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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, Bryan Mark

child relation
Offspring entities and appointments 55
  • 1
    AIR DIFFUSION LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED
    - 2000-01-14 01137995
    ACTIONAIR GROUP LIMITED
    - 1998-03-28 01137995
    ACTIONAIR EQUIPMENT LIMITED
    - 1996-09-18 01137995
    Active Corporate (39 parents)
    Officer
    1994-04-06 ~ 2000-01-09
    IIF 12 - Director → ME
  • 2
    ALBERT MILL (MANCHESTER) MANAGEMENT COMPANY LIMITED
    06628871
    Active Corporate (21 parents)
    Officer
    2012-05-08 ~ 2014-04-02
    IIF 55 - Director → ME
  • 3
    ALFER LIMITED
    - now 02799059 02799058
    BAXI LIMITED
    - 1993-09-27 02799059 03879164... (more)
    BAXI HEATING LIMITED - 1993-04-22
    Dissolved Corporate (27 parents)
    Officer
    1993-06-15 ~ 2000-11-22
    IIF 19 - Director → ME
  • 4
    ALLOY TECHNOLOGIES (UK) LIMITED - now
    ALCOA-LINGOTES CASTINGS LIMITED - 2005-04-08
    ALLOY TECHNOLOGIES LIMITED
    - 2000-08-08 02965664
    INHOCO 360 LIMITED
    - 1994-10-19 02965664 05319253... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-10-07 ~ 2000-06-30
    IIF 16 - Director → ME
  • 5
    AMPTEC HEATING LIMITED - now
    BAXI PROPERTIES LIMITED
    - 2004-06-30 03885883
    TRADERAIN LIMITED
    - 2000-01-12 03885883
    Dissolved Corporate (17 parents)
    Officer
    2000-01-07 ~ 2000-11-22
    IIF 15 - Director → ME
  • 6
    BARRHEAD SANITARY WARE LIMITED
    - now SC138807
    BARRHEAD SANITARY WARES PLC - 1992-06-26
    Active Corporate (36 parents)
    Officer
    1994-04-07 ~ 1997-10-09
    IIF 11 - Director → ME
  • 7
    BAXI 2000 LIMITED - now
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED
    - 2000-11-24 04059868
    Dissolved Corporate (20 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 30 - Director → ME
  • 8
    BAXI BOILERS UK LIMITED - now
    ADVANCED DESIGN AND MANUFACTURE LIMITED
    - 2004-12-20 01923295
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Dissolved Corporate (22 parents)
    Officer
    1997-01-13 ~ 2000-11-22
    IIF 34 - Director → ME
  • 9
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED
    - 2000-11-24 04010580
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 40 - Director → ME
  • 10
    BAXI FIRES LIMITED - now
    PNEUMATEC (AIR ENGINEERING) LIMITED
    - 2004-12-20 00721643
    Dissolved Corporate (21 parents)
    Officer
    1996-03-30 ~ 2000-11-22
    IIF 44 - Director → ME
  • 11
    BAXI GLOBAL LIMITED - now
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED
    - 2000-11-24 03879158 04921647
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 45 - Director → ME
  • 12
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 46 - Director → ME
  • 13
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED
    - 2000-03-14 00947571
    Dissolved Corporate (19 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 29 - Director → ME
  • 14
    BAXI HEATING (NUMBER 1) LIMITED
    - now 00396459
    MYSON HEATING LIMITED
    - 2000-03-14 00396459
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 47 - Director → ME
  • 15
    BAXI HEATING UK LIMITED - now
    BAXI HEATING LIMITED
    - 2002-10-11 03879156 02799058... (more)
    BAXI GOLD LIMITED
    - 1999-12-07 03879156
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 42 - Director → ME
  • 16
    BAXI LIMITED
    - now 03879164 02799058... (more)
    BAXI INTERNATIONAL LIMITED
    - 2000-04-28 03879164 03879165
    BAXI UK LIMITED
    - 1999-11-30 03879164 02799058
    Dissolved Corporate (17 parents)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 33 - Director → ME
  • 17
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Active Corporate (28 parents)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 10 - Director → ME
  • 18
