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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, Derek Richard

    Related profiles found in government register
  • Gray, Derek Richard
    British accountant born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Fieldfare, Aylesbury, Buckinghamshire, HP19 0FZ, England

      IIF 1
  • Gray, Derek Richard
    British chartered accountant born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Rutland Gate, Belvedere, DA17 6HH, United Kingdom

      IIF 2

    • Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY

      IIF 3

    • 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 4

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 5 IIF 6

    • 82z, Portland Place, London, W1B 1NS, United Kingdom

      IIF 7

    • 17 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE

      IIF 8 IIF 9 IIF 10

    • 99, Church Street, Rickmansworth, Hertfordshire, WD3 1JJ, United Kingdom

      IIF 18

    • Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England

      IIF 19
  • Gray, Derek Richard
    British fiscal advisor born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 20 IIF 21

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 22

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 23
  • Mr Derek Richard Gray
    British born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Rutland Gate, Belvedere, DA17 6HH, United Kingdom

      IIF 24

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 25

    • The Colonnades, Westhill Manor Westhill Road, Shanklin, Isle Of Wight, PO37 6PS

      IIF 26
  • Gray, Derek Richard
    British born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England

      IIF 27
  • Gray, Derek Richard
    British accountant born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • The Dutch Barn, Manor Farm Courtyard, Manor Road, Rowsham, Buckinghamshire, England

      IIF 28
  • Gray, Derek Richard
    British chartered accountant born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • 9, Saltmarsh Court, Priory Park East, Hull, East Yorkshire, HU4 7DZ, United Kingdom

      IIF 29

    • Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England

      IIF 30 IIF 31
  • Gray, Derek Richard
    British retired born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • 30, Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR, England

      IIF 32
  • Gray, Derek Richard
    born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • 235, Old Marylebone Road, London, NW1 5QT

