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.
Gray, Stuart David
- British born in June 1973
Gray, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companies32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England
IIF 16, St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 26th Floor, 1 Aldermanbury Square, London, EC2V 7HR, England
IIF 36th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)6th Floor, Aldermanbury Square, London, EC2V 7HR, England
IIF 11Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 12 IIF 13
- British director born in June 1973
Gray, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor 6, St Andrew Street, London, EC4A 3AE
IIF 14 IIF 152nd Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 166, St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 17 IIF 18Broadstreet House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 19 IIF 20 IIF 21Broadstreet House, 55 Old Broad Street, London, United Kingdom, EC2M 1RX
IIF 221 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
IIF 23Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
IIF 24Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, United Kingdom
IIF 25
- British none born in June 1973
Gray, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in June 1973
Gray, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companiesArcus Infrastructure Partners, 6 Saint Andrew Street, London, EC4A 3AE, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- born in June 1973
Gray, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Gray, Stuart David
Resident in Scotland
Registered addresses and corresponding companies - British head of tax born in June 1973Registered addresses and corresponding companies
Gray, Stuart David
3/2 7 Friarshall Gate, Paisley, Renfrewshire, PA2 6LD
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in June 1973
Mr Stuart David Gray
Resident in Scotland
Registered addresses and corresponding companies
- 1
AEIFFP GP LIMITED
SC358297Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2016-09-21 ~ dissolvedIIF 16 - Director → ME - 2
AMCG1 LIMITED
SC7665310/1 20 Clifton Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 40 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 36th Floor Aldermanbury Square, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2016-09-21 ~ nowIIF 11 - Director → ME
- 42nd Floor 6 St Andrew Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2016-09-21 ~ dissolvedIIF 14 - Director → ME
- 56th Floor 1 Aldermanbury Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-09-21 ~ nowIIF 3 - Director → ME
- 66th Floor 1 Aldermanbury Square, London, EnglandActive Corporate (24 parents, 13 offsprings)Officer2009-06-15 ~ nowIIF 39 - LLP Designated Member → ME
- 7ARCUS INFRASTRUCTURE SERVICES LLP - 2009-04-081 Aldermanbury Square, 6th Floor, London, EnglandActive Corporate (24 parents, 9 offsprings)Officer2009-06-15 ~ nowIIF 38 - LLP Designated Member → ME
- 8CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QS4 LIMITED
- 2019-01-29 04134381QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2011-02-10 ~ 2016-10-11IIF 28 - Director → ME - 9CELLNEX UK CONSULTING LIMITED - now
SHERE CONSULTING LIMITED
- 2019-01-29 05153762CONTINENTAL SHELF 310 LIMITED - 2004-07-27R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (25 parents)Officer2012-04-05 ~ 2016-10-11IIF 20 - Director → ME - 10CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14 05153745CONTINENTAL SHELF 306 LIMITED - 2004-07-27R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2011-02-10 ~ 2016-10-11IIF 21 - Director → ME - 11CELLNEX UK MIDCO LIMITED - now
SHERE MIDCO LIMITED
- 2019-01-28 06548829WATERSITE HOLDINGS LIMITED
- 2015-12-14 06548829CONTINENTAL SHELF 445 LIMITED - 2008-07-11R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2011-02-10 ~ 2016-10-11IIF 22 - Director → ME - 12
- 13
- 14
- 15
- 16
- 17
- 18
GARLAND TOPCO LIMITED
169190986th Floor 1 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 10 - Director → ME - 19
LOGI BIDCO LIMITED
169339206th Floor 1 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-12-29 ~ 2026-04-08IIF 8 - Director → ME - 20
LOGI MIDCO LIMITED
169334366th Floor 1 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-12-29 ~ 2026-04-08IIF 9 - Director → ME - 21
