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 Peter Thomas Gray

    Related profiles found in government register
  • Mr Peter Thomas Gray
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Righi, Rocky Lane, Tattenhall, Chester, CH3 9HJ, United Kingdom

      IIF 1

    • 137, Wistaston Road, Willaston, Nantwich, CW5 6QS, England

      IIF 2 IIF 3

    • 137, Wistaston Road, Wistaston Road Willaston, Nantwich, CW5 6QS

      IIF 4
  • Gray, Peter Thomas
    British business executive born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hastec Rail, Units 1&2 Ace Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB, United Kingdom

      IIF 5
  • Gray, Peter Thomas
    British commercial director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Wistaston Road, Willaston, Nantwich, CW5 6QS, England

      IIF 6 IIF 7
  • Gray, Peter Thomas
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Wistaston Road, Willaston, Nantwich, CW5 6QS, England

      IIF 8
  • Gray, Peter Thomas
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Righi, Rocky Lane, Tattenhall, Chester, CH3 9HJ, United Kingdom

      IIF 9 IIF 10

    • The Righi, Rocky Lane, Tattonhall, Chester, CH3 9HJ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Abbey House, Mcgregors Way, Chesterfield, S40 2WB, England

      IIF 18

    • 104, Church Lane, Crewe, CW2 8ER, United Kingdom

      IIF 19

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 20

    • 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 21 IIF 22
  • Gray, Peter Thomas
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Farm Yard, Capenhurst Lane, Capenhurst, Chester, CH1 6ES, United Kingdom

      IIF 23
  • Mr Peter Gray
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Loscoe Road, Heanor, DE757FF, United Kingdom

      IIF 24

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25

    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 26
  • Mr Peter Gray
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Mr Peter Gray
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28 IIF 29

    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 30 IIF 31
  • Gray, Peter
    British business born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Loscoe Road, Heanor, Derbyshire, DE757FF, United Kingdom

      IIF 32

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 34
  • Gray, Peter
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Gray, Peter
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 36

    • 3, Windsor Road, Windsor, SL4 5UQ, United Kingdom

      IIF 37
  • Gray, Peter
    British driver born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Pinewood Green, Iver, SL0 0QH, United Kingdom

      IIF 38
  • Gray, Peter
    British farmer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 39 IIF 40
  • Mr Peter Gray
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 41
  • Gray, Peter
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Mr Peter Gray
    Australian born in October 1973

    Resident in Australia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Gray, Peter
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 44
  • Gray, Peter
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 45
  • Mr Gary Peter
    Irish born in November 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Villa Alba, Clohass, Clohass, Wexford, Y21TR63, Ireland

      IIF 46
  • Peter, Gary
    Irish director born in November 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Villa Alba, Clohass, Clohass, Wexford, Y21TR63, Ireland

      IIF 47
  • Gray, Peter
    Australian ceo born in October 1973

    Resident in Australia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
  • Peter, Gary

    Registered addresses and corresponding companies

    • Villa Alba, Clohass, Clohass, Wexford, Y21TR63, Ireland

      IIF 49
  • Gray, Peter

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 31
  • 1
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-03-31
    Officer
    2021-03-08 ~ now
    IIF 39 - director → ME
    2021-03-08 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-06-14 ~ now
    IIF 22 - director → ME
  • 3
    BLOCKTIGHT PAVING LTD - 2015-06-29
    BLOCKTITE PAVING LTD - 2015-06-26
    3 Windsor Road, Windsor, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 37 - director → ME
  • 4
    RTI PAYROLL LTD - 2020-06-23
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    26,049 GBP2021-07-31
    Officer
    2020-03-23 ~ now
    IIF 17 - director → ME
  • 5
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 45 - director → ME
  • 6
    N D RAIL SERVICES LTD - 2022-06-15
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2022-08-01 ~ now
    IIF 9 - director → ME
  • 7
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-04-20 ~ now
    IIF 21 - director → ME
  • 8
    CATENARY KING LIMITED - 2020-11-06
    GLOBAL RAIL CONSULTING LTD - 2014-11-19
    Ck Rail Efficiency Works, Burley Close, Chesterfield, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,483,749 GBP2022-07-31
    Officer
    2021-09-06 ~ now
    IIF 11 - director → ME
  • 9
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 12 - director → ME
  • 10
    Abbey House, Mcgregors Way, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    -1,087,784 GBP2023-07-31
    Officer
    2020-09-01 ~ now
    IIF 18 - director → ME
  • 11
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    561,270 GBP2023-12-31
    Officer
    2021-09-06 ~ now
    IIF 13 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-06 ~ dissolved
    IIF 35 - director → ME
    2016-12-06 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 33 - director → ME
    2024-07-10 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    The Righi Rocky Lane, Tattenhall, Chester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-16 ~ 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
  • 15
    Hastec Rail Units 1&2 Ace Business Park, Burley Close, Chesterfield, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -339,626 GBP2022-07-31
    Officer
    2019-11-18 ~ now
    IIF 5 - director → ME
  • 16
    17 Loscoe Road, Heanor, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,072 GBP2023-05-30
    Officer
    2021-10-29 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    Mark Beavan, 137 Wistaston Road, Wistaston Road Willaston, Nantwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,450 GBP2020-06-30
    Officer
    2012-06-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    137 Wistaston Road, Willaston, Nantwich, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-02-05 ~ 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
  • 20
    137 Wistaston Road, Willaston, Nantwich, England
    Corporate (2 parents)
    Equity (Company account)
    333,945 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    137 Wistaston Road, Willaston, Nantwich, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    IIF 8 - director → ME
  • 22
    78 Pinewood Green, Iver, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-04 ~ dissolved
    IIF 38 - director → ME
  • 23
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,720 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove members as a member of a firm → OE
  • 25
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 40 - director → ME
    2022-08-30 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    T.g. Beighton Limited Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    2,343,234 GBP2023-07-31
    Officer
    2021-09-06 ~ now
    IIF 16 - director → ME
  • 28
    TGB MECHANICS AND ELECTRICAL LTD - 2019-09-04
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -625,784 GBP2022-07-31
    Officer
    2020-09-01 ~ now
    IIF 15 - director → ME
  • 29
    CATENARY RESOURCES LTD - 2019-08-29
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    -68,458 GBP2024-01-31
    Officer
    2021-09-06 ~ now
    IIF 14 - director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,474 GBP2024-03-31
    Officer
    2023-01-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 43 - Has significant influence or control → OE
  • 31
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-08 ~ dissolved
    IIF 47 - director → ME
    2019-04-08 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    KELTBRAY RAIL LIMITED - 2025-01-21
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2006-11-16 ~ 2014-09-12
    IIF 20 - director → ME
  • 2
    UTILITY ARB SOLUTIONS LIMITED - 2019-06-28
    Meadow Farm Yard Capenhurst Lane, Capenhurst, Chester, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -175,104 GBP2018-06-01 ~ 2019-05-29
    Officer
    2018-10-31 ~ 2020-11-27
    IIF 23 - director → ME

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