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

Sir Bernard Peter Gray

    Related profiles found in government register
  • Sir Bernard Peter Gray
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10 Snow Hill, London, EC1A 2AL, England

      IIF 1

    • 25, Bedford Street, London, WC2E 9ES, England

      IIF 2

    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

      IIF 3
  • Gray, Bernard Peter, Sir
    British civil servant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 4
  • Gray, Bernard Peter, Sir
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26, Farndon Road, Oxford, Oxfordshire, OX2 6RT, England

      IIF 5
  • Gray, Bernard Peter, Sir
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Bernard Peter, Sir
    British executive chairman born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Bernard Peter
    British chief executive born in September 1960

    Registered addresses and corresponding companies

    • Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL

      IIF 14
  • Gray, Bernard Peter
    British director born in September 1960

    Registered addresses and corresponding companies

    • Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL

      IIF 15
  • Gray, Bernard Peter
    British director tsl education ltd born in September 1960

    Registered addresses and corresponding companies

    • Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL

      IIF 16
  • Gray, Bernard Peter
    British executive born in September 1960

    Registered addresses and corresponding companies
  • Gray, Bernard Peter
    British publisher born in September 1960

    Registered addresses and corresponding companies

    • 4 Claxton Grove, London, W6 8HF

      IIF 33
  • Sir Bernard Gray
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Farndon Road, Oxford, OX2 6RT, England

      IIF 34
  • Gray, Bernard Peter
    British chairman born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Bernard Peter
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fountain Building, Howbery Park, Benson Lane, Wallingford, Oxfordshire, OX10 8BA

      IIF 48
  • Gray, Bernard Peter
    British chief executive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Hp1 1fw, Unit 8 Plaza Suite Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
Ceased 41
  • 1
    MARSHALL EVENTS LIMITED - 1991-10-14
    Ludgate House, 245 Blackfriars Road London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 26 - Director → ME
  • 2
    96 Haverstock Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    922 GBP2024-08-31
    Officer
    ~ 1996-01-29
    IIF 17 - Director → ME
  • 3
    PRECIS (1949) LIMITED - 2001-02-08
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 31 - Director → ME
  • 4
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-01-21 ~ 2006-07-21
    IIF 16 - Director → ME
  • 5
    CMP INFORMATION LIMITED - 2004-03-01
    UNITED BUSINESS MEDIA INTERNATIONAL LIMITED - 2001-07-02
    UNITED BUSINESS MEDIA LIMITED - 2000-12-15
    MILLER FREEMAN UK LIMITED - 2000-07-12
    UNITED BUSINESS MEDIA LIMITED - 2000-06-28
    MFTRADITIONALCO. LIMITED. - 2000-06-19
    ALNERY NO. 2024 LIMITED - 2000-06-08
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-06 ~ 2005-09-30
    IIF 28 - Director → ME
  • 6
    APROVIA (UK) LIMITED - 2003-07-25
    HAVAS (UK) PLC - 2001-01-09
    C.E.P (UK) PLC - 1999-03-11
    TRYPOLL PUBLIC LIMITED COMPANY - 1990-07-31
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-11-25
    IIF 25 - Director → ME
  • 7
    UTRAVEL.CO.UK LIMITED - 2003-02-27
    UNITED BUSINESS MEDIA LIMITED - 2000-07-12
    MILLER FREEMAN UK LIMITED - 2000-06-28
    MILLER FREEMAN PLC - 1998-04-08
    MORGAN - GRAMPIAN P L C - 1995-06-01
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2003-10-20
    IIF 18 - Director → ME
  • 8
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-19 ~ 2004-11-25
    IIF 22 - Director → ME
  • 9
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2009-12-17
    IIF 47 - Director → ME
  • 10
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 45 - Director → ME
  • 11
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,021,024 GBP2023-04-30
    Officer
    2010-01-06 ~ 2016-10-13
    IIF 48 - Director → ME
  • 12
    LUDGATE 270 LIMITED - 2001-12-24
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-12-23
    IIF 24 - Director → ME
  • 13
    UBM (UK) LIMITED - 2020-01-16
    UBM INFORMATION LIMITED - 2014-11-27
    CMP INFORMATION LIMITED - 2008-12-01
    BARBOUR INDEX LIMITED - 2004-03-01
    BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 27 - Director → ME
  • 14
    DE FACTO 2221 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2021-03-02
    IIF 13 - Director → ME
  • 15
    DE FACTO 2222 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2021-03-02
    IIF 12 - Director → ME
  • 16
    BUSINESS SPACE REGISTER LIMITED - 2006-09-08
    BUILDER HOUSE LIMITED(THE) - 1996-12-30
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 23 - Director → ME
  • 17
    KINGSTON HOLDCO LIMITED - 2018-03-06
    DE FACTO 2220 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2021-03-02
    IIF 11 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-05-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2017-05-09 ~ 2021-03-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KINGSTON ACQUISITIONS LIMITED - 2017-04-12
    Northcliffe House 2 Derry Street, Kensington, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-28 ~ 2021-03-02
    IIF 10 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-04-21
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2001-01-24
    IIF 30 - Director → ME
  • 20
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
    Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-11-02 ~ 2010-07-01
    IIF 33 - Director → ME
    2001-10-12 ~ 2005-10-31
    IIF 15 - Director → ME
  • 21
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-09-19 ~ 2003-10-20
    IIF 19 - Director → ME
  • 22
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 8 - Director → ME
  • 23
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 6 - Director → ME
  • 24
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 9 - Director → ME
  • 25
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 7 - Director → ME
  • 26
    LUDGATE 135 LIMITED - 1997-02-24
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 29 - Director → ME
  • 27
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2010-09-30
    IIF 44 - Director → ME
  • 28
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2005-10-18 ~ 2010-09-30
    IIF 42 - Director → ME
  • 29
    THE BUILDER GROUP PLC - 2002-06-27
    BUILDER,LIMITED(THE) - 1982-12-03
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-07-18 ~ 2004-11-25
    IIF 21 - Director → ME
  • 30
    RICS JOURNALS LIMITED - 1993-08-03
    HACKREMCO (NO.89) LIMITED - 1983-04-20
    240 Blackfriars Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 20 - Director → ME
  • 31
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 40 - Director → ME
  • 32
    ALNERY NO.304 LIMITED - 1985-12-10
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 37 - Director → ME
  • 33
    DE FACTO 1291 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-28 ~ 2006-01-23
    IIF 14 - Director → ME
    2005-09-28 ~ 2010-09-30
    IIF 39 - Director → ME
    2005-09-28 ~ 2006-01-23
    IIF 50 - Secretary → ME
  • 34
    DE FACTO 1290 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2010-09-30
    IIF 41 - Director → ME
    2005-09-28 ~ 2006-01-23
    IIF 51 - Secretary → ME
  • 35
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2010-09-30
    IIF 38 - Director → ME
    2005-09-28 ~ 2006-01-23
    IIF 49 - Secretary → ME
  • 36
    NURSERY WORLD LIMITED - 2014-08-18
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2019-08-31
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 43 - Director → ME
  • 37
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-17 ~ 2010-09-30
    IIF 46 - Director → ME
  • 38
    CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
    ALNERY NO. 2688 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-09-30
    IIF 35 - Director → ME
  • 39
    CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
    ALNERY NO. 2690 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-09-30
    IIF 36 - Director → ME
  • 40
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED - 2008-12-01
    BETTERWAYS LIMITED - 2004-01-15
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ 2005-09-30
    IIF 32 - Director → ME
  • 41
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-08-30 ~ 2017-01-11
    IIF 4 - Director → ME

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