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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, Derek Richard

    Related profiles found in government register
  • Gray, Derek Richard
    British born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Fieldfare, Aylesbury, Buckinghamshire, HP19 0FZ, England

      IIF 1

    • 6, Rutland Gate, Belvedere, DA17 6HH, United Kingdom

      IIF 2

    • Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY

      IIF 3

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 4 IIF 5

    • 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 6

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 82z, Portland Place, London, W1B 1NS, United Kingdom

      IIF 10

    • 17 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 99, Church Street, Rickmansworth, Hertfordshire, WD3 1JJ, United Kingdom

      IIF 24

    • Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England

      IIF 25

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 26
  • Gray, Derek Richard
    born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Moor Lane, Rickmansworth, , WD3 1LE,

      IIF 27
  • Mr Derek Richard Gray
    British born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Rutland Gate, Belvedere, DA17 6HH, United Kingdom

      IIF 28

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 29

    • The Colonnades, Westhill Manor Westhill Road, Shanklin, Isle Of Wight, PO37 6PS

      IIF 30
  • Gray, Derek Richard
    British born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • 9, Saltmarsh Court, Priory Park East, Hull, East Yorkshire, HU4 7DZ, United Kingdom

      IIF 31

    • 30, Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR, England

      IIF 32

    • Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England

      IIF 33 IIF 34 IIF 35

    • The Dutch Barn, Manor Farm Courtyard, Manor Road, Rowsham, Buckinghamshire, England

      IIF 36
  • Gray, Derek Richard
    born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • 235, Old Marylebone Road, London, NW1 5QT

