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
Individuals in focus
Gray, Duncan Archibald
- British born in November 1953
Gray, Duncan Archibald
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1953
Gray, Duncan Archibald
Resident in England
Registered addresses and corresponding companies5th Floor, 3 Thomas More Square, London, E1W 1YN, England
IIF 16
- British consultant born in November 1953
Gray, Duncan Archibald
Resident in England
Registered addresses and corresponding companies51 Exchange Building, 132 Commercial Street, London, E1 6NG
IIF 17
- British director born in November 1953
Gray, Duncan Archibald
Resident in England
Registered addresses and corresponding companies - British finance & commercial director born in November 1953
Gray, Duncan Archibald
Resident in England
Registered addresses and corresponding companies - British finance and commercial directo born in November 1953
Gray, Duncan Archibald
Resident in England
Registered addresses and corresponding companies - British finance and commerical directo born in November 1953
Gray, Duncan Archibald
Resident in England
Registered addresses and corresponding companies51 Exchange Building, 132 Commercial Street, London, E1 6NG
IIF 37
- British born in November 1953
Mr Duncan Archibald Gray
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Gray, Duncan Archibald
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood House, Pottery Lane, Strensall, York, YO32 5TJ, United Kingdom
IIF 40
- British Registered addresses and corresponding companies
Gray, Duncan Archibald
51 Exchange Building, 132 Commercial Street, London, E1 6NG
IIF 41
- British born in November 1953
Mr Duncan Archibald Gray
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood House, Pottery Lane, Strensall, York, YO32 5TJ, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
39
- 1BUPA BELVEDERE HOSPITAL LIMITED - 1992-02-20BELVEDERE HOSPITALS LIMITED - 1988-09-21BELVEDERE NURSING HOME LIMITED(THE) - 1987-06-04Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2000-03-03 ~ 2005-03-15IIF 4 - Director → ME
- 2BUPA MEDICAL SUPPLIES LIMITED - 1994-01-18LOOMCLEAR LIMITED - 1992-07-14Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2000-03-03 ~ 2005-03-15IIF 11 - Director → ME
- 3BUPA IT SERVICES LIMITED - 1998-09-14BHSL PROPERTIES LIMITED - 1998-07-21HCA UK PROPERTIES LIMITED - 1989-09-26CHALYBEATE LIMITED - 1984-08-23AUDITWELL LIMITED - 1981-12-31Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (26 parents)Officer2000-03-03 ~ 2005-03-15IIF 3 - Director → ME
- 4BUPA NURSING HOME NETWORK LIMITED - 1996-09-04BUPA MEDICAL CENTRE BIRMINGHAM LIMITED - 1994-05-05UNICORN MEDICAL CARE LIMITED - 1982-03-02Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (18 parents)Officer2000-03-03 ~ dissolvedIIF 10 - Director → ME
- 5MAINREVIEW LIMITED - 1997-04-248 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2000-03-03 ~ 2005-03-15IIF 19 - Director → ME
- 6STONEDALE LIMITED - 1997-04-24Kpmg Restructuring Saltire Court, 30 Castle Terrace, EdinburghDissolved Corporate (29 parents)Officer2000-03-03 ~ 2005-03-15IIF 7 - Director → ME
- 7SELTAHART LIMITED - 1998-04-081 Angel Court, London, United KingdomDissolved Corporate (31 parents)Officer2001-10-15 ~ 2005-03-15IIF 24 - Director → ME
- 8
BUPA HOSPITAL EDINBURGH LIMITED
SC078979Kpmg Restructuring Saltire Court, 30 Castle Terrace, EdinburghDissolved Corporate (37 parents)Officer2000-03-03 ~ 2005-03-15IIF 6 - Director → ME - 9RATESUDDEN LIMITED - 1987-03-23Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (25 parents)Officer2000-03-03 ~ 2005-03-15IIF 13 - Director → ME
- 10BUPA HEALTH AT WORK LIMITED - 1991-11-21BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-201 Angel Court, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer2001-10-15 ~ 2005-03-15IIF 25 - Director → ME
- 11FRONTBATCH LIMITED - 1990-08-08Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (18 parents)Officer2002-04-12 ~ 2005-03-15IIF 8 - Director → ME
- 12BHSL HOSPITALS LIMITED - 1992-09-30HCA UK HOSPITALS LIMITED - 1989-09-26SELTAHART HOLDINGS LIMITED - 1984-08-24SIRE INVESTMENTS LIMITED - 1980-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2002-04-12 ~ 2005-03-15IIF 12 - Director → ME
- 13
BARBICAN HEALTHCARE PLC
- 2002-10-04 03145816BRANDSTREAM LIMITED - 1996-06-041 Angel Court, London, United KingdomDissolved Corporate (42 parents)Officer2001-10-15 ~ 2005-03-15IIF 27 - Director → ME - 14
CANENS LIMITED
SC77309546 Trongate, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 15
CARDIFF MEDICAL SERVICES LIMITED
01904404Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (35 parents)Officer2000-03-03 ~ 2005-03-15IIF 5 - Director → ME - 16CGL REALISATIONS LIMITED - nowCOMET GROUP LIMITED - 2019-10-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (49 parents)Officer(before 1991-07-12) ~ 1992-03-16IIF 41 - Secretary → ME
