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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    David Paul Hudson
    Individual (35 offsprings)
    Insolvency
    2010-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Farmer, Peter Nigel Watts
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 2000-10-15
    OF - Director → CIF 0
  • 3
    Mcelwaine, Peter Dalby
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    Tatham, Richard William Territt
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 1993-03-15
    OF - Director → CIF 0
  • 5
    Bartley, John Colin
    Born in August 1942
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1999-09-08
    OF - Director → CIF 0
  • 6
    Smith, Martyn Robert
    Born in May 1955
    Individual (95 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-10-25
    OF - Director → CIF 0
    1996-03-31 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    John, David Glyndwr
    Born in July 1938
    Individual (26 offsprings)
    Officer
    (before 1992-03-15) ~ 1994-02-21
    OF - Director → CIF 0
    (before 1994-03-15) ~ 1995-03-15
    OF - Director → CIF 0
  • 8
    Mirza, Kokab Raza
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1999-04-29 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Williams, Roy Charles
    Born in April 1947
    Individual (33 offsprings)
    Officer
    1992-04-11 ~ 1995-07-27
    OF - Director → CIF 0
    1995-07-27 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Hydari, Imtiaz
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1999-04-29 ~ 2002-01-28
    OF - Director → CIF 0
  • 11
    Siddique, Waqar Hassan
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2000-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Lakhani, Muhammad Rafique
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2002-02-17 ~ now
    OF - Director → CIF 0
  • 13
    Naqvi, Arif Masood
    Born in July 1960
    Individual (9 offsprings)
    Officer
    1999-04-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Jivanji, Shabbir
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2003-11-17
    OF - Director → CIF 0
  • 15
    Awan, Kazim Raza
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Alan George
    Born in February 1949
    Individual (12 offsprings)
    Officer
    (before 1992-03-15) ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Hemery, Michael Cecil Evelyn
    Born in May 1934
    Individual (1 offspring)
    Officer
    1992-04-11 ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Matthew Robert Haw
    Individual (2 offsprings)
    Insolvency
    2010-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01 01235709
    GRAY DAWES LIMITED - 1989-06-14 01235709
    INCHCAPE MERCANTILE LIMITED - 1984-04-03 01235709
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31 01235709
    22a St James's Square, London
    Active Corporate (42 parents, 61 offsprings)
    Officer
    (before 1992-03-15) ~ 1999-04-01
    OF - Secretary → CIF 0
  • 20
    GRAY'S INN SECRETARIES LIMITED 00961412
    One Fleet Place, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1999-05-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAY MACKENZIE & COMPANY LIMITED

Period: 1987-12-15 ~ 2010-08-20
Company number: 00323091
Registered names
GRAY MACKENZIE & COMPANY LIMITED - Dissolved
Standard Industrial Classification
9500 - Private Households With Employees

  • GRAY MACKENZIE & COMPANY LIMITED
    Info
    GRAY MACKENZIE & COMPANY LIMITED - 1987-12-15
    Registered number 00323091
    5 Old Bailey, London EC4M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1937-01-14 and dissolved on 2010-08-20 (73 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.