logo
explain how to read the page

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, Peter

    Related profiles found in government register
  • Gray, Peter
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Gray
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Gray
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Peter
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Peter
    British born in November 1946

    Registered addresses and corresponding companies
  • Mr Peter Gray
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2012-10-18 01860772 03840122... (more)
    ORBIT BENEFITS LIMITED
    - 2009-12-31 01860772 03664827... (more)
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2010-03-31
    IIF 4 - Director → ME
  • 2
    CENTRAL PENSIONS SERVICES LIMITED
    - now 01139323 01106104
    E B CONSULTANTS LIMITED - 1988-02-25
    CENTRAL PENSIONS SERVICES LIMITED - 1982-06-16
    Dissolved Corporate (10 parents)
    Officer
    2008-11-03 ~ 2010-03-31
    IIF 16 - Director → ME
  • 3
    E.B. CONSULTANTS LIMITED
    - now 01106104 01139323
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    Active Corporate (24 parents)
    Officer
    2008-11-03 ~ 2010-03-31
    IIF 6 - Director → ME
  • 4
    EBC ACTUARIAL SERVICES LIMITED
    - now 02341583
    BROCKENHILL LIMITED - 1989-08-16
    Dissolved Corporate (12 parents)
    Officer
    2008-11-03 ~ 2010-03-31
    IIF 7 - Director → ME
  • 5
    ENERGISEYOU GROUP LIMITED
    - now 05948078
    ENERGISE YOU GROUP LIMITED - 2006-10-06
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-09-30
    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
  • 6
    INTERACTIVE BENEFITS LIMITED
    - now 04238261
    ORBIT INTERACTIVE LIMITED
    - 2007-11-29 04238261
    ORBIT ONLINE LIMITED - 2002-05-03
    ORBIT PROTECTION LIMITED - 2001-07-16
    Dissolved Corporate (13 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 14 - Director → ME
  • 7
    MIRROR ENTERTAINMENT LIMITED
    08456514
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OLDCO (NO.1) LIMITED
    - now 01565718 01080130... (more)
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    Dissolved Corporate (18 parents)
    Officer
    2007-06-19 ~ 2008-04-14
    IIF 21 - Director → ME
  • 9
    OLDCO (NO.103) LIMITED
    - now 04021768 01080130... (more)
    STEEL BURRILL JONES LIMITED - 2001-07-17
    Dissolved Corporate (13 parents)
    Officer
    2007-06-19 ~ 2008-04-14
    IIF 20 - Director → ME
  • 10
    ORBIT BENEFITS LIMITED
    - now 03840122 01860772... (more)
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2009-12-31 03840122 01860772... (more)
    TIMA TOOLS LIMITED
    - 2009-10-17 03840122
    ORBIT PENSIONS LIMITED - 2002-08-12
    Dissolved Corporate (28 parents)
    Officer
    2006-04-24 ~ 2010-03-31
    IIF 12 - Director → ME
  • 11
    ORBIT PROTECTION LIMITED
    - now 03664827 04238261
    ORBIT BENEFITS LIMITED - 2001-07-16
    SWIRE BLANCH ORBIT LIMITED - 1999-09-07
    Dissolved Corporate (14 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 9 - Director → ME
  • 12
    PIFC CONSULTING LIMITED - now
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    Dissolved Corporate (39 parents)
    Officer
    2009-06-01 ~ 2010-03-31
    IIF 11 - Director → ME
  • 13
    S.G. INGRAM : ACTUARY LIMITED
    - now 02321565
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    Dissolved Corporate (23 parents)
    Officer
    2007-01-31 ~ 2010-03-31
    IIF 8 - Director → ME
  • 14
    SBJ BENEFIT CONSULTANTS LIMITED
    - now 01834757
    SBJ & ASSOCIATES LIMITED
    - 1993-07-12 01834757
    SBJ ASSOCIATES LIMITED
    - 1989-05-15 01834757
    SBJ & ASSOCIATES LIMITED
    - 1989-03-16 01834757
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED
    - 1986-12-19 01834757
    PETER GRAY (LIFE & PENSIONS) LIMITED
    - 1985-04-03 01834757
    NEVRUS (202) LIMITED
    - 1985-01-09 01834757 01869050... (more)
    Active Corporate (35 parents)
    Officer
    (before 1992-10-26) ~ 2010-03-31
    IIF 15 - Director → ME
  • 15
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY
    - 1999-04-26 03630730
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-11-09 ~ 2010-03-09
    IIF 5 - Director → ME
  • 16
    SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 01320773
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED
    - 1991-03-27 01320773
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED
    - 1989-06-16 01320773
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-10) ~ dissolved
    IIF 13 - Director → ME
  • 17
    SBJ HOLDINGS LIMITED
    - now 01660078
    OLDCO (NO. 99) LIMITED
    - 2005-09-09 01660078 09094859... (more)
    STEEL BURRILL JONES GROUP PLC
    - 1999-04-26 01660078
    PHIMAT LIMITED
    - 1982-11-22 01660078
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-05-28) ~ 2008-12-18
    IIF 22 - Director → ME
  • 18
    SBJ PROFESSIONAL TRUSTEES LIMITED
    - now 02547932
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    Liquidation Corporate (30 parents)
    Officer
    2000-03-31 ~ 2010-03-31
    IIF 10 - Director → ME
  • 19
    THE COBBLES INVESTMENTS LIMITED
    08716254
    Active Corporate (4 parents)
    Officer
    2013-10-03 ~ now
    IIF 3 - Director → ME
  • 20
    UKRD (FULHAM ROAD ONE) LIMITED
    08314816
    Dissolved Corporate (13 parents)
    Officer
    2013-02-15 ~ 2014-10-10
    IIF 1 - Director → ME
  • 21
    UKRD (QUEENS CRESCENT) LIMITED
    - now 08743234
    QUEENS CRESCENT LTD. - 2014-04-08
    Dissolved Corporate (14 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 2 - Director → ME
  • 22
    YELLOWFIN UNDERWRITING LIMITED
    06993041
    Active Corporate (6 parents)
    Officer
    2009-08-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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