LOGI TOPCO LIMITED
169331776th Floor 1 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-12-29 ~ 2026-04-08IIF 4 - Director → ME - 22LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06Leslie Ford House, Tilbury Freeport, Tilbury, EssexActive Corporate (19 parents)Officer2012-02-23 ~ 2014-09-19IIF 24 - Director → ME
- 23
MAUI TOPCO LIMITED
128566246th Floor 1 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-09-03 ~ dissolvedIIF 34 - Director → ME - 2410 Bressenden Place, 8th Floor, LondonActive Corporate (35 parents, 1 offspring)Officer2012-10-26 ~ 2018-10-10IIF 17 - Director → ME
- 2510 Bressenden Place, 8th Floor, London, LondonActive Corporate (34 parents, 1 offspring)Officer2012-10-26 ~ 2018-10-10IIF 2 - Director → ME
- 2610 Bressenden Place, 8th Floor, London, LondonActive Corporate (34 parents, 1 offspring)Officer2012-10-26 ~ 2018-10-10IIF 18 - Director → ME
- 27QS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (44 parents)Officer2011-02-10 ~ 2016-10-11IIF 26 - Director → ME
- 28CONTINENTAL SHELF 323 LIMITED - 2005-03-232nd Floor, 6 St. Andrew Street, LondonDissolved Corporate (14 parents)Officer2011-02-10 ~ dissolvedIIF 27 - Director → ME
- 29CONTINENTAL SHELF 318 LIMITED - 2004-11-30R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (29 parents)Officer2011-02-10 ~ 2016-10-11IIF 19 - Director → ME
- 30
RMCK7 LIMITED
SC8320560/1 20 Clifton Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 41 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 31
- 32
SALISBURY DEBTCO LIMITED
12234630Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (12 parents, 3 offsprings)Officer2019-09-30 ~ 2020-11-26IIF 31 - Director → ME - 33
- 34
SALISBURY PARENTCO LIMITED
12234721Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (12 parents, 1 offspring)Officer2019-09-30 ~ 2020-11-26IIF 29 - Director → ME - 35
SALISBURY TOPCO LIMITED
12234247Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (21 parents, 1 offspring)Officer2019-09-30 ~ 2020-11-26IIF 33 - Director → ME - 36SMA BIDCO LIMITED - now
BIDCO MAUI LIMITED
- 2021-06-02 12866267Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (14 parents, 1 offspring)Officer2020-09-08 ~ 2021-05-12IIF 35 - Director → ME - 37SMA MIDCO LIMITED - now
MAUI PARENTCO LIMITED
- 2021-06-02 12862720Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (15 parents, 1 offspring)Officer2020-09-07 ~ 2021-05-12IIF 36 - Director → ME - 38SMA TOPCO LIMITED - now
MAUI MIDCO LIMITED
- 2021-06-02 12859155Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (24 parents, 2 offsprings)Officer2020-09-04 ~ 2021-05-12IIF 37 - Director → ME - 39
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
0396547027 Farm Street, LondonDissolved Corporate (14 parents)Officer2007-02-14 ~ 2007-05-24IIF 45 - Director → ME - 4027 Farm Street, LondonDissolved Corporate (14 parents)Officer2007-02-14 ~ 2007-05-24IIF 43 - Director → ME
- 4127 Farm Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-02-14 ~ 2007-05-24IIF 42 - Director → ME
- 42
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
0398612127 Farm Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2007-02-14 ~ 2007-05-24IIF 44 - Director → ME - 43
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
0396546927 Farm Street, LondonDissolved Corporate (14 parents)Officer2007-02-14 ~ 2007-05-24IIF 49 - Director → ME - 44CONTINENTAL SHELF 437 LIMITED - 2008-03-26R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents)Officer2011-02-10 ~ 2016-10-11IIF 15 - Director → ME
- 45
- 46BIRD TOPCO LIMITED - 2022-10-2732-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-03-21 ~ nowIIF 1 - Director → ME
- 47WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
TNS OVERSEAS MEDIA HOLDINGS LIMITED
- 2020-01-30 04177804Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2007-02-14 ~ 2007-05-24IIF 47 - Director → ME - 48WPP MR UK LIMITED - now
TNS-NFO UK LIMITED
- 2020-01-22 05522068TNS NECTAR UK LIMITED - 2005-08-12Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (21 parents)Officer2007-02-14 ~ 2007-05-24IIF 46 - Director → ME - 49WPP MR US - now
TNS-NFO US
- 2020-01-30 05535452Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (22 parents)Officer2007-02-14 ~ 2007-05-24IIF 48 - Director → ME
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