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, Steven Benjamin

    Related profiles found in government register
  • Gray, Steven Benjamin

    Registered addresses and corresponding companies

    • 40 Castle Terrace, Berwick Upon Tweed, TD15 1NZ

      IIF 1
  • Gray, Steven Benjamin
    British company director

    Registered addresses and corresponding companies

    • Bergsig, 16, Cabriere Street, Franschoek 7690, Souyh Africa

      IIF 2
  • Gray, Steven
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cedar Drive, Loddon, Norwich, Norfolk, NR14 6LE

      IIF 3
  • Gray, Steven
    British consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 53 Exeter Road, Wallsend, Tyne And Wear, NE28 9HG, England

      IIF 4
  • Gray, Steven Benjamin
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Castle Terrace, Berwick-upon-tweed, Northumberland, TD15 1NZ

      IIF 5
  • Gray, Steven Benjamin
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barley Mill House, Barley Mill House, West Saltoun, Tranent, East Lothian, EH34 5EP, Scotland

      IIF 6
  • Gray, Steven
    English company director born in April 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Unit 7, Cooper Way, Parkhouse, Carlisle, CA3 0JG, England

      IIF 7
  • Gray, Steven
    English director born in April 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Unit 7, Cooper Way, Parkhouse, Carlisle, CA3 0JG, England

      IIF 8
  • Gray, Steven Benjamin
    British company director born in April 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Bergsig, 16, Cabriere Street, Franschoek 7690, Souyh Africa

      IIF 9

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

      IIF 10
  • Gray, Steven Benjamin
    British director born in April 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Unit 7, Cooper Way, Parkhouse, Carlisle, CA3 0JG, England

      IIF 11 IIF 12

    • 3a, Dublin Meuse, Edinburgh, Midlothian, EH7 4BS, United Kingdom

      IIF 13
  • Gray, Steven Benjamin
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Castle Terrace, Berwick Upon Tweed, TD15 1NZ

      IIF 14
  • Mr Steven Gray
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cedar Drive, Loddon, Norwich, Norfolk, NR14 6LE

      IIF 15

    • 53, Exeter Road, Wallsend, NE28 9HG, England

      IIF 16
  • Mr Steven Gray
    English born in April 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • I P River Ltd, Westmoor, Carlisle, CA6 4BH, England

      IIF 17

    • Unit 7, Cooper Way, Parkhouse, Carlisle, CA3 0JG, England

      IIF 18
  • Mr Steven Benjamin Gray
    British born in April 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Unit 7, Cooper Way, Parkhouse, Carlisle, CA3 0JG, England

      IIF 19 IIF 20

    • 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

      IIF 21

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    TM 1272 LIMITED - 2006-11-16
    39 Bellevue Place, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 14 - director → ME
  • 2
    Barley Mill House Barley Mill House, Pencaitland, Tranent, United Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2009-02-24 ~ now
    IIF 5 - llp-designated-member → ME
  • 3
    PC NORTH LIMITED - 2012-10-16
    Unit 7 Cooper Way, Parkhouse, Carlisle, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,153 GBP2024-03-31
    Officer
    2011-08-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 7 Cooper Way, Parkhouse, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    636 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    Barley Mill House Barley Mill House, West Saltoun, Tranent, East Lothian
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    543,676 GBP2023-03-31
    Officer
    1998-06-09 ~ now
    IIF 6 - director → ME
  • 6
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-03-31
    Officer
    2002-03-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    52 The Risings, Wallsend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    403,272 GBP2024-04-30
    Officer
    1997-04-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    IP RIVER TECHNOLOGIES LTD - 2021-01-22
    Unit 7 Cooper Way, Parkhouse, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    371 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 8 - director → ME
  • 9
    5 Atholl Crescent, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    5 Cedar Drive, Loddon, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -6,869 GBP2023-08-31
    Officer
    2008-02-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    ENGINE REFINEMENT LIMITED - 2018-01-22
    Unit 7 Cooper Way, Parkhouse, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    160 GBP2024-05-30
    Officer
    2018-01-19 ~ 2020-03-13
    IIF 12 - director → ME
    Person with significant control
    2017-06-01 ~ 2020-03-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Queen Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -42,850 GBP2024-03-31
    Officer
    2011-08-01 ~ 2012-02-10
    IIF 13 - director → ME
  • 3
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-03-31
    Officer
    2002-03-20 ~ 2008-02-15
    IIF 1 - secretary → ME
  • 4
    16 Royal Terrace, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ 2008-07-29
    IIF 9 - director → ME
    2004-09-29 ~ 2008-07-29
    IIF 2 - secretary → ME
  • 5
    IP RIVER TECHNOLOGIES LTD - 2021-01-22
    Unit 7 Cooper Way, Parkhouse, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    371 GBP2023-11-30
    Person with significant control
    2017-11-20 ~ 2021-02-17
    IIF 17 - Has significant influence or control → OE

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