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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

Gray, Robert Andrew

    Related profiles found in government register
  • Gray, Robert Andrew
    British chartered accountant company d

    Registered addresses and corresponding companies
    • 173, College Road, Crosby, Liverpool, Merseyside, L23 3AT

      IIF 1
  • Gray, Robert Andrew
    British born in September 1945

    Registered addresses and corresponding companies
    • Innisfree 58 Warren Road, Liverpool, Merseyside, L23 6UF

      IIF 2
  • Gray, Robert Andrew
    British accountant born in September 1945

    Registered addresses and corresponding companies
    • Innisfree 58 Warren Road, Liverpool, Merseyside, L23 6UF

      IIF 3 IIF 4
  • Gray, Robert Andrew
    British chartered accountant born in September 1945

    Registered addresses and corresponding companies
  • Gray, Robert Andrew

    Registered addresses and corresponding companies
    • 58 Warren Road, Blundellsands, Liverpool, L23 6UF

      IIF 9
  • Gray, Robert Andrew
    British chartered accountant born in September 1945

    Resident in Spain

    Registered addresses and corresponding companies
    • Gibson House, Gibson Road, Caenby Corner Estate, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TL, England

      IIF 10
    • 173, College Road, Crosby, Liverpool, Merseyside, L23 3AT, United Kingdom

      IIF 11
  • Mr Robert Gray
    British born in September 1945

    Resident in Spain

    Registered addresses and corresponding companies
    • 173, College Road, Crosby, Liverpool, Merseyside, L23 3AT

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - now
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    (before 1991-09-24) ~ 1991-07-23
    IIF 2 - Director → ME
  • 2
    FORWARDBYTE LIMITED
    04097331
    110-114 Duke Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2009-04-01
    IIF 9 - Secretary → ME
  • 3
    KENNEDY & DONKIN TRANSPORTATION LIMITED
    - now 01615781
    KENNEDY HENDERSON LIMITED - 1992-10-01
    HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
    HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
    STELLIW LIMITED - 1982-05-27
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (27 parents)
    Officer
    1996-07-01 ~ 2002-04-04
    IIF 6 - Director → ME
  • 4
    LINGVALE LIMITED
    04430047
    173 College Road, Crosby, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ 2021-09-23
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
    04022339
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2001-05-11 ~ 2002-04-04
    IIF 7 - Director → ME
  • 6
    PARSONS BRINCKERHOFF INVESTMENTS LIMITED - now
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED
    - 2005-10-19 03599313 02678235... (more)
    PARSONS BRINCKERHOFF OVERSEAS LTD
    - 2000-12-19 03599313 03640733... (more)
    PB K&D LIMITED
    - 2000-09-01 03599313
    PB KENNEDY & DONKIN LIMITED - 1999-01-05
    PB (UK) HOLDINGS LIMITED - 1998-09-01
    DELUXELAND LIMITED - 1998-08-28
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2001-05-11
    IIF 8 - Director → ME
  • 7
    PB LTD - now
    PARSONS BRINCKERHOFF LTD
    - 2003-03-31 00656314 02554514... (more)
    PB KENNEDY & DONKIN LIMITED
    - 2000-11-01 00656314 03599313
    KENNEDY & DONKIN LIMITED
    - 1999-01-05 00656314 04103325
    RUST KENNEDY & DONKIN LIMITED - 1997-08-15
    KENNEDY & DONKIN LIMITED - 1994-11-14
    KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
    DOWNFIELD PROPERTIES LIMITED - 1986-12-01
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (61 parents)
    Officer
    1997-09-05 ~ 2002-04-04
    IIF 5 - Director → ME
  • 8
    RECRUIT CONSULT LIMITED
    05367114
    94-96 Oswald Road, Scunthorpe, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2016-05-15
    IIF 10 - Director → ME
    2005-02-16 ~ 2016-05-15
    IIF 1 - Secretary → ME
  • 9
    RUST CONSULTING LIMITED
    - now 02778272
    RUST MRM LIMITED - 1994-03-11
    APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
    INTERCEDE 1010 LIMITED - 1993-04-29
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 2002-04-04
    IIF 4 - Director → ME
  • 10
    SHAW-PETRIE LIMITED
    SC018493
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Active Corporate (13 parents)
    Officer
    ~ 1995-01-16
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.