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 Francis

    Related profiles found in government register
  • Gray, Peter Francis
    British chartered accountant born in January 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Peter Francis
    British company director born in January 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Peter Francis
    British director born in January 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Peter Francis
    British investment trust company direc born in January 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bradbourne Street, London, SW6 3TF

      IIF 25
  • Gray, Peter
    British company director born in January 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 26
  • Gray, Peter
    British director born in January 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 27
  • Mr Peter Francis Gray
    British born in January 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Berkeley Square, London, W1J 5AW

      IIF 28
  • Mr Peter Gray
    British born in January 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 29
  • Gray, Peter Francis
    British business born in January 1937

    Resident in England

    Registered addresses and corresponding companies
  • Peter Francis Gray
    British born in January 1937

    Resident in England

    Registered addresses and corresponding companies
    • 26, Ursula Street, London, SW11 3DW, England

      IIF 32
  • Gray, Peter Francis

    Registered addresses and corresponding companies
    • 26, Ursula Street, London, SW11 3DW, England

      IIF 33
child relation
Offspring entities and appointments 29
  • 1
    ABERDEEN UNDERWRITING ADVISERS LIMITED
    - now 03317598
    ALIT INSURANCE SERVICES LIMITED
    - 1997-05-08 03317598
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (34 parents)
    Officer
    1997-02-07 ~ 2001-03-29
    IIF 6 - Director → ME
  • 2
    ALIT INSURANCE HOLDINGS LIMITED
    - now 02859435
    ALIT UNDERWRITING LIMITED
    - 1997-04-07 02859435 03325877
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1993-11-03 ~ 1998-07-22
    IIF 4 - Director → ME
  • 3
    ALIT UNDERWRITING LIMITED
    - now 03325877 02859435
    ALIT SUBSIDIARY LIMITED
    - 1997-04-07 03325877
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    1997-02-24 ~ 1998-07-22
    IIF 7 - Director → ME
  • 4
    ANGLO JAPANESE INVESTMENT COMPANY LIMITED
    06339180
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2012-01-11
    IIF 19 - Director → ME
  • 5
    ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED - now
    ANGLO JAPANESE INVESTMENT CORPORATION A PLC
    - 2013-04-30 06642515 06648959... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2012-01-11
    IIF 18 - Director → ME
  • 6
    ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
    - now 06648959 06642515... (more)
    ANGLO JAPANESE INVESTMENT CORPORATION B PLC
    - 2010-10-26 06648959 06642515... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2012-01-11
    IIF 22 - Director → ME
  • 7
    BERKELEY CAPITAL & PARTNERS LTD
    09701777
    42 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 8
    BERKELEY CAPITAL INVESTMENT MANAGEMENT LTD
    10325008
    42 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 27 - Director → ME
  • 9
    BERKELEY CAPITAL LTD
    07097320
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 10
    BERKELEY CORPORATION DEVELOPMENT LTD
    - now 10311221
    BERKELEY LISTINGS LTD
    - 2017-01-18 10311221
    Elmcot House The Green, Croxley Green, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    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
  • 11
    BIG REALISATIONS LIMITED - now
    BFS INCOME & GROWTH TRUST PLC - 2005-09-15
    EXMOOR DUAL INVESTMENT TRUST PLC.
    - 1998-07-20 02237536
    EXETER DUAL INVESTMENT TRUST PLC.
    - 1988-08-23 02237536
    82ND LEGIBUS PLC
    - 1988-08-03 02237536
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-07-20
