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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 44
  • 1
    Meshoulam, Isaac
    Solicitor born in November 1934
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Sabel, John David
    Solicitor born in November 1944
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 3
    Bonass, Matthew James
    Solicitor born in May 1973
    Individual (22 offsprings)
    Officer
    2008-11-12 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Ransley, Brandon William
    Lawyer born in January 1965
    Individual (38 offsprings)
    Officer
    2009-07-20 ~ 2018-06-06
    OF - Director → CIF 0
  • 5
    Aitman, David Charles
    Solicitor born in April 1953
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 6
    Douglas, Jane Elizabeth
    Solicito born in February 1952
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 7
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (168 offsprings)
    Officer
    2020-05-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Moroney, David Francis
    Solicitor born in October 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Dallas, James Anthony
    Solicitor born in April 1955
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Marlow, Edwin Michael
    Solicitor born in December 1954
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 11
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual (15 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 12
    Godwin, Paul Francis
    Solicitor born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 13
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual (14 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    2007-02-15 ~ 2009-11-03
    OF - Director → CIF 0
  • 14
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (243 offsprings)
    Officer
    2009-07-20 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Brothwood, Michael
    Solicitor born in September 1932
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Daws, Andrew Michael Bennett
    Solicitor born in March 1943
    Individual (10 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 17
    Sandars, George Russell
    Solicitor born in February 1954
    Individual (79 offsprings)
    Officer
    2007-04-10 ~ 2008-11-12
    OF - Director → CIF 0
  • 18
    Garvey, Faye Marie
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 19
    Smallwood, Madeleine Anne
    Solicitor born in September 1962
    Individual (9 offsprings)
    Officer
    2018-06-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Barham, Richard Edgar Charles
    Solicitor born in July 1964
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2009-11-03
    OF - Director → CIF 0
  • 21
    Metcalf, Richard David Malcolm
    Solicitor born in February 1956
    Individual (7 offsprings)
    Officer
    1992-11-25 ~ 1993-03-01
    OF - Director → CIF 0
  • 22
    Doble, Michael John
    Solicitor born in October 1951
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 23
    Bonsor, Anthony Miles
    Solicitor born in May 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 24
    Frase, Anthony Richard Greenville
    Solicitor born in July 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 25
    Colclough, Christopher John
    Born in September 1979
    Individual (23 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Colclough, Christopher John
    Solicitor born in September 1979
    Individual (23 offsprings)
    2020-11-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 26
    Brown, Simon John Saville
    Solicitor born in July 1950
    Individual (14 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 27
    Alexander, Anthony Ernest
    Solicitor born in October 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 28
    Griffin, Paul John
    Solicitor born in October 1956
    Individual (13 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 29
    Green, Charles Harcourt Gervis
    Solicitor born in December 1940
    Individual (11 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 30
    Macklin, Richard James William
    Solicitor born in April 1962
    Individual (11 offsprings)
    Officer
    2018-06-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Smith, Andrew Robert Boyter
    Lawyer born in August 1969
    Individual (49 offsprings)
    Officer
    2009-07-20 ~ 2009-08-05
    OF - Director → CIF 0
  • 32
    Mann, Jane Elizabeth
    Solicitor born in May 1957
    Individual (16 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 33
    Britton, Andrew James
    Solicitor born in January 1951
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 34
    Cave-browne-cave, Myles Aldred
    Solicitor born in August 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 35
    Groom, Malcolm David John
    Solicitor born in May 1950
    Individual (13 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 36
    Cohen, Jeremy Leonard
    Solicitor born in August 1967
    Individual (24 offsprings)
    Officer
    2015-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 37
    Wyatt, Robert Christian Henry
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 38
    Jones, Matthew Nicholas
    Solicitor born in June 1965
    Individual (26 offsprings)
    Officer
    2012-11-12 ~ 2015-03-15
    OF - Director → CIF 0
  • 39
    Scott, Andrew Peter
    Solicitor born in September 1955
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 40
    DWS DIRECTORS LTD
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29 01872070
    One Fleet Place, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    1993-03-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 41
    DENTONS UK AND MIDDLE EAST LLP
    - now OC322045
    DENTONS UKMEA LLP - 2018-02-19 OC322045
    SNR DENTON UK LLP - 2013-03-28
    DENTON WILDE SAPTE LLP - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (552 parents, 12 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
  • 42
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED
    - 2010-09-30 01872071
    DH & B MANAGERS LIMITED - 2000-03-15 01872071
    One Fleet Place, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1993-03-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 43
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 44
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAY'S INN NOMINEES LIMITED

Period: 1985-11-15 ~ now
Company number: 01004599
Registered names
GRAY'S INN NOMINEES LIMITED - now
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 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 4
  • 1
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (62 parents, 814 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
    - now 01872071
    DENTONS MANAGERS UKMEA LIMITED
    - 2018-02-19 01872071
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED - 2000-03-15
    One Fleet Place, London
    Active Corporate (65 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DENTONS UK AND MIDDLE EAST LEGAL SERVICES
    - now 02746217
    DENTONS UKMEA LEGAL SERVICES
    - 2018-02-19 02746217
    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
    Active Corporate (15 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
    GRAY'S INN SECRETARIES LIMITED
    00961412
    One Fleet Place, London
    Active Corporate (33 parents, 294 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.