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

Mr Jeremy Francis Wray

    Related profiles found in government register
  • Mr Jeremy Francis Wray
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 7, Zetland Road, Malvern, WR14 2JJ, England

      IIF 1
  • Wray, Jeremy Francis
    British chartered engineer born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 2
    • Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

      IIF 3
    • 7, Zetland Road, Malvern, WR14 2JJ, England

      IIF 4
    • Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain

      IIF 5 IIF 6 IIF 7
  • Wray, Jeremy Francis
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

      IIF 8
    • Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain

      IIF 9
  • Wray, Jeremy Francis
    British divisional director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Meadow Bank, Zetland Road, Malvern, Worcestershire, WR14 2JJ

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Zetland Road, Malvern, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2013-12-20 ~ 2016-10-12
    IIF 2 - director → ME
  • 2
    RINGWAY PARKMAN LIMITED - 2009-01-21
    RAPIDE HIGHWAYS LIMITED - 2002-11-25
    RINGWAY PARKMAN LIMITED - 2002-03-04
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-05-18 ~ 2009-01-02
    IIF 10 - director → ME
  • 3
    MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (7 parents)
    Officer
    2013-05-15 ~ 2016-10-12
    IIF 9 - director → ME
  • 4
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2002-05-01 ~ 2016-10-12
    IIF 5 - director → ME
  • 5
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2016-10-12
    IIF 7 - director → ME
  • 6
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-10 ~ 2018-02-16
    IIF 3 - director → ME
  • 7
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (8 parents)
    Officer
    2011-05-25 ~ 2020-03-09
    IIF 8 - director → ME
  • 8
    PARKMAN FITZPATRICK LIMITED - 2001-04-03
    SCOTT PARKMAN LIMITED - 2001-03-22
    PARKMAN ROONEY MANAGEMENT LIMITED - 1996-03-13
    PARKMAN MANAGEMENT LIMITED - 1992-06-08
    PARKMAN PROJECTS LIMITED - 1990-05-04
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2003-04-29 ~ 2016-10-12
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.