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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

Mrs Tessa Constance Gray

    Related profiles found in government register
  • Mrs Tessa Constance Gray
    British born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • 130, Waterleat Avenue, Paignton, TQ3 3UJ, England

      IIF 1 IIF 2
  • Gray, Tessa Constance
    British retired hotelier born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • 130, Waterleat Avenue, Paignton, TQ3 3UJ, England

      IIF 3 IIF 4
  • Mr Adrian James Gray
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 130, Waterleat Avenue, Paignton, TQ3 3UJ, England

      IIF 5
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 6
  • Mr Robert Arthur Gray
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • 130, Waterleat Avenue, Paignton, TQ3 3UJ, England

      IIF 7
  • Gray, Tessa Constance
    British director

    Registered addresses and corresponding companies
    • 130, Waterleat Avenue, Paignton, Devon, TQ3 3UJ

      IIF 8
  • Gray, Adrian James
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 9
  • Gray, Adrian James
    British chartered engineer born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 130, Waterleat Avenue, Paignton, TQ3 3UJ, England

      IIF 10
  • Gray, Adrian James
    British civil engineer born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 152 Elgar Road, Reading, Berkshire, RG2 0BN

      IIF 11
  • Gray, Robert Arthur
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • 130, Waterleat Avenue, Paignton, Devon, TQ3 3UJ

      IIF 12
  • Gray, Robert Arthur
    British retired hotelier born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 130, Waterleat Avenue, Paignton, Devon, TQ3 3UJ, England

      IIF 13
  • Mr Adrian James Gray
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152, Elgar Road, Reading, RG2 0BN, England

      IIF 14
  • Gray, Tessa Constance

    Registered addresses and corresponding companies
    • 130, Waterleat Avenue, Paignton, Devon, TQ3 3UJ, England

      IIF 15
    • 130, Waterleat Avenue, Paignton, TQ3 3UJ, England

      IIF 16
child relation
Offspring entities and appointments 3
  • 1
    ADRIAN GRAY ENGINEERING LIMITED
    06367255
    152 Elgar Road, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 11 - Director → ME
  • 2
    HIGHWAY DESIGN & CONSTRUCTION SUPERVISION SERVICES LIMITED
    09420056
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WOODLANDS (TORQUAY) LIMITED
    05555497
    130 Waterleat Avenue, Paignton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-17 ~ dissolved
    IIF 13 - Director → ME
    2019-09-30 ~ 2020-01-21
    IIF 4 - Director → ME
    2005-09-07 ~ 2019-06-28
    IIF 12 - Director → ME
    2019-06-28 ~ 2019-07-27
    IIF 10 - Director → ME
    2019-07-12 ~ 2019-08-17
    IIF 3 - Director → ME
    2019-09-30 ~ 2020-01-21
    IIF 16 - Secretary → ME
    2005-09-07 ~ 2019-08-17
    IIF 8 - Secretary → ME
    2019-08-17 ~ 2019-09-30
    IIF 15 - Secretary → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    2019-08-17 ~ 2019-09-30
    IIF 5 - Has significant influence or control as a member of a firm OE
    2019-09-30 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-06-10 ~ 2019-08-17
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2019-07-26
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors as a member of a firm OE

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