    IIF 1 - Director → ME
  • 12
    CHAUCER HOLDINGS LIMITED - now
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC
    - 1998-07-23 02847982
    ABTRUST LLOYD'S INSURANCE TRUST PLC
    - 1997-10-17 02847982
    CHANGECOIN PUBLIC LIMITED COMPANY
    - 1993-10-29 02847982
    52 Lime Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1993-10-27 ~ 1998-07-22
    IIF 12 - Director → ME
  • 13
    CLOSE FINSBURY EUROTECH TRUST PLC
    04024940
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-14 ~ 2006-12-21
    IIF 16 - Director → ME
  • 14
    DYNASTIC UNDERWRITING LIMITED
    - now 03627335
    ARGENTA UNDERWRITING NO. 5 LIMITED
    - 2009-03-11 03627335 05308160... (more)
    VENNENSLOOT LIMITED - 2007-11-09
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-12-18 ~ 2012-01-11
    IIF 21 - Director → ME
  • 15
    FARIDA (EUROPE) LIMITED
    - now 06144430
    AL SAHEL UK LIMITED - 2008-08-18
    PS46 LIMITED - 2008-01-28
    3 Bunhill Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 3 - Director → ME
  • 16
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2000-12-15 ~ 2001-07-16
    IIF 11 - Director → ME
  • 17
    FT8 PLC - now
    EZYBONDS (UK) PLC
    - 2015-05-23 02359322
    FINNGOLD RESOURCES PLC
    - 2001-05-31 02359322
    ARABIAN GOLD PLC - 1997-12-29
    SAXONMARSH PUBLIC LIMITED COMPANY - 1989-06-08
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1998-11-10 ~ 2002-07-17
    IIF 25 - Director → ME
  • 18
    GRS PUBS LIMITED - now
    BANKSIDE PUBS LIMITED - 2008-02-08
    BANKSIDE DEVELOPMENTS LIMITED
    - 2007-05-11 04111631
    TATE TOWER LIMITED
    - 2001-05-03 04111631
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-01-15 ~ 2003-10-14
    IIF 8 - Director → ME
  • 19
    HAMPDEN AGENCIES LIMITED
    - now 02970319
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (57 parents)
    Officer
    1999-01-21 ~ 1999-03-25
    IIF 15 - Director → ME
  • 20
    HAMPDEN CAPITAL PLC
    - now 04174389
    AZURAN PLC
    - 2005-12-19 04174389
    5th Floor 40 Gracechurch Street, London
    Active Corporate (26 parents, 30 offsprings)
    Officer
    2001-09-24 ~ 2007-05-04
    IIF 20 - Director → ME
  • 21
    ICG ENTERPRISE TRUST PLC - now
    GRAPHITE ENTERPRISE TRUST PLC
    - 2016-02-01 01571089
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
    F & C ENTERPRISE TRUST PLC - 1991-04-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2002-11-14 ~ 2008-05-14
    IIF 9 - Director → ME
  • 22
    ID SOLAR POWER LIMITED
    10311544
    27 Stanbury Avenue, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-04 ~ 2021-10-30
    IIF 30 - Director → ME
    2016-08-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 23
    KB RE LIMITED
    07365736
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-09-03 ~ 2014-09-30
    IIF 23 - Director → ME
  • 24
    MAJORARCH LIMITED
    02682493
    72 Grandison Road, London
    Active Corporate (17 parents)
    Officer
    1999-12-15 ~ 2004-10-26
    IIF 14 - Director → ME
  • 25
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC
    - 1998-06-18 03382553
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    1997-07-09 ~ 2007-05-04
    IIF 13 - Director → ME
  • 26
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED
    - 2000-10-10 03603617
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 609 offsprings)
    Officer
    2000-05-24 ~ 2007-05-04
    IIF 17 - Director → ME
  • 27
    QUEENSTOWN ROAD LIMITED
    03900200
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1999-12-22 ~ 2003-12-04
    IIF 10 - Director → ME
  • 28
    THE ENHANCED ZERO TRUST PLC
    03706914
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-03 ~ dissolved
    IIF 5 - Director → ME
  • 29
    THE NEW ZEALAND INVESTMENT TRUST PLC
    02282283
    Kpmg Restructiuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2003-03-06
    IIF 2 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.