logo
explain how to read the page

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 Ian Gray

    Related profiles found in government register
  • Mr Ian Gray
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Souldern Court, Souldern, Bicester, OX27 7JH, England

      IIF 1

    • 61, Bathurst Mews, London, W2 2SB, United Kingdom

      IIF 2
  • Gray, Ian
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W1S 1BN, United Kingdom

      IIF 3

    • National Bank Of Egypt House, 8-9 Stratton Street, London, W1J 8LF, United Kingdom

      IIF 4
  • Gray, Ian
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Ian
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Ian
    British chairman, vodafone, egypt born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Souldern Court, Souldern, Bicester, Oxon, OX27 7JH, England

      IIF 56
  • Gray, Ian
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Souldern Court, Souldern, Bicester, Oxon, OX27 7JH, United Kingdom

      IIF 57

    • Glenalmond College, Back Avenue, Glenalmond, Perth, Perthshire, PH1 3RY, United Kingdom

      IIF 58

    • Glenalmond College, Glenalmond, Perth, Perthshire, PH1 3RY

      IIF 59
  • Gray, Ian
    British company director born in November 1949

    Registered addresses and corresponding companies
  • Gray, Ian
    British director born in November 1949

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    2 Becks Wood Becks Wood, Harpley, King's Lynn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    539 GBP2020-06-30
    Officer
    2012-06-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    17 Hanover Square, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    189,128 GBP2024-03-31
    Officer
    2014-06-20 ~ now
    IIF 3 - Director → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -135,129 GBP2023-07-31
    Officer
    2022-02-08 ~ dissolved
    IIF 54 - Director → ME
  • 5
    NATIONAL BANK OF EGYPT INTERNATIONAL LIMITED - 2004-10-01
    National Bank Of Egypt House, 8-9 Stratton Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-05-30 ~ now
    IIF 4 - Director → ME
Ceased 62
  • 1
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-11-02 ~ 2002-04-01
    IIF 33 - Director → ME
  • 2
    Church House, Putney Park Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,542 GBP2019-03-31
    Officer
    2010-03-26 ~ 2012-04-01
    IIF 55 - Director → ME
  • 3
    CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16
    CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-22
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 17 - Director → ME
  • 4
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-11-20 ~ 1998-10-28
    IIF 14 - Director → ME
  • 5
    YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06
    YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15
    PLEDGECARE LIMITED - 1991-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 23 - Director → ME
  • 6
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1996-10-31
    IIF 67 - Director → ME
  • 7
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1996-10-31
    IIF 64 - Director → ME
  • 8
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1996-10-31
    IIF 61 - Director → ME
  • 9
    CHADBRACE LIMITED - 1986-12-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-29 ~ 1998-09-03
    IIF 28 - Director → ME
  • 10
    SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16
    SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10
    ARCHERCREST LIMITED - 1989-11-27
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 7 - Director → ME
  • 11
    THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
    FINCHTEN LIMITED - 1984-07-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 25 - Director → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 15 - Director → ME
  • 13
    Glenalmond College Back Avenue, Glenalmond, Perth, Perthshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-16 ~ 2025-06-20
    IIF 58 - Director → ME
  • 14
    Glenalmond College, Glenalmond, Perth, Perthshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    49,211 GBP2023-08-01 ~ 2024-07-31
    Officer
    2020-08-07 ~ 2025-06-20
    IIF 59 - Director → ME
  • 15
    Glenalmond College, Glenalmond, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-10 ~ 2025-06-20
    IIF 5 - Director → ME
  • 16
    TELECABLE OF CALDERDALE LIMITED - 1993-07-08
    TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
    LEGIBUS 1490 LIMITED - 1990-01-30
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 26 - Director → ME
  • 17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-04-01
    IIF 40 - Director → ME
  • 18
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-10-31
    IIF 63 - Director → ME
  • 19
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    ~ 1996-10-31
    IIF 70 - Director → ME
  • 20
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-10-31
    IIF 60 - Director → ME
  • 21
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-10-31
