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, Ivor

    Related profiles found in government register
  • Gray, Ivor
    British

    Registered addresses and corresponding companies

    • 11 Waterfoot Road, Newton Mearns, Glasgow, G77 5RU

      IIF 1
  • Gray, Ivor
    British accountant

    Registered addresses and corresponding companies

    • 11 Waterfoot Road, Newton Mearns, Glasgow, G77 5RU

      IIF 2 IIF 3
  • Gray, Ivor
    British chartered accountant

    Registered addresses and corresponding companies

    • 11 Waterfoot Road, Newton Mearns, Glasgow, G77 5RU

      IIF 4
  • Gray, Ivor

    Registered addresses and corresponding companies

    • C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 5

    • C/o Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 6

    • 3, Park Gardens, Glasgow, G3 7YE, Scotland

      IIF 7 IIF 8
  • Gray, Ivor
    British accountant born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 9

    • 3, Park Gardens, Glasgow, G3 7YE, Scotland

      IIF 10 IIF 11
  • Gray, Ivor
    British chartered accountant born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gray, Ivor
    British commercial director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Park Gardens, Glasgow, G3 7YE, Scotland

      IIF 21
  • Gray, Ivor
    British company director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22 Bentinck Street, Kilmarnock, Ayrshire, KA1 4AS

      IIF 22

    • 21, Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 23 IIF 24

    • 3, Park Gardens, Glasgow, G3 7YE, Scotland

      IIF 25
  • Gray, Ivor
    British director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gray, Ivor
    British finance director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Park Gardens, Glasgow, G3 7YE, Scotland

