logo
explain how to read the page

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, Stephen John

    Related profiles found in government register
  • Gray, Stephen John
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hopkins Way, Wellesbourne, Warwick, CV35 9UE, England

      IIF 1
    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 2
  • Gray, Stephen John
    British chief operating officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Melville Crescent, Edinburgh, Midlothian, EH3 7HW, Scotland

      IIF 3
  • Mr Stephen John Gray
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hopkins Way, Wellesbourne, Warwick, CV35 9UE, England

      IIF 4
  • Gray, Stephen John
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harris Road, Warwick, CV34 5FY

      IIF 5
    • 1, Harris Road, Wedgnock Industrial Estate, Warwick, Warwickshire, CV34 5FY, United Kingdom

      IIF 6
  • Gray, Stephen John
    British it - special projects & marketing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AIBX ENERGY LTD
    16071271
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
  • 2
    BEEBUSY LIMITED
    08956520
    No. 1 Harris Road, Wedgnock Industrial Estate, Warwick
    Dissolved Corporate (6 parents)
    Officer
    2014-03-25 ~ 2015-11-27
    IIF 7 - Director → ME
  • 3
    CHOOSEPLATES LIMITED
    - now 10077144
    ACE PLATES LIMITED
    - 2017-02-28 10077144
    1 Harris Road, Wedgnock Industrial Estate, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 6 - Director → ME
  • 4
    FIRSTFLOW LIMITED
    08956517
    No. 1 Harris Road, Wedgnock Industrial Estate, Warwick
    Dissolved Corporate (6 parents)
    Officer
    2014-03-25 ~ 2014-03-28
    IIF 9 - Director → ME
  • 5
    IMCO PLATES LIMITED - now
    SIGNAM LIMITED
    - 2017-10-31 08920126 11004362... (more)
    NEW SIGNAM LIMITED
    - 2014-05-23 08920126
    Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-03 ~ 2015-11-27
    IIF 8 - Director → ME
  • 6
    NOMAD ENERGY SOLUTIONS UK LIMITED
    SC629658
    3 Melville Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Officer
    2023-04-01 ~ 2024-08-03
    IIF 3 - Director → ME
  • 7
    OLD SIGNAM LIMITED
    - now 01972268
    SIGNAM LIMITED
    - 2014-05-22 01972268 11004362... (more)
    SIGNUM LIMITED - 1986-11-05
    SWIFT 1382 LIMITED - 1986-05-01
    Harris Road, Warwick
    Dissolved Corporate (10 parents)
    Officer
    2000-12-06 ~ dissolved
    IIF 5 - Director → ME
  • 8
    SIMPLEFLOW CONSULTING LIMITED
    13109591
    25 Hopkins Way, Wellesbourne, Warwick, England
    Active Corporate (1 parent)
    Officer
    2021-01-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    SIPLAS LIMITED
    08920211
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2014-03-03 ~ dissolved
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.