logo
explain how to read the page

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, Stuart David

    Related profiles found in government register
  • Gray, Stuart David
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aldermanbury Square, 6th Floor, London, EC2V 7HR, England

      IIF 1

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, England

      IIF 2
  • Gray, Stuart David
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 3

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, England

      IIF 4

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 6th Floor, Aldermanbury Square, London, EC2V 7HR, England

      IIF 11

    • Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 12 IIF 13
  • Gray, Stuart David
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 6, St Andrew Street, London, EC4A 3AE

      IIF 14 IIF 15

    • 2nd Floor, 6 St. Andrew Street, London, EC4A 3AE, England

      IIF 16

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Broadstreet House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Broadstreet House, 55 Old Broad Street, London, United Kingdom, EC2M 1RX

      IIF 23

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 24

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 25

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, United Kingdom

      IIF 26
  • Gray, Stuart David
    British none born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kingfisher House, Juniper Drive, Wandsworth, London, SW18 1TX

      IIF 27

    • 2nd Floor, 6 St. Andrew Street, London, EC4A 3AE

      IIF 28

    • Broadstreet House 54, Old Broad Street, London, EC2M 1RX, United Kingdom

      IIF 29
  • Gray, Stuart David
    British partner born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Stuart David
    British head of tax born in June 1973

    Registered addresses and corresponding companies
  • Gray, Stuart David
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/1, 20 Clifton Street, Glasgow, G3 7XS, Scotland

      IIF 47 IIF 48
  • Mr Stuart David Gray
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/1, 20 Clifton Street, Glasgow, G3 7XS, Scotland

