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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Richard John

child relation
Offspring entities and appointments 25
  • 1
    00051350 LIMITED
    - now 00051350
    TURTON BROTHERS AND MATTHEWS LIMITED
    - 1992-03-03 00051350
    Active Corporate (5 parents)
    Officer
    (before 1992-04-12) ~ 1995-11-06
    IIF 4 - Secretary → ME
  • 2
    AALBERTS SURFACE TECHNOLOGIES LIMITED - now
    AALBERTS SURFACE TREATMENT LIMITED - 2021-01-04
    ACORN SURFACE TECHNOLOGY LIMITED - 2019-01-04
    ACORN HARDAS LIMITED
    - 2010-01-05 00961458 06882589
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1998-11-19 ~ 2004-01-28
    IIF 26 - Director → ME
    1999-03-05 ~ 2004-01-28
    IIF 8 - Secretary → ME
  • 3
    ACORN I.V.D. LIMITED
    03322034
    Dissolved Corporate (16 parents)
    Officer
    1998-11-19 ~ 2004-01-28
    IIF 27 - Director → ME
    1999-03-25 ~ 2004-01-28
    IIF 2 - Secretary → ME
  • 4
    ACORN NISIL LIMITED
    - now 03212625
    BROMACRE LIMITED - 1996-07-24
    Dissolved Corporate (17 parents)
    Officer
    1998-11-19 ~ 2004-01-28
    IIF 29 - Director → ME
    1999-03-25 ~ 2004-01-28
    IIF 13 - Secretary → ME
  • 5
    AIREBOROUGH VOLUNTARY SERVICES TO THE ELDERLY (AVSED)
    09882948
    Active Corporate (20 parents)
    Officer
    2023-05-15 ~ now
    IIF 25 - Director → ME
  • 6
    CBC COMPUTER SYSTEMS (DONCASTER) LIMITED
    - now 02759040 03077098... (more)
    COMPAC BUSINESS COMPUTERS (DONCASTER) LIMITED
    - 1995-05-01 02759040 01973600
    FARBAY LIMITED
    - 1993-01-29 02759040
    Dissolved Corporate (9 parents)
    Officer
    1992-11-06 ~ 1995-12-21
    IIF 7 - Secretary → ME
  • 7
    CBC COMPUTER SYSTEMS LIMITED
    - now 01973600 03077098... (more)
    COMPAC BUSINESS COMPUTERS LIMITED
    - 1995-05-01 01973600 02759040
    CANNY TRADING LIMITED
    - 1986-10-15 01973600
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1993-01-06) ~ 1995-12-21
    IIF 9 - Secretary → ME
  • 8
    ELWICK SECURITY LIMITED
    - now 02493012
    TASK INTERNATIONAL LIMITED
    - 2007-11-06 02493012
    TASK (PROTECTION AND TRAINING SERVICES) LIMITED - 1994-06-07
    Dissolved Corporate (16 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 28 - Director → ME
    2005-07-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    GRANGE GARDENS MANAGEMENT (TODWICK) LIMITED
    - now 02709512
    CHALKDUST SERVICES LIMITED
    - 1992-05-29 02709512
    Active Corporate (12 parents)
    Officer
    1992-05-08 ~ 1996-07-01
    IIF 3 - Secretary → ME
  • 10
    KENWOOD ONE HEALTH LIMITED
    06055858
    Dissolved Corporate (6 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    NISIL HOLDINGS LIMITED
    03236847
    Dissolved Corporate (16 parents)
    Officer
    1999-03-25 ~ 2004-01-28
    IIF 10 - Secretary → ME
  • 12
    ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP - now
    ONE HEALTH GROUP - GENERAL SURGERY LLP - 2023-02-02
    ONE HEALTH GENERAL SURGICAL LIMITED LIABILITY PARTNERSHIP
    - 2019-08-08 OC332148 OC394838... (more)
    ONE HEALTH GROUP LUTON LIMITED LIABILITY PARTNERSHIP - 2013-02-12
    Active Corporate (6 parents)
    Officer
    2014-08-07 ~ 2018-05-01
    IIF 23 - LLP Designated Member → ME
