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.
Gray, Stuart David
- British born in June 1973
Gray, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companies32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England
IIF 11 Kingfisher House, Juniper Drive, Wandsworth, London, SW18 1TX
IIF 2101, Moorgate, London, EC2M 6SA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)2nd Floor, 6 St. Andrew Street, London, EC4A 3AE
IIF 7 IIF 8 IIF 92nd Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 106, St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 11 IIF 12 IIF 136th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Arcus Infrastructure Partners, 6 Saint Andrew Street, London, EC4A 3AE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Broadstreet House 54, Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 29Broadstreet House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 30 IIF 31 IIF 32Broadstreet House, 55 Old Broad Street, London, United Kingdom, EC2M 1RX
IIF 331 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
IIF 34James Watt House, James Watt Drive, Kingsway Business Park, Rochdale, England, OL16 4UG, England
IIF 35 IIF 36 IIF 37Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
IIF 38Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, United Kingdom
IIF 39
- born in June 1973
Gray, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Gray, Stuart David
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1973Registered addresses and corresponding companies
Gray, Stuart David
3/2 7 Friarshall Gate, Paisley, Renfrewshire, PA2 6LD
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in June 1973
Mr Stuart David Gray
Resident in Scotland
Registered addresses and corresponding companies
- 1
AEIFFP GP LIMITED
SC358297Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2016-09-21 ~ dissolvedIIF 10 - Director → ME - 2
AMCG1 LIMITED
SC7665310/1 20 Clifton Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 42 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 3101 Moorgate, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2016-09-21 ~ nowIIF 3 - Director → ME
- 42nd Floor 6 St Andrew Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2016-09-21 ~ dissolvedIIF 8 - Director → ME
- 5101 Moorgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-21 ~ nowIIF 5 - Director → ME
- 6101 Moorgate, London, United KingdomActive Corporate (24 parents, 13 offsprings)Officer2009-06-15 ~ nowIIF 41 - LLP Designated Member → ME
- 7ARCUS INFRASTRUCTURE SERVICES LLP - 2009-04-08101 Moorgate, London, United KingdomActive Corporate (24 parents, 9 offsprings)Officer2009-06-15 ~ nowIIF 40 - LLP Designated Member → ME
- 8CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QS4 LIMITED
- 2019-01-29 04134381QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2011-02-10 ~ 2016-10-11IIF 29 - Director → ME - 9CELLNEX UK CONSULTING LIMITED - now
SHERE CONSULTING LIMITED
- 2019-01-29 05153762CONTINENTAL SHELF 310 LIMITED - 2004-07-27R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (25 parents)Officer2012-04-05 ~ 2016-10-11IIF 31 - Director → ME - 10CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14 05153745CONTINENTAL SHELF 306 LIMITED - 2004-07-27R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (31 parents, 10 offsprings)Officer2011-02-10 ~ 2016-10-11IIF 32 - Director → ME - 11CELLNEX UK MIDCO LIMITED - now
SHERE MIDCO LIMITED
- 2019-01-28 06548829WATERSITE HOLDINGS LIMITED
- 2015-12-14 06548829CONTINENTAL SHELF 445 LIMITED - 2008-07-11R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2011-02-10 ~ 2016-10-11IIF 33 - Director → ME - 12
- 13
- 14
- 15
- 16
- 17
- 18
GARLAND TOPCO LIMITED
16919098James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-12-18 ~ 2026-07-03IIF 37 - Director → ME - 19
LOGI BIDCO LIMITED
169339205th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-12-29 ~ 2026-04-08IIF 16 - Director → ME - 20
LOGI MIDCO LIMITED
169334365th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-12-29 ~ 2026-04-08IIF 17 - Director → ME - 21
LOGI TOPCO LIMITED
169331775th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-12-29 ~ 2026-04-08IIF 14 - Director → ME - 22LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06Leslie Ford House, Tilbury Freeport, Tilbury, EssexActive Corporate (19 parents)Officer2012-02-23 ~ 2014-09-19IIF 38 - Director → ME
