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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Stuart David

    Related profiles found in government register
  • Gray, Stuart David
    British head of tax born in June 1973

    Registered addresses and corresponding companies
  • Gray, Stuart David
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/1, 20 Clifton Street, Glasgow, G3 7XS, Scotland

      IIF 9 IIF 10
  • Gray, Stuart David
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aldermanbury Square, 6th Floor, London, EC2V 7HR, England

      IIF 11

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, England

      IIF 12
  • Gray, Stuart David
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 13

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, England

      IIF 14

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 6th Floor, Aldermanbury Square, London, EC2V 7HR, England

      IIF 22

    • Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 23 IIF 24
  • Gray, Stuart David
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 6, St Andrew Street, London, EC4A 3AE

      IIF 25 IIF 26

    • 2nd Floor, 6 St. Andrew Street, London, EC4A 3AE, England

      IIF 27

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Broadstreet House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Broadstreet House, 55 Old Broad Street, London, United Kingdom, EC2M 1RX

      IIF 34

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 35

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 36

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, United Kingdom

      IIF 37
  • Gray, Stuart David
    British none born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kingfisher House, Juniper Drive, Wandsworth, London, SW18 1TX

      IIF 38

    • 2nd Floor, 6 St. Andrew Street, London, EC4A 3AE

      IIF 39

    • Broadstreet House 54, Old Broad Street, London, EC2M 1RX, United Kingdom

      IIF 40
  • Gray, Stuart David
    British partner born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stuart David Gray
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/1, 20 Clifton Street, Glasgow, G3 7XS, Scotland

