The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Kenneth William Gray

    Related profiles found in government register
  • Mr John Kenneth William Gray
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlecroft Business Cent, Tom Johnston Road, Dundee, DD4 8XD, United Kingdom

      IIF 1

    • Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, DD4 8XD, Scotland

      IIF 2

    • Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 3 IIF 4

    • Flat 5, 96, Fort Street, Broughty Ferry, Dundee, DD5 1DZ, Scotland

      IIF 5

    • Flat 5, 96 Fort Street, Dundee, DD5 1DZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Suite 06 , Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 9

    • Suite 08 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 10

    • Suite 8 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 11

    • 270, Dumbarton Road, Glasgow, G11 6TX, Scotland

      IIF 12
  • Gray, John Kenneth William
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 13

    • 270, Dumbarton Road, Glasgow, G11 6TX, Scotland

      IIF 14
  • Gray, John Kenneth William
    British financial planner born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlecroft Business Cent, Tom Johnston Road, Dundee, DD4 8XD, United Kingdom

      IIF 15

    • Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, DD4 8XD, Scotland

      IIF 16

    • Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 17 IIF 18

    • Flat 5, 96, Fort Street, Dundee, DD5 1DZ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Gray, John Kenneth William
    British paralegal born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlecroft Business Centre, Suite 11, Tom Jonhston Road, Dundee, DD4 8XD, Scotland

      IIF 22

    • Flat 5, 96, Fort Street, Broughty Ferry, Dundee, Angus, DD5 1DZ, United Kingdom

      IIF 23
  • Gray, John Kenneth Williamson
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a Henderson Street, Bridge Of Allan, Stirling, FK9 4HS, United Kingdom

      IIF 24
  • Gray, John Kenneth William
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 25
  • Gray, John Kenneth William
    British estate planner born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Legaston, Lethendy, Meikleor, Perthshire, PH2 6EL

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Castlecroft Business Centre Suite 11, Tom Jonhston Road, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2011-04-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,487 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 13 - director → ME
  • 4
    Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-27 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 5
    Castlecroft Business Centre, Tom Johnston Road, Dundee
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-11-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,019 GBP2023-04-30
    Officer
    2018-04-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    270 Dumbarton Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    44a Henderson Street Bridge Of Allan, Stirling, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Castlecroft Business Centre, Tom Johnston Road, Dundee
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-29 ~ 2007-07-17
    IIF 26 - director → ME
  • 2
    Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-06 ~ 2025-02-05
    IIF 18 - director → ME
    Person with significant control
    2017-04-06 ~ 2025-02-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,207 GBP2023-06-30
    Officer
    2018-06-06 ~ 2023-10-24
    IIF 20 - director → ME
    Person with significant control
    2018-06-06 ~ 2023-10-24
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.