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    BARRIER FABRICS LIMITED
    08062316
    99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BOND INTERNATIONAL (U.K.) LIMITED
    - now 02036750
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-13
    Dissolved on 2017-12-29
    AREADATA LIMITED
    - 1986-08-20 02036750
    9 10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-28) ~ 1991-02-06
    IIF 23 - Director → ME
  • 3
    D B ASSOCIATES LIMITED
    - now 05577554 OC353998
    S G A CAPITAL LIMITED
    - 2006-09-06 05577554
    48 Gracechurch Street, 6th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ 2010-04-01
    IIF 12 - Director → ME
  • 4
    HILMI & ASSOCIATES LIMITED
    - now 01311072
    WHOISIT LIMITED - 1977-12-31
    235 Old Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 8 - Director → ME
  • 5
    HOWARD R. SMITH LIMITED
    02753570
    235 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 10 - Director → ME
  • 6
    HUNT TECHNICAL FABRICS LIMITED
    07877829
    99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 7
    HUNT TECHNOLOGY LIMITED
    02475838
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1996-03-15 ~ 2015-09-22
    IIF 33 - Director → ME
  • 8
    KYOWA KIRIN INTERNATIONAL PLC - now
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    STRAKAN GROUP LIMITED
    - 2004-10-12 SC198780
    Galabank Business Park, Galashiels
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2000-01-20 ~ 2001-12-19
    IIF 21 - Director → ME
  • 9
    KYOWA KIRIN LIMITED - now
    PROSTRAKAN LIMITED - 2016-05-20
    STRAKAN LIMITED
    - 2005-11-17 03504711
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    1998-01-30 ~ 2004-09-15
    IIF 11 - Director → ME
  • 10
    KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED - now
    STRAKAN PHARMACEUTICALS LIMITED
    - 2016-04-18 03297935
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (27 parents)
    Officer
    1996-12-31 ~ 2004-09-15
    IIF 14 - Director → ME
  • 11
    MALLOY AERONAUTICS LIMITED
    07993563
    Victory Point Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    2012-03-16 ~ 2013-10-03
    IIF 6 - Director → ME
  • 12
    MICROGARD MATERIALS LIMITED - now
    WEB DYNAMICS INTERNATIONAL LIMITED
    - 2012-12-27 06138337
    WEB CHINA HOLDINGS LIMITED
    - 2008-09-09 06138337
    9 Saltmarsh Court, Priory Park East, Hull, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-31 ~ 2012-10-31
    IIF 31 - Director → ME
    2007-03-05 ~ 2007-03-19
    IIF 17 - Director → ME
  • 13
    OSTEOPOROSIS RESEARCH LTD
    - now 07932529
    IOF RESEARCH LIMITED
    - 2013-11-07 07932529
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-01 ~ 2020-09-11
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PREBENDAL HOUSE MANAGEMENT COMPANY LIMITED
    07383180
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (16 parents)
    Officer
    2015-03-28 ~ 2017-08-25
    IIF 36 - Director → ME
  • 15
    QAS ADVISORS LIMITED
    - now 03729506
    SIMON J TOD LIMITED
    - 2004-10-11 03729506
    82z Portland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 20 - Director → ME
  • 16
    QUEEN ANNE STREET EDUCATIONAL TRUST LIMITED
    01385814
    235 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-12) ~ dissolved
    IIF 7 - Director → ME
  • 17
    RICKMANSWORTH WATERWAYS TRUST LIMITED
    02674596
    Batchworth Lock Canal Centre, 99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    1991-12-20 ~ 2010-06-30
    IIF 19 - Director → ME
  • 18
    S G A NOMINEES LIMITED
    - now 01739773
    DUFFLEJEWEL LIMITED
    - 1983-09-19 01739773
    6 Rutland Gate, Belvedere, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2020-09-11
    IIF 2 - Director → ME
    (before 1991-12-20) ~ 2001-07-27
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    S G ASSOCIATES (NEW) LLP
    OC315206 OC377330
    235 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 20
    S G ASSOCIATES (NEW) LLP
    OC377330 OC315206
    235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 21
    S G ASSOCIATES LIMITED
    - now 01746213
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-30 during the appointment or period of control
    Dissolved on 2022-09-15 during the appointment or period of control
    S G A SERVICES LIMITED
    - 2005-10-05 01746213
    S G ASSOCIATES LIMITED
    - 2005-09-27 01746213
    PHONEBOND LIMITED
    - 1983-09-19 01746213
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-21) ~ dissolved
    IIF 3 - Director → ME
  • 22
    SHEEPBRIDGE ANTIQUES LIMITED
    04103326
    82z Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-11-07 ~ dissolved
    IIF 22 - Director → ME
  • 23
    STRAKAN INTERNATIONAL LIMITED
    SF000906 FC030530... (more)
    The Penthouse, Washington Mall 1, Church Street, Hamilton Hm11, Bermuda
    Converted / Closed Corporate (12 parents)
    Officer
    2003-08-18 ~ 2004-09-15
    IIF 15 - Director → ME
  • 24
    STRATFORD HC LIMITED
    06407165
    235 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-23 ~ 2007-11-07
    IIF 16 - Director → ME
  • 25
    THE COLONNADES WESTHILL MANOR MANAGEMENT COMPANY LIMITED
    05830439
    The Colonnades, Westhill Manor Westhill Road, Shanklin, Isle Of Wight
    Active Corporate (8 parents)
    Officer
    2006-06-29 ~ 2019-07-09
    IIF 1 - Director → ME
    Person with significant control
    2016-05-26 ~ 2019-07-09
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    THE DILL FAULKES EDUCATIONAL TRUST LIMITED
    03571924
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2020-04-02
    IIF 4 - Director → ME
  • 27
    THE METROPOLE (VENTNOR) MANAGEMENT COMPANY LIMITED
    - now 06543490
    THE METROPOLE (VENTOR) MANAGEMENT COMPANY LIMITED - 2008-04-10
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Active Corporate (12 parents)
    Officer
    2017-05-02 ~ 2019-03-21
    IIF 32 - Director → ME
  • 28
    THE SHIMPLING TRUST LIMITED
    02161187
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (10 parents)
    Officer
    (before 1992-03-16) ~ 2015-11-09
    IIF 26 - Director → ME
  • 29
    TLX INSULATION LIMITED
    06491396 08592110
    99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 30
    WATERWAYS HERITAGE LIMITED
    02397632
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1999-01-28 ~ 2014-12-18
    IIF 25 - Director → ME
  • 31
    WEB DYNAMICS EMPLOYEES TRUST LIMITED
    03423205
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1997-08-18 ~ 2015-09-22
    IIF 35 - Director → ME
  • 32
    WEB DYNAMICS LIMITED
    03007953
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1996-03-29 ~ 2018-12-14
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.