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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

Mrs Claire Laura Gray

child relation
Offspring entities and appointments 58
  • 1
    15 HATHERLEY ROAD MANAGEMENT COMPANY LTD
    14741520
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABERCROMBIE & FITCH (UK) LIMITED
    - now 05391078 02374432
    WATERCAFE LIMITED
    - 2005-04-01 05391078
    Dissolved Corporate (20 parents)
    Officer
    2005-04-01 ~ 2009-01-13
    IIF 50 - Secretary → ME
  • 3
    ABERCROMBIE & FITCH DESIGN LIMITED
    - now 02374432
    ABERCROMBIE & FITCH LIMITED
    - 2005-04-13 02374432 05391078
    Dissolved Corporate (14 parents)
    Officer
    1999-09-28 ~ 2009-01-13
    IIF 65 - Secretary → ME
  • 4
    ABK TECHNOLOGIES LTD
    08592675
    Dissolved Corporate (3 parents)
    Officer
    2023-02-04 ~ dissolved
    IIF 30 - Director → ME
  • 5
    AFH STORES UK LIMITED - now
    HOLLISTER CO. (UK) LTD.
    - 2012-02-15 06423604
    Active Corporate (18 parents)
    Officer
    2007-11-09 ~ 2009-01-13
    IIF 66 - Secretary → ME
  • 6
    ALIAS HIRE (LONDON) LTD
    10340747
    Liquidation Corporate (5 parents)
    Officer
    2016-08-22 ~ 2024-03-25
    IIF 20 - Director → ME
  • 7
    APPLETON & HOWARD LTD.
    - now 06625203
    HALF MOON CAPITAL LIMITED
    - 2008-08-20 06625203
    Active Corporate (7 parents)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 40 - Secretary → ME
  • 8
    BJK MANAGEMENT LTD
    - now 09098381
    ANEA ANGLIA NEW ENERGY AGENCY LTD - 2017-12-11
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CAPITAL ENGINEERING SERVICES LTD
    - now 06625244
    HALF MOON CAPITAL ONE LIMITED
    - 2008-08-20 06625244
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 46 - Secretary → ME
  • 10
    CHINA PUB COMPANY UK LTD
    05501841 05506378
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2012-06-27
    IIF 59 - Secretary → ME
  • 11
    CHRISTA DAVIS LIMITED
    03662322
    Active Corporate (5 parents)
    Officer
    2002-11-08 ~ 2010-05-17
    IIF 57 - Secretary → ME
  • 12
    CREDIT MONTAGUE LIMITED - now
    HAYWARD TYLER UK LIMITED
    - 2008-08-20 00084098 06625194
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    Active Corporate (18 parents)
    Officer
    2007-10-15 ~ 2008-06-19
    IIF 56 - Secretary → ME
  • 13
    CYPOGRAPHY JV LTD
    14517259
    Active Corporate (6 parents)
    Officer
    2022-11-30 ~ 2023-03-09
    IIF 23 - Director → ME
    2025-01-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-11-30 ~ 2023-03-09
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    DELIUMPTIOUS LIMITED
    11056379
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ 2018-12-01
    IIF 24 - Director → ME
    Person with significant control
    2017-11-09 ~ 2018-12-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    DRESDNER INNOVATION MANAGEMENT LIMITED
    - now 05410017
    DRESDNER INVESTMENT MANAGEMENT LIMITED
    - 2017-09-08 05410017
    Active Corporate (10 parents)
    Officer
    2014-08-01 ~ now
    IIF 12 - Director → ME
  • 16
    FAWKES REM LTD.
    - now 12239190
    MULBERRY GREEN CAPITAL LONDON LTD
    - 2020-07-21 12239190
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2020-07-21
    IIF 19 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-07-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    FIRST BROUGHTON GROUP UK LIMITED
    06147568
    Dissolved Corporate (4 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 18
    FIRST LEIGHTON PLC - now
    CHINA PUB COMPANY PLC
    - 2025-05-19 05506378 05501841
    Active Corporate (9 parents)
    Officer
    2007-03-12 ~ 2011-09-01
    IIF 53 - Secretary → ME
  • 19
    FIRST MERCHANT CAPITAL UK LIMITED
    05600075 03679952
    Dissolved Corporate (5 parents)
    Officer
    2008-02-21 ~ 2010-11-15
    IIF 33 - Secretary → ME
  • 20
    FIZZBOMB CREATIVE IGNITION LIMITED
    07681424
    Dissolved Corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 17 - Director → ME
  • 21
    FIZZBOMB LTD
    - now 02822699
    UMGOWA LIMITED
    - 2006-08-16 02822699
    STARWAY PRODUCTIONS LIMITED - 1993-11-24
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 14 - Director → ME
    2006-03-03 ~ 2017-08-01
    IIF 63 - Secretary → ME
  • 22
    GET WELL FRIENDS LIMITED
    - now 06344221
    WHO'S POORLY TOO LIMITED
    - 2009-08-20 06344221
    Active Corporate (3 parents)
    Officer
    2007-08-15 ~ now
    IIF 16 - Director → ME
    2007-08-15 ~ now
    IIF 64 - Secretary → ME
  • 23
    GETTING IT DONE LTD
    10338128
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-08-19 ~ 2024-03-25
    IIF 32 - Director → ME
  • 24
    HALF MOON CAPITAL TWO LIMITED
    06625089
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 25
    HAMLOCK SMART HAMILTON PARTNERS LTD
    09075590
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2026-02-27
    IIF 11 - Director → ME
  • 26
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    Dissolved Corporate (21 parents)
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 48 - Secretary → ME
  • 27
    HAYWARD TYLER FLUID DYNAMICS LTD
    - now 06625268
    FIDELITY CREDIT LTD
    - 2008-08-20 06625268
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 43 - Secretary → ME
  • 28
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 58 - Secretary → ME
  • 29
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    Active Corporate (18 parents)
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 60 - Secretary → ME
  • 30
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 49 - Secretary → ME
  • 31
    HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
    - now 01603421
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    Active Corporate (30 parents)
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 61 - Secretary → ME
  • 32
    HAYWARD TYLER SERVICES LTD.
