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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 22
  • 1
    Darby, Alistair William
    Managing Director born in August 1966
    Individual (73 offsprings)
    Officer
    2005-05-20 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    Ryan, Wayne Glen
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Dalzell, Peter
    Company Director born in October 1965
    Individual (41 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Houghton, John
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2005-05-20
    OF - Director → CIF 0
  • 5
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Westwood, Richard James
    Company Director born in November 1952
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Leach, Robert Anthony
    Head Of Treasury born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Andrew, Derek
    Managing Director born in October 1955
    Individual (45 offsprings)
    Officer
    2005-05-20 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Hodgson, Mark Ian
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 12
    Hancock, Edward John
    Chartered Surveyor born in February 1975
    Individual (45 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 13
    Stevenson, David Robert
    Finance Director born in October 1957
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ 2005-05-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    Brennan, Anne Marie
    Company Secretary
    Individual (44 offsprings)
    Officer
    2005-05-20 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 16
    Graham, Ann Maria
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2004-04-06
    OF - Director → CIF 0
  • 17
    Ryan, Diane Mary
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2004-04-06
    OF - Director → CIF 0
  • 18
    Oliver, Stephen John
    Managing Director born in January 1958
    Individual (50 offsprings)
    Officer
    2005-05-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 19
    Findlay, Ralph Graham
    Chief Executive born in January 1961
    Individual (56 offsprings)
    Officer
    2005-05-20 ~ 2021-10-02
    OF - Director → CIF 0
  • 20
    Inglett, Paul
    Managing Director born in November 1966
    Individual (140 offsprings)
    Officer
    2005-05-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.