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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, Richard Peter

    Related profiles found in government register
  • Gray, Richard Peter
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Lake View Road, Sevenoaks, TN13 3EH, England

      IIF 1

    • icon of address 2nd Floor, Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 2
  • Gray, Richard Peter
    British cfo born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Richard Peter
    British chief financial officer born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65 Gresham Street, London, EC2V 7NQ, England

      IIF 12 IIF 13

    • icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 14
  • Gray, Richard Peter
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 15 IIF 16
  • Gray, Richard Peter
    British finance director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mr Richard Peter Gray
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Lake View Road, Sevenoaks, TN13 3EH, England

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 9 Lake View Road, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,274 GBP2024-12-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor, Staple House, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    166,621 GBP2024-09-30
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 2 - Director → ME
Ceased 16
  • 1
    PIMCO 2928 LIMITED - 2013-07-02
    icon of address 192 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    77,476,146 GBP2020-12-31
    Officer
    icon of calendar 2021-06-16 ~ 2021-07-29
    IIF 13 - Director → ME
    icon of calendar 2016-11-01 ~ 2018-11-20
    IIF 12 - Director → ME
  • 2
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-28 ~ 2025-01-30
    IIF 16 - Director → ME
  • 3
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ 2025-01-30
    IIF 15 - Director → ME
  • 4
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ 2025-01-30
    IIF 14 - Director → ME
  • 5
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    284,099 GBP2019-03-31
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-30
    IIF 8 - Director → ME
  • 6
    ENSCO 947 LIMITED - 2013-04-08
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-30
    IIF 6 - Director → ME
  • 7
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-30
    IIF 7 - Director → ME
  • 8
    TIDE6 LIMITED - 2013-05-16
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-30
    IIF 4 - Director → ME
  • 9
    OUTASPHERE COMPUTERS LIMITED - 1994-03-11
    JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    427,027 GBP2017-03-31
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-30
    IIF 3 - Director → ME
  • 10
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-30
    IIF 11 - Director → ME
  • 11
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-30
    IIF 10 - Director → ME
  • 12
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-30
    IIF 5 - Director → ME
  • 13
    TIDE3 LIMITED - 2013-05-16
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-30
    IIF 9 - Director → ME
  • 14
    TIKIT GROUP PLC - 2013-01-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2016-01-29
    IIF 19 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2016-01-29
    IIF 18 - Director → ME
  • 16
    OVAL (1325) LIMITED - 1999-04-29
    TFB GROUP LIMITED - 2010-03-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2016-01-29
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.