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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Benjamin John Howard

    Related profiles found in government register
  • Gray, Benjamin John Howard
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 185, Fleet Street, London, EC4A 2HS

      IIF 1
    • Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ, Scotland

      IIF 2 IIF 3
    • Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ, United Kingdom

      IIF 4
    • D.c. Thomson & Company Limited, 2 Albert Square, Dundee, DD1 1DD, Scotland

      IIF 5
    • Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP

      IIF 6
    • The Courier Buildings, Albert Square, Dundee, DD1 9QJ

      IIF 7 IIF 8 IIF 9
    • 185, Fleet Street, London, EC4A 2HS, England

      IIF 11
    • 185, Fleet Street, London, EC4A 2HS, United Kingdom

      IIF 12 IIF 13
    • 185, Fleet Street, London, United Kingdom, EC4A 2HS, England

      IIF 14
    • Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside, DD2 1TP

      IIF 15
    • 75a, Hepburn Gardens, St. Andrews, Fife, KY16 9LS, Scotland

      IIF 16
  • Gray, Benjamin John Howard
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP

      IIF 17
  • Gray, Benjamin John Howard
    British head of strategy and development born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Benjamin John Howard
    British investment manager born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD

      IIF 20 IIF 21
  • Gray, Benjamin John Howard
    British publisher born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin John Howard Gray
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75a, 75a Hepburn Gardens, St Andrews, Fife, KY16 9LS, United Kingdom

      IIF 30
  • Gray, Benjamin John Howard

    Registered addresses and corresponding companies
    • 75a, Hepburn Gardens, St. Andrews, Fife, KY16 9LS, Scotland

      IIF 31
  • Gray, John
    British retired born in August 1931

    Resident in Scotland

    Registered addresses and corresponding companies
    • Nyumbani, 7 Hillview, Barry, Carnoustie, DD7 7RU

      IIF 32
  • Mr John Gray
    British born in August 1931

    Resident in Scotland

    Registered addresses and corresponding companies
    • 75a, 75a Hepburn Gardens, St Andrews, Fife, KY16 9LS, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    Courier Buildings, 2 Albert Square, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    13,049 GBP2024-03-31
    Officer
    2010-09-20 ~ now
    IIF 3 - Director → ME
  • 2
    CASTLELAW (NO.723) LIMITED - 2008-02-15
    The Courier Buildings, Albert Square, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    829,144 GBP2024-03-31
    Officer
    2008-02-19 ~ now
    IIF 10 - Director → ME
  • 3
    185 Fleet Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,019,823 GBP2023-03-31
    Officer
    2016-05-16 ~ now
    IIF 13 - Director → ME
  • 4
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2008-06-25
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,043,111 GBP2023-03-31
    Officer
    2023-02-01 ~ now
    IIF 6 - Director → ME
  • 5
    Courier Buildings, 2 Albert Square, Dundee, Scotland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-20 ~ now
    IIF 4 - Director → ME
  • 6
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 2 - Director → ME
  • 7
    CASTLELAW (NO.741) LIMITED - 2008-05-28
    The Courier Buildings, Albert Square, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    -39,851 GBP2024-03-31
    Officer
    2008-05-21 ~ now
    IIF 9 - Director → ME
  • 8
    CASTLELAW (NO.724) LIMITED - 2008-02-15
    The Courier Buildings, Albert Square, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    374,763 GBP2024-03-31
    Officer
    2008-02-19 ~ now
    IIF 7 - Director → ME
  • 9
    GNASHVILLE LIMITED - 2021-11-17
    185 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,910,148 GBP2023-03-31
    Officer
    2022-11-29 ~ now
    IIF 12 - Director → ME
  • 10
    HAPPYGROUP LIMITED - 2005-03-14
    HAPPYGROUP.COM LIMITED - 2000-06-27
    185 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,536 GBP2022-03-31
    Officer
    2025-12-05 ~ now
    IIF 11 - Director → ME
  • 11
    75a 75a Hepburn Gardens, St Andrews, Fife, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    199,175 GBP2025-03-31
    Officer
    2009-07-01 ~ now
    IIF 16 - Director → ME
    2002-07-03 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 30 - Has significant influence or controlOE
  • 12
    DALGLEN (NO. 652) LIMITED - 1997-07-03
    Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 15 - Director → ME
  • 13
    CASTLELAW (NO.742) LIMITED - 2008-05-28
    The Courier Buildings, Albert Square, Dundee
    Active Corporate (4 parents)
    Officer
    2008-05-21 ~ now
    IIF 8 - Director → ME
  • 14
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,736 GBP2022-03-31
    Officer
    2025-12-05 ~ now
    IIF 14 - Director → ME
  • 15
    ONTRAC SOFTWARE SOLUTIONS LIMITED - 2014-02-17
    185 Fleet Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    120,981 GBP2024-12-31
    Officer
    2025-04-16 ~ now
    IIF 5 - Director → ME
  • 16
    185, Fleet Street, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    625,861 GBP2023-03-31
    Officer
    2007-03-22 ~ now
    IIF 1 - Director → ME
Ceased 13
  • 1
    HACKREMCO (NO.1831) LIMITED - 2001-07-09
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 24 - Director → ME
  • 2
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2008-06-25
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,043,111 GBP2023-03-31
    Officer
    2023-04-01 ~ 2023-04-01
    IIF 17 - Director → ME
  • 3
    PUZZLER SOLUTIONS LIMITED - 2003-01-15
    THE PUZZLE PEOPLE LIMITED - 2000-03-30
    PUZZLE CORNER LIMITED - 1993-01-07
    TRIJOS LIMITED - 1985-09-04
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 26 - Director → ME
  • 4
    NEWCO (810) LIMITED - 2005-01-12
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,482,491 GBP2019-12-31
    Officer
    2018-03-29 ~ 2019-12-30
    IIF 21 - Director → ME
    2016-06-02 ~ 2018-03-28
    IIF 20 - Director → ME
  • 5
    75a 75a Hepburn Gardens, St Andrews, Fife, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    199,175 GBP2025-03-31
    Officer
    ~ 2020-10-12
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 33 - Ownership of shares – 75% or more OE
  • 6
    Stonecroft, 69 Station Road, Redhill
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 22 - Director → ME
  • 7
    PUZZLER MEDIA LIMITED - 2003-01-15
    PINCO 1731 LIMITED - 2002-07-24
    185 Fleet Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,555,122 GBP2021-03-31
    Officer
    2010-10-11 ~ 2013-08-27
    IIF 27 - Director → ME
  • 8
    185 Fleet Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    57,514,031 GBP2021-03-31
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 29 - Director → ME
  • 9
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
    185 Fleet Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,431,648 GBP2023-03-31
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 23 - Director → ME
  • 10
    KEESING (U.K.) LIMITED - 2000-05-05
    PUZZLE CORNER LIMITED - 1985-09-04
    69 Station Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-10-07 ~ 2013-09-27
    IIF 28 - Director → ME
  • 11
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 25 - Director → ME
  • 12
    TWIG WORLD LIMITED - 2018-10-17
    LL ONLINE LIMITED - 2010-06-16
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,728,004 GBP2024-12-31
    Officer
    2016-01-28 ~ 2021-07-08
    IIF 19 - Director → ME
  • 13
    LL RIGHTS LIMITED - 2010-06-16
    71-75 Shelton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,448,397 GBP2024-12-31
    Officer
    2016-01-28 ~ 2021-07-08
    IIF 18 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.