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, Duncan Archibald

    Related profiles found in government register
  • Gray, Duncan Archibald
    British accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 3 Thomas More Square, London, E1W 1YN, England

      IIF 1

    • Oakwood House, Pottery Lane, Strensall, York, YO32 5TJ, England

      IIF 2
  • Gray, Duncan Archibald
    British consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 51 Exchange Building, 132 Commercial Street, London, E1 6NG

      IIF 3

    • Oakwood House, Pottery Lane, Strensall, York, YO32 5TJ, England

      IIF 4
  • Gray, Duncan Archibald
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 51 Exchange Building, 132 Commercial Street, London, E1 6NG

      IIF 5 IIF 6
  • Gray, Duncan Archibald
    British finance & commercial director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 51 Exchange Building, 132 Commercial Street, London, E1 6NG

      IIF 7 IIF 8 IIF 9
  • Gray, Duncan Archibald
    British finance and commercial directo born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Duncan Archibald
    British finance and commerical directo born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 51 Exchange Building, 132 Commercial Street, London, E1 6NG

      IIF 24
  • Mr Duncan Archibald Gray
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Pottery Lane, Strensall, York, YO32 5TJ, England

      IIF 25

    • Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB

      IIF 26
  • Gray, Duncan Archibald
    British accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Pottery Lane, Strensall, York, YO32 5TJ, United Kingdom

      IIF 27
  • Gray, Duncan Archibald
    British

    Registered addresses and corresponding companies

    • 51 Exchange Building, 132 Commercial Street, London, E1 6NG

      IIF 28
  • Mr Duncan Archibald Gray
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Pottery Lane, Strensall, York, YO32 5TJ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    46 Trongate, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    46 46 Trongate, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    102,147 GBP2024-06-30
    Officer
    2019-02-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    HARROWELL SHAFTOE (NO. 104) LIMITED - 2005-05-04
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved corporate (3 parents)
    Equity (Company account)
    101,309 GBP2018-03-31
    Officer
    2005-04-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    HARROWELLS (NO.155) LIMITED - 2008-08-18
    Oakwood House Pottery Lane, Strensall, York, England
    Corporate (3 parents)
    Equity (Company account)
    177,187 GBP2024-04-30
    Officer
    2008-08-11 ~ now
    IIF 4 - director → ME
Ceased 22
  • 1
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 6 - director → ME
  • 2
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 11 - director → ME
  • 3
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 12 - director → ME
  • 4
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 14 - director → ME
  • 5
    COMET GROUP LIMITED - 2019-10-21
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    ~ 1992-03-16
    IIF 28 - secretary → ME
  • 6
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 21 - director → ME
  • 7
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2005-03-15
    IIF 7 - director → ME
  • 8
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2005-03-15
    IIF 18 - director → ME
  • 9
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-12 ~ 2005-03-15
    IIF 13 - director → ME
  • 10
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 5 - director → ME
  • 11
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-11-12 ~ 2005-03-15
    IIF 16 - director → ME
  • 12
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 15 - director → ME
  • 13
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 10 - director → ME
  • 14
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 8 - director → ME
  • 15
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 19 - director → ME
  • 16
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 9 - director → ME
  • 17
    5th Floor Thomas More Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-07-14 ~ 2016-10-14
    IIF 1 - director → ME
  • 18
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 17 - director → ME
  • 19
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 20 - director → ME
  • 20
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 23 - director → ME
  • 21
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 22 - director → ME
  • 22
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 24 - director → ME

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