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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, Stuart David

child relation
Offspring entities and appointments 51
  • 1
    AEIFFP GP LIMITED
    SC358297
    Dissolved Corporate (8 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AMCG1 LIMITED
    SC766531
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 3
    ARCUS INFRASTRUCTURE CORPORATE LIMITED
    06842707 06842704... (more)
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-09-21 ~ now
    IIF 3 - Director → ME
  • 4
    ARCUS INFRASTRUCTURE GP LIMITED
    06842704 06842700... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-21 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ARCUS INFRASTRUCTURE LIMITED
    06943499 06842700... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-21 ~ now
    IIF 5 - Director → ME
  • 6
    ARCUS INFRASTRUCTURE PARTNERS LLP
    OC343340 OC343892... (more)
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2009-06-15 ~ now
    IIF 41 - LLP Designated Member → ME
  • 7
    ARCUS ISH LLP
    - now OC343892
    ARCUS INFRASTRUCTURE SERVICES LLP - 2009-04-08
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2009-06-15 ~ now
    IIF 40 - LLP Designated Member → ME
  • 8
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
    QS4 LIMITED
    - 2019-01-29 04134381
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 29 - Director → ME
  • 9
    CELLNEX UK CONSULTING LIMITED - now
    SHERE CONSULTING LIMITED
    - 2019-01-29 05153762
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    Active Corporate (25 parents)
    Officer
    2012-04-05 ~ 2016-10-11
    IIF 31 - Director → ME
  • 10
    CELLNEX UK LIMITED - now
    SHERE GROUP LIMITED
    - 2018-05-14 05153745
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 32 - Director → ME
  • 11
    CELLNEX UK MIDCO LIMITED - now
    SHERE MIDCO LIMITED
    - 2019-01-28 06548829
    WATERSITE HOLDINGS LIMITED
    - 2015-12-14 06548829
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 33 - Director → ME
  • 12
    CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
    - now 13041894 15784145... (more)
    HSH HOLDINGS LIMITED
    - 2023-05-16 13041894
    IDUNA HOLDINGS LIMITED
    - 2021-01-19 13041894
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-08-24
    IIF 28 - Director → ME
  • 13
    CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED - now
    HSH MIDCO LIMITED
    - 2023-09-26 13076994
    IDUNA MIDCO LIMITED
    - 2021-01-19 13076994
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2023-08-24
    IIF 27 - Director → ME
  • 14
    FORTH PORTS FINANCE PLC
    - now 08735464
    FORTH PORTS FINANCE LIMITED
    - 2014-05-21 08735464
    Active Corporate (35 parents)
    Officer
    2013-11-11 ~ 2018-10-10
    IIF 39 - Director → ME
  • 15
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY
    - 2011-06-02 SC134741
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2011-06-02 ~ 2018-10-10
    IIF 34 - Director → ME
  • 16
    GARLAND BIDCO LIMITED
    16920196 16919939
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-18 ~ 2026-07-03
    IIF 35 - Director → ME
  • 17
    GARLAND MIDCO LIMITED
    16919939 16920196
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-18 ~ 2026-07-03
    IIF 36 - Director → ME
  • 18
    GARLAND TOPCO LIMITED
    16919098
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-18 ~ 2026-07-03
    IIF 37 - Director → ME
  • 19
    LOGI BIDCO LIMITED
    16933920
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-29 ~ 2026-04-08
    IIF 16 - Director → ME
  • 20
    LOGI MIDCO LIMITED
    16933436
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-29 ~ 2026-04-08
    IIF 17 - Director → ME
  • 21
    LOGI TOPCO LIMITED
    16933177
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-29 ~ 2026-04-08
    IIF 14 - Director → ME
  • 22
    LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
    - now 07750123 01249844
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED
    - 2012-03-20 07750123 01249844
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Active Corporate (19 parents)
    Officer
    2012-02-23 ~ 2014-09-19
    IIF 38 - Director → ME
  • 23
    MAUI TOPCO LIMITED
    12856624
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 24
    NORTHBURGH BIDCO LIMITED
    17295848
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 4 - Director → ME