    - now 06625280 03450138... (more)
    HALF MOON CAPITAL FOUR LIMITED
    - 2008-08-20 06625280
    Dissolved Corporate (8 parents)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 36 - Secretary → ME
  • 33
    HAYWARD TYLER SOLUTIONS LTD. - now
    HAYWARD TYLER SUBSEA LTD
    - 2016-10-24 06557960
    Dissolved Corporate (8 parents)
    Officer
    2008-04-08 ~ 2009-07-06
    IIF 42 - Secretary → ME
  • 34
    HAYWARD TYLER UK LTD
    - now 06625194 00084098
    CREDIT MONTAGUE LTD
    - 2008-08-20 06625194 00084098
    Active Corporate (8 parents)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 37 - Secretary → ME
  • 35
    INSPIRE HAIRCARE LTD
    - now 08728731
    LAKME UK LTD
    - 2024-10-15 08728731 16055167
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 31 - Director → ME
  • 36
    INTEGER ACCOUNTANTS LIMITED
    05106145
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 37
    JINNY BLOM LIMITED
    05520979
    Active Corporate (6 parents)
    Officer
    2005-07-28 ~ 2006-04-25
    IIF 67 - Secretary → ME
  • 38
    LAKME UK LTD
    16055167 08728731
    Dissolved Corporate (4 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 39
    MULLINS LTD.
    - now 06625359
    HALF MOON CAPITAL THREE LIMITED
    - 2008-08-20 06625359
    Active Corporate (7 parents)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 44 - Secretary → ME
  • 40
    OI! LICENSING LTD
    11284935
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ now
    IIF 27 - Director → ME
  • 41
    P7 DEVELOPMENT LTD
    14102859 10084861
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ 2026-02-27
    IIF 29 - Director → ME
  • 42
    PASSIONATE ABOUT PROPERTY UK LIMITED
    06188440
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 43
    PEDERSON WALKER & SON LTD.
    09481044
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 8 - Director → ME
  • 44
    PHOTOGRAPHIC ELECTRICAL COMPANY LTD
    10696341
    Dissolved Corporate (5 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 25 - Director → ME
  • 45
    PSH (CROYDON) LIMITED
    - now 02232721
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    Active Corporate (8 parents)
    Officer
    2021-10-01 ~ now
    IIF 68 - Secretary → ME
  • 46
    REDGLADE ASSOCIATES LIMITED
    05303263
    Active Corporate (8 parents)
    Officer
    2008-02-21 ~ 2010-02-25
    IIF 41 - Secretary → ME
  • 47
    REDGLADE INVESTMENTS LTD
    05501823
    Active Corporate (6 parents)
    Officer
    2008-02-21 ~ 2010-02-25
    IIF 38 - Secretary → ME
  • 48
    SCHILLINGTONS LIMITED
    09092288
    Active Corporate (11 parents)
    Officer
    2015-03-25 ~ 2016-11-09
    IIF 69 - Secretary → ME
  • 49
    SLACK & PARR GROUP LIMITED - now
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED
    - 2008-09-12 06625350
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 45 - Secretary → ME
  • 50
    SOUTHBANK UK LIMITED
    - now 05474162
    SOUTHBANK UK PLC
    - 2010-08-18 05474162
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 54 - Secretary → ME
  • 51
    SPADEG UK LTD.
    09480907
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ 2016-01-15
    IIF 10 - Director → ME
    2016-02-25 ~ dissolved
    IIF 9 - Director → ME
  • 52
    SPECIALIST ENERGY GROUP LTD - now
    HAYWARD TYLER WATER & PROCESS LTD.
    - 2009-12-02 06625319
    HALF MOON CAPITAL FIVE LIMITED
    - 2008-08-20 06625319
    Dissolved Corporate (6 parents)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 47 - Secretary → ME
  • 53
    SUMO PUMPS LTD
    - now 06625241
    REPUBLICAN CAPITAL LTD
    - 2008-08-20 06625241
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 34 - Secretary → ME
  • 54
    TAHLULLAH UK LTD - now
    FUSION CPH UK LTD
    - 2022-04-01 06538872
    Active Corporate (2 parents)
    Officer
    2008-03-19 ~ 2011-03-20
    IIF 35 - Secretary → ME
  • 55
    THE TOP CRAFTSMEN LIMITED
    06664608
    Dissolved Corporate (8 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 7 - Director → ME
  • 56
    UK CARP DIRECTORY LTD
    06344173
    Dissolved Corporate (3 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 15 - Director → ME
    2007-08-15 ~ 2024-02-28
    IIF 62 - Secretary → ME
  • 57
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    Dissolved Corporate (20 parents)
    Officer
    2007-12-01 ~ 2009-07-06
    IIF 55 - Secretary → ME
  • 58
    YOURZONE COLCHESTER LTD
    - now 09119624
    YOUR ZONE (LEIGH) LTD
    - 2020-12-29 09119624
    ELMS FITNESS CLUBS LIMITED - 2015-02-09
    Dissolved Corporate (6 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-06-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.