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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

Mr Peter John Pereira Gray

    Related profiles found in government register
  • Mr Peter John Pereira Gray
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 David Mews, London, W1U 6EQ, England

      IIF 1
  • Gray, Peter John Pereira
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wellcome Trust, Gibbs Building, 215 Euston Road, London, NW1 2BE, England

      IIF 2
  • Gray, Peter John Pereira
    British chartered surveyor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 David Mews, London, W1U 6EQ, England

      IIF 3
  • Gray, Peter John Pereira
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 4
  • Gray, Peter John Pereira
    British investment manager born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Whitecroft Way, Beckenham, Kent, BR3 3AG, England

      IIF 5
  • Gray, Peter John Pereira
    British managing director investments born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Peter John Pereira
    British managing director, investments born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 19
  • Gray, Peter John Pereira
    British managing partner born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gibbs Building, 215 Euston Road, London, NW1 2BE, England

      IIF 20
  • Mr Peter John Pereira Gray
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 21
  • Gray, Peter Pereira
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Grosvenor Street, London, W1K 4QF

      IIF 22
  • Pereira Gray, Peter John
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gibbs Building, 215 Euston Road, London, NW1 2BE, England

      IIF 23
  • Pereira Gray, Peter John
    British fund manager born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 215 Euston Road, London, NW1 2BE

      IIF 24
  • Pereira Gray, Peter John
    British investment executive born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pereira Gray, Peter John
    British managing director investments born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pereira Gray, Peter John
    British managing partner born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pereira Gray, Peter John
    British managing partner and chief executive officer born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gibbs Building, 215 Euston Road, London, NW1 2BE, England

      IIF 45 IIF 46
    • icon of address Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom

      IIF 47
  • Gray, Peter John Pereira
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 14 David Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 2
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    icon of address Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 23 - Director → ME
  • 3
    MYMENTOR LIMITED - 2017-08-14
    THE-MENTOR.TV LIMITED - 2015-12-09
    ATTITUDE DETERMINES ALTITUDE LTD - 2015-05-22
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 4 - Director → ME
  • 4
    INTERCEDE 1953 LIMITED - 2004-09-02
    icon of address Christine Hill, Gibbs Building, 215 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 5
    INTERCEDE 1954 LIMITED - 2004-09-02
    icon of address Christine Hill, Gibbs Building, 215 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 6
    CAPITALTECH PLC - 2002-09-23
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    TERRACE HILL GROUP PLC - 2014-05-21
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,658 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 35
  • 1
    WARD & CO.(BRISTOL)LIMITED - 1984-10-04
    SHARPES FARMS LIMITED - 1997-03-14
    icon of address Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-02 ~ 2014-08-02
    IIF 36 - Director → ME
  • 2
    BROADOAK FARMING LIMITED - 1997-02-17
    BROADOAK GROUP LIMITED - 1998-01-12
    icon of address Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-02 ~ 2014-08-02
    IIF 34 - Director → ME
  • 3
    BOOKER FARMING LIMITED - 1995-01-01
    BROADOAK FARMING LIMITED - 1998-01-12
    BOOKER COUNTRYSIDE LIMITED - 1996-02-22
    BOOKER FARMING LIMITED - 1997-02-17
    icon of address Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-02 ~ 2014-08-02
    IIF 35 - Director → ME
  • 4
    WB CO (1428) LIMITED - 2008-02-01
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 17 - Director → ME
    icon of calendar 2010-11-25 ~ 2012-03-26
    IIF 22 - Director → ME
  • 5
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    120,531 GBP2024-09-30
    Officer
    icon of calendar 2014-08-02 ~ 2021-12-31
    IIF 33 - Director → ME
  • 6
    icon of address 5 Providence Court, Pynes Hill, Exeter, Devon
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,947 GBP2024-03-31
    Officer
    icon of calendar 2011-11-25 ~ 2023-01-15
    IIF 5 - Director → ME
  • 7
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2022-09-30
    IIF 20 - Director → ME
  • 8
    MICKI JAFA - 1992-12-01
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2013-06-21
    IIF 24 - Director → ME
  • 9
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    IQ (NOMINEE) LIMITED - 2008-08-15
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2012-03-26
    IIF 29 - Director → ME
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 11 - Director → ME
  • 10
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 15 - Director → ME
    icon of calendar 2007-03-20 ~ 2012-03-26
    IIF 26 - Director → ME
  • 11
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2016-01-29
    IIF 25 - Director → ME
  • 12
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 6 - Director → ME
    icon of calendar 2008-08-14 ~ 2012-03-26
    IIF 27 - Director → ME
  • 13
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2012-03-26
    IIF 28 - Director → ME
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 9 - Director → ME
  • 14
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 13 - Director → ME
  • 15
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 16 - Director → ME
  • 16
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 10 - Director → ME
  • 17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 8 - Director → ME
  • 18
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 18 - Director → ME
  • 19
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 7 - Director → ME
  • 20
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 14 - Director → ME
  • 21
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    IIF 12 - Director → ME
  • 22
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-02 ~ 2020-05-15
    IIF 19 - Director → ME
  • 23
    ZUMBRIEL LIMITED - 1985-08-20
    icon of address Mr Ralph Peters, Bidwells, 5 Atholl Place, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-02 ~ 2014-08-02
    IIF 32 - Director → ME
  • 24
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-09-30
    IIF 45 - Director → ME
  • 25
    icon of address 3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2022-04-04
    IIF 44 - Director → ME
  • 26
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-08
    IIF 47 - Director → ME
  • 27
    INTERCEDE 1649 LIMITED - 2001-01-31
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2022-09-30
    IIF 46 - Director → ME
  • 28
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2022-09-30
    IIF 41 - Director → ME
  • 29
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2022-09-30
    IIF 42 - Director → ME
  • 30
    icon of address Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2022-09-30
    IIF 37 - Director → ME
  • 31
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2022-09-30
    IIF 38 - Director → ME
  • 32
    WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03
    WT GER LIMITED - 2005-09-16
    INTERCEDE 2019 LIMITED - 2005-03-17
    WT EUROPEAN INVESTMENTS - 2008-06-23
    icon of address Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2022-09-30
    IIF 39 - Director → ME
  • 33
    WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2022-09-30
    IIF 43 - Director → ME
  • 34
    WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28
    icon of address Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2022-09-30
    IIF 40 - Director → ME
  • 35
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,658 GBP2024-03-31
    Officer
    icon of calendar 2017-03-28 ~ 2019-12-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.