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

Gray, Terence

    Related profiles found in government register
  • Gray, Terence
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 13, The Lagger, Chalfont St. Giles, Buckinghamshire, HP8 4DH, England

      IIF 1
  • Gray, Terence
    British none born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Terence Victor
    British engineer born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Crossbeck 18 Northumberland Avenue, Kennington, Ashford, Kent, TN24 9QG

      IIF 7 IIF 8
  • Mr Terence Gray
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Pivington Works, Pluckley, Ashford, Kent, TN27 0PG

      IIF 9
  • Terence Gray
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 39 The Lagger, Chalfont St Giles, Bucks, HP8 4DH

      IIF 10
  • Gray, Terence Victor
    British

    Registered addresses and corresponding companies
    • 1a Park Road, Kennington, Ashford, Kent, TN24 9DL

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Pivington Works, Pluckley, Ashford, Kent
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-03 ~ now
    IIF 8 - director → ME
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    233,658 GBP2017-04-30
    Officer
    2001-08-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    TEGRA LEASING LIMITED - 1982-11-22
    Pivington Works, Pluckley, Ashford, Kent
    Corporate (1 parent)
    Equity (Company account)
    225,409 GBP2023-12-31
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Pivington Works, Pluckley, Ashford, Kent
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1996-07-08
    IIF 11 - secretary → ME
  • 2
    DTS EUROPE LIMITED - 2011-06-23
    DIGITAL THEATER SYSTEMS (UK) LIMITED - 2006-08-10
    4th Floor Allan House, 10 John Prince Street, London
    Dissolved corporate
    Officer
    2010-07-29 ~ 2012-09-27
    IIF 5 - director → ME
  • 3
    Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,733,244 GBP2019-06-30
    Officer
    2010-07-29 ~ 2012-09-27
    IIF 4 - director → ME
  • 4
    Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-07-29 ~ 2012-09-27
    IIF 3 - director → ME
  • 5
    Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-07-29 ~ 2012-09-27
    IIF 2 - director → ME
  • 6
    DIGITAL THEATER SYSTEMS (UK) LIMITED - 2011-06-23
    DTS (610) LIMITED - 2006-11-30
    DTS EUROPE LIMITED - 2006-08-10
    D.T.S. EUROPE LIMITED - 2003-05-27
    Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-07-29 ~ 2012-09-27
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.