      IIF 58
child relation
Offspring entities and appointments
Active 48
  • 1
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 32 - director → ME
  • 2
    Station House, Station Road, Betchworth, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1,660,952 GBP2023-03-31
    Officer
    2023-03-03 ~ now
    IIF 26 - director → ME
  • 3
    MACFARLANE MERCHANTING LIMITED - 2017-04-08
    ABBOTT'S PACKAGING LIMITED - 1999-12-08
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middle March Business Park, Coventry
    Corporate (3 parents)
    Officer
    2001-05-31 ~ now
    IIF 46 - director → ME
  • 4
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 47 - director → ME
  • 5
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    495,818 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-12 ~ now
    IIF 28 - director → ME
  • 6
    C/o Macfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Industrial Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 23 - director → ME
  • 7
    ALLPOINT PACKAGING LIMITED - 2001-06-21
    C/o Macfarlane Group Uk Coventry Siskin Parkway East, Middlemarch Industrial Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 24 - director → ME
  • 8
    CRESTFAST TRADING LIMITED - 2001-06-21
    C/o Macfarlane Group Uk Coventry Siskin Parkway East, Middlemarch Industrial Park, Coventry
    Dissolved corporate (5 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 25 - director → ME
  • 9
    3 Park Gardens, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 53 - director → ME
  • 10
    3 Park Gardens, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 42 - director → ME
  • 11
    ATOMBOX LIMITED - 1996-10-30
    3 Park Gardens, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 52 - director → ME
  • 12
    C/o Macfarlane Group Uk Ltd, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 9 - director → ME
  • 13
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    1,331,000 GBP2022-04-30
    Officer
    2019-05-02 ~ now
    IIF 39 - director → ME
  • 14
    Unit A Woodland Court Truro Business Park, Threemilestone, Truro, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    IIF 56 - director → ME
  • 15
    Unit A Woodlands Court, Truro Business Park, Truro, Cornwall
    Corporate (6 parents)
    Equity (Company account)
    1,013,623 GBP2021-03-30
    Officer
    2021-03-31 ~ now
    IIF 57 - director → ME
  • 16
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 13 - director → ME
  • 17
    YEARHOPE LIMITED - 1990-01-15
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2021-02-26 ~ now
    IIF 33 - director → ME
  • 18
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2021-02-26 ~ now
    IIF 31 - director → ME
  • 19
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    1,330,000 GBP2022-04-30
    Officer
    2019-05-02 ~ now
    IIF 36 - director → ME
  • 20
    MONEYMAGIC LIMITED - 2003-12-01
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (6 parents)
    Officer
    2023-04-28 ~ now
    IIF 30 - director → ME
  • 21
    MARITIME SHELFCO 24 LTD - 2017-09-21
    3 Park Gardens, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2017-10-02 ~ now
    IIF 44 - director → ME
    2020-05-15 ~ now
    IIF 8 - secretary → ME
  • 22
    C/o Macfarlne Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 34 - director → ME
  • 23
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 27 - director → ME
  • 24
    HARRISON'S PACKAGING LIMITED - 2009-09-20
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    887,661 GBP2024-03-31
    Officer
    2018-08-03 ~ now
    IIF 37 - director → ME
  • 25
    PSD SUPPLY LIMITED - 2003-05-02
    P.S.D. INDUSTRIAL SUPPLY COMPANY LIMITED - 2000-05-30
    Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 18 - director → ME
  • 26
    PARR'S LIMITED - 1999-07-08
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    914,583 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    IIF 38 - director → ME
  • 27
    MACFARLANE GROUP LIMITED - 1999-05-18
    NAMSALC LIMITED - 1989-06-26
    21 Newton Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 16 - director → ME
  • 28
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3 Park Gardens, Glasgow, Scotland
    Corporate (7 parents, 6 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 20 - director → ME
  • 29
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (4 parents, 26 offsprings)
    Officer
    2001-04-09 ~ now
    IIF 48 - director → ME
  • 30
    ABBOTT'S PACKAGING LIMITED - 2017-04-08
    DOUBLE R PACKAGING LIMITED - 1999-12-08
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 41 - director → ME
  • 31
    A. & W. FULLARTON LIMITED - 1999-12-29
    3 Park Gardens, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1999-12-20 ~ now
    IIF 11 - director → ME
  • 32
    CLANSMAN FILMS LTD - 1999-10-26
    CENTURION PACKAGING LIMITED - 1998-03-02
    CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
    CENTURION PACKAGING LIMITED - 1988-05-17
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 17 - director → ME
  • 33
    R MITCHELL (GRANTHAM) LIMITED - 1986-11-17
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    2000-11-23 ~ now
    IIF 19 - director → ME
  • 34
    DAVID FLEMING LIMITED - 2000-01-20
    21 Newton Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 14 - director → ME
  • 35
    DALEWOOD HOLDINGS LIMITED - 2001-12-05
    DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    2010-09-09 ~ now
    IIF 10 - director → ME
  • 36
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,373,150 GBP2015-12-31
    Officer
    2016-07-29 ~ now
    IIF 51 - director → ME
    2020-05-15 ~ now
    IIF 5 - secretary → ME
  • 37
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (6 parents)
    Officer
    2014-09-05 ~ now
    IIF 50 - director → ME
  • 38
    Macfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    2021-03-25 ~ now
    IIF 58 - director → ME
  • 39
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    327,547 GBP2024-02-28
    Officer
    2017-09-21 ~ now
    IIF 45 - director → ME
  • 40
    AMPCO 112 LIMITED - 2015-08-05
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2015-08-04 ~ now
    IIF 21 - director → ME
  • 41
    O.L.P. LIMITED - 1994-08-11
    Waterwells Business Park, Waterwells Drive, Quedgeley, Gloucestershire
    Corporate (4 parents)
    Officer
    2008-01-07 ~ now
    IIF 43 - director → ME
  • 42
    DEL OFFICE SUPPORT LIMITED - 2015-10-20
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,367,238 GBP2024-03-31
    Officer
    2025-01-10 ~ now
    IIF 54 - director → ME
  • 43
    WILFORD POLYFORMES LIMITED - 1988-05-09
    Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (7 parents)
    Officer
    2024-07-06 ~ now
    IIF 49 - director → ME
  • 44
    MABLAW 392 LIMITED - 2000-04-14
    Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 15 - director → ME
  • 45
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    -860 GBP2019-03-31
    Officer
    2018-08-03 ~ now
    IIF 40 - director → ME
  • 46
    GREAT WESTERN PACKAGING LIMITED - 1990-09-11
    FORUM SHELF CO 45 LIMITED - 1990-07-27
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2021-02-26 ~ now
    IIF 29 - director → ME
  • 47
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1,812,324 GBP2024-03-31
    Officer
    2025-01-10 ~ now
    IIF 55 - director → ME
  • 48
    DRIFTWOOD TRADING LIMITED - 1997-12-09
    C/o Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2018-07-31 ~ now
    IIF 35 - director → ME
Ceased 6
  • 1
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3 Park Gardens, Glasgow, Scotland
    Corporate (7 parents, 6 offsprings)
    Officer
    2020-05-15 ~ 2021-01-01
    IIF 7 - secretary → ME
  • 2
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (4 parents, 26 offsprings)
    Officer
    2001-04-09 ~ 2003-01-09
    IIF 2 - secretary → ME
  • 3
    N.S. MACFARLANE & CO. LIMITED - 1999-12-21
    22 Bentinck Street, Kilmarnock, Ayrshire
    Corporate (4 parents)
    Officer
    2020-03-16 ~ 2021-12-31
    IIF 22 - director → ME
    1999-01-01 ~ 1999-12-31
    IIF 12 - director → ME
    1996-11-18 ~ 1999-12-31
    IIF 1 - secretary → ME
  • 4
    A. & W. FULLARTON LIMITED - 1999-12-29
    3 Park Gardens, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2000-05-31 ~ 2003-08-11
    IIF 3 - secretary → ME
  • 5
    R MITCHELL (GRANTHAM) LIMITED - 1986-11-17
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    2000-11-23 ~ 2003-08-11
    IIF 4 - secretary → ME
  • 6
    DRIFTWOOD TRADING LIMITED - 1997-12-09
    C/o Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2020-05-15 ~ 2021-03-24
    IIF 6 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.