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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

Mr Timothy John Gray

    Related profiles found in government register
  • Mr Timothy John Gray
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Gray, Timothy John
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England

      IIF 2 IIF 3 IIF 4

    • Units 20 & 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England

      IIF 5

    • Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom

      IIF 6

    • Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD

      IIF 7

    • Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD

      IIF 8

    • 3, The Fairway, Kirby Muxloe, Leicester, LE9 2EU, England

      IIF 9

    • Station Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EP

      IIF 10

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11

    • Medicity, D6 Building, Thane Road, Nottingham, NG90 6BH, England

      IIF 12

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 13 IIF 14

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 15
  • Mr Timothy John Gray
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Speedwell, Whittington Road, Gobowen, Oswestry, SY11 3NA, England

      IIF 16

    • Platt Mill, Ruyton Xi Towns, Shrewsbury, SY4 1LS, United Kingdom

      IIF 17

    • Platt Mill, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1LS, England

      IIF 18
  • Fray, Timothy John
    British born in July 1963

    Registered addresses and corresponding companies

    • 49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD

      IIF 19
  • Gray, Timothy John
    British born in July 1963

    Registered addresses and corresponding companies
  • Gray, Timothy John
    British born in January 1963

    Registered addresses and corresponding companies

    • 49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD

      IIF 25
  • Fray, Timothy John
    British

    Registered addresses and corresponding companies

    • 49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD

      IIF 26
  • Gray, Timothy John
    British

    Registered addresses and corresponding companies
  • Gray, Timothy John
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Swtan Heritage Museum, Rhydwyn, Holyhead, LL65 4ET, Wales

