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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

Ray, Robert Dennis

    Related profiles found in government register
  • Ray, Robert Dennis
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ray, Robert Dennis
    British senior operations mana born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ray, Robert Dennis
    British senior operations manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    COUTTS SCOTLAND NOMINEES LIMITED
    - now SC087432
    ADAM & COMPANY (NOMINEES)LIMITED
    - 2022-09-05 SC087432
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2022-09-05
    IIF 2 - Director → ME
  • 2
    CTL NOMINEES LIMITED
    01916254
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-09-08 ~ dissolved
    IIF 4 - Director → ME
  • 3
    FINSERVE NOMINEES LIMITED
    01608642
    Dissolved Corporate (36 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 1 - Director → ME
  • 4
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    Active Corporate (64 parents, 18 offsprings)
    Officer
    2012-05-31 ~ 2024-09-30
    IIF 7 - Director → ME
  • 5
    NATWEST NOMINEES LIMITED
    - now 00245518 02459831... (more)
    CONTROL NOMINEES,LIMITED - 1986-08-26
    Dissolved Corporate (66 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 3 - Director → ME
  • 6
    NATWEST PEP NOMINEES LIMITED
    - now 01569666 02459831... (more)
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    Active Corporate (34 parents)
    Officer
    2003-08-01 ~ 2024-09-30
    IIF 5 - Director → ME
  • 7
    STRAND NOMINEES LIMITED
    00237454
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2012-05-31 ~ 2024-09-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.