    BAXI PARTNERSHIP LIMITED
    - now 00367875
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    Active Corporate (51 parents, 20 offsprings)
    Officer
    1993-06-15 ~ 2000-11-23
    IIF 37 - Director → ME
  • 19
    BAXI POTTERTON LIMITED - now
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED
    - 2000-11-24 03879165 04061959
    BAXI INTERNATIONAL PLC
    - 1999-11-30 03879165 03879164
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 41 - Director → ME
  • 20
    BAXI PUMPS LIMITED
    - now 00618287
    MYSON PUMPS LIMITED
    - 2000-03-14 00618287
    Dissolved Corporate (17 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 20 - Director → ME
  • 21
    BAXI TECHNOLOGIES LIMITED - now
    RICHARD BAXENDALE & SONS LIMITED
    - 2004-12-20 01741479 00367875
    SPRINTDOVE LIMITED - 1983-09-20
    Dissolved Corporate (21 parents)
    Officer
    1994-01-11 ~ 2000-11-22
    IIF 21 - Director → ME
  • 22
    BAXI UK LIMITED
    - now 02799058 03879164
    BAXI LIMITED
    - 2000-04-28 02799058 02799059... (more)
    BAXI HEATING LIMITED
    - 1999-09-30 02799058 02799059... (more)
    BAXI LIMITED
    - 1994-03-17 02799058 02799059... (more)
    ALFER LIMITED
    - 1993-09-27 02799058 02799059
    Dissolved Corporate (32 parents)
    Officer
    1993-06-15 ~ 2000-11-22
    IIF 8 - Director → ME
  • 23
    BAXIANI LIMITED
    00165468
    Liquidation Corporate (19 parents)
    Officer
    1949-12-03 ~ 2000-11-22
    IIF 57 - Director → ME
  • 24
    BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)
    00371055
    Dissolved Corporate (40 parents)
    Officer
    1995-06-07 ~ 2000-05-31
    IIF 22 - Director → ME
  • 25
    CARLISLE CATHEDRAL ENTERPRISES LIMITED
    - now 01652511
    CARLISLE CATHEDRAL BUTTERY LIMITED - 1993-03-11
    Active Corporate (29 parents)
    Officer
    2019-04-30 ~ 2020-10-15
    IIF 50 - Director → ME
  • 26
    CHAPEL BECK LIMITED
    11418553
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-06-15 ~ 2020-11-01
    IIF 7 - Director → ME
  • 27
    CHURCHES TRUST FOR CUMBRIA
    - now 06553020
    THE CHURCHES TRUST IN CUMBRIA
    - 2008-05-30 06553020
    Active Corporate (20 parents)
    Officer
    2008-04-17 ~ 2015-11-24
    IIF 1 - Director → ME
  • 28
    CULTURE NORTHWEST LIMITED
    05254096 05254031... (more)
    Dissolved Corporate (25 parents)
    Officer
    2004-12-07 ~ 2008-10-07
    IIF 36 - Director → ME
  • 29
    CUMBRIA BUILDING PRESERVATION TRUST LIMITED
    - now 01341188
    KENDAL CIVIC SOCIETY BUILDING PRESERVATION TRUST LIMITED - 2008-12-12
    Active Corporate (21 parents)
    Officer
    2011-11-02 ~ now
    IIF 3 - Director → ME
  • 30
    DOCK 10 LIMITED - now
    MEDIACITY STUDIOS LIMITED
    - 2012-09-19 07289237 01633859
    NEWINCCO 1017 LIMITED
    - 2011-01-17 07289237 10551764... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2011-02-10
    IIF 2 - Director → ME
  • 31
    ENDRIGHT LTD
    00412935
    Liquidation Corporate (20 parents)
    Officer
    1999-12-03 ~ 2000-03-17
    IIF 31 - Director → ME
  • 32
    FLOWGROUP PLC - now
    ENERGETIX GROUP PLC
    - 2013-06-18 05819555 08177047... (more)
    Dissolved Corporate (24 parents, 11 offsprings)
    Officer
    2006-08-15 ~ 2008-03-14
    IIF 24 - Director → ME
  • 33
    GLOUCESTERSHIRE GATEWAY LIMITED
    - now 07002304
    MARPLACE (NUMBER 750) LIMITED - 2009-10-08
    Active Corporate (12 parents)
    Officer
    2013-06-27 ~ 2019-01-04
    IIF 6 - Director → ME
  • 34
    INEOS BIO LIMITED - now
    REGAIN LTD. - 2008-06-23
    REPRISE LIMITED
    - 1997-06-10 02388655
    REPRISE INTERNATIONAL PLASTICS RECYCLING LIMITED
    - 1990-02-09 02388655
    ALNERY NO. 862 LIMITED
    - 1989-08-22 02388655 02017279... (more)
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-05-24) ~ 1993-01-31
    IIF 43 - Director → ME
  • 35
    INEOS COMPOUNDS UK LTD - now
    EVC COMPOUNDS LTD.
