logo
explain how to read the page

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 22
  • 1
    Stevenson, David Robert
    Finance Director born in October 1957
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Darby, Alistair William
    Managing Director born in August 1966
    Individual (109 offsprings)
    Officer
    2005-05-20 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Inglett, Paul
    Managing Director born in November 1966
    Individual (176 offsprings)
    Officer
    2005-05-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Graham, Ann Maria
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2004-04-06
    OF - Director → CIF 0
  • 5
    Leach, Robert Anthony
    Head Of Treasury born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Dalzell, Peter
    Company Director born in October 1965
    Individual (41 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Andrew, Derek
    Managing Director born in October 1955
    Individual (85 offsprings)
    Officer
    2005-05-20 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Hodgson, Mark Ian
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 10
    Brennan, Anne Marie
    Company Secretary
    Individual (81 offsprings)
    Officer
    2005-05-20 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 11
    Westwood, Richard James
    Company Director born in November 1952
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Hancock, Edward John
    Chartered Surveyor born in February 1975
    Individual (45 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Ryan, Diane Mary
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2004-04-06
    OF - Director → CIF 0
  • 15
    Graham, Granville
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2004-04-06
    OF - Director → CIF 0
    Graham, Granville
    Operations Manager
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 16
    Houghton, John
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ 2005-05-20
    OF - Director → CIF 0
  • 17
    Oliver, Stephen John
    Managing Director born in January 1958
    Individual (86 offsprings)
    Officer
    2005-05-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 18
    Findlay, Ralph Graham
    Chief Executive born in January 1961
    Individual (93 offsprings)
    Officer
    2005-05-20 ~ 2021-10-02
    OF - Director → CIF 0
  • 19
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (94 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Ryan, Wayne Glen
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2004-04-06
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
  • 22
    MARSTON'S ACQUISITIONS LIMITED
    - now 00024795
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    Marston's House, Brewery Road, Wolverhampton, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE GRAY OX LIMITED

Period: 1998-04-15 ~ 2023-01-24
Company number: 03546158
Registered name
THE GRAY OX LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THE GRAY OX LIMITED
    Info
    Registered number 03546158
    Marston's House, Brewery Road, Wolverhampton WV1 4JT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 and dissolved on 2023-01-24 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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