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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, Hamish Martin Vincent

    Related profiles found in government register
  • Gray, Hamish Martin Vincent
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Wethered Park, Marlow, Bucks, SL7 "BH, England

      IIF 1

    • icon of address 19-21, Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 2
  • Gray, Hamish Martin Vincent
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Hamish Martin Vincent
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pitax House, 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

      IIF 8
  • Gray, Hamish Martin Vincent
    British retired banker born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 9
  • Gray, Hamish Martin Vincent
    British banker born in June 1946

    Registered addresses and corresponding companies

    • icon of address 18 Woodville Gardens, Ealing, London, W5 2LQ

      IIF 10
  • Gray, Martin Hamish Vincent
    British bank executive born in June 1946

    Registered addresses and corresponding companies
  • Gray, Martin Hamish Vincent
    British banker born in June 1946

    Registered addresses and corresponding companies
  • Gray, Martin Hamish Vincent
    British company director born in June 1946

    Registered addresses and corresponding companies
  • Gray, Martin Hamish Vincent
    British consultant born in June 1946

    Registered addresses and corresponding companies

    • icon of address Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

      IIF 21
  • Gray, Martin Hamish Vincent
    British executive director born in June 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    14,186 GBP2024-12-31
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 19-21 Chapel Street, Marlow, Bucks, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    79,240 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-10-18 ~ now
    IIF 1 - Director → ME
Ceased 20
  • 1
    CLASSIC INDUSTRIAL LIMITED - 1992-05-06
    ALLEN CONSULTING GROUP LIMITED - 1992-06-09
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2002-09-01
    IIF 21 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-04-21
    IIF 16 - Director → ME
  • 3
    icon of address Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-08-24 ~ 2024-01-03
    IIF 7 - Director → ME
  • 4
    icon of address Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-07-09 ~ 2024-01-03
    IIF 8 - Director → ME
  • 5
    icon of address Lords Ground, St Johns Wood, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-04-23
    IIF 18 - Director → ME
  • 6
    FIELDING CONSULTING INTERNATIONAL LTD - 1997-11-25
    icon of address 20 Eversley Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-01 ~ 2001-11-01
    IIF 19 - Director → ME
  • 7
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    icon of address Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 1999-10-31
    IIF 22 - Director → ME
  • 8
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 1999-10-31
    IIF 23 - Director → ME
  • 9
    icon of address Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2018-05-03
    IIF 9 - Director → ME
  • 10
    REFAL 230 LIMITED - 1989-12-05
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    icon of address 7th Floor 1 Angel Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1995-03-08
    IIF 15 - Director → ME
  • 11
    THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2007-04-30
    IIF 4 - Director → ME
  • 12
    MILLER INSURANCE SERVICES LIMITED - 2012-04-30
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    icon of address 70 Mark Lane, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2007-04-30
    IIF 5 - Director → ME
  • 13
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    icon of address 25 Farringdon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2007-04-30
    IIF 20 - Director → ME
  • 14
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 54 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1993-05-01
    IIF 14 - Director → ME
    icon of calendar ~ 1999-10-31
    IIF 17 - Director → ME
  • 15
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-16
    IIF 13 - Director → ME
  • 16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2007-04-30
    IIF 6 - Director → ME
  • 17
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-08-13
    IIF 11 - Director → ME
  • 18
    icon of address 6th Floor 9 Appold Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,222 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 1999-10-26
    IIF 12 - Director → ME
  • 19
    TENDERMAN PLC - 1997-05-02
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    GROSMONT HOLDINGS PLC - 1999-06-24
    THE EVESTMENT COMPANY PLC - 2000-11-20
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2011-12-22
    IIF 3 - Director → ME
  • 20
    icon of address 11-16 Donegall Square East, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1867-10-01 ~ 1999-10-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.