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
Individuals in focus
Sir Bernard Peter Gray
- British born in September 1960
Sir Bernard Peter Gray
Resident in England
Registered addresses and corresponding companies - British civil servant born in September 1960
Gray, Bernard Peter, Sir
Resident in England
Registered addresses and corresponding companiesVineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
IIF 4
- British company director born in September 1960
Gray, Bernard Peter, Sir
Resident in England
Registered addresses and corresponding companies26, Farndon Road, Oxford, Oxfordshire, OX2 6RT, England
IIF 5
- British director born in September 1960
Gray, Bernard Peter, Sir
Resident in England
Registered addresses and corresponding companies - British executive chairman born in September 1960
Gray, Bernard Peter, Sir
Resident in England
Registered addresses and corresponding companies - British chief executive born in September 1960Registered addresses and corresponding companies
Gray, Bernard Peter
Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
IIF 14
- British director born in September 1960Registered addresses and corresponding companies
Gray, Bernard Peter
Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
IIF 15
- British director tsl education ltd born in September 1960Registered addresses and corresponding companies
Gray, Bernard Peter
Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
IIF 16
- British executive born in September 1960Registered addresses and corresponding companies
Gray, Bernard Peter
- British publisher born in September 1960Registered addresses and corresponding companies
Gray, Bernard Peter
4 Claxton Grove, London, W6 8HF
IIF 33
- British born in September 1960
Sir Bernard Gray
Resident in United Kingdom
Registered addresses and corresponding companies26, Farndon Road, Oxford, OX2 6RT, England
IIF 34
- British chairman born in September 1960
Gray, Bernard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1960
Gray, Bernard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Fountain Building, Howbery Park, Benson Lane, Wallingford, Oxfordshire, OX10 8BA
IIF 48
- British chief executiveRegistered addresses and corresponding companies
Gray, Bernard Peter
Related profiles found in government register
Offspring entities and appointments
42
- 1MARSHALL EVENTS LIMITED - 1991-10-14Ludgate House, 245 Blackfriars Road LondonDissolved Corporate (18 parents)Officer2003-07-18 ~ 2003-10-20IIF 26 - Director → ME
- 296 Haverstock Hill, LondonActive Corporate (11 parents)Officer~ 1996-01-29IIF 17 - Director → ME
- 3PRECIS (1949) LIMITED - 2001-02-08240 Blackfriars Road, London, EnglandDissolved Corporate (14 parents)Officer2003-07-18 ~ 2003-10-20IIF 31 - Director → ME
- 4CABLE & WIRELESS LIMITED - nowCABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23 00238525120 Kings Road, London, United KingdomActive Corporate (65 parents, 5 offsprings)Officer2003-01-21 ~ 2006-07-21IIF 16 - Director → ME - 5UNITED BUSINESS MEDIA INTERNATIONAL LIMITED - 2001-07-02UNITED BUSINESS MEDIA LIMITED - 2000-12-15MILLER FREEMAN UK LIMITED - 2000-07-12UNITED BUSINESS MEDIA LIMITED - 2000-06-28MFTRADITIONALCO. LIMITED. - 2000-06-19ALNERY NO. 2024 LIMITED - 2000-06-085 Howick Place, London, United KingdomDissolved Corporate (24 parents)Officer2001-08-06 ~ 2005-09-30IIF 28 - Director → ME
- 6
APROVIA (UK) LIMITED