    IIF 65 - Director → ME
  • 22
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-15 ~ 1996-10-31
    IIF 66 - Director → ME
  • 23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 9 - Director → ME
  • 24
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-10-31
    IIF 62 - Director → ME
  • 25
    BRADFORD CABLE TELECOM LIMITED - 1997-04-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 10 - Director → ME
  • 26
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-04-01
    IIF 37 - Director → ME
  • 27
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2002-04-01
    IIF 42 - Director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-10 ~ 2002-04-01
    IIF 38 - Director → ME
  • 29
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-10-31
    IIF 68 - Director → ME
  • 30
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-10-31
    IIF 69 - Director → ME
  • 31
    SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16
    PACIFIC TELESIS UK (10) LIMITED - 1993-02-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 20 - Director → ME
  • 32
    SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 6 - Director → ME
  • 33
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-04-01
    IIF 43 - Director → ME
  • 34
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-04-01
    IIF 52 - Director → ME
  • 35
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-04-01
    IIF 44 - Director → ME
  • 36
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1998-01-05 ~ 1998-09-03
    IIF 29 - Director → ME
  • 37
    THE BRITISH EGYPTIAN SOCIETY LIMITED - 1991-01-31
    5 Brownlow Road, Croydon, Surrey
    Active Corporate (16 parents)
    Officer
    2014-03-12 ~ 2021-11-25
    IIF 56 - Director → ME
  • 38
    THE MIDDLE EAST ASSOCIATION NO. 2 - 2018-06-06
    Eagle House, Cranleigh Close, South Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-05-23 ~ 2024-07-16
    IIF 32 - Director → ME
  • 39
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-12-03 ~ 1998-09-03
    IIF 16 - Director → ME
  • 40
    TRANSACTION NETWORK SERVICES (UK) LIMITED - 2001-08-01
    PSINET TRANSACTION SOLUTIONS (UK) LIMITED - 2001-04-11
    TRANSACTION NETWORK SERVICES (UK) LIMITED - 2000-05-30
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-01 ~ 1998-10-05
    IIF 13 - Director → ME
  • 41
    IMMINUS LIMITED - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 12 - Director → ME
  • 42
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 1989-11-06
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-11-01 ~ 1998-09-03
    IIF 22 - Director → ME
  • 43
    GENERAL CABLE HOLDINGS LIMITED - 2016-08-11
    STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
    ALNERY NO.1279 LIMITED - 1993-08-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1998-04-02 ~ 1998-09-03
    IIF 11 - Director → ME
  • 44
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-04-01
    IIF 31 - Director → ME
  • 45
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2002-04-01
    IIF 48 - Director → ME
  • 46
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-04-01
    IIF 45 - Director → ME
  • 47
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 36 - Director → ME
  • 48
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-11-02 ~ 2002-04-01
    IIF 35 - Director → ME
  • 49
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-02 ~ 2002-04-01
    IIF 39 - Director → ME
  • 50
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-04-01
    IIF 34 - Director → ME
  • 51
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    1999-04-16 ~ 2002-04-01
    IIF 41 - Director → ME
    2002-04-01 ~ 2006-08-31
    IIF 49 - Director → ME
  • 52
    WAKEFIELD CABLE LIMITED - 1993-09-16
    LEGIBUS 1423 LIMITED - 1989-08-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 18 - Director → ME
  • 53
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-11-10 ~ 2002-04-01
    IIF 47 - Director → ME
  • 54
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-11-10 ~ 2002-10-14
    IIF 50 - Director → ME
  • 55
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2002-04-01
    IIF 46 - Director → ME
  • 56
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2002-10-14
    IIF 51 - Director → ME
  • 57
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-04-01
    IIF 53 - Director → ME
  • 58
    BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
    BRADFORD GENERAL CABLE LIMITED - 1992-03-17
    RULEACTIVE LIMITED - 1990-09-24
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 24 - Director → ME
  • 59
    CAFEDREAM LIMITED - 1995-01-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 19 - Director → ME
  • 60
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 27 - Director → ME
  • 61
    EASTERN DERBYSHIRE CABLE COMMUNICATIONS LIMITED - 1997-04-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 8 - Director → ME
  • 62
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1998-09-03
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.