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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Hamish Martin Vincent

    Related profiles found in government register
  • Gray, Hamish Martin Vincent
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • 1 Wethered Park, Marlow, Bucks, SL7 "BH, England

      IIF 1
    • 19-21, Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 2
  • Gray, Hamish Martin Vincent
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Hamish Martin Vincent
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • Pitax House, 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

      IIF 8
  • Gray, Hamish Martin Vincent
    British retired banker born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 9
  • Gray, Hamish Martin Vincent
    British banker born in June 1946

    Registered addresses and corresponding companies
    • 18 Woodville Gardens, Ealing, London, W5 2LQ

      IIF 10
  • Gray, Martin Hamish Vincent
    British born in June 1946

    Registered addresses and corresponding companies
    • Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

      IIF 11
  • Gray, Martin Hamish Vincent
    British bank executive born in June 1946

    Registered addresses and corresponding companies
  • Gray, Martin Hamish Vincent
    British banker born in June 1946

    Registered addresses and corresponding companies
  • Gray, Martin Hamish Vincent
    British company director born in June 1946

    Registered addresses and corresponding companies
    • Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

      IIF 19 IIF 20
  • Gray, Martin Hamish Vincent
    British consultant born in June 1946

    Registered addresses and corresponding companies
    • Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

      IIF 21
  • Gray, Martin Hamish Vincent
    British executive director born in June 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    14,186 GBP2024-12-31
    Officer
    2015-11-23 ~ now
    IIF 2 - Director → ME
  • 2
    19-21 Chapel Street, Marlow, Bucks, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    79,240 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-10-18 ~ now
    IIF 1 - Director → ME
Ceased 20
  • 1
    ALLEN CONSULTING GROUP LIMITED - 1992-06-09
    CLASSIC INDUSTRIAL LIMITED - 1992-05-06
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-01 ~ 2002-09-01
    IIF 21 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    ~ 1997-04-21
    IIF 17 - Director → ME
  • 3
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-08-24 ~ 2024-01-03
    IIF 7 - Director → ME
  • 4
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-07-09 ~ 2024-01-03
    IIF 8 - Director → ME
  • 5
    Lords Ground, St Johns Wood, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2003-04-23
    IIF 11 - Director → ME
  • 6
    FIELDING CONSULTING INTERNATIONAL LTD - 1997-11-25
    20 Eversley Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    1999-12-01 ~ 2001-11-01
    IIF 19 - Director → ME
  • 7
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-01-01 ~ 1999-10-31
    IIF 22 - Director → ME
  • 8
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    1997-03-13 ~ 1999-10-31
    IIF 23 - Director → ME
  • 9
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-05-03
    IIF 9 - Director → ME
  • 10
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-09-01 ~ 1995-03-08
    IIF 16 - Director → ME
  • 11
    THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-24 ~ 2007-04-30
    IIF 4 - Director → ME
  • 12
    MILLER INSURANCE SERVICES LIMITED - 2012-04-30
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    70 Mark Lane, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2004-04-30 ~ 2007-04-30
    IIF 5 - Director → ME
  • 13
    MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    25 Farringdon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2007-04-30
    IIF 20 - Director → ME
  • 14
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 55 offsprings)
    Officer
    1993-05-11 ~ 1993-05-01
    IIF 15 - Director → ME
    ~ 1999-10-31
    IIF 18 - Director → ME
  • 15
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-12-16
    IIF 14 - Director → ME
  • 16
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-24 ~ 2007-04-30
    IIF 6 - Director → ME
  • 17
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1992-08-13
    IIF 12 - Director → ME
  • 18
    6th Floor 9 Appold Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,222 GBP2024-12-31
    Officer
    1997-10-15 ~ 1999-10-26
    IIF 13 - Director → ME
  • 19
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2011-12-22
    IIF 3 - Director → ME
  • 20
    11-16 Donegall Square East, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1867-10-01 ~ 1999-10-31
    IIF 10 - Director → ME

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