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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 12
  • 1
    Nicholson, Susan
    Individual (2 offsprings)
    Officer
    1992-03-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 2
    Gibson, Alex
    Born in March 1956
    Individual (6 offsprings)
    Officer
    1999-12-09 ~ 2003-11-29
    OF - Director → CIF 0
  • 3
    Moore, Philip Edward
    Born in October 1962
    Individual (203 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Hindle, Peter
    Born in February 1954
    Individual (104 offsprings)
    Officer
    2003-11-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Kenward, Christopher Gabriel
    Born in May 1957
    Individual (86 offsprings)
    Officer
    2003-11-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Nicholson, John Richard
    Born in July 1944
    Individual (12 offsprings)
    Officer
    1992-03-11 ~ 2003-11-29
    OF - Director → CIF 0
  • 7
    Ferrier, Michael George
    Born in June 1940
    Individual (21 offsprings)
    Officer
    1992-02-28 ~ 2003-11-29
    OF - Director → CIF 0
  • 8
    Lambert, Thierry
    Born in June 1970
    Individual (231 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 9
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (265 offsprings)
    Officer
    2006-11-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 10
    Oxenham, Alun Roy
    Born in May 1956
    Individual (333 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (333 offsprings)
    Officer
    2003-11-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Robertson, James Matheson
    Individual (15 offsprings)
    Officer
    1992-01-06 ~ 1992-02-28
    OF - Nominee Director → CIF 0
  • 12
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    1992-01-06 ~ 2003-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAYS GROUP LIMITED

Period: 1997-11-03 ~ 2011-08-18
Company number: SC135835
Registered names
GRAYS GROUP LIMITED - Dissolved
MAINBURG LIMITED - 1997-11-03
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GRAYS GROUP LIMITED
    Info
    MAINBURG LIMITED - 1997-11-03
    Registered number SC135835
    90 St. Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 and dissolved on 2011-08-18 (19 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.