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 director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18
  • Gray, Stuart David
    British partner born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 30

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

      IIF 31
  • Gray, Stuart David
    British chartered accountant born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 32
  • Gray, Stuart David
    British company director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 33
  • Gray, Stuart David
    British head of tax born in June 1973

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

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