      IIF 33
child relation
Offspring entities and appointments 28
  • 1
    BARRIER FABRICS LIMITED
    08062316
    99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BOND INTERNATIONAL (U.K.) LIMITED
    - now 02036750
    AREADATA LIMITED
    - 1986-08-20 02036750
    9 10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (8 parents)
    Officer
    ~ 1991-02-06
    IIF 17 - Director → ME
  • 3
    D B ASSOCIATES LIMITED
    - now 05577554 OC353998
    S G A CAPITAL LIMITED
    - 2006-09-06 05577554
    48 Gracechurch Street, 6th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ 2010-04-01
    IIF 9 - Director → ME
  • 4
    HILMI & ASSOCIATES LIMITED
    - now 01311072
    WHOISIT LIMITED - 1977-12-31
    235 Old Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 22 - Director → ME
  • 5
    HOWARD R. SMITH LIMITED
    02753570
    235 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 7 - Director → ME
  • 6
    HUNT TECHNICAL FABRICS LIMITED
    07877829
    99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 7
    HUNT TECHNOLOGY LIMITED
    02475838
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1996-03-15 ~ 2015-09-22
    IIF 30 - Director → ME
  • 8
    KYOWA KIRIN INTERNATIONAL PLC - now
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    STRAKAN GROUP LIMITED
    - 2004-10-12 SC198780
    Galabank Business Park, Galashiels
    Active Corporate (52 parents, 9 offsprings)
    Officer
    2000-01-20 ~ 2001-12-19
    IIF 16 - Director → ME
  • 9
    KYOWA KIRIN LIMITED - now
    PROSTRAKAN LIMITED - 2016-05-20
    STRAKAN LIMITED
    - 2005-11-17 03504711
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    1998-01-30 ~ 2004-09-15
    IIF 8 - Director → ME
  • 10
    KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED - now
    STRAKAN PHARMACEUTICALS LIMITED
    - 2016-04-18 03297935
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (26 parents)
    Officer
    1996-12-31 ~ 2004-09-15
    IIF 11 - Director → ME
  • 11
    MALLOY AERONAUTICS LIMITED
    07993563
    Victory Point Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    2012-03-16 ~ 2013-10-03
    IIF 4 - Director → ME
  • 12
    MICROGARD MATERIALS LIMITED - now
    WEB DYNAMICS INTERNATIONAL LIMITED
    - 2012-12-27 06138337
    WEB CHINA HOLDINGS LIMITED
    - 2008-09-09 06138337
    9 Saltmarsh Court, Priory Park East, Hull, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ 2007-03-19
    IIF 13 - Director → ME
    2008-03-31 ~ 2012-10-31
    IIF 29 - Director → ME
  • 13
    OSTEOPOROSIS RESEARCH LTD
    - now 07932529
    IOF RESEARCH LIMITED
    - 2013-11-07 07932529
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-01 ~ 2020-09-11
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PREBENDAL HOUSE MANAGEMENT COMPANY LIMITED
    07383180
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (16 parents)
    Officer
    2015-03-28 ~ 2017-08-25
    IIF 28 - Director → ME
  • 15
    QUEEN ANNE STREET EDUCATIONAL TRUST LIMITED
    01385814
    235 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME
  • 16
    RICKMANSWORTH WATERWAYS TRUST LIMITED
    02674596
    Batchworth Lock Canal Centre, 99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1991-12-20 ~ 2010-06-30
    IIF 15 - Director → ME
  • 17
    S G A NOMINEES LIMITED
    - now 01739773
    DUFFLEJEWEL LIMITED
    - 1983-09-19 01739773
    6 Rutland Gate, Belvedere, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ 2001-07-27
    IIF 10 - Director → ME
    2012-02-15 ~ 2020-09-11
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    S G ASSOCIATES (NEW) LLP
    OC377330 OC315206
    235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 19
    S G ASSOCIATES LIMITED
    - now 01746213
    S G A SERVICES LIMITED
    - 2005-10-05 01746213
    S G ASSOCIATES LIMITED
    - 2005-09-27 01746213
    PHONEBOND LIMITED
    - 1983-09-19 01746213
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
  • 20
    STRATFORD HC LIMITED
    06407165
    235 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-23 ~ 2007-11-07
    IIF 12 - Director → ME
  • 21
    THE COLONNADES WESTHILL MANOR MANAGEMENT COMPANY LIMITED
    05830439
    The Colonnades, Westhill Manor Westhill Road, Shanklin, Isle Of Wight
    Active Corporate (8 parents)
    Officer
    2006-06-29 ~ 2019-07-09
    IIF 1 - Director → ME
    Person with significant control
    2016-05-26 ~ 2019-07-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    THE DILL FAULKES EDUCATIONAL TRUST LIMITED
    03571924
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2020-04-02
    IIF 20 - Director → ME
  • 23
    THE METROPOLE (VENTNOR) MANAGEMENT COMPANY LIMITED
    - now 06543490
    THE METROPOLE (VENTOR) MANAGEMENT COMPANY LIMITED - 2008-04-10
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Active Corporate (12 parents)
    Officer
    2017-05-02 ~ 2019-03-21
    IIF 32 - Director → ME
  • 24
    THE SHIMPLING TRUST LIMITED
    02161187
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (10 parents)
    Officer
    ~ 2015-11-09
    IIF 23 - Director → ME
  • 25
    TLX INSULATION LIMITED
    06491396 08592110
    99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 26
    WATERWAYS HERITAGE LIMITED
    02397632
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1999-01-28 ~ 2014-12-18
    IIF 19 - Director → ME
  • 27
    WEB DYNAMICS EMPLOYEES TRUST LIMITED
    03423205
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1997-08-18 ~ 2015-09-22
    IIF 27 - Director → ME
  • 28
    WEB DYNAMICS LIMITED
    03007953
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1996-03-29 ~ 2018-12-14
    IIF 31 - Director → ME

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