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

Ray, John Alan

    Related profiles found in government register
  • Ray, John Alan
    British civil engineery

    Registered addresses and corresponding companies
    • 6 Barwell Close, Crowthorne, Berkshire, RG45 6DX

      IIF 1
  • Ray, John Alan
    British chartered civil engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Barwell Close, Crowthorne, Berkshire, RG45 6DX

      IIF 2
  • Ray, John Alan
    British civil engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Barwell Close, Crowthorne, Berkshire, RG45 6DX

      IIF 3
  • Ray, John Alan
    British co director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Barwell Close, Crowthorne, Berkshire, RG45 6DX

      IIF 4
  • Ray, John Alan
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Barwell Close, Crowthorne, Berkshire, RG45 6DX

      IIF 5 IIF 6
  • Ray, John Alan
    British engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Barwell Close, Crowthorne, Berkshire, RG45 6DX

      IIF 7 IIF 8
  • Mr John Alan Ray
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Barwell Close, Crowthorne, Berkshire, RG45 6DX, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Ingram House, 6 Meridian Way, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,006,153 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 3
    Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Ingram House, 6 Meridian Way, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 8 - Director → ME
Ceased 2
  • 1
    Temple House, 17 Dukes Ride, Crowthorne
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1993-11-23 ~ 1995-07-22
    IIF 2 - Director → ME
  • 2
    Owl Lodge Winner Hill Farm, Alderley, Wotton Under Edge, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2002-05-15 ~ 2013-08-30
    IIF 3 - Director → ME
    2002-05-15 ~ 2013-08-30
    IIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.