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

Gordon, Ray

    Related profiles found in government register
  • Gordon, Ray
    British chartered quantity surveyor born in September 1960

    Registered addresses and corresponding companies
  • Gordon, Ray
    British commercial director born in September 1960

    Registered addresses and corresponding companies

    • 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ

      IIF 18
  • Gordon, Ray
    British company director born in September 1960

    Registered addresses and corresponding companies
  • Ray, Gordon
    British surveyor born in September 1960

    Registered addresses and corresponding companies

    • 29 Carrs Meadow, Escrick, York, Y019 6JZ

      IIF 25
  • Ray, Gordon
    British commercial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 26 IIF 27
  • Ray, Gordon
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ

      IIF 28
  • Ray, Gordon
    British executive commercial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 100 New Oxford Street, London, London, WC1A 1HB, United Kingdom

      IIF 29
  • Ray, Gordon
    British executive general manager, public sector pm&c born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

      IIF 30
  • Ray, Gordon
    British executive general manager, public sector, pm&c born in September 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ 2005-04-29
    IIF 6 - director → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 10 - director → ME
  • 3
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 15 - director → ME
  • 4
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 4 - director → ME
  • 5
    50 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 3 - director → ME
  • 6
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 7 - director → ME
  • 7
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 36 - director → ME
  • 8
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2014-03-24 ~ 2018-02-28
    IIF 39 - director → ME
  • 9
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-09-02 ~ 2018-02-28
    IIF 30 - director → ME
  • 10
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-15 ~ 2018-02-28
    IIF 40 - director → ME
  • 11
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 9 - director → ME
  • 12
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 1 - director → ME
  • 13
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2003-09-28
    IIF 22 - director → ME
  • 14
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2000-05-12 ~ 2003-09-28
    IIF 24 - director → ME
  • 15
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 37 - director → ME
  • 16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 32 - director → ME
  • 17
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 38 - director → ME
  • 18
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Corporate (2 parents)
    Profit/Loss (Company account)
    466,449 GBP2022-09-01 ~ 2023-08-31
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 25 - director → ME
  • 19
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 11 - director → ME
  • 20
    DWPF LTD.
    - now
    DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
    JARVISHELF 18 LIMITED - 2002-03-11
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    102,083 GBP2018-07-31
    Officer
    2004-12-21 ~ 2005-05-01
    IIF 14 - director → ME
  • 21
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 8 - director → ME
  • 22
    2nd Floor 100 New Oxford Street, London, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-04-10 ~ 2018-02-28
    IIF 29 - director → ME
  • 23
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2003-08-29
    IIF 19 - director → ME
  • 24
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2003-08-29
    IIF 20 - director → ME
  • 25
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2002-04-15 ~ 2003-08-29
    IIF 23 - director → ME
  • 26
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2002-02-20 ~ 2003-08-29
    IIF 21 - director → ME
  • 27
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Corporate
    Officer
    2004-06-16 ~ 2005-04-29
    IIF 13 - director → ME
  • 28
    TECHSPAN SYSTEMS LIMITED - 2005-11-21
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 17 - director → ME
  • 29
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2015-09-04 ~ 2018-02-28
    IIF 33 - director → ME
  • 30
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2015-09-04 ~ 2018-02-28
    IIF 34 - director → ME
  • 31
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-10-12 ~ 2018-02-20
    IIF 35 - director → ME
  • 32
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-10-12 ~ 2018-02-28
    IIF 31 - director → ME
  • 33
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    MORGAN SINDALL PLC - 2015-12-31
    MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
    MORGAN ASHURST PLC - 2010-06-04
    BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    Kent House, 14-17 Market Place, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2007-07-27
    IIF 28 - director → ME
  • 34
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 124 offsprings)
    Officer
    2018-05-15 ~ 2022-03-31
    IIF 27 - director → ME
  • 35
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 131 offsprings)
    Officer
    2018-05-15 ~ 2022-03-31
    IIF 26 - director → ME
  • 36
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 12 - director → ME
  • 37
    Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-05-05 ~ 1999-05-28
    IIF 18 - director → ME
  • 38
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-01-29
    IIF 2 - director → ME
  • 39
    JARVISHELF 57 LIMITED - 2003-08-14
    1st Floor 12, Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2023-08-31
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 5 - director → ME
  • 40
    MASMELO 5 LIMITED - 2004-03-17
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.