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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Walter Kidd Gray

    Related profiles found in government register
  • Mr Walter Kidd Gray
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Walter Kidd
    British architect born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Cairnhill Road, Airdrie, North Lanarkshire, ML6 9HP, United Kingdom

      IIF 17

    • icon of address 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 18 IIF 19 IIF 20
  • Gray, Walter Kidd
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Brandon Street, Hamilton, Lanarkshire, ML3 6DA

      IIF 21

    • icon of address 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 22 IIF 23 IIF 24

    • icon of address 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 25

    • icon of address 32/3, Shore Road, South Queensferry, EH30 9SG, Scotland

      IIF 26
  • Gray, Walter Kidd
    British developer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shalem, 51 Bellsdyke Road, Airdrie, North Lanarkshire, ML6 9DU

      IIF 27
  • Gray, Walter Kidd
    British development consultant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Brandon Street, Hamilton, Lanarkshire, ML3 6DA

      IIF 28

    • icon of address 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 29

    • icon of address 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 30
  • Gray, Walter Kidd
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Walter Kidd Gray
    British born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 54
  • Gray, Walter Kidd
    British architect born in December 1948

    Registered addresses and corresponding companies

    • icon of address 15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL

      IIF 55
  • Gray, Walter Kidd
    British com dir born in December 1948

    Registered addresses and corresponding companies

    • icon of address 15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL

      IIF 56
  • Gray, Walter Kidd
    British company director born in December 1948

    Registered addresses and corresponding companies

    • icon of address 15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL

      IIF 57
  • Gray, Walter Kidd
    British developer born in December 1948

    Registered addresses and corresponding companies

    • icon of address 15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL

      IIF 58
  • Gray, Walter Kidd
    British development director born in December 1948

