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, Martin Hamish Vincent

    Related profiles found in government register
  • Gray, Martin Hamish Vincent
    British bank executive born in June 1946

    Registered addresses and corresponding companies

    • 18 Woodville Gardens, Ealing, London, W5 2LQ

      IIF 1
  • Gray, Martin Hamish Vincent
    British banker born in June 1946

    Registered addresses and corresponding companies
  • Gray, Martin Hamish Vincent
    British company director born in June 1946

    Registered addresses and corresponding companies

    • Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

      IIF 7 IIF 8 IIF 9
  • Gray, Martin Hamish Vincent
    British consultant born in June 1946

    Registered addresses and corresponding companies

    • Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

      IIF 10
  • Gray, Martin Hamish Vincent
    British executive director born in June 1946

    Registered addresses and corresponding companies
  • Gray, Hamish Martin Vincent
    British banker born in June 1946

    Registered addresses and corresponding companies

    • 18 Woodville Gardens, Ealing, London, W5 2LQ

      IIF 13
  • Gray, Hamish Martin Vincent
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Hamish Martin Vincent
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pitax House, 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

      IIF 20
  • Gray, Hamish Martin Vincent
    British retired born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 21
  • Gray, Hamish Martin Vincent
    British retired banker born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    19-21 Chapel Street, Marlow, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    9,670 GBP2023-12-31
    Officer
    2015-11-23 ~ now
    IIF 21 - director → ME
  • 2
    19-21 Chapel Street, Marlow, Bucks, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    76,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-10-18 ~ now
    IIF 15 - director → ME
Ceased 19
  • 1
    ALLEN CONSULTING GROUP LIMITED - 1992-06-09
    CLASSIC INDUSTRIAL LIMITED - 1992-05-06
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-01 ~ 2002-09-01
    IIF 10 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    ~ 1997-04-21
    IIF 5 - director → ME
  • 3
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-08-24 ~ 2024-01-03
    IIF 19 - director → ME
  • 4
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-07-09 ~ 2024-01-03
    IIF 20 - director → ME
  • 5
    Lords Ground, St Johns Wood, London
    Corporate (12 parents, 9 offsprings)
    Officer
    2000-01-01 ~ 2003-04-23
    IIF 7 - director → ME
  • 6
    FIELDING CONSULTING INTERNATIONAL LTD - 1997-11-25
    20 Eversley Road, Bexhill On Sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1999-12-01 ~ 2001-11-01
    IIF 8 - director → ME
  • 7
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 1999-10-31
    IIF 11 - director → ME
  • 8
    250 Bishopsgate, London, England
    Corporate (5 parents, 34 offsprings)
    Officer
    1997-03-13 ~ 1999-10-31
    IIF 12 - director → ME
  • 9
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-05-03
    IIF 22 - director → ME
  • 10
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-01 ~ 1995-03-08
    IIF 4 - director → ME
  • 11
    THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-24 ~ 2007-04-30
    IIF 16 - director → ME
  • 12
    MILLER INSURANCE SERVICES LIMITED - 2012-04-30
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    70 Mark Lane, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-04-30 ~ 2007-04-30
    IIF 17 - director → ME
  • 13
    MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    25 Farringdon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2007-04-30
    IIF 9 - director → ME
  • 14
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    1993-05-11 ~ 1993-05-01
    IIF 3 - director → ME
    ~ 1999-10-31
    IIF 6 - director → ME
  • 15
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    ~ 1997-12-16
    IIF 2 - director → ME
  • 16
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-24 ~ 2007-04-30
    IIF 18 - director → ME
  • 17
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1992-08-13
    IIF 1 - director → ME
  • 18
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2005-05-26 ~ 2011-12-22
    IIF 14 - director → ME
  • 19
    11-16 Donegall Square East, Belfast
    Corporate (4 parents, 5 offsprings)
    Officer
    1867-10-01 ~ 1999-10-31
    IIF 13 - director → ME

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