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
Active 5
  • 1
    Wyatt, Robert Christian Henry
    Lawyer born in May 1967
    Individual (13 offsprings)
    Officer
    2011-02-03 ~ now
    OF - director → CIF 0
  • 2
    Garvey, Faye Marie
    Solicitor born in September 1983
    Individual (11 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 3
    Colclough, Christopher John
    Solicitor born in September 1979
    Individual (23 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 4
    DENTONS UKMEA LLP - 2018-02-19
    SNR DENTON UK LLP - 2013-03-28
    DENTON WILDE SAPTE LLP - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Corporate (190 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-01 ~ now
    OF - secretary → CIF 0
Ceased 40
  • 1
    Cave-browne-cave, Myles Aldred
    Solicitor born in August 1949
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 2
    Brown, Simon John Saville
    Solicitor born in July 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 3
    Britton, Andrew James
    Solicitor born in January 1951
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 4
    Godwin, Paul Francis
    Solicitor born in April 1949
    Individual
    Officer
    ~ 1993-01-22
    OF - director → CIF 0
  • 5
    Frase, Anthony Richard Greenville
    Solicitor born in July 1954
    Individual
    Officer
    ~ 1993-01-22
    OF - director → CIF 0
  • 6
    Brothwood, Michael
    Solicitor born in September 1932
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 7
    Macklin, Richard James William
    Solicitor born in April 1962
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ 2020-12-31
    OF - director → CIF 0
  • 8
    Smallwood, Madeleine Anne
    Solicitor born in September 1962
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2021-04-30
    OF - director → CIF 0
  • 9
    Sabel, John David
    Solicitor born in November 1944
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 10
    Meshoulam, Isaac
    Solicitor born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 11
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ 2020-10-31
    OF - director → CIF 0
  • 12
    Jones, Matthew Nicholas
    Solicitor born in June 1965
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ 2015-03-15
    OF - director → CIF 0
  • 13
    Douglas, Jane Elizabeth
    Solicito born in February 1952
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 14
    Aitman, David Charles
    Solicitor born in April 1953
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 15
    Moroney, David Francis
    Solicitor born in October 1945
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 16
    Cohen, Jeremy Leonard
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    2015-03-15 ~ 2021-04-30
    OF - director → CIF 0
  • 17
    Bonsor, Anthony Miles
    Solicitor born in May 1948
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 18
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
    2007-02-15 ~ 2009-11-03
    OF - director → CIF 0
  • 19
    Alexander, Anthony Ernest
    Solicitor born in October 1945
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 20
    Groom, Malcolm David John
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 21
    Doble, Michael John
    Solicitor born in October 1951
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 22
    Scott, Andrew Peter
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 23
    Ransley, Brandon William
    Lawyer born in January 1965
    Individual (8 offsprings)
    Officer
    2009-07-20 ~ 2018-06-06
    OF - director → CIF 0
  • 24
    Griffin, Paul John
    Solicitor born in October 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 25
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (21 offsprings)
    Officer
    2009-07-20 ~ 2020-04-30
    OF - director → CIF 0
  • 26
    Mann, Jane Elizabeth
    Solicitor born in May 1957
    Individual (4 offsprings)
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 27
    Daws, Andrew Michael Bennett
    Solicitor born in March 1943
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 28
    Marlow, Edwin Michael
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 29
    Dallas, James Anthony
    Solicitor born in April 1955
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 30
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 31
    Sandars, George Russell
    Solicitor born in February 1954
    Individual
    Officer
    2007-04-10 ~ 2008-11-12
    OF - director → CIF 0
  • 32
    Metcalf, Richard David Malcolm
    Solicitor born in February 1956
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1993-03-01
    OF - director → CIF 0
  • 33
    Colclough, Christopher John
    Solicitor born in September 1979
    Individual (23 offsprings)
    Officer
    2020-11-01 ~ 2021-11-02
    OF - director → CIF 0
  • 34
    Bonass, Matthew James
    Solicitor born in May 1973
    Individual (12 offsprings)
    Officer
    2008-11-12 ~ 2011-03-04
    OF - director → CIF 0
  • 35
    Barham, Richard Edgar Charles
    Solicitor born in July 1964
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2009-11-03
    OF - director → CIF 0
  • 36
    Smith, Andrew Robert Boyter
    Lawyer born in August 1969
    Individual (4795 offsprings)
    Officer
    2009-07-20 ~ 2009-08-05
    OF - director → CIF 0
  • 37
    Green, Charles Harcourt Gervis
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 38
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DH & B MANAGERS LIMITED - 2000-03-15
    One Fleet Place, London
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-03-01 ~ 2007-02-15
    PE - director → CIF 0
  • 39
    5 Chancery Lane, Cliffords Inn, London
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    ~ 2005-07-01
    PE - nominee-secretary → CIF 0
  • 40
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-03-01 ~ 2007-02-15
    PE - director → CIF 0
parent relation
Company in focus

GRAY'S INN NOMINEES LIMITED

Previous name
GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • GRAY'S INN NOMINEES LIMITED
    Info
    GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
    Registered number 01004599
    One Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 1971-03-12 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • GRAY'S INN NOMINEES LIMITED
    S
    Registered number 01004599
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED - 2000-03-15
    One Fleet Place, London
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    DENTONS UKMEA LEGAL SERVICES - 2018-02-19
    SNR DENTON UK SERVICES - 2013-03-28
    DWS LEGAL SERVICES - 2010-09-30
    DENTON HALL LEGAL SERVICES - 2000-09-01
    BURGINHALL (1992) - 1992-10-05
    One Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    One Fleet Place, London
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.