- 17
FONTUS LIMITED
SC62152746 46 Trongate, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-02-18 ~ nowIIF 40 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 18BUILDNEED LIMITED - 2001-10-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2002-04-12 ~ 2005-03-15IIF 1 - Director → ME
- 19BUPA MEDICAL CENTRES LIMITED - 2001-10-16BUPA WELLESLEY HOSPITAL LIMITED - 1996-05-24WELLESLEY HOSPITAL LIMITED - 1989-12-12SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED - 1983-12-30H & W ELEVEN LIMITED - 1981-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2002-04-12 ~ 2005-03-15IIF 9 - Director → ME
- 20Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (6 parents)Officer2005-04-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 21OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-081 Angel Court, London, United KingdomActive Corporate (51 parents)Officer2001-10-15 ~ 2005-03-15IIF 34 - Director → ME
- 22PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-311 Angel Court, London, United KingdomDissolved Corporate (27 parents)Officer2003-03-27 ~ 2005-03-15IIF 20 - Director → ME
- 23
PLAINPRIME LIMITED
043698161 Angel Court, London, United KingdomDissolved Corporate (21 parents)Officer2002-02-15 ~ 2005-03-15IIF 31 - Director → ME - 24Oakwood House Pottery Lane, Strensall, York, EnglandActive Corporate (7 parents)Officer2008-08-11 ~ nowIIF 15 - Director → ME
- 25SHC HOLDINGS LIMITED - now
BUPA HOSPITALS (HOLDINGS) LIMITED
- 2007-10-12 04313890ELITEPLAIN LIMITED
- 2001-11-19 04313890C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (30 parents, 2 offsprings)Officer2001-11-12 ~ 2005-03-15IIF 26 - Director → ME - 26SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12 01631737GATWICK PARK HOSPITAL LIMITED - 1988-07-273 Dorset Rise, LondonDissolved Corporate (25 parents)Officer2000-03-03 ~ 2005-03-15IIF 18 - Director → ME - 27NORWEB SHOPS LIMITED - 1995-03-28Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (13 parents)Officer1995-03-31 ~ 1996-11-24IIF 2 - Director → ME
- 28SPIRE HEALTHCARE (HOLDINGS) LIMITED - now
DELTASCOOP LIMITED
- 2001-11-19 043138873 Dorset Rise, LondonActive Corporate (38 parents, 6 offsprings)Officer2001-11-12 ~ 2005-03-15IIF 29 - Director → ME - 29SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11 01522532BHSL LIMITED - 1991-05-28HCA UNITED KINGDOM LIMITED - 1989-09-26HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-313 Dorset Rise, LondonActive Corporate (51 parents, 28 offsprings)Officer2000-03-03 ~ 2005-03-15IIF 28 - Director → ME - 30SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - nowGOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31CUPSTAR DEVELOPMENTS LIMITED - 1989-04-263 Dorset Rise, LondonDissolved Corporate (29 parents)Officer2000-03-03 ~ 2005-03-15IIF 23 - Director → ME
- 31SPIRE HEALTHCARE PROPERTIES LIMITED - nowNME PROPERTIES (UK) LIMITED - 1988-12-09NEATHUNT LIMITED - 1985-02-153 Dorset Rise, LondonActive Corporate (38 parents)Officer2000-03-03 ~ 2005-03-15IIF 21 - Director → ME
- 32SPIRE REDWOOD HOSPITAL LIMITED - now
BUPA REDWOOD HOSPITAL LIMITED
- 2007-12-18 03014160GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10 03014160GENERATIONBASE LIMITED - 1995-03-103 Dorset Rise, LondonDissolved Corporate (30 parents)Officer2000-03-03 ~ 2005-03-15IIF 32 - Director → ME - 33SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12 01879848ZEDMORE BUILDING LIMITED - 1985-03-263 Dorset Rise, LondonDissolved Corporate (30 parents)Officer2000-03-03 ~ 2005-03-15IIF 22 - Director → ME - 34
STREET IMPACT LIMITED
082722985th Floor Thomas More Square, London, EnglandDissolved Corporate (11 parents)Officer2016-07-14 ~ 2016-10-14IIF 16 - Director → ME - 35TEDDIES CHILDCARE LIMITED - now
BUPA CHILDCARE LIMITED
- 2009-05-08 01653426LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-162 Crown Court, Rushden, NorthamptonshireDissolved Corporate (24 parents)Officer2001-10-15 ~ 2005-03-15IIF 30 - Director → ME - 36TEDDIES CHILDCARE PROVISION LIMITED - now
BUPA CHILDCARE PROVISION LIMITED
- 2009-05-08 04004505BANDTOTAL LIMITED - 2000-07-17Pioneer House, 7 Rushmills, Northampton, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2001-10-15 ~ 2005-03-15IIF 33 - Director → ME - 37JUSTREWARD LIMITED - 1991-05-23Pioneer House, 7 Rushmills, Northampton, EnglandDissolved Corporate (39 parents)Officer2001-10-15 ~ 2005-03-15IIF 36 - Director → ME
- 38DOCKTRADE LIMITED - 1996-08-222 Crown Court, Rushden, NorthamptonshireDissolved Corporate (29 parents)Officer2001-10-15 ~ 2005-03-15IIF 35 - Director → ME
- 39ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21SCATSOUTH A51 LIMITED - 1991-01-233 Dorset Rise, LondonDissolved Corporate (32 parents)Officer2000-03-03 ~ 2005-03-15IIF 37 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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