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, Derek James

    Related profiles found in government register
  • Gray, Derek James
    British company director born in January 1950

    Registered addresses and corresponding companies
    • Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA

      IIF 1 IIF 2 IIF 3
  • Gray, Derek James
    British company executive born in January 1950

    Registered addresses and corresponding companies
    • Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA

      IIF 4
  • Gray, Derek James
    British managing director born in January 1950

    Registered addresses and corresponding companies
    • Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA

      IIF 5
  • Gray, Derek James
    British company director born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 22 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 6 IIF 7 IIF 8
    • Windward, 22 Easter Belmont Road, Edinburgh, EH12 6EX, L

      IIF 9
  • Gray, Derek James
    British director born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 22 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 10 IIF 11
  • Mr Derek James Gray
    British born in January 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Easter Belmont Road, Edinburgh, EH12 6EX, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,186,032 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-11-13 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    56 Palmerston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 8 - director → ME
  • 3
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Corporate (7 parents)
    Officer
    2000-12-15 ~ now
    IIF 1 - director → ME
Ceased 9
  • 1
    ALDUS EUROPE LIMITED - 1994-11-15
    ALDUS (U.K.) LIMITED - 1987-10-12
    JACLARCH LIMITED - 1986-11-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-09-30
    IIF 5 - director → ME
  • 2
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,186,032 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-02-19 ~ 2017-07-31
    IIF 11 - director → ME
  • 3
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2009-08-31
    IIF 6 - director → ME
  • 4
    SYKES GLOBAL SERVICES LIMITED - 2023-08-01
    SYKES EUROPE LIMITED - 2004-10-27
    MCQUEEN LIMITED - 1998-07-13
    MCQUEEN HOLDINGS LIMITED - 1990-03-20
    Nether Road, Galashiels, Selkirkshire
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1991-02-28
    IIF 4 - director → ME
  • 5
    INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED - 2007-06-29
    HIT DYNAMICS (SERVICES) LIMITED - 2006-03-29
    ALARIT LIMITED - 2005-09-26
    C/o Oracle, Springfield, Linlithgow, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2009-01-29 ~ 2012-10-01
    IIF 10 - director → ME
  • 6
    EDINBURGH TECHNOLOGY FUND LIMITED - 2023-08-18
    QF REALISATIONS LIMITED - 1999-04-28
    THE QUANTUM FUND LIMITED - 1993-09-30
    Old College, South Bridge, Edinburgh
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2009-08-03
    IIF 7 - director → ME
  • 7
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-10-15 ~ 2010-11-19
    IIF 9 - director → ME
  • 8
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-09-02 ~ 2001-12-19
    IIF 3 - director → ME
  • 9
    ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28
    ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
    SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-10-20 ~ 2001-12-19
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.