      IIF 49 IIF 50
child relation
Offspring entities and appointments 48
  • 1
    AEIFFP GP LIMITED
    SC358297
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AMCG1 LIMITED
    SC766531
    0/1 20 Clifton Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 3
    ARCUS INFRASTRUCTURE CORPORATE LIMITED
    06842707
    6th Floor Aldermanbury Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-09-21 ~ now
    IIF 11 - Director → ME
  • 4
    ARCUS INFRASTRUCTURE GP LIMITED
    06842704
    2nd Floor 6 St Andrew Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-21 ~ dissolved
    IIF 14 - Director → ME
  • 5
    ARCUS INFRASTRUCTURE LIMITED
    06943499
    6th Floor 1 Aldermanbury Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-21 ~ now
    IIF 4 - Director → ME
  • 6
    ARCUS INFRASTRUCTURE PARTNERS LLP
    OC343340
    6th Floor 1 Aldermanbury Square, London, England
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2009-06-15 ~ now
    IIF 2 - LLP Designated Member → ME
  • 7
    ARCUS ISH LLP
    - now OC343892
    ARCUS INFRASTRUCTURE SERVICES LLP - 2009-04-08
    1 Aldermanbury Square, 6th Floor, London, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2009-06-15 ~ now
    IIF 1 - LLP Designated Member → ME
  • 8
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
    QS4 LIMITED
    - 2019-01-29 04134381
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 29 - Director → ME
  • 9
    CELLNEX UK CONSULTING LIMITED - now
    SHERE CONSULTING LIMITED
    - 2019-01-29 05153762
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-04-05 ~ 2016-10-11
    IIF 21 - Director → ME
  • 10
    CELLNEX UK LIMITED - now
    SHERE GROUP LIMITED
    - 2018-05-14 05153745
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 22 - Director → ME
  • 11
    CELLNEX UK MIDCO LIMITED - now
    SHERE MIDCO LIMITED
    - 2019-01-28 06548829
    WATERSITE HOLDINGS LIMITED
    - 2015-12-14 06548829
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 23 - Director → ME
  • 12
    CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
    - now 13041894
    HSH HOLDINGS LIMITED
    - 2023-05-16 13041894
    IDUNA HOLDINGS LIMITED
    - 2021-01-19 13041894
    Birchin Way, Birchin Way, Grimsby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-08-24
    IIF 13 - Director → ME
  • 13
    CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED - now
    HSH MIDCO LIMITED
    - 2023-09-26 13076994
    IDUNA MIDCO LIMITED
    - 2021-01-19 13076994
    Birchin Way, Birchin Way, Grimsby, N E Lincolnshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2023-08-24
    IIF 12 - Director → ME
  • 14
    FORTH PORTS FINANCE PLC
    - now 08735464
    FORTH PORTS FINANCE LIMITED
    - 2014-05-21 08735464
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (35 parents)
    Officer
    2013-11-11 ~ 2018-10-10
    IIF 26 - Director → ME
  • 15
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY
    - 2011-06-02 SC134741
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2011-06-02 ~ 2018-10-10
    IIF 24 - Director → ME
  • 16
    GARLAND BIDCO LIMITED
    16920196
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 6 - Director → ME
  • 17
    GARLAND MIDCO LIMITED
    16919939
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 7 - Director → ME
  • 18
    GARLAND TOPCO LIMITED
    16919098
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 10 - Director → ME
  • 19
    LOGI BIDCO LIMITED
    16933920
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-29 ~ now
    IIF 8 - Director → ME
  • 20
    LOGI MIDCO LIMITED
    16933436
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 9 - Director → ME
  • 21
    LOGI TOPCO LIMITED
    16933177
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 5 - Director → ME
  • 22
    LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
    - now 07750123
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED
    - 2012-03-20 07750123
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (18 parents)
    Officer
    2012-02-23 ~ 2014-09-19
    IIF 25 - Director → ME
  • 23
    MAUI TOPCO LIMITED
    12856624
    6th Floor 1 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 24
    OTTER PORTS I LIMITED
    07549546
    10 Bressenden Place, 8th Floor, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2018-10-10
    IIF 17 - Director → ME
  • 25
    OTTER PORTS II LIMITED
    07549547
    10 Bressenden Place, 8th Floor, London, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2018-10-10
    IIF 18 - Director → ME
  • 26
    OTTER PORTS LIMITED
    07549545
    10 Bressenden Place, 8th Floor, London, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2018-10-10
    IIF 19 - Director → ME
  • 27
    QS4 HOLDINGS LIMITED
    - now 04127035
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 27 - Director → ME
  • 28
    RADIOSITE HOLDINGS LIMITED
    - now 05306450
    CONTINENTAL SHELF 323 LIMITED - 2005-03-23
    2nd Floor, 6 St. Andrew Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 29
    RADIOSITE LIMITED
    - now 05232914
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 20 - Director → ME
  • 30
    RMCK7 LIMITED
    SC832056
    0/1 20 Clifton Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 31
    SALISBURY BIDCO LIMITED
    12234851
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 31 - Director → ME
  • 32
    SALISBURY DEBTCO LIMITED
    12234630
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 32 - Director → ME
  • 33
    SALISBURY MIDCO LIMITED
    12234445
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 33 - Director → ME
  • 34
    SALISBURY PARENTCO LIMITED
    12234721
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 30 - Director → ME
  • 35
    SALISBURY TOPCO LIMITED
    12234247
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 34 - Director → ME
  • 36
    SMA BIDCO LIMITED - now
    BIDCO MAUI LIMITED
    - 2021-06-02 12866267
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2021-05-12
    IIF 36 - Director → ME
  • 37
    SMA MIDCO LIMITED - now
    MAUI PARENTCO LIMITED
    - 2021-06-02 12862720
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2021-05-12
    IIF 37 - Director → ME
  • 38
    SMA TOPCO LIMITED - now
    MAUI MIDCO LIMITED
    - 2021-06-02 12859155
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-09-04 ~ 2021-05-12
    IIF 38 - Director → ME
  • 39
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 42 - Director → ME
  • 40
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 40 - Director → ME
  • 41
    TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    03968944
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 39 - Director → ME
  • 42
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    27 Farm Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 41 - Director → ME
  • 43
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 46 - Director → ME
  • 44
    WATERSITE LIMITED
    - now 06529753
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 15 - Director → ME
  • 45
    WORKDRY INTERNATIONAL TOPCO LIMITED
    - now 14206023
    BIRD TOPCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 3 - Director → ME
  • 46
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED
    - 2020-01-30 04177804
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED
    - 2007-03-16 04177804
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 44 - Director → ME
  • 47
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 43 - Director → ME
  • 48
    WPP MR US - now
    TNS-NFO US
    - 2020-01-30 05535452
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.