- 2003-07-25 02439634HAVAS (UK) PLC - 2001-01-09C.E.P (UK) PLC - 1999-03-11TRYPOLL PUBLIC LIMITED COMPANY - 1990-07-315 Howick Place, London, United KingdomDissolved Corporate (18 parents, 3 offsprings)Officer2003-07-18 ~ 2004-11-25IIF 25 - Director → ME - 7UNITED BUSINESS MEDIA LIMITED - 2000-07-12MILLER FREEMAN UK LIMITED - 2000-06-28MILLER FREEMAN PLC - 1998-04-08MORGAN - GRAMPIAN P L C - 1995-06-015 Howick Place, London, United KingdomDissolved Corporate (45 parents, 3 offsprings)Officer2001-10-02 ~ 2003-10-20IIF 18 - Director → ME
- 8
CONSTRUCTION EXHIBITIONS LIMITED
03867015Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (16 parents)Officer2001-09-19 ~ 2004-11-25IIF 22 - Director → ME - 9
EDUCATION DATA SURVEYS LTD
0359360026 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2008-07-28 ~ 2009-12-17IIF 47 - Director → ME - 10
EDUCATIONAL EXHIBITIONS LIMITED
0265521726 Red Lion Square, LondonDissolved Corporate (19 parents)Officer2005-10-18 ~ 2009-12-17IIF 45 - Director → ME - 11TARGET (GTI) HOLDINGS LIMITED - 2009-04-09DE FACTO 1356 LIMITED - 2006-05-12The Fountain Building Howbery Park, Benson Lane, Wallingford, OxfordshireActive Corporate (23 parents, 5 offsprings)Officer2010-01-06 ~ 2016-10-13IIF 48 - Director → ME
- 12LUDGATE 270 LIMITED - 2001-12-24240 Blackfriars Road, London, EnglandDissolved Corporate (22 parents)Officer2003-07-18 ~ 2004-12-23IIF 24 - Director → ME
- 13INFORMA MARKETS (UK) LIMITED - nowUBM (UK) LIMITED - 2020-01-16UBM INFORMATION LIMITED - 2014-11-27CMP INFORMATION LIMITED - 2008-12-01BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-275 Howick Place, London, United KingdomActive Corporate (51 parents, 35 offsprings)Officer2003-07-18 ~ 2003-10-20IIF 27 - Director → ME
- 14Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-04-04 ~ 2021-03-02IIF 13 - Director → ME
- 15Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-04-04 ~ 2021-03-02IIF 12 - Director → ME
- 16KINGSWAY COLLECTIONS LIMITED - now
BUSINESS SPACE REGISTER LIMITED
- 2006-09-08 00182471BUILDER HOUSE LIMITED(THE) - 1996-12-30240 Blackfriars Road, London, EnglandDissolved Corporate (15 parents)Officer2003-07-18 ~ 2003-10-20IIF 23 - Director → ME - 17
KINGSTON HOLDCO LIMITED
- 2018-03-06 09840223Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2017-04-04 ~ 2021-03-02IIF 11 - Director → MEPerson with significant control2017-04-04 ~ 2017-05-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2017-05-09 ~ 2021-03-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
KINGSTON ACQUISITIONS LIMITED
- 2017-04-12 10644366Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (11 parents)Officer2017-02-28 ~ 2021-03-02IIF 10 - Director → MEPerson with significant control2017-02-28 ~ 2017-04-21IIF 1 - Right to appoint or remove directors → OE - 19NORTHERN & SHELL ENTERPRISES LIMITED - nowNORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16 03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12DE FACTO 383 LIMITED - 1995-01-31The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (39 parents, 4 offsprings)Officer2000-10-04 ~ 2001-01-24IIF 30 - Director → ME - 20
POLE STAR STRATEGY LIMITED
09906961Hp1 1fw, Unit 8 Plaza Suite Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-12-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 21PROFESSIONAL PUBLISHERS ASSOCIATION LTD - nowChancery House, 53 - 64 Chancery Lane, London, EnglandActive Corporate (141 parents, 4 offsprings)Officer2001-10-12 ~ 2005-10-31IIF 15 - Director → ME2007-11-02 ~ 2010-07-01IIF 33 - Director → ME
- 22
PROPERTY MEDIA LIMITED
03204655240 Blackfriars Road, London, EnglandDissolved Corporate (24 parents)Officer2001-09-19 ~ 2003-10-20IIF 19 - Director → ME - 23Quay House, The Ambury, Bath, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-03-15 ~ 2018-12-28IIF 8 - Director → ME
- 24
SAPPHIRE HOLDCO LIMITED
