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

Gray, Simon Philip

    Related profiles found in government register
  • Gray, Simon Philip
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 1
  • Gray, Simon Philip
    British co-managing partner born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 2
  • Gray, Simon Philip
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 12

    • Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, United Kingdom

      IIF 13 IIF 14

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 15

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, United Kingdom

      IIF 16
  • Gray, Simon Philip
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aldermanbury Square, 6th Floor, London, EC2V 7HR, England

      IIF 17

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR

      IIF 18

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, England

      IIF 19
  • Gray, Simon Philip
    British banker born in February 1967

    Registered addresses and corresponding companies

    • Flat C 44 Courtfield Gardens, London, SW5 0LZ

      IIF 20
  • Mr Simon Philip Gray
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 21
  • Gray, Simon Philip
    British banker born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Simon Philip
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Simon Philip
    British investment banker born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 9 Sloane Gardens, London, SW1W 8EA

      IIF 27
  • Gray, Simon Philip
    British banker

    Registered addresses and corresponding companies

    • Flat C 44 Courtfield Gardens, London, SW5 0LZ

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    44 COURTFIELD GARDENS MANAGEMENT LIMITED
    02711469
    Ian Thompson, 23 Rosaville Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -32 GBP2024-05-31
    Officer
    1994-07-26 ~ 2000-11-14
    IIF 20 - Director → ME
    1994-07-26 ~ 2000-11-14
    IIF 28 - Secretary → ME
  • 2
    ALPHA TRAINS (UK) LIMITED - now
    ANGEL TRAINS INTERNATIONAL LIMITED
    - 2009-12-11 04067217
    FLAREMUSIC LIMITED - 2000-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-08-05 ~ 2009-11-16
    IIF 26 - Director → ME
  • 3
    ANGEL TRAINS GROUP LIMITED
    - now 03086378
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Officer
    2008-08-05 ~ 2010-04-07
    IIF 25 - Director → ME
  • 4
    ARCUS INFRASTRUCTURE PARTNERS LLP
    OC343340
    6th Floor 1 Aldermanbury Square, London, England
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2009-02-13 ~ now
    IIF 19 - LLP Designated Member → ME
  • 5
    ARCUS ISH LLP
    - now OC343892
    ARCUS INFRASTRUCTURE SERVICES LLP
    - 2009-04-08 OC343892 OC344797, 06943499
    1 Aldermanbury Square, 6th Floor, London, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 17 - LLP Designated Member → ME
  • 6
    FORTH PORTS FINANCE PLC
    - now 08735464
    FORTH PORTS FINANCE LIMITED
    - 2014-05-21 08735464
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (35 parents)
    Officer
    2013-11-11 ~ 2018-10-10
    IIF 16 - Director → ME
  • 7
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY
    - 2011-06-02 SC134741
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2011-06-02 ~ 2018-10-10
    IIF 12 - Director → ME
  • 8
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
    - 2023-05-18 09668904
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (63 parents)
    Officer
    2015-07-03 ~ 2017-07-02
    IIF 2 - Director → ME
  • 9
    HORIZON ENERGY INFRASTRUCTURE LIMITED
    - now 06844261
    FORESIGHT METERING MANAGEMENT LIMITED
    - 2019-12-13 06844261
    UTILITY FUNDING LIMITED - 2017-03-30
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-11-13 ~ 2025-02-07
    IIF 13 - Director → ME
  • 10
    HORIZON ENERGY VENTURES LIMITED
    12966640
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2025-02-07
    IIF 14 - Director → ME
  • 11
    LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
    - now 07750123
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED
    - 2012-03-20 07750123 01249844
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (18 parents)
    Officer
    2012-02-23 ~ 2014-09-19
    IIF 15 - Director → ME
  • 12
    OTTER PORTS I LIMITED
    07549546 07549547, 07549545
    10 Bressenden Place, 8th Floor, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2018-10-10
    IIF 4 - Director → ME
  • 13
    OTTER PORTS II LIMITED
    07549547 07549546, 07549545
    10 Bressenden Place, 8th Floor, London, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2018-10-10
    IIF 5 - Director → ME
  • 14
    OTTER PORTS LIMITED
    07549545 07549546, 07549547
    10 Bressenden Place, 8th Floor, London, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2018-10-10
    IIF 3 - Director → ME
  • 15
    PD PORTS ACQUISITIONS (UK) LIMITED - now
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED
    - 2010-01-30 05641351
    17-27 Queen's Square, Middlesbrough
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-03-30
    IIF 22 - Director → ME
  • 16
    PD PORTS MANAGEMENT LIMITED - now
    PD PORTS LIMITED - 2017-11-08 01233997, 06928227
    PD PORTS PLC
    - 2007-01-08 05083373 01233997, 06928227
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2006-03-28
    IIF 23 - Director → ME
  • 17
    PRIME FINANCE (UK) LIMITED - now
    BBI FINANCE (UK) LIMITED
    - 2010-06-08 05660441
    23 Hanover Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-21 ~ 2006-03-30
    IIF 27 - Director → ME
  • 18
    PROJECT DBW LLP
    OC427009
    6th Floor 1 Aldermanbury Square, London
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,287,895 GBP2024-12-31
    Officer
    2019-04-18 ~ now
    IIF 18 - LLP Member → ME
  • 19
    SALISBURY BIDCO LIMITED
    12234851 12234445
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 10 - Director → ME
  • 20
    SALISBURY DEBTCO LIMITED
    12234630
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 8 - Director → ME
  • 21
    SALISBURY MIDCO LIMITED
    12234445 12234851
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 7 - Director → ME
  • 22
    SALISBURY PARENTCO LIMITED
    12234721
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 9 - Director → ME
  • 23
    SALISBURY TOPCO LIMITED
    12234247
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 6 - Director → ME
  • 24
    SMA TOPCO LIMITED
    - now 12859155
    MAUI MIDCO LIMITED - 2021-06-02
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2024-10-28 ~ 2025-02-07
    IIF 11 - Director → ME
  • 25
    WILLOW ROLLING STOCK UK LIMITED
    - now SC177821
    ROBOSCOT (31) LIMITED
    - 2008-08-28 SC177821 SC136297, SC209587, SC269847... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2010-04-07
    IIF 24 - Director → ME
  • 26
    WORT HILL FORESTRY CO. LIMITED
    06311225
    93 Tabernacle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47 GBP2024-07-31
    Officer
    2007-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.