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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, Alistair William

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • Arrol House, Viking Way, Rosyth, Dunfermline, KY11 2UU, Scotland

      IIF 1
    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 2
    • 26, Glenburn Road, Bearsden, Glasgow, G61 4PT, United Kingdom

      IIF 3
    • Barclays Eagle Labs, Beco Building, 58 Kingston Street, Glasgow, G5 8BP, Scotland

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

      IIF 5 IIF 6 IIF 7
    • Pavilion 3, Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 11
  • Gray, Alistair William
    British company director born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gray, Alistair William
    British consultant born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Eastcastle Street, London, W1W 8DH

      IIF 15
  • 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 16 IIF 17 IIF 18
    • Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough Universtiy, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 20
  • 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 21 IIF 22
  • 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 23
child relation
Offspring entities and appointments 22
  • 1
    448 STUDIO LTD
    SC560399
    Barclays Eagle Labs Beco Building, 58 Kingston Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2023-07-24 ~ now
    IIF 4 - Director → ME
  • 2
    BRITISH BASKETBALL FEDERATION - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-17
    BRITISH PERFORMANCE BASKETBALL LIMITED
    - 2015-08-25 06144448
    C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    2007-03-07 ~ 2008-12-31
    IIF 7 - Director → ME
  • 3
    BRITISH SWIMMING LIMITED
    - now 04092510 04322832
    AMATEUR SWIMMING FEDERATION OF GREAT BRITAIN LIMITED - 2006-01-24
    Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough Universtiy, Loughborough, Leicestershire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2008-11-24 ~ 2012-11-24
    IIF 20 - Director → ME
  • 4
    EDENESK LIMITED
    - now SC225150
    Insolvency (Case 1) In administration
    Administration started on 2008-07-24
    Administration ended on 2010-07-19
    MACROCOM (720) LIMITED - 2002-01-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-07-01 ~ 2006-12-15
    IIF 5 - Director → ME
  • 5
    EDRINGTON (TRUSTEES) LIMITED
    - now SC137445 SC553265
    M M & S (2099) LIMITED - 1992-07-03
    100 Queen Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2017-06-23 ~ now
    IIF 2 - Director → ME
  • 6
    GENESIS CONSULTING LIMITED
    - now SC121256 SC159628
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-02-18 during the appointment or period of control
    Petition date on 2010-02-18 during the appointment or period of control
    Conclusion of winding up on 2010-03-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2010-03-18 during the appointment or period of control
    Petition date on 2010-03-18 during the appointment or period of control
    Conclusion of winding up on 2013-10-14 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    FIRST GENESIS LIMITED
    - 2004-12-22 SC121256
    GENESIS CONSULTING LIMITED
    - 1995-08-09 SC121256 SC159628
    DIRECTIONS CONSULTING LIMITED
    - 1991-09-23 SC121256
    PACIFIC SHELF 288 LIMITED
    - 1990-02-13 SC121256 SC119938... (more)
    22 Newton Place, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1990-02-02 ~ dissolved
    IIF 14 - Director → ME
  • 7
    GENESIS RED LIMITED
    - now SC307813
    PACIFIC SHELF 1391 LIMITED
    - 2006-12-18 SC307813 SC278800... (more)
    22 Newton Place, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 8 - Director → ME
  • 8
    GENESIS RESEARCH LIMITED
    SC147864
    22 Newton Place, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1993-12-03 ~ dissolved
    IIF 10 - Director → ME
  • 9
    GENESIS SUBSIDIARY LIMITED
    - now SC159628
    GENESIS CONSULTING LIMITED
    - 2004-12-22 SC159628 SC121256... (more)
    26 Glenburn Road, Bearsden
    Dissolved Corporate (5 parents)
    Officer
    1995-08-09 ~ dissolved
    IIF 9 - Director → ME
  • 10
    HIGH PERFORMANCE SWIMMING LIMITED
    03685574 04111397
    Pavilion 3 Sportpark 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (24 parents)
    Officer
    2008-11-24 ~ 2012-11-24
    IIF 11 - Director → ME
  • 11
    HIGHLAND DISTILLERS GROUP LIMITED - now
    HIGHLAND DISTILLERS LIMITED
    - 2001-04-05 SC001645 SC158731
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE)
    - 1998-05-21 SC001645
    100 Queen Street, Glasgow, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1992-12-07 ~ 1999-11-25
    IIF 17 - Director → ME
  • 12
    LRC COLLECTIONS LIMITED
    - now 03193820
    Insolvency (Case 1) In administration
    Administration started on 2010-05-07
    Administration ended on 2011-04-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-26
    Dissolved on 2014-11-21
    ROUNDFELL LIMITED - 1996-06-06
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    1997-04-14 ~ 2005-04-04
    IIF 18 - Director → ME
  • 13
    PMPGENESIS LIMITED
    - now 06861595
    CONTINENTAL SHELF 462 LIMITED
    - 2009-06-27 06861595 03156789... (more)
    162 Hucclecote Road, Gloucester, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-18 ~ 2011-06-19
    IIF 22 - Director → ME
  • 14
    RENAISSANCE & COMPANY LIMITED
    SC373837
    26 Glenburn Road, Bearsden, Glasgow
    Active Corporate (2 parents)
    Officer
    2010-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    RUA LIFE SCIENCES PLC - now
    AORTECH INTERNATIONAL PLC
    - 2020-06-16 SC170071 SC656174
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1997-05-16 ~ 2003-08-11
    IIF 21 - Director → ME
  • 16
    SCOTTISH GOLF LIMITED
    - now SC308709 SC277470... (more)
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Active Corporate (71 parents, 10 offsprings)
    Officer
    2022-03-06 ~ now
    IIF 1 - Director → ME
  • 17
    SILENCE THERAPEUTICS PLC
    - now 02992058 02757200
    SR PHARMA PLC - 2007-04-26
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    27 Eastcastle Street, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2015-11-12 ~ 2024-04-30
    IIF 15 - Director → ME
  • 18
    THE COLLECTIONS GROUP PLC
    - now 03229754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-23
    Dissolved on 2012-09-28
    SHELFCO (NO.1234) LIMITED - 1997-02-07
    Adams Lee Clark, Adam House, 71 Bell Street, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-04-14 ~ 2005-04-04
    IIF 16 - Director → ME
  • 19
    THE SCOTTISH HOCKEY UNION LIMITED
    SC208125
    Glasgow National Hockey Centre, 8 Kings Drive, Glasgow
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-06-18 ~ 2002-06-08
    IIF 6 - Director → ME
  • 20
    THE SCOTTISH INSTITUTE OF SPORT
    SC185362
    Doges, Templeton On The Green, 62 Templeton Street, Glasgow
    Active Corporate (31 parents)
    Officer
    1998-11-23 ~ 2005-04-30
    IIF 13 - Director → ME
  • 21
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION
    - now SC338406 SC283771
    WINNING SCOTLAND FOUNDATION
    - 2008-08-01 SC338406 SC283771
    THE WINNING SCOTS FOUNDATION
    - 2008-06-30 SC338406
    Els House Floor 2 Suite 6, 555 Gorgie House, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 12 - Director → ME
  • 22
    WINNING SCOTLAND - now
    WINNING SCOTLAND LTD - 2021-01-22
    WINNING SCOTLAND FOUNDATION
    - 2020-12-10 SC283771 SC338406
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION
    - 2008-08-01 SC283771 SC338406
    21 Young Street, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2005-05-05 ~ 2013-11-18
    IIF 19 - Director → ME

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