    - 2005-06-30 02514084
    ALNERY NO.1021 LIMITED
    - 1990-12-06 02514084 01618676... (more)
    Active Corporate (56 parents)
    Officer
    (before 1992-06-21) ~ 1993-01-31
    IIF 27 - Director → ME
  • 36
    LOWTHER CASTLE AND GARDENS TRUST
    06265298
    Active Corporate (23 parents)
    Officer
    2007-05-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 37
    POTTERTON BOILERS LIMITED - now
    RADCO LIMITED
    - 2004-12-20 03879161
    MYSON HOLDINGS LIMITED
    - 2000-03-14 03879161
    Dissolved Corporate (17 parents)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 32 - Director → ME
  • 38
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Liquidation Corporate (18 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 28 - Director → ME
  • 39
    PRESTON NORTH END COMMUNITY AND EDUCATION TRUST
    - now 06627591
    THE SIR TOM FINNEY FOUNDATION
    - 2016-11-25 06627591
    Active Corporate (16 parents)
    Officer
    2008-06-23 ~ now
    IIF 4 - Director → ME
  • 40
    PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
    00039494
    Active Corporate (26 parents)
    Officer
    1994-10-13 ~ 2001-10-11
    IIF 18 - Director → ME
  • 41
    PRESTON NORTH END LIMITED - now
    PRESTON NORTH END PLC
    - 2010-10-05 01621060
    PRESTON NORTH END (HOLDINGS) LIMITED
    - 1995-09-05 01621060
    FLASHPEWTER LIMITED - 1983-01-21
    Active Corporate (39 parents, 1 offspring)
    Officer
    1994-09-25 ~ 2001-10-11
    IIF 26 - Director → ME
  • 42
    PURMO GROUP (UK) LTD - now
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED
    - 2005-06-22 00653648
    BLUE CIRCLE HEATING LIMITED
    - 1999-12-07 00653648
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    Active Corporate (48 parents, 19 offsprings)
    Officer
    1999-12-03 ~ 2000-03-17
    IIF 14 - Director → ME
  • 43
    RESTORE (CUMBRIA)
    - now 08146662
    OPSHOPS (HELPING COMMUNITIES GROW)
    - 2020-02-15 08146662
    OPSHOPS (HELPING COMMUNITIES GROW) LTD - 2019-03-08
    Active Corporate (16 parents)
    Officer
    2019-04-25 ~ now
    IIF 49 - Director → ME
  • 44
    ROWBOTHAMS LIMITED
    00253015
    Dissolved Corporate (19 parents)
    Officer
    1996-03-30 ~ 2000-11-22
    IIF 17 - Director → ME
  • 45
    SEA ADMINISTRATION LIMITED - now
    MICROPOWER LIMITED
    - 2020-09-16 04055741
    Dissolved Corporate (29 parents)
    Officer
    2005-01-01 ~ 2008-12-31
    IIF 13 - Director → ME
  • 46
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Liquidation Corporate (15 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 38 - Director → ME
  • 47
    TATTON SERVICES LIMITED
    12227472
    Active Corporate (9 parents)
    Officer
    2019-09-25 ~ 2022-06-30
    IIF 56 - Director → ME
  • 48
    THE LANCASHIRE PARTNERSHIP AGAINST CRIME LIMITED
    03328436
    Active Corporate (89 parents, 1 offspring)
    Officer
    1997-07-29 ~ 2001-02-05
    IIF 35 - Director → ME
  • 49
    THE NATIONAL FOOTBALL MUSEUM
    03070670 08963677... (more)
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1995-06-16 ~ 2003-06-30
    IIF 48 - Director → ME
  • 50
    THE PRESTON NORTH END JUNIOR FEDERATION
    03294872
    Dissolved Corporate (8 parents)
    Officer
    1996-12-20 ~ 2001-10-11
    IIF 25 - Director → ME
  • 51
    THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED
    02679394
    Active Corporate (59 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2021-02-01
    IIF 54 - Director → ME
  • 52
    THOMAS POTTERTON LIMITED
    00830270
    Liquidation Corporate (19 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 39 - Director → ME
  • 53
    UNITED UTILITIES WATER LIMITED - now
    UNITED UTILITIES WATER PLC
    - 2014-11-11 02366678 02380133
    NORTH WEST WATER LIMITED - 2001-04-02
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2008-11-30
    IIF 9 - Director → ME
  • 54
    UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED - now
    CENTRALAN HOLDINGS LIMITED
    - 2025-08-08 02830642
    UCLAN LIMITED - 1995-02-02
    Active Corporate (81 parents, 2 offsprings)
    Officer
    1999-11-26 ~ 2001-03-16
    IIF 23 - Director → ME
  • 55
    WESTMORLAND LIMITED
    - now 05357857 03568657
    CROSSCO (855) LIMITED - 2005-07-11
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2012-03-26 ~ 2019-01-04
    IIF 5 - Director → ME
    2020-11-01 ~ 2022-06-30
    IIF 53 - Director → ME

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