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, Gavin Stewart

    Related profiles found in government register
  • Gray, Gavin Stewart
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Gavin Stewart
    British accoutant born in March 1969

    Registered addresses and corresponding companies
    • 44 Langridge Drive, Portslade, Brighton, BN41 2JB

      IIF 11
  • Gray, Gavin Stewart
    British

    Registered addresses and corresponding companies
    • 44 Langridge Drive, Portslade, Brighton, BN41 2JB

      IIF 12
  • Gray, Gavin Stewart
    British accoutant

    Registered addresses and corresponding companies
    • 44 Langridge Drive, Portslade, Brighton, BN41 2JB

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    DELPHI (UK) HOLDINGS LIMITED - 2018-03-29
    INTERCEDE 2336 LIMITED - 2009-09-22
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2020-10-01
    IIF 1 - director → ME
  • 2
    DELPHI EUROPEAN HOLDINGS LIMITED - 2018-03-29
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-10 ~ 2020-10-01
    IIF 4 - director → ME
  • 3
    DELPHI AUTOMOTIVE HOLDINGS LIMITED - 2018-03-26
    ALNERY NO. 2990 LIMITED - 2011-11-15
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-10 ~ 2020-10-01
    IIF 3 - director → ME
  • 4
    DELPHI LUXEMBOURG LIMITED - 2018-03-26
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2020-10-01
    IIF 5 - director → ME
  • 5
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29
    DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
    DELCO CHASSIS LIMITED - 1996-03-07
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
    HAPPYCAST PROJECTS LIMITED - 1994-01-04
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-10 ~ 2020-10-01
    IIF 2 - director → ME
  • 6
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
    DELPHI TECHNOLOGIES LIMITED - 2020-02-18
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-10 ~ 2017-12-04
    IIF 7 - director → ME
  • 7
    DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
    INTERCEDE 2335 LIMITED - 2009-09-22
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-10 ~ 2017-12-04
    IIF 8 - director → ME
  • 8
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Officer
    2017-02-10 ~ 2017-12-04
    IIF 9 - director → ME
  • 9
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    1996-03-27 ~ 1998-08-21
    IIF 12 - secretary → ME
  • 10
    SECKLOE 202 LIMITED - 2004-12-29
    The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,093,000 GBP2023-12-31
    Officer
    2017-02-10 ~ 2017-12-04
    IIF 10 - director → ME
  • 11
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1996-03-25 ~ 1996-08-21
    IIF 11 - director → ME
    1996-03-25 ~ 1998-08-21
    IIF 13 - secretary → ME
  • 12
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2017-12-04
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.