      IIF 50 IIF 51
child relation
Offspring entities and appointments 49
  • 1
    AEIFFP GP LIMITED
    SC358297
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 27 - Director → ME
  • 2
    AMCG1 LIMITED
    SC766531
    0/1 20 Clifton Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 3
    ARCUS INFRASTRUCTURE CORPORATE LIMITED
    06842707 06842704... (more)
    6th Floor Aldermanbury Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-09-21 ~ now
    IIF 22 - Director → ME
  • 4
    ARCUS INFRASTRUCTURE GP LIMITED
    06842704 06842700... (more)
    2nd Floor 6 St Andrew Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-21 ~ dissolved
    IIF 25 - Director → ME
  • 5
    ARCUS INFRASTRUCTURE LIMITED
    06943499 06842700... (more)
    6th Floor 1 Aldermanbury Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-21 ~ now
    IIF 14 - Director → ME
  • 6
    ARCUS INFRASTRUCTURE PARTNERS LLP
    OC343340 OC343892... (more)
    6th Floor 1 Aldermanbury Square, London, England
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2009-06-15 ~ now
    IIF 12 - LLP Designated Member → ME
  • 7
    ARCUS ISH LLP
    - now OC343892
    ARCUS INFRASTRUCTURE SERVICES LLP - 2009-04-08
    1 Aldermanbury Square, 6th Floor, London, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2009-06-15 ~ now
    IIF 11 - LLP Designated Member → ME
  • 8
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
    QS4 LIMITED
    - 2019-01-29 04134381
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 40 - Director → ME
  • 9
    CELLNEX UK CONSULTING LIMITED - now
    SHERE CONSULTING LIMITED
    - 2019-01-29 05153762
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-04-05 ~ 2016-10-11
    IIF 32 - Director → ME
  • 10
    CELLNEX UK LIMITED - now
    SHERE GROUP LIMITED
    - 2018-05-14 05153745
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 33 - Director → ME
  • 11
    CELLNEX UK MIDCO LIMITED - now
    SHERE MIDCO LIMITED
    - 2019-01-28 06548829
    WATERSITE HOLDINGS LIMITED
    - 2015-12-14 06548829
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 34 - Director → ME
  • 12
    CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
    - now 13041894 15784145... (more)
    HSH HOLDINGS LIMITED
    - 2023-05-16 13041894
    IDUNA HOLDINGS LIMITED
    - 2021-01-19 13041894
    Birchin Way, Birchin Way, Grimsby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-08-24
    IIF 24 - Director → ME
  • 13
    CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED - now
    HSH MIDCO LIMITED
    - 2023-09-26 13076994
    IDUNA MIDCO LIMITED
    - 2021-01-19 13076994
    Birchin Way, Birchin Way, Grimsby, N E Lincolnshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2023-08-24
    IIF 23 - Director → ME
  • 14
    FORTH PORTS FINANCE PLC
    - now 08735464
    FORTH PORTS FINANCE LIMITED
    - 2014-05-21 08735464
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (35 parents)
    Officer
    2013-11-11 ~ 2018-10-10
    IIF 37 - Director → ME
  • 15
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY
    - 2011-06-02 SC134741
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2011-06-02 ~ 2018-10-10
    IIF 35 - Director → ME
  • 16
    GARLAND BIDCO LIMITED
    16920196 16919939
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 16 - Director → ME
  • 17
    GARLAND MIDCO LIMITED
    16919939 16920196
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 18 - Director → ME
  • 18
    GARLAND TOPCO LIMITED
    16919098
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 21 - Director → ME
  • 19
    LOGI BIDCO LIMITED
    16933920
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-29 ~ now
    IIF 19 - Director → ME
  • 20
    LOGI MIDCO LIMITED
    16933436
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 20 - Director → ME
  • 21
    LOGI TOPCO LIMITED
    16933177
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 15 - Director → ME
  • 22
    LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
    - now 07750123 01249844
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED
    - 2012-03-20 07750123 01249844
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (19 parents)
    Officer
    2012-02-23 ~ 2014-09-19
    IIF 36 - Director → ME
  • 23
    MAUI TOPCO LIMITED
    12856624
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 46 - Director → ME
  • 24
    OTTER PORTS I LIMITED
    07549546 07549547... (more)
    10 Bressenden Place, 8th Floor, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2018-10-10
    IIF 28 - Director → ME
  • 25
    OTTER PORTS II LIMITED
    07549547 07549546... (more)
    10 Bressenden Place, 8th Floor, London, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2018-10-10
    IIF 29 - Director → ME
  • 26
    OTTER PORTS LIMITED
    07549545 07549546... (more)
    10 Bressenden Place, 8th Floor, London, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2018-10-10
    IIF 30 - Director → ME
  • 27
    QS4 HOLDINGS LIMITED
    - now 04127035
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 38 - Director → ME
  • 28
    RADIOSITE HOLDINGS LIMITED
    - now 05306450
    CONTINENTAL SHELF 323 LIMITED - 2005-03-23
    2nd Floor, 6 St. Andrew Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 39 - Director → ME
  • 29
    RADIOSITE LIMITED
    - now 05232914
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 31 - Director → ME
  • 30
    RMCK7 LIMITED
    SC832056
    0/1 20 Clifton Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 31
    SALISBURY BIDCO LIMITED
    12234851 12234445
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 42 - Director → ME
  • 32
    SALISBURY DEBTCO LIMITED
    12234630
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 43 - Director → ME
  • 33
    SALISBURY MIDCO LIMITED
    12234445 12234851
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 44 - Director → ME
  • 34
    SALISBURY PARENTCO LIMITED
    12234721
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 41 - Director → ME
  • 35
    SALISBURY TOPCO LIMITED
    12234247
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 45 - Director → ME
  • 36
    SMA BIDCO LIMITED - now
    BIDCO MAUI LIMITED
    - 2021-06-02 12866267
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2021-05-12
    IIF 47 - Director → ME
  • 37
    SMA MIDCO LIMITED - now
    MAUI PARENTCO LIMITED
    - 2021-06-02 12862720
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2021-05-12
    IIF 48 - Director → ME
  • 38
    SMA TOPCO LIMITED - now
    MAUI MIDCO LIMITED
    - 2021-06-02 12859155
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2020-09-04 ~ 2021-05-12
    IIF 49 - Director → ME
  • 39
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 4 - Director → ME
  • 40
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472 04177804... (more)
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 2 - Director → ME
  • 41
    TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    03968944 04177804... (more)
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 1 - Director → ME
  • 42
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    27 Farm Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 3 - Director → ME
  • 43
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 8 - Director → ME
  • 44
    WATERSITE LIMITED
    - now 06529753
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 26 - Director → ME
  • 45
    WCCTV GROUP LIMITED
    - now 13044807 06236854
    HAMSARD 3606 LIMITED - 2022-05-10
    James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 17 - Director → ME
  • 46
    WORKDRY INTERNATIONAL TOPCO LIMITED
    - now 14206023 14206389... (more)
    BIRD TOPCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 13 - Director → ME
  • 47
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED
    - 2020-01-30 04177804
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED
    - 2007-03-16 04177804 03965472... (more)
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 6 - Director → ME
  • 48
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 5 - Director → ME
  • 49
    WPP MR US - now
    TNS-NFO US
    - 2020-01-30 05535452
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.