      IIF 41

    • Speedwell, Whittington Road, Gobowen, Oswestry, Salop, SY11 3NA

      IIF 42

    • Platt Mill, Ruyton Xi Towns, Shrewsbury, SY4 1LS, United Kingdom

      IIF 43

    • Platt Mill, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1LS, England

      IIF 44

    • Platt Mill, Ruyton-xi-towns, Shrewsbury, Shropshire, SY4 1LS, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 32
  • 1
    AGILITY DATA SOLUTIONS LIMITED
    08276063
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2025-03-21 ~ now
    IIF 4 - Director → ME
  • 2
    COLANDER TECHNOLOGY LIMITED
    10852334
    Platt Mill, Ruyton Xi Towns, Shrewsbury, Shropshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CYFEILLION SWTAN
    03531642
    Swtan Heritage Museum, Rhydwyn, Holyhead, Wales
    Active Corporate (34 parents)
    Officer
    2024-07-01 ~ now
    IIF 41 - Director → ME
  • 4
    DAIRI-PAK LIMITED
    05616891
    Platt Mill, Ruyton-xi-towns, Shrewsbury, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    EXCALIBUR PMP LIMITED
    - now 00104503
    PETER MARSH PACKAGING LIMITED
    - 2025-06-17 00104503
    CLARENCE C.KNOWLES AND CO.LIMITED - 1978-12-31
    Platt Mill, Ruyton-xi-towns, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-01-31 ~ now
    IIF 45 - Director → ME
  • 6
    GLU DIGITAL LIMITED
    - now 07696535
    THE SUITE CORPORATION LIMITED - 2019-09-12
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-31 ~ 2025-11-30
    IIF 39 - Director → ME
  • 7
    GLU GROUP LIMITED
    - now 05789358 12204868
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-08
    GLU-CX LIMITED
    - 2024-08-12 05789358
    THE IT SUITE LIMITED - 2019-07-16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2024-03-31 ~ 2025-11-30
    IIF 40 - Director → ME
  • 8
    GLU HOLDINGS LIMITED
    - now 12204868
    GLU GROUP LIMITED
    - 2024-08-08 12204868 05789358
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-03-31 ~ 2025-11-30
    IIF 38 - Director → ME
  • 9
    KIRBY FIELDS ROADS FUND LTD
    05516059
    Caeri, Hastings Road, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-12-08 ~ 2021-07-08
    IIF 9 - Director → ME
  • 10
    KIRBY MUXLOE GOLF CLUB LIMITED(THE)
    00216899
    Station Road, Kirby Muxloe, Leicester, Leicestershire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2026-03-18 ~ now
    IIF 10 - Director → ME
  • 11
    M.B.H. 9 LIMITED - now
    CONFLOW LIMITED
    - 2010-10-29 02772708
    M.B.H. 9 LIMITED - 1993-03-31
    Town End Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-12-02 ~ 2002-12-31
    IIF 24 - Director → ME
    1999-12-02 ~ 2004-05-28
    IIF 36 - Secretary → ME
  • 12
    MAGNADATA GROUP LIMITED
    - now 04004408
    Insolvency (Case 1) In administration
    Administration started on 2015-07-30
    Administration ended on 2017-08-04
    WILLOUGHBY (282) LIMITED - 2000-07-28
    Mazars House Gelderd Road, Gildersome, Leeds, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-05-12 ~ 2007-09-30
    IIF 23 - Director → ME
    2006-05-12 ~ 2007-09-30
    IIF 30 - Secretary → ME
  • 13
    MAGNADATA HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-07-30
    Administration ended on 2016-01-29
    NORPRINT GROUP LIMITED
    - 2012-02-15 06301686
    Mazars Llp, Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2007-07-04 ~ 2007-09-30
    IIF 32 - Secretary → ME
  • 14
    MAGNADATA INTERNATIONAL LIMITED
    - now 04004423
    Insolvency (Case 1) In administration
    Administration started on 2015-07-30
    Administration ended on 2019-04-26
    WILLOUGHBY (278) LIMITED - 2000-07-28
    45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-05-12 ~ 2007-09-30
    IIF 21 - Director → ME
    2006-05-12 ~ 2007-09-30
    IIF 33 - Secretary → ME
  • 15
    NORPRINT LABELLING SYSTEMS LIMITED
    03556795
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    ADMINISTRATIVE RECEIVER Corporate (21 parents)
    Officer
    2004-09-01 ~ now
    IIF 22 - Director → ME
    2004-09-01 ~ now
    IIF 35 - Secretary → ME
  • 16
    NORPRINT LIMITED
    - now 05665731
    Insolvency (Case 1) In administration
    Administration started on 2015-07-30
    Administration ended on 2017-07-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-22
    Dissolved on 2021-06-23
    WILLOUGHBY (534) LIMITED - 2006-01-31
    Mazars House Gelderd Road, Gildersome, Leeds, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-19 ~ 2007-09-30
    IIF 19 - Director → ME
    2006-05-19 ~ 2007-09-30
    IIF 26 - Secretary → ME
  • 17
    NORTAG LIMITED
    03795416
    Horncastle Road, Boston, Linclonshire
    Dissolved Corporate (8 parents)
    Officer
    2006-05-12 ~ 2007-09-30
    IIF 34 - Secretary → ME
  • 18
    NUVISION BIOTHERAPIES LIMITED
    - now 09526225
    NU VISION BIOTHERAPIES LIMITED - 2015-08-08
    Medicity, D6 Building, Thane Road, Nottingham, England
    Active Corporate (21 parents)
    Officer
    2025-06-19 ~ now
    IIF 12 - Director → ME
  • 19
    OPTILAN (UK) LIMITED
    02715788
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-15
    Commencement of winding up on 2023-06-28
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2008-03-28 ~ 2020-12-31
    IIF 7 - Director → ME
    2008-03-28 ~ 2020-12-31
    IIF 27 - Secretary → ME
  • 20
    OPTILAN GROUP LIMITED
    - now 06509171
    INGLEBY (1772) LIMITED
    - 2008-03-27 06509171 06535280... (more)
    4385, 06509171 - Companies House Default Address, Cardiff
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2020-12-31
    IIF 8 - Director → ME
    2008-03-19 ~ 2020-12-31
    IIF 28 - Secretary → ME
  • 21
    OPTILAN HOLDCO 3 LIMITED
    10567873 10565140... (more)
    4385, 10567873 - Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-12-31
    IIF 13 - Director → ME
  • 22
    ORCHID HOLDCO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-17
    Due to be dissolved on 2025-01-03
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567873... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2020-12-31
    IIF 15 - Director → ME
  • 23
    ORCHID HOLDCO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-16
    Due to be dissolved on 2024-05-29
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10565140... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-12-31
    IIF 14 - Director → ME
  • 24
    POLLUTION WATCH UK LIMITED
    15016010
    Platt Mill, Ruyton Xi Towns, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PROFITENCE LIMITED
    12875052
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    SHIPHAM LIMITED - now
    SHIPHAM VALVES LIMITED
    - 2020-10-02 00676667 02532854
    SHIPHAM & COMPANY, LIMITED - 2000-10-06
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (37 parents)
    Officer
    2001-02-28 ~ 2004-05-28
    IIF 31 - Secretary → ME
  • 27
    SHIPHAM VALVES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-12-14
    WARTSILA VALVES LIMITED - 2020-10-03
    HAMWORTHY VALVES LIMITED - 2012-04-19
    FLOW GROUP LIMITED - 2011-12-22
    FLOW INDUSTRIES LIMITED
    - 2005-03-01 02532854
    TATEM LIMITED
    - 2000-04-13 02532854
    TATEM INDUSTRIES LIMITED - 1995-03-10
    M.B.H.14 LIMITED - 1990-10-01
    Forvis Mazars Llp, One, St. Peters Square, Manchester
    In Administration Corporate (43 parents, 5 offsprings)
    Officer
    1999-03-26 ~ 2004-05-28
    IIF 20 - Director → ME
    1999-10-04 ~ 2004-07-08
    IIF 37 - Secretary → ME
  • 28
    TRAGUS GROUP LTD
    11266490
    Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 5 - Director → ME
  • 29
    TRUST SYSTEMS EBT TRUSTEE LIMITED
    16995519
    Units 20 & 21 Cirencester Office Park Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 6 - Director → ME
  • 30
    TRUST SYSTEMS LIMITED
    06013797
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2025-03-21 ~ now
    IIF 3 - Director → ME
  • 31
    USTHREE GROUP HOLDINGS LTD
    09404437
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 2 - Director → ME
  • 32
    WILLOUGHBY (301) LIMITED - now
    BESTOBELL VALVES LIMITED
    - 2010-10-29 04100778 00115044... (more)
    WILLOUGHBY (301) LIMITED
    - 2001-03-01 04100778 04303224... (more)
    Town End Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-01-25 ~ 2001-02-19
    IIF 25 - Director → ME
    2001-01-25 ~ 2004-05-28
    IIF 29 - Secretary → ME

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