11157282Quay House, The Ambury, Bath, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-03-15 ~ 2018-12-28IIF 6 - Director → ME - 25Quay House, The Ambury, Bath, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2018-03-15 ~ 2018-12-28IIF 9 - Director → ME
- 26
SAPPHIRE TOPCO LIMITED
11157141Quay House, The Ambury, Bath, EnglandDissolved Corporate (11 parents, 31 offsprings)Officer2018-03-15 ~ 2018-12-28IIF 7 - Director → ME - 27LUDGATE 135 LIMITED - 1997-02-24240 Blackfriars Road, London, EnglandDissolved Corporate (17 parents)Officer2003-07-18 ~ 2003-10-20IIF 29 - Director → ME
- 28TES GLOBAL HOLDINGS LIMITED - now
TSL EDUCATION GROUP LIMITED
- 2014-10-07 06141077ALNERY NO. 2686 LIMITED - 2007-05-103rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-06-08 ~ 2010-09-30IIF 44 - Director → ME - 29TES GLOBAL LIMITED - nowTIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29ALNERY NO. 476 LIMITED - 1986-06-23Building 3 St Pauls Place, Norfolk Street, Sheffield, EnglandActive Corporate (33 parents, 18 offsprings)Officer2005-10-18 ~ 2010-09-30IIF 42 - Director → ME
- 30THE BUILDER GROUP PLC - 2002-06-27BUILDER,LIMITED(THE) - 1982-12-035 Howick Place, London, United KingdomDissolved Corporate (23 parents, 7 offsprings)Officer2003-07-18 ~ 2004-11-25IIF 21 - Director → ME
- 31RICS JOURNALS LIMITED - 1993-08-03HACKREMCO (NO.89) LIMITED - 1983-04-20240 Blackfriars Road, London, EnglandDissolved Corporate (20 parents)Officer2003-07-18 ~ 2003-10-20IIF 20 - Director → ME
- 32
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
0093523926 Red Lion Square, LondonDissolved Corporate (23 parents)Officer2005-10-18 ~ 2009-12-17IIF 40 - Director → ME - 33ALNERY NO.304 LIMITED - 1985-12-1026 Red Lion Square, LondonDissolved Corporate (24 parents)Officer2005-10-18 ~ 2009-12-17IIF 37 - Director → ME
- 34DE FACTO 1291 LIMITED - 2005-09-2126 Red Lion Square, LondonDissolved Corporate (12 parents)Officer2005-09-28 ~ 2010-09-30IIF 39 - Director → ME2005-09-28 ~ 2006-01-23IIF 14 - Director → ME2005-09-28 ~ 2006-01-23IIF 50 - Secretary → ME
- 35DE FACTO 1290 LIMITED - 2005-09-2126 Red Lion Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-09-28 ~ 2010-09-30IIF 41 - Director → ME2005-09-28 ~ 2006-01-23IIF 51 - Secretary → ME
- 36DE FACTO 1289 LIMITED - 2005-09-2126 Red Lion Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-09-28 ~ 2010-09-30IIF 38 - Director → ME2005-09-28 ~ 2006-01-23IIF 49 - Secretary → ME
- 37TSL EDUCATION LIMITED - now
NURSERY WORLD LIMITED
- 2014-08-18 01723502Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (25 parents)Officer2005-10-18 ~ 2009-12-17IIF 43 - Director → ME - 38CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11ALNERY NO. 2687 LIMITED - 2007-05-103rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (13 parents, 4 offsprings)Officer2008-03-17 ~ 2010-09-30IIF 46 - Director → ME
- 39ALNERY NO. 2688 LIMITED - 2007-05-1026 Red Lion Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2007-06-08 ~ 2010-09-30IIF 35 - Director → ME
- 40ALNERY NO. 2690 LIMITED - 2007-05-1026 Red Lion Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2007-06-08 ~ 2010-09-30IIF 36 - Director → ME
- 41UBM SHARED SERVICES LIMITED - nowUBM INFORMATION UK LIMITED - 2014-11-26
CMPI UK LIMITED
- 2008-12-01 04957131BETTERWAYS LIMITED - 2004-01-155 Howick Place, London, United KingdomActive Corporate (31 parents)Officer2004-02-26 ~ 2005-09-30IIF 32 - Director → ME - 42DE FACTO 1865 LIMITED - 2011-07-12Vineyard House 44 Brook Green, Hammersmith, LondonActive Corporate (23 parents, 2 offsprings)Officer2012-08-30 ~ 2017-01-11IIF 4 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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