- 23
MAUI TOPCO LIMITED
128566246th Floor 1 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-09-03 ~ dissolvedIIF 23 - Director → ME - 24
NORTHBURGH BIDCO LIMITED
17295848101 Moorgate, London, United KingdomActive Corporate (3 parents)Officer2026-06-23 ~ nowIIF 4 - Director → ME - 25
NORTHBURGH TOPCO LIMITED
17294763101 Moorgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-06-22 ~ nowIIF 6 - Director → ME - 2610 Bressenden Place, 8th Floor, LondonActive Corporate (35 parents, 1 offspring)Officer2012-10-26 ~ 2018-10-10IIF 11 - Director → ME
- 2710 Bressenden Place, 8th Floor, London, LondonActive Corporate (34 parents, 1 offspring)Officer2012-10-26 ~ 2018-10-10IIF 12 - Director → ME
- 2810 Bressenden Place, 8th Floor, London, LondonActive Corporate (34 parents, 1 offspring)Officer2012-10-26 ~ 2018-10-10IIF 13 - Director → ME
- 29QS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (44 parents)Officer2011-02-10 ~ 2016-10-11IIF 2 - Director → ME
- 30CONTINENTAL SHELF 323 LIMITED - 2005-03-232nd Floor, 6 St. Andrew Street, LondonDissolved Corporate (14 parents)Officer2011-02-10 ~ dissolvedIIF 7 - Director → ME
- 31CONTINENTAL SHELF 318 LIMITED - 2004-11-30R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (29 parents)Officer2011-02-10 ~ 2016-10-11IIF 30 - Director → ME
- 32
RMCK7 LIMITED
SC8320560/1 20 Clifton Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 43 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 33
- 34
SALISBURY DEBTCO LIMITED
12234630Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (12 parents, 3 offsprings)Officer2019-09-30 ~ 2020-11-26IIF 20 - Director → ME - 35
- 36
SALISBURY PARENTCO LIMITED
12234721Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (12 parents, 1 offspring)Officer2019-09-30 ~ 2020-11-26IIF 18 - Director → ME - 37
SALISBURY TOPCO LIMITED
12234247Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (21 parents, 1 offspring)Officer2019-09-30 ~ 2020-11-26IIF 22 - Director → ME - 38SMA BIDCO LIMITED - now
BIDCO MAUI LIMITED
- 2021-06-02 12866267Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (14 parents, 1 offspring)Officer2020-09-08 ~ 2021-05-12IIF 24 - Director → ME - 39SMA MIDCO LIMITED - now
MAUI PARENTCO LIMITED
- 2021-06-02 12862720Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (15 parents, 1 offspring)Officer2020-09-07 ~ 2021-05-12IIF 25 - Director → ME - 40SMA TOPCO LIMITED - now
MAUI MIDCO LIMITED
- 2021-06-02 12859155Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (24 parents, 2 offsprings)Officer2020-09-04 ~ 2021-05-12IIF 26 - Director → ME - 41
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
0396547027 Farm Street, LondonDissolved Corporate (14 parents)Officer2007-02-14 ~ 2007-05-24IIF 47 - Director → ME - 4227 Farm Street, LondonDissolved Corporate (14 parents)Officer2007-02-14 ~ 2007-05-24IIF 45 - Director → ME
- 4327 Farm Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-02-14 ~ 2007-05-24IIF 44 - Director → ME
- 44
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
0398612127 Farm Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2007-02-14 ~ 2007-05-24IIF 46 - Director → ME - 45
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
0396546927 Farm Street, LondonDissolved Corporate (14 parents)Officer2007-02-14 ~ 2007-05-24IIF 51 - Director → ME - 46CONTINENTAL SHELF 437 LIMITED - 2008-03-26R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents)Officer2011-02-10 ~ 2016-10-11IIF 9 - Director → ME
- 47
- 48BIRD TOPCO LIMITED - 2022-10-2732-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-03-21 ~ nowIIF 1 - Director → ME
- 49WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
TNS OVERSEAS MEDIA HOLDINGS LIMITED
- 2020-01-30 04177804Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2007-02-14 ~ 2007-05-24IIF 49 - Director → ME - 50WPP MR UK LIMITED - now
TNS-NFO UK LIMITED
- 2020-01-22 05522068TNS NECTAR UK LIMITED - 2005-08-12Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (21 parents)Officer2007-02-14 ~ 2007-05-24IIF 48 - Director → ME - 51WPP MR US - now
TNS-NFO US
- 2020-01-30 05535452Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (22 parents)Officer2007-02-14 ~ 2007-05-24IIF 50 - Director → ME
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