  • 25
    NORTHBURGH TOPCO LIMITED
    17294763
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-22 ~ now
    IIF 6 - Director → ME
  • 26
    OTTER PORTS I LIMITED
    07549546 07549547... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2018-10-10
    IIF 11 - Director → ME
  • 27
    OTTER PORTS II LIMITED
    07549547 07549546... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2018-10-10
    IIF 12 - Director → ME
  • 28
    OTTER PORTS LIMITED
    07549545 07549546... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2018-10-10
    IIF 13 - Director → ME
  • 29
    QS4 HOLDINGS LIMITED
    - now 04127035
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    Active Corporate (44 parents)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 2 - Director → ME
  • 30
    RADIOSITE HOLDINGS LIMITED
    - now 05306450
    CONTINENTAL SHELF 323 LIMITED - 2005-03-23
    Dissolved Corporate (14 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 31
    RADIOSITE LIMITED
    - now 05232914
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    Active Corporate (29 parents)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 30 - Director → ME
  • 32
    RMCK7 LIMITED
    SC832056
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 33
    SALISBURY BIDCO LIMITED
    12234851 12234445
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 19 - Director → ME
  • 34
    SALISBURY DEBTCO LIMITED
    12234630
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 20 - Director → ME
  • 35
    SALISBURY MIDCO LIMITED
    12234445 12234851
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 21 - Director → ME
  • 36
    SALISBURY PARENTCO LIMITED
    12234721
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 18 - Director → ME
  • 37
    SALISBURY TOPCO LIMITED
    12234247
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-11-26
    IIF 22 - Director → ME
  • 38
    SMA BIDCO LIMITED - now
    BIDCO MAUI LIMITED
    - 2021-06-02 12866267
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2021-05-12
    IIF 24 - Director → ME
  • 39
    SMA MIDCO LIMITED - now
    MAUI PARENTCO LIMITED
    - 2021-06-02 12862720
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2021-05-12
    IIF 25 - Director → ME
  • 40
    SMA TOPCO LIMITED - now
    MAUI MIDCO LIMITED
    - 2021-06-02 12859155
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2020-09-04 ~ 2021-05-12
    IIF 26 - Director → ME
  • 41
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    Dissolved Corporate (14 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 47 - Director → ME
  • 42
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472 04177804... (more)
    Dissolved Corporate (14 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 45 - Director → ME
  • 43
    TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    03968944 04177804... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 44 - Director → ME
  • 44
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 46 - Director → ME
  • 45
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    Dissolved Corporate (14 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 51 - Director → ME
  • 46
    WATERSITE LIMITED
    - now 06529753
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    Active Corporate (27 parents)
    Officer
    2011-02-10 ~ 2016-10-11
    IIF 9 - Director → ME
  • 47
    WCCTV GROUP LIMITED
    - now 13044807 06236854
    HAMSARD 3606 LIMITED - 2022-05-10
    Active Corporate (22 parents, 1 offspring)
    Officer
    2026-03-03 ~ 2026-07-03
    IIF 15 - Director → ME
  • 48
    WORKDRY INTERNATIONAL TOPCO LIMITED
    - now 14206023 14206389... (more)
    BIRD TOPCO LIMITED - 2022-10-27
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 1 - Director → ME
  • 49
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED
    - 2020-01-30 04177804
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED
    - 2007-03-16 04177804 03965472... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 49 - Director → ME
  • 50
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED - 2005-08-12
    Active Corporate (21 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 48 - Director → ME
  • 51
    WPP MR US - now
    TNS-NFO US
    - 2020-01-30 05535452
    Active Corporate (22 parents)
    Officer
    2007-02-14 ~ 2007-05-24
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.