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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 10
  • 1
    Heathcote, Michael Barry John
    Born in July 1944
    Individual (20 offsprings)
    Officer
    1992-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Coker, Robert
    Individual (16 offsprings)
    Officer
    1992-11-17 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 3
    Keenan, Paul
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2003-03-22 ~ now
    OF - Director → CIF 0
    Keenan, Paul
    Individual (6 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Aldridge, Conrad, Mr.
    Born in October 1944
    Individual (12 offsprings)
    Officer
    1992-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Matten, Michael, Mr.
    Engineer born in August 1941
    Individual (9 offsprings)
    Officer
    1992-11-17 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Warwick, Alister John Neville
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 2003-03-22
    OF - Director → CIF 0
  • 7
    Horton, Latif Neil
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1992-11-17 ~ 2002-11-26
    OF - Director → CIF 0
  • 8
    Cohen, Violet
    Born in October 1932
    Individual (522 offsprings)
    Officer
    1992-11-17 ~ 1992-11-17
    OF - Nominee Director → CIF 0
  • 9
    Hamilton, Austen Paul
    Individual (17 offsprings)
    Officer
    2001-03-12 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1992-11-17 ~ 1992-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSE OF GRAY (OPERATIONS) LIMITED

Period: 1992-11-17 ~ 2010-08-13
Company number: SC141272
Registered name
HOUSE OF GRAY (OPERATIONS) LIMITED - Dissolved
Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant

  • HOUSE OF GRAY (OPERATIONS) LIMITED
    Info
    Registered number SC141272
    Sandyhall Farmhouse, Glendoick, Perth PH2 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-17 and dissolved on 2010-08-13 (17 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.