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 Stuart James Gray

    Related profiles found in government register
  • Mr Stuart James Gray
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 1

    • 13, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, United Kingdom

      IIF 2

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 3 IIF 4 IIF 5

    • 3 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP

      IIF 8 IIF 9 IIF 10
  • Stuart James Gray
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 11
  • Gray, Stuart James
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Craven Street, London, WC2N 5NT

      IIF 12

    • Fosse Cottage, Farm, Street Ashton, Rugby, Warwichshire, CV23 0PL

      IIF 13

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 14 IIF 15 IIF 16

    • 13, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, United Kingdom

      IIF 18

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 19 IIF 20 IIF 21
  • Gray, Stuart James
    British benefit consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 23
  • Gray, Stuart James
    British chairman born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP

      IIF 24
  • Gray, Stuart James
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 85, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 25

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 26
  • Gray, Stuart James
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 27

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 28 IIF 29 IIF 30
  • Gray, Stuart James
    British financial adviser born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ

      IIF 31
  • Gray, Stuart James
    British financial advisor born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ

      IIF 32
  • Gray, Stuart James
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 33
  • Gray, Stuart James
    British financial adviser

    Registered addresses and corresponding companies

    • 36, Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    SAPCOTE CAMDEN LIMITED - 2023-05-23
    SAPCOTE CAMPDEN LIMITED - 2022-05-09
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,238 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 17 - Director → ME
  • 2
    DOCTADOCTA LIMITED - 2018-04-19
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PES HEALTH LIMITED - 2021-04-28
    WORK LIFE BETTER LIMITED - 2014-12-05
    PES (HPS) LIMITED - 2013-03-14
    CAFESTREAM LIMITED - 2005-05-19
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    48,978 GBP2016-03-31
    Officer
    2023-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 4
    PES FINANCIAL SERVICES LIMITED - 2021-04-03
    85 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,668 GBP2016-03-31
    Officer
    2023-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 5
    PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    85 Great Portland Street, First Floor, London, United Kingdom
    Voluntary Arrangement Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    852,858 GBP2016-03-31
    Officer
    2021-02-01 ~ now
    IIF 12 - Director → ME
  • 6
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,597 GBP2024-06-30
    Officer
    2017-08-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -569,110 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 21 - Director → ME
  • 8
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,840 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 14 - Director → ME
  • 9
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warkwickshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,215 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-03-01 ~ 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
  • 10
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,240 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 19 - Director → ME
  • 11
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,901 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 20 - Director → ME
  • 12
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -196,864 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 15 - Director → ME
  • 13
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    75,055 GBP2018-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -8,684 GBP2017-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,424 GBP2024-07-30
    Officer
    2017-07-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    13 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,514 GBP2024-02-29
    Officer
    2019-02-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-02-12 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -569,110 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ 2022-10-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    53,920 GBP2016-08-31
    Officer
    2003-08-08 ~ 2017-10-02
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-10-02
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    AON CONSULTING WARWICK LIMITED - 2017-11-17
    PORTUS CONSULTING LIMITED - 2017-10-02
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,265,092 GBP2016-08-31
    Officer
    2003-06-25 ~ 2017-10-02
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-10-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2017-10-02
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2017-10-02
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    SMART E-ASSESSOR LIMITED - 2017-04-12
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,697,173 GBP2020-12-31
    Officer
    2020-11-24 ~ 2021-05-17
    IIF 13 - Director → ME
  • 6
    TAYLORS (WARWICK) LIMITED - 2002-09-16
    1 Charles Court, Budbrooke Road, Warwick, Warwickshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    62,492 GBP2024-03-31
    Officer
    2002-09-02 ~ 2003-08-31
    IIF 32 - Director → ME
  • 7
    1 Charles Court, Budbrooke Road, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    66,031 GBP2024-03-31
    Officer
    2000-04-10 ~ 2003-08-31
    IIF 31 - Director → ME
    2000-04-10 ~ 2003-08-31
    IIF 34 - Secretary → ME

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.