  • 13
    ONE HEALTH GROUP - GYNAECOLOGY LLP - now
    ONE HEALTH YORKSHIRE GYNAECOLOGY LIMITED LIABILITY PARTNERSHIP
    - 2019-08-08 OC386583 OC394838... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ 2018-05-01
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-07-12 ~ 2018-05-01
    IIF 33 - Has significant influence or control → OE
  • 14
    ONE HEALTH GROUP - SHEFFIELD LIMITED
    - now 05081672 04201064... (more)
    THE ONE HEALTH GROUP - SHEFFIELD LIMITED - 2006-03-01
    IMCO (172004) LIMITED - 2004-07-22
    Dissolved Corporate (8 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    ONE HEALTH GROUP - WINDSOR LIMITED
    - now 04201064 05081672... (more)
    THE ONE HEALTH GROUP - WINDSOR LIMITED - 2006-03-01
    THE WINDSOR ORTHOPAEDIC CLINIC LIMITED - 2004-11-09
    Dissolved Corporate (8 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    ONE HEALTH GROUP PLC - now
    ONE HEALTH GROUP LIMITED
    - 2022-10-31 04201068
    THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2008-12-19 ~ 2018-05-01
    IIF 30 - Director → ME
    2007-11-12 ~ 2018-05-01
    IIF 18 - Secretary → ME
  • 17
    ONE HEALTH GROUP PROPERTY LLP - now
    ONE HEALTH PRIMARY CARE LIMITED LIABILITY PARTNERSHIP
    - 2019-08-08 OC414198 OC332148... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-10-17 ~ 2018-05-01
    IIF 21 - LLP Designated Member → ME
  • 18
    ONE HEALTH GROUP TRUSTEES LLP - now
    ONE HEALTH YORKSHIRE SURGICAL LIMITED LIABILITY PARTNERSHIP
    - 2019-08-08 OC394838 OC332148... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2018-05-01
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-08-16 ~ 2018-05-01
    IIF 31 - Has significant influence or control → OE
  • 19
    ONE HEALTH SPINE CLINIC LIMITED LIABILITY PARTNERSHIP
    - now OC332147
    ONE HEALTH GROUP HUNTINGDON LIMITED LIABILITY PARTNERSHIP
    - 2013-02-12 OC332147 OC332148... (more)
    Active Corporate (9 parents)
    Officer
    2012-10-03 ~ 2018-05-01
    IIF 24 - LLP Designated Member → ME
  • 20
    ONE HEALTH UROLOGY LIMITED LIABILITY PARTNERSHIP
    OC386581 OC316275... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ 2018-05-01
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-07-12 ~ 2018-05-01
    IIF 32 - Has significant influence or control → OE
  • 21
    S.A.M.EQUIPMENT LIMITED
    00909470
    Active Corporate (5 parents)
    Officer
    (before 1992-04-12) ~ 1995-11-06
    IIF 12 - Secretary → ME
  • 22
    THE ONE HEALTH GROUP - CONTRACTS LIMITED
    - now 05081675
    IMCO (182004) LIMITED - 2004-07-22
    Active Corporate (10 parents)
    Officer
    2007-11-12 ~ 2018-05-01
    IIF 15 - Secretary → ME
  • 23
    THE ONE HEALTH GROUP - EDUCATIONAL SERVICES LIMITED
    05290994
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 24
    THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
    05290989
    Active Corporate (7 parents)
    Officer
    2007-11-12 ~ 2018-05-01
    IIF 1 - Secretary → ME
  • 25
    TURN TO REALISATIONS LIMITED - now
    TURTON TONKS SPRINGS LTD
    - 2002-03-19 00368328
    JOHN TONKS & COMPANY LIMITED
    - 1987-09-08 00368328
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-12) ~ 1995-11-06
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.