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

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
Active 7
  • 1
    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
  • 2
    42 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 27 - director → ME
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -127,242 GBP2020-12-31
    Officer
    2009-12-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    BERKELEY LISTINGS LTD - 2017-01-18
    Elmcot House The Green, Croxley Green, Rickmansworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AL SAHEL UK LIMITED - 2008-08-18
    PS46 LIMITED - 2008-01-28
    3 Bunhill Row, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,020 GBP2017-04-01 ~ 2018-03-31
    Officer
    2008-10-29 ~ dissolved
    IIF 3 - director → ME
  • 6
    27 Stanbury Avenue, Watford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,000 GBP2021-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-03 ~ dissolved
    IIF 5 - director → ME
Ceased 23
  • 1
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1997-02-07 ~ 2001-03-29
    IIF 6 - director → ME
  • 2
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1993-11-03 ~ 1998-07-22
    IIF 4 - director → ME
  • 3
    ALIT SUBSIDIARY LIMITED - 1997-04-07
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    1997-02-24 ~ 1998-07-22
    IIF 7 - director → ME
  • 4
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-09 ~ 2012-01-11
    IIF 19 - director → ME
  • 5
    ANGLO JAPANESE INVESTMENT CORPORATION A PLC - 2013-04-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2012-01-11
    IIF 18 - director → ME
  • 6
    ANGLO JAPANESE INVESTMENT CORPORATION B PLC - 2010-10-26
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-16 ~ 2012-01-11
    IIF 22 - director → ME
  • 7
    BFS INCOME & GROWTH TRUST PLC - 2005-09-15
    EXMOOR DUAL INVESTMENT TRUST PLC. - 1998-07-20
    EXETER DUAL INVESTMENT TRUST PLC. - 1988-08-23
    82ND LEGIBUS PLC - 1988-08-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-07-20
    IIF 1 - director → ME
  • 8
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1993-10-27 ~ 1998-07-22
    IIF 12 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2000-07-14 ~ 2006-12-21
    IIF 16 - director → ME
  • 10
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    VENNENSLOOT LIMITED - 2007-11-09
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2008-12-18 ~ 2012-01-11
    IIF 21 - director → ME
  • 11
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2000-12-15 ~ 2001-07-16
    IIF 11 - director → ME
  • 12
    FT8 PLC
    - now
    EZYBONDS (UK) PLC - 2015-05-23
    FINNGOLD RESOURCES PLC - 2001-05-31
    ARABIAN GOLD PLC - 1997-12-29
    SAXONMARSH PUBLIC LIMITED COMPANY - 1989-06-08
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2002-07-17
    IIF 25 - director → ME
  • 13
    BANKSIDE PUBS LIMITED - 2008-02-08
    BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
    TATE TOWER LIMITED - 2001-05-03
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-01-15 ~ 2003-10-14
    IIF 8 - director → ME
  • 14
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (12 parents)
    Officer
    1999-01-21 ~ 1999-03-25
    IIF 15 - director → ME
  • 15
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Corporate (10 parents, 25 offsprings)
    Officer
    2001-09-24 ~ 2007-05-04
    IIF 20 - director → ME
  • 16
    GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
    F & C ENTERPRISE TRUST PLC - 1991-04-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-11-14 ~ 2008-05-14
    IIF 9 - director → ME
  • 17
    27 Stanbury Avenue, Watford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,000 GBP2021-08-31
    Officer
    2016-08-04 ~ 2021-10-30
    IIF 30 - director → ME
  • 18
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2010-09-03 ~ 2014-09-30
    IIF 23 - director → ME
  • 19
    72 Grandison Road, London
    Corporate (4 parents)
    Officer
    1999-12-15 ~ 2004-10-26
    IIF 14 - director → ME
  • 20
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    1997-07-09 ~ 2007-05-04
    IIF 13 - director → ME
  • 21
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents, 581 offsprings)
    Officer
    2000-05-24 ~ 2007-05-04
    IIF 17 - director → ME
  • 22
    Emerald House, East Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2003-12-04
    IIF 10 - director → ME
  • 23
    Kpmg Restructiuring, 8 Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    ~ 2003-03-06
    IIF 2 - director → ME

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