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 Peter Leigh Gray

    Related profiles found in government register
  • Mr Peter Leigh Gray
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 1 IIF 2

    • Ash House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hampshire, BH24 3PB, England

      IIF 3

    • Engagement House, Units 3 & 4, West Quay Road, Southampton, Hampshire, SO15 1GZ, England

      IIF 4

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom

      IIF 5 IIF 6
  • Gray, Peter Leigh
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 7 IIF 8
  • Gray, Peter Leigh
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 9

    • Engagement House, Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, SO15 1GZ, England

      IIF 10
  • Peter Gray
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 11
  • Gray, Peter Leigh
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Engagement House, Units 3 & 4, West Quay Road, Southampton, Hampshire, SO15 1GZ, England

      IIF 12

    • Engagement House, Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, SO15 1GZ, England

      IIF 13
  • Gray, Peter Leigh
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Brown Gables, Forest Edge Road Crow, Ringwood, Hampshire, BH24 3DF

      IIF 14 IIF 15 IIF 16

    • John Smith & Son Group, Ash, House, Headlands Business Park, Ringwood, Hants, BH24 3PB

      IIF 18

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom

      IIF 19
  • Gray, Peter Leigh
    British bookseller born in November 1967

    Registered addresses and corresponding companies

    • Willow Cottage, Hightown Hill, Ringwood, Hampshire, BH24 3DY

      IIF 20
  • Gray, Peter Leigh

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    AZTEC RETAIL SOLUTIONS LIMITED - 2016-05-04
    CUBIT INVESTMENTS LIMITED - 2006-09-11
    CUBIT INVESTMENTS LIMITED - 2006-08-10
    Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, England
    Corporate (4 parents)
    Officer
    2004-03-03 ~ now
    IIF 12 - director → ME
  • 2
    CUBIT HOLDINGS LIMITED - 2004-03-04
    Towngate House, 2-8 Parkstone Road, Poole, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CUBIT PROPERTIES LIMITED - 2004-03-04
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    54,015 GBP2016-05-31
    Officer
    2002-10-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2005-11-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-11-29 ~ now
    IIF 13 - director → ME
  • 6
    Engagement House Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-14 ~ now
    IIF 10 - director → ME
  • 7
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-17 ~ now
    IIF 7 - director → ME
    2022-03-17 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 8 - director → ME
    2022-03-18 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    AZTEC RETAIL SOLUTIONS LIMITED - 2016-05-04
    CUBIT INVESTMENTS LIMITED - 2006-09-11
    CUBIT INVESTMENTS LIMITED - 2006-08-10
    Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    MYILIBRARY LIMITED - 2004-06-03
    5 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-27 ~ 2005-10-01
    IIF 16 - director → ME
  • 3
    JOHN SMITH PROFESSIONAL PROPERTIES LIMITED - 2015-02-24
    26-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2006-03-23 ~ 2015-12-17
    IIF 18 - director → ME
  • 4
    COUTTS INFORMATION HOLDINGS LIMITED - 2015-10-28
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-12-14
    IIF 15 - director → ME
  • 5
    COUTTS INFORMATION SERVICES LIMITED - 2015-10-28
    BMBC LTD - 2001-03-09
    BUSINESS & MEDICAL BOOK CENTRE LIMITED - 1998-09-29
    TRALWIN LIMITED - 1991-02-15
    5 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    1992-01-01 ~ 2001-11-30
    IIF 20 - director → ME
  • 6
    MYILIBRARY LIMITED - 2008-07-25
    BMBC TECHNOLOGIES LIMITED - 2004-06-03
    BMBC LIMITED - 2002-09-10
    COUTTS INFORMATION SERVICES LIMITED - 2001-03-09
    5 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2005-10-01
    IIF 17 - director → ME
  • 7
    JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-20
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE

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