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

Machray, Philip James

    Related profiles found in government register
  • Machray, Philip James
    British chartered accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Canada Square, Canary Wharf, London, E14 5AP

      IIF 1

    • 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 2

    • 9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Trinity Mirror Plc, Canada Square, Canary Wharf, London, E14 5AP, England

      IIF 13

    • Trinity Mirror Plc, One Canada Square, Canary Wharf, London, E14 5AP, England

      IIF 14 IIF 15

    • Trinity Mirror Plc, One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 16 IIF 17

    • Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England

      IIF 18
  • Machray, Philip James
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Machray, Philip James
    British non-executive director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 23
  • Machray, Philip James
    British none born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Shenfield Road, Shenfield, Essex, CM15 8EJ

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 18 - director → ME
  • 2
    DODS PARLIAMENTARY COMMUNICATIONS LIMITED - 2021-04-22
    PARLIAMENTARY COMMUNICATIONS LIMITED - 2004-12-02
    T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-11-30 ~ now
    IIF 5 - director → ME
  • 3
    MERITGROUP LIMITED - 2021-04-22
    MERIT OUTSOURCING LIMITED - 2008-07-02
    MERIT OUTSOURCING LIMITED - 2004-06-17
    MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
    M M & S (3015) LIMITED - 2003-10-09
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 4 - director → ME
  • 4
    MERIT GROUP PLC - 2025-03-03
    DODS GROUP PLC - 2021-04-22
    DODS (GROUP) PLC - 2016-05-17
    HUVEAUX PLC - 2010-06-17
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 3 - director → ME
  • 5
    DODS (GROUP) LIMITED - 2010-06-17
    PARLIAMENTARY MONITORING SERVICES LIMITED - 2010-05-06
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 9 - director → ME
  • 6
    BRAINJUICER GROUP PLC - 2017-03-23
    BRAINJUICER GROUP LIMITED - 2006-11-28
    4 More London Riverside, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 23 - director → ME
  • 7
    MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-11-30 ~ dissolved
    IIF 7 - director → ME
  • 8
    VACHER DOD PUBLISHING LIMITED - 2000-06-30
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 10 - director → ME
Ceased 16
  • 1
    BRAND EVENTS 1 LIMITED - 2016-12-23
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,275,438 GBP2021-12-31
    Officer
    2016-10-06 ~ 2021-02-26
    IIF 17 - director → ME
  • 2
    21 Marina Court Castle Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    95,804 GBP2023-03-31
    Officer
    2021-11-30 ~ 2022-11-30
    IIF 8 - director → ME
  • 3
    ADHUNTER UK LTD. - 1999-11-19
    ADHUNTER LIMITED - 1996-07-15
    FOOTLAW 82 LIMITED - 1996-06-26
    One Canada Square, Canary Wharf, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-01-15 ~ 2008-03-13
    IIF 20 - director → ME
  • 4
    One Canada Sqaure, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-01-15 ~ 2008-03-13
    IIF 19 - director → ME
  • 5
    PCO 244 LIMITED - 2000-04-26
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-01-15 ~ 2008-03-13
    IIF 21 - director → ME
  • 6
    PCO 242 LIMITED - 2000-04-11
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-01-15 ~ 2008-03-13
    IIF 24 - director → ME
  • 7
    PCO 245 LIMITED - 2000-04-26
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-01-15 ~ 2008-03-13
    IIF 22 - director → ME
  • 8
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    13,283 GBP2023-06-30
    Officer
    2016-09-28 ~ 2016-12-22
    IIF 1 - director → ME
  • 9
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -588,784 GBP2021-12-31
    Officer
    2017-12-04 ~ 2021-02-26
    IIF 14 - director → ME
  • 10
    H M MEDIA LIMITED - 2002-01-29
    Panmure Court, 32 Calton Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -745,015 GBP2023-03-31
    Officer
    2021-11-30 ~ 2022-11-30
    IIF 12 - director → ME
  • 11
    OPEN DOOR BATTERSEA LIMITED - 2017-01-23
    18 Molasses Row Plantation Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -298,191 GBP2024-01-31
    Officer
    2017-01-20 ~ 2020-07-31
    IIF 13 - director → ME
  • 12
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -174,670 GBP2022-12-31
    Officer
    2016-10-06 ~ 2021-02-26
    IIF 16 - director → ME
  • 13
    21 Marina Court Castle Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    1,146,569 GBP2023-03-31
    Officer
    2022-07-05 ~ 2022-11-30
    IIF 2 - director → ME
  • 14
    26 Litchfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-04 ~ 2021-02-26
    IIF 15 - director → ME
  • 15
    BITEBACK MEDIA LIMITED - 2012-12-20
    21 Marina Court Castle Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    -149,487 GBP2023-03-31
    Officer
    2021-11-30 ~ 2022-11-30
    IIF 6 - director → ME
  • 16
    FENMAN HOLDINGS LIMITED - 2004-07-05
    COVELSTONE PUBLISHING LIMITED - 2003-11-10
    GAG180 LIMITED - 2003-08-07
    21 Marina Court Castle Street, Hull, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-11-30 ~ 2022-11-30
    IIF 11 - director → ME

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