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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Stuart David

    Related profiles found in government register
  • Gray, Stuart David
    British head of tax born in June 1973

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9
  • Gray, Stuart David
    British company director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 10
  • Gray, Stuart David
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

    • icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 26

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

      IIF 27
  • Gray, Stuart David
    British none born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kingfisher House, Juniper Drive, Wandsworth, London, SW18 1TX

      IIF 28

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

      IIF 29

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

      IIF 30
  • Gray, Stuart David
    British partner born in June 1973

    Resident in United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 0/1 20 Clifton Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    icon of address 6th Floor Aldermanbury Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 2nd Floor 6 St Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address 6th Floor 1 Aldermanbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address 6th Floor 1 Aldermanbury Square, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ now
    IIF 12 - LLP Designated Member → ME
  • 7
    ARCUS INFRASTRUCTURE SERVICES LLP - 2009-04-08
    icon of address 1 Aldermanbury Square, 6th Floor, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ now
    IIF 11 - LLP Designated Member → ME
  • 8
    icon of address 6th Floor 1 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 36 - Director → ME
  • 9
    CONTINENTAL SHELF 323 LIMITED - 2005-03-23
    icon of address 2nd Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address 0/1 20 Clifton Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2016-10-11
    IIF 30 - Director → ME
  • 2
    SHERE CONSULTING LIMITED - 2019-01-29
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2016-10-11
    IIF 22 - Director → ME
  • 3
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2016-10-11
    IIF 23 - Director → ME
  • 4
    SHERE MIDCO LIMITED - 2019-01-28
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2016-10-11
    IIF 24 - Director → ME
  • 5
    HSH HOLDINGS LIMITED - 2023-05-16
    IDUNA HOLDINGS LIMITED - 2021-01-19
    icon of address Birchin Way, Birchin Way, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,484,397 GBP2023-12-31
    Officer
    icon of calendar 2020-11-25 ~ 2023-08-24
    IIF 41 - Director → ME
  • 6
    HSH MIDCO LIMITED - 2023-09-26
    IDUNA MIDCO LIMITED - 2021-01-19
    icon of address Birchin Way, Birchin Way, Grimsby, N E Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    57,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-12-11 ~ 2023-08-24
    IIF 40 - Director → ME
  • 7
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2018-10-10
    IIF 27 - Director → ME
  • 8
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents, 24 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2018-10-10
    IIF 25 - Director → ME
  • 9
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2014-09-19
    IIF 26 - Director → ME
  • 10
    icon of address 10 Bressenden Place, 8th Floor, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2018-10-10
    IIF 16 - Director → ME
  • 11
    icon of address 10 Bressenden Place, 8th Floor, London, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2018-10-10
    IIF 17 - Director → ME
  • 12
    icon of address 10 Bressenden Place, 8th Floor, London, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2018-10-10
    IIF 18 - Director → ME
  • 13
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2016-10-11
    IIF 28 - Director → ME
  • 14
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2016-10-11
    IIF 21 - Director → ME
  • 15
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-11-26
    IIF 32 - Director → ME
  • 16
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-11-26
    IIF 33 - Director → ME
  • 17
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-11-26
    IIF 34 - Director → ME
  • 18
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-11-26
    IIF 31 - Director → ME
  • 19
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-11-26
    IIF 35 - Director → ME
  • 20
    BIDCO MAUI LIMITED - 2021-06-02
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ 2021-05-12
    IIF 37 - Director → ME
  • 21
    MAUI PARENTCO LIMITED - 2021-06-02
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2021-05-12
    IIF 38 - Director → ME
  • 22
    MAUI MIDCO LIMITED - 2021-06-02
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-04 ~ 2021-05-12
    IIF 39 - Director → ME
  • 23
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2007-05-24
    IIF 4 - Director → ME
  • 24
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2007-05-24
    IIF 2 - Director → ME
  • 25
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2007-05-24
    IIF 1 - Director → ME
  • 26
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2007-05-24
    IIF 3 - Director → ME
  • 27
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2007-05-24
    IIF 8 - Director → ME
  • 28
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2016-10-11
    IIF 14 - Director → ME
  • 29
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2007-05-24
    IIF 6 - Director → ME
  • 30
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    icon of address Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2007-05-24
    IIF 5 - Director → ME
  • 31
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2007-05-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.