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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Ian James

    Related profiles found in government register
  • Gray, Ian James
    British c.a. born in June 1961

    Registered addresses and corresponding companies
    • Ridge Lea, Oak Avenue, Sevenoaks, Kent, TN13 1PR

      IIF 1
  • Gray, Ian James
    British director born in June 1961

    Registered addresses and corresponding companies
    • Ridge Lea, Oak Avenue, Sevenoaks, Kent, TN13 1PR

      IIF 2
  • Gray, Ian James
    British investment director born in June 1961

    Registered addresses and corresponding companies
  • Gray, Ian James
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Broughton Street, Edinburgh, EH1 3RH, Scotland

      IIF 10
    • 26, First Floor, 26 Howe Street, Edinburgh, EH3 6TG, Scotland

      IIF 11
    • First Floor, 26 Howe Street, Edinburgh, EH3 6TG, United Kingdom

      IIF 12
    • 30, Old Bailey, London, EC4M 7AU

      IIF 13
    • Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 14
    • Coney Brake, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 15
  • Gray, Ian James
    British chartered accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 16
  • Gray, Ian James
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Walker Street, Edinburgh, EH3 7LH, Scotland

      IIF 17
  • Gray, Ian James
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Walker Street, Edinburgh, EH3 7LA, United Kingdom

      IIF 18
    • C/o Rooney Nimmo, 8 Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 19
  • Gray, Ian James
    British investment director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coney Brake, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 20
  • Gray, Ian James
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Woodland Rise, Sevenoaks, Kent, TN15 0HY, Uk

      IIF 21
  • Mr Ian James Gray
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rooney Nimmo, 8 Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    24HAYMARKET LIMITED
    - now 07936588
    SHARED OFFICE MANAGEMENT LIMITED
    - 2014-12-23 07936588
    24 HAYMARKET LIMITED
    - 2012-10-12 07936588
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-03-13 ~ 2019-02-01
    IIF 21 - Director → ME
  • 2
    AMROSA LIMITED
    05410835
    11 Belgrave Place London, 11 Belgrave Place, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-07 ~ now
    IIF 15 - Director → ME
  • 3
    CHARLES RIVER LABORATORIES GROUP - now
    INVERESK RESEARCH GROUP LIMITED
    - 2005-11-24 SC198206
    M M & S (2558) LIMITED - 1999-09-01
    Elpinstone Research Centre, Tranent, East Lothian
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2002-06-27
    IIF 1 - Director → ME
  • 4
    DX FINANCE LIMITED
    - now 05844349
    MAIL ACQUISITIONS FINANCE LIMITED
    - 2007-02-05 05844349
    DE FACTO 1377 LIMITED
    - 2006-07-03 05844349 05844346... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2009-09-07
    IIF 6 - Director → ME
  • 5
    DX GROUP LIMITED
    - now 05769062 08696699... (more)
    MAIL ACQUISITIONS HOLDINGS LIMITED
    - 2007-02-19 05769062
    DE FACTO 1354 LIMITED
    - 2006-07-03 05769062 05754555... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2009-09-07
    IIF 4 - Director → ME
  • 6
    DX HOLDINGS LIMITED
    - now 05844346
    MAIL ACQUISITIONS LIMITED
    - 2007-02-19 05844346 05844344
    DE FACTO 1379 LIMITED
    - 2006-07-03 05844346 05844349... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-30 ~ 2009-09-07
    IIF 7 - Director → ME
  • 7
    DX SECURE MAIL LIMITED
    - now 05844344
    MAIL ACQUISITIONS 1 LIMITED
    - 2007-02-05 05844344 05844346
    DE FACTO 1375 LIMITED
    - 2006-07-03 05844344 05844349... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2009-09-07
    IIF 3 - Director → ME
  • 8
    EUROFINS ALBA SCIENCE LIMITED - now
    ALBA SCIENCE LTD
    - 2022-05-24 SC422756 SC295287
    ALBSCI 2 LIMITED
    - 2012-11-27 SC422756 SC295287... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2021-08-12
    IIF 10 - Director → ME
  • 9
    GARTLOCH INVESTMENTS LIMITED
    SC433386
    8 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 17 - Director → ME
  • 10
    GREENWOOD WAY CAPITAL LIMITED - now
    HAYMARKET ANGEL INVESTORS LIMITED
    - 2016-07-26 09185874
    10 London Mews, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-08-26
    IIF 16 - Director → ME
  • 11
    INNOVIA GROUP (HOLDING 1) LIMITED - now
    INNOVIA FILMS (HOLDING 1) LIMITED
    - 2013-02-28 05059427 05223255... (more)
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2009-09-01
    IIF 5 - Director → ME
  • 12
    INNOVIA GROUP (HOLDING 3) LIMITED - now
    INNOVIA FILMS (HOLDING 3) LIMITED
    - 2013-02-26 05223255 05223217... (more)
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2004-12-23 ~ 2009-09-01
    IIF 2 - Director → ME
  • 13
    LIVER SCAN GROUP LIMITED
    SC761695
    First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-17 ~ now
    IIF 12 - Director → ME
  • 14
    MICROBIRA LIMITED
    SC621160
    26 First Floor, 26 Howe Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 11 - Director → ME
  • 15
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    1998-08-25 ~ 2009-09-01
    IIF 20 - Director → ME
  • 16
    SPHERE BIO LIMITED
    - now 07167872
    SPHERE FLUIDICS LIMITED
    - 2025-02-20 07167872
    FRIARS 2013 LIMITED - 2010-04-20
    30 Old Bailey, London
    In Administration Corporate (20 parents)
    Officer
    2013-02-13 ~ now
    IIF 13 - Director → ME
  • 17
    TICKX LIMITED
    09614775 08585592
    Blackfriars House, Parsonage, Manchester, England
    Active Corporate (13 parents)
    Officer
    2017-01-13 ~ now
    IIF 14 - Director → ME
  • 18
    TLC LAUNDRY LIMITED
    SC630131
    C/o Rooney Nimmo, 8 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 19
    TRENDZER LIMITED
    SC492442
    Second Floor, Excel House, Semple Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 18 - Director → ME
  • 20
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2008-04-04
    IIF 8 - Director → ME
  • 21
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED - 2008-02-15
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-06-19
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.