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

Mr Robert Mcpherson Gray

    Related profiles found in government register
  • Mr Robert Mcpherson Gray
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 364, Hamilton Road, Motherwell, ML1 3EG, Scotland

      IIF 1
  • Gray, Robert Mcpherson
    British company director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 364, Hamilton Road, Motherwell, ML1 3EG, Scotland

      IIF 2
  • Gray, Robert Mcpherson
    British director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 151, Jerviston Street, New Stevenston, Motherwell, Lanarkshire, ML1 4HS, Scotland

      IIF 3
    • 364 Hamilton Road, Motherwell, Lanarkshire, ML1 3EG

      IIF 4
  • Mr Robert Gray
    British,stateless born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15, Saffrons Road, Eastbourne, BN21 1DT, England

      IIF 5 IIF 6
    • Abingdon, 15 Saffrons Road, Eastbourne, BN21 1DT, England

      IIF 7
  • Gray, Robert Mcpherson
    British

    Registered addresses and corresponding companies
    • 151, Jerviston Street, New Stevenston, Motherwell, Lanarkshire, ML1 4HS, Scotland

      IIF 8
  • Gray, Robert Mcpherson
    British company director

    Registered addresses and corresponding companies
    • 364, Hamilton Road, Motherwell, ML1 3EG, Scotland

      IIF 9
  • Gray, Robert Mcpherson
    British director

    Registered addresses and corresponding companies
    • 6 Mid Barrwood Road, Mid Barrwood Road, Kilsyth, Glasgow, G65 0ER, Scotland

      IIF 10
  • Gray, Robert
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Abingdon, 15 Saffrons Road, Eastbourne, BN21 1DT

      IIF 11
  • Gray, Robert
    British solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Linkfield Corner, Redhill, Surrey, RH1 1BB, England

      IIF 12
  • Gray, Robert
    British,stateless director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Abingdon, 15 Saffrons Road, Eastbourne, East Sussex, BN21 1DT

      IIF 13 IIF 14
  • Gray, Robert
    British,stateless solicitor born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Abindon 15, Saffrons Road, Eastbourne, East Sussex, BN21 1DT, England

      IIF 15
    • 18, Station Approach, Virginia Water, Surrey, GU25 4DW

      IIF 16
  • Gray, Robert
    British,stateless solicitor

    Registered addresses and corresponding companies
    • Abingdon, 15 Saffrons Road, Eastbourne, East Sussex, BN21 1DT

      IIF 17
  • Gray, Robert
    American operating partner - private equity born in January 1957

    Resident in United States

    Registered addresses and corresponding companies
    • Unit 4 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ, England

      IIF 18
  • Gray, Robert
    American operating partner - private equity born in January 1957

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    New London House, 172 Drury Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 19 - director → ME
  • 2
    6 Mid Barrwood Road Mid Barrwood Road, Kilsyth, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,436 GBP2019-10-31
    Officer
    2004-04-07 ~ dissolved
    IIF 4 - director → ME
    2004-04-07 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-08-18 ~ dissolved
    IIF 27 - director → ME
  • 4
    21 Perrymount Road, Haywards Heath, England
    Corporate (5 parents)
    Officer
    2006-03-15 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    21 Perrymount Road, Haywards Heath, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-08-18 ~ dissolved
    IIF 26 - director → ME
  • 7
    6 Boltro Road, Boltro Road, Haywards Heath, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 15 - director → ME
  • 8
    21 Perrymount Road, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    4,040 GBP2024-03-31
    Officer
    2006-02-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 9
    151 Jerviston Street, New Stevenston, Motherwell, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 3 - director → ME
    2005-12-01 ~ dissolved
    IIF 8 - secretary → ME
  • 10
    364 Hamilton Road, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,054 GBP2023-07-31
    Officer
    1998-07-02 ~ now
    IIF 2 - director → ME
    1998-07-02 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 9
  • 1
    Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    152,918,396 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-10-29
    IIF 22 - director → ME
  • 2
    172 Drury Lane, New London House, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    141,821,574 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-10-29
    IIF 21 - director → ME
  • 3
    FORTEM FAM LTD - 2022-10-21
    PRYSM FAM LTD - 2021-07-02
    Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    322,692 GBP2022-12-31
    Officer
    2021-11-25 ~ 2022-10-29
    IIF 23 - director → ME
  • 4
    FORTEM FARM BUSINESS LTD - 2022-10-21
    PRYSM FARM BUSINESS LTD - 2021-07-02
    Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    700,377 GBP2022-12-31
    Officer
    2021-11-25 ~ 2022-10-29
    IIF 24 - director → ME
  • 5
    Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    8,319,463 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-10-29
    IIF 18 - director → ME
  • 6
    FORTEM HPR LTD - 2022-10-21
    PRYSM HPR LTD - 2021-07-02
    Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,148,958 GBP2022-12-31
    Officer
    2021-11-25 ~ 2022-10-29
    IIF 25 - director → ME
  • 7
    GNI (UK) LIMITED - 2014-06-03
    Unit 5 Ground Floor Wealden Place, Bradbourne Vale Road, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ 2014-04-08
    IIF 12 - director → ME
  • 8
    Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,210,625 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-10-29
    IIF 20 - director → ME
  • 9
    Russell Cooke Solicitors, Riverview House, Old Bridge Street, Kingston Upon Thames, England
    Corporate (16 parents)
    Equity (Company account)
    12,445 GBP2024-03-31
    Officer
    2001-12-12 ~ 2011-11-10
    IIF 16 - director → ME
    2007-11-08 ~ 2011-11-10
    IIF 17 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.