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, Alistair William

    Related profiles found in government register
  • Gray, Alistair William
    British business consultant born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westfield 26 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

      IIF 1
  • Gray, Alistair William
    British company director born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arrol House, Viking Way, Rosyth, Dunfermline, KY11 2UU, Scotland

      IIF 2

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 3

    • 26, Glenburn Road, Bearsden, Glasgow, G614PT, United Kingdom

      IIF 4

    • Westfield 26 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

      IIF 5 IIF 6 IIF 7
  • Gray, Alistair William
    British consultant born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Eastcastle Street, London, W1W 8DH

      IIF 8
  • Gray, Alistair William
    British director born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westfield 26 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

      IIF 9 IIF 10 IIF 11

    • Pavilion 3, Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 13

    • Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough Universtiy, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 14
  • Gray, Alistair William
    British management consultant born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westfield 26 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

      IIF 15 IIF 16
  • Gray, Alistair William
    British managing director genesis cons born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westfield 26 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

      IIF 17
  • Gray, Alistair William
    British non-executive director born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barclays Eagle Labs, Beco Building, 58 Kingston Street, Glasgow, G5 8BP, Scotland

      IIF 18
  • Mr Alistair William Gray
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Glenburn Road, Bearsden, Glasgow, G61 4PT

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Barclays Eagle Labs Beco Building, 58 Kingston Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-07-24 ~ now
    IIF 18 - director → ME
  • 2
    M M & S (2099) LIMITED - 1992-07-03
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2017-06-23 ~ now
    IIF 3 - director → ME
  • 3
    FIRST GENESIS LIMITED - 2004-12-22
    GENESIS CONSULTING LIMITED - 1995-08-09
    DIRECTIONS CONSULTING LIMITED - 1991-09-23
    PACIFIC SHELF 288 LIMITED - 1990-02-13
    22 Newton Place, Glasgow, Lanarkshire
    Dissolved corporate (6 parents)
    Officer
    1990-02-02 ~ dissolved
    IIF 7 - director → ME
  • 4
    26 Glenburn Road, Bearsden, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    11,453 GBP2023-12-31
    Officer
    2010-03-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1,431,762 GBP2023-09-30
    Officer
    2022-03-06 ~ now
    IIF 2 - director → ME
  • 6
    WINNING SCOTLAND FOUNDATION - 2008-08-01
    THE WINNING SCOTS FOUNDATION - 2008-06-30
    Els House Floor 2 Suite 6, 555 Gorgie House, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 5 - director → ME
Ceased 12
  • 1
    BRITISH PERFORMANCE BASKETBALL LIMITED - 2015-08-25
    100, C/o Brabners Llp, Barbirolli Square, Manchester, England
    Corporate (15 parents, 1 offspring)
    Officer
    2007-03-07 ~ 2008-12-31
    IIF 17 - director → ME
  • 2
    AMATEUR SWIMMING FEDERATION OF GREAT BRITAIN LIMITED - 2006-01-24
    Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough Universtiy, Loughborough, Leicestershire
    Corporate (13 parents, 3 offsprings)
    Officer
    2008-11-24 ~ 2012-11-24
    IIF 14 - director → ME
  • 3
    Pavilion 3 Sportpark 3 Oakwood Drive, Loughborough, Leicestershire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2008-11-24 ~ 2012-11-24
    IIF 13 - director → ME
  • 4
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    1992-12-07 ~ 1999-11-25
    IIF 10 - director → ME
  • 5
    ROUNDFELL LIMITED - 1996-06-06
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-14 ~ 2005-04-04
    IIF 11 - director → ME
  • 6
    CONTINENTAL SHELF 462 LIMITED - 2009-06-27
    162 Hucclecote Road, Gloucester, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-18 ~ 2011-06-19
    IIF 16 - director → ME
  • 7
    AORTECH INTERNATIONAL PLC - 2020-06-16
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Corporate (6 parents, 6 offsprings)
    Officer
    1997-05-16 ~ 2003-08-11
    IIF 15 - director → ME
  • 8
    SR PHARMA PLC - 2007-04-26
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    27 Eastcastle Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-12 ~ 2024-04-30
    IIF 8 - director → ME
  • 9
    SHELFCO (NO.1234) LIMITED - 1997-02-07
    Adams Lee Clark, Adam House, 71 Bell Street, Henley On Thames, Oxon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-04-14 ~ 2005-04-04
    IIF 9 - director → ME
  • 10
    Glasgow National Hockey Centre, 8 Kings Drive, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2000-06-18 ~ 2002-06-08
    IIF 1 - director → ME
  • 11
    Doges, Templeton On The Green, 62 Templeton Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-11-23 ~ 2005-04-30
    IIF 6 - director → ME
  • 12
    WINNING SCOTLAND LTD - 2021-01-22
    WINNING SCOTLAND FOUNDATION - 2020-12-10
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION - 2008-08-01
    21 Young Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    298,721 GBP2024-06-30
    Officer
    2005-05-05 ~ 2013-11-18
    IIF 12 - director → 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.