    Registered addresses and corresponding companies

    • icon of address 15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL

      IIF 59
  • Gray, Walter Kidd
    British architect

    Registered addresses and corresponding companies

    • icon of address 15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL

      IIF 60
  • Gray, Walter Kidd
    British company director

    Registered addresses and corresponding companies

    • icon of address 15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL

      IIF 61
  • Gray, Walter Kidd
    British secretary

    Registered addresses and corresponding companies

    • icon of address 15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL

      IIF 62
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 37 Old Oak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -314,258 GBP2023-09-30
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    icon of address 29 Brandon Street, Hamilton, Lanarkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,186 GBP2020-08-31
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -266,194 GBP2021-04-30
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 5
    icon of address 37 Old Oak Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 6
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    HAMILTON FORSYTH LIMITED - 2017-11-02
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 45 - Director → ME
  • 8
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    BARNLAND LIMITED - 1992-08-13
    icon of address 1 Cadzow Park, 82/88 Muir Street, Hamilton, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,180 GBP2024-11-30
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FRUITFIELD DEVELOPMENT LIMITED - 2002-05-24
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -215,032 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    BLP 2004-75 LIMITED - 2004-11-18
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    WASTE RECYCLING MANAGEMENT LIMITED - 2010-10-13
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -121,650 GBP2023-08-31
    Officer
    icon of calendar 2020-08-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    M.T.S. DUNROBIN LTD - 2015-10-20
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,705 GBP2022-06-30
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    icon of address 29 Brandon Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,959 GBP2024-02-28
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-10-31
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    IIF 25 - Director → ME
  • 18
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-01-31
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -325,796 GBP2023-10-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,945 GBP2023-08-31
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
Ceased 22
  • 1
    icon of address 37 Old Oak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -314,258 GBP2023-09-30
    Officer
    icon of calendar 1998-09-25 ~ 2015-08-31
    IIF 17 - Director → ME
  • 2
    HAUGHEAD FARM PROPERTIES LIMITED - 2003-04-28
    QUENCOURT LIMITED - 2002-10-11
    icon of address The Cottage, Blantyre Farm Road, Uddingston, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,947 GBP2021-12-31
    Officer
    icon of calendar 1992-11-03 ~ 2003-02-28
    IIF 59 - Director → ME
  • 3
    icon of address 29 Brandon Street, Hamilton, Lanarkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,186 GBP2020-08-31
    Officer
    icon of calendar 1998-08-03 ~ 2015-08-31
    IIF 28 - Director → ME
  • 4
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -266,194 GBP2021-04-30
    Officer
    icon of calendar 2001-02-20 ~ 2015-08-31
    IIF 27 - Director → ME
  • 5
    HEADWAY HEALTH CARE LIMITED - 1993-07-09
    icon of address 7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-04 ~ 1998-10-09
    IIF 55 - Director → ME
    icon of calendar 1994-02-04 ~ 2001-09-01
    IIF 60 - Secretary → ME
  • 6
    BARNLAND LIMITED - 1992-08-13
    icon of address 1 Cadzow Park, 82/88 Muir Street, Hamilton, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-15 ~ 1998-10-09
    IIF 57 - Director → ME
  • 7
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,180 GBP2024-11-30
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-18
    IIF 49 - Director → ME
  • 8
    LANGVALE (LARKHALL) LIMITED - 2006-09-22
    LANGVALE HEADWAY LIMITED - 2001-07-27
    icon of address French Duncan Llp, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-03 ~ 1998-10-09
    IIF 58 - Director → ME
  • 9
    M T S (SCOTLAND) LIMITED - 2002-08-16
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    227,055 GBP2019-10-31
    Officer
    icon of calendar 2017-01-31 ~ 2021-05-31
    IIF 23 - Director → ME
    icon of calendar 2012-08-23 ~ 2015-08-31
    IIF 41 - Director → ME
    icon of calendar 2002-08-12 ~ 2003-03-14
    IIF 62 - Secretary → ME
  • 10
    FRUITFIELD DEVELOPMENT LIMITED - 2002-05-24
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -215,032 GBP2019-12-31
    Officer
    icon of calendar 1998-12-17 ~ 2015-08-31
    IIF 29 - Director → ME
  • 11
    HAMILTON FORSYTH PROPERTY GROUP LIMITED - 2020-09-16
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,022 GBP2020-05-31
    Officer
    icon of calendar 2017-06-27 ~ 2018-07-27
    IIF 46 - Director → ME
    icon of calendar 2016-07-17 ~ 2016-08-08
    IIF 43 - Director → ME
  • 12
    icon of address 1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2021-06-30
    Officer
    icon of calendar 1995-03-13 ~ 1998-10-09
    IIF 56 - Director → ME
  • 13
    KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-13
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2017-10-31
    Officer
    icon of calendar 1998-10-07 ~ 2015-08-31
    IIF 30 - Director → ME
  • 14
    BLP 2004-75 LIMITED - 2004-11-18
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-23 ~ 2020-03-31
    IIF 31 - Director → ME
  • 15
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    icon of calendar 2014-09-26 ~ 2015-08-31
    IIF 40 - Director → ME
  • 16
    WASTE RECYCLING MANAGEMENT LIMITED - 2010-10-13
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -121,650 GBP2023-08-31
    Officer
    icon of calendar 2008-08-22 ~ 2015-08-31
    IIF 18 - Director → ME
  • 17
    M.T.S. DUNROBIN LTD - 2015-10-20
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,705 GBP2022-06-30
    Officer
    icon of calendar 2016-07-12 ~ 2021-01-18
    IIF 38 - Director → ME
    icon of calendar 2011-06-15 ~ 2015-08-31
    IIF 36 - Director → ME
  • 18
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-01-31
    Officer
    icon of calendar 2012-01-18 ~ 2015-08-31
    IIF 33 - Director → ME
  • 19
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2015-08-31
    IIF 48 - Director → ME
  • 20
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -325,796 GBP2023-10-31
    Officer
    icon of calendar 1998-10-30 ~ 2015-08-31
    IIF 51 - Director → ME
  • 21
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2008-08-08 ~ 2015-08-31
    IIF 19 - Director → ME
  • 22
    icon of address 29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,945 GBP2023-08-31
    Officer
    icon of calendar 2008-08-15 ~ 2015-08-31
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.