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 James Campbell-gray

    Related profiles found in government register
  • Mr James Campbell-gray
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 1 IIF 2
  • Campbell-gray, James
    British derivative broker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Elms Road, London, SW4 9EP

      IIF 3
  • Campbell-gray, James
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28, Mount Row, London, W1K 3SQ, United Kingdom

      IIF 4
    • 2nd, Floor, Waverley House 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 5 IIF 6
    • 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 7 IIF 8
  • Campbell-gray, James
    British executive born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Elms Road, London, SW4 9EP

      IIF 9
  • Campbell-gray, James
    British futures trader born in February 1958

    Registered addresses and corresponding companies
    • Flat 1, 59 Gloucester Street, London, SW124DZ

      IIF 10
  • Campbell-gray, James
    British securities trader born in February 1958

    Registered addresses and corresponding companies
    • Flat 1, 59 Gloucester Street, London, SW124DZ

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    NOEL 123ABC LTD - 2013-06-17
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,095 GBP2023-05-31
    Officer
    2013-05-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    70,075 GBP2023-06-30
    Officer
    2019-02-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    2nd Floor, Waverley House 7-12 Noel Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ 2013-10-14
    IIF 5 - director → ME
  • 2
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-05-24 ~ 1999-08-04
    IIF 10 - director → ME
  • 3
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-05-24 ~ 1999-08-04
    IIF 11 - director → ME
  • 4
    4 Plantation, Everton, Lymington, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-07-31
    Officer
    2011-07-01 ~ 2013-05-13
    IIF 4 - director → ME
  • 5
    2nd Floor, Waverley House 7-12 Noel Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ 2013-05-17
    IIF 6 - director → ME
  • 6
    LAWGRA (NO.976) LIMITED - 2002-10-08
    41 Eastcheap, London
    Corporate (6 parents)
    Equity (Company account)
    2,219,230 GBP2024-03-31
    Officer
    2002-10-10 ~ 2006-04-01
    IIF 3 - director → ME
  • 7
    U.S. BANK GLOBAL FUND SERVICES (UK) LIMITED - 2019-04-02
    U.S. BANCORP FUND SERVICES, LIMITED - 2018-08-24
    AIS EUROPE LIMITED - 2013-07-25
    125 Old Broad Street, Fifth Floor, London
    Corporate (4 parents)
    Officer
    2005-07-29 ~ 2012-11-17
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.