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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 James

    Related profiles found in government register
  • Gray, Stuart James
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 1
  • Gray, Stuart James
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Craven Street, London, WC2N 5NT

      IIF 2

    • Fosse Cottage, Farm, Street Ashton, Rugby, Warwichshire, CV23 0PL

      IIF 3

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 4 IIF 5 IIF 6

    • 13, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, United Kingdom

      IIF 8

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 9 IIF 10 IIF 11

    • 36, Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ

      IIF 13
  • Gray, Stuart James
    British benefit consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 14
  • Gray, Stuart James
    British chairman born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP

      IIF 15
  • Gray, Stuart James
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 85, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 16

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 17
  • Gray, Stuart James
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 18

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 19 IIF 20 IIF 21
  • Gray, Stuart James
    British financial adviser born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ

      IIF 22
  • Gray, Stuart James
    British financial advisor born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ

      IIF 23
  • Gray, Stuart James
    British financial adviser

    Registered addresses and corresponding companies

    • 36, Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ

      IIF 24
  • Mr Stuart James Gray
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 25

    • 13, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, United Kingdom

      IIF 26

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 27 IIF 28 IIF 29

    • 3 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP

      IIF 32 IIF 33 IIF 34
  • Stuart James Gray
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 35
child relation
Offspring entities and appointments 23
  • 1
    14 ELY STREET LIMITED
    - now 14067960
    SAPCOTE CAMDEN LIMITED
    - 2023-05-23 14067960
    SAPCOTE CAMPDEN LIMITED
    - 2022-05-09 14067960
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2022-04-25 ~ now
    IIF 7 - Director → ME
  • 2
    ALL DIABETES LIMITED
    - now 11106817
    DOCTADOCTA LIMITED
    - 2018-04-19 11106817
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    AMBA CARE AND WELLBEING LIMITED
    - now 05392047
    PES HEALTH LIMITED - 2021-04-28
    WORK LIFE BETTER LIMITED - 2014-12-05
    PES (HPS) LIMITED - 2013-03-14
    CAFESTREAM LIMITED - 2005-05-19
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    AMBA MONEY LIMITED
    - now 09713498
    PES FINANCIAL SERVICES LIMITED - 2021-04-03
    85 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 16 - Director → ME
  • 5
    AMBA PEOPLE LIMITED
    - now 04316451
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-09-07 during the appointment or period of control
    Date of completion or termination of CVA on 2026-01-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-01 during the appointment or period of control
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    29 Craven Street, London
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 2 - Director → ME
  • 6
    C G OPTICAL LIMITED
    10940014
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2017-08-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    LUDDRIDGE DEVELOPMENTS LIMITED
    11643473
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-10-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-25 ~ 2022-10-26
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LUDDRIDGE FOX LIMITED
    13802793
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ now
    IIF 4 - Director → ME
  • 9
    LUDDRIDGE GROUP LIMITED
    13947921
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warkwickshire, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LUDDRIDGE PROPERTIES ONE LIMITED
    12570483
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    IIF 9 - Director → ME
  • 11
    LUDDRIDGE PROPERTIES TWO LIMITED
    12570488
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    IIF 10 - Director → ME
  • 12
    LUDDRIDGE WOOD LIMITED
    13859398
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2022-01-19 ~ now
    IIF 5 - Director → ME
  • 13
    PORTUS CONSULTING (LEAMINGTON) LIMITED
    04860908
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-08-08 ~ 2017-10-02
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-10-02
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 14
    PORTUS CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-15
    Commencement of winding up on 2020-12-15
    AON CONSULTING WARWICK LIMITED
    - 2017-11-17 04701450
    PORTUS CONSULTING LIMITED
    - 2017-10-02 04701450
    CLARITY BENEFIT CONSULTING LIMITED - 2003-05-06
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2017-10-02
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-10-02
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PORTUS ONLINE LLP
    OC353967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Due to be dissolved on 2023-09-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2010-04-09 ~ 2017-10-02
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2017-10-02
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PURE BENEFITS CHANNEL LIMITED
    08059810
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PURE BENEFITS LIMITED
    08059411
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    ROUGH DIAMOND LIMITED
    10852294
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SMART APPRENTICES LIMITED
    - now 07408258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17
    Dissolved on 2026-04-22
    SMART E-ASSESSOR LIMITED - 2017-04-12
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2020-11-24 ~ 2021-05-17
    IIF 3 - Director → ME
  • 20
    TAYLORS INVESTMENTS LIMITED
    - now 04507949 04118137
    TAYLORS (WARWICK) LIMITED
    - 2002-09-16 04507949 04118137
    1 Charles Court, Budbrooke Road, Warwick, Warwickshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-09-02 ~ 2003-08-31
    IIF 23 - Director → ME
  • 21
    TAYLORS RISK AND HEALTHCARE LIMITED
    03965245
    1 Charles Court, Budbrooke Road, Warwick, Warwickshire
    Active Corporate (6 parents)
    Officer
    2000-04-10 ~ 2003-08-31
    IIF 22 - Director → ME
    2000-04-10 ~ 2003-08-31
    IIF 24 - Secretary → ME
  • 22
    THE EB PORTAL.COM LIMITED
    06274472
    1 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 13 - Director → ME
  • 23
    VALUE MEDICAL LIMITED
    11822993
    13 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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