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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Philip Martello Gray

    Related profiles found in government register
  • Mr Andrew Philip Martello Gray
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT, United Kingdom

      IIF 1
  • Gray, Andrew Philip Martello
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Coach House, Guildford Road Westcott, Dorking, Surrey, RH4 3NG

      IIF 2 IIF 3

    • icon of address Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT, United Kingdom

      IIF 4
  • Gray, Andrew Philip Martello
    British finance manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Andrew Philip Martello
    British finance mgr born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    IIF 6 - Director → ME
  • 2
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    IIF 7 - Director → ME
  • 3
    JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    IIF 15 - Director → ME
  • 4
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    IIF 8 - Director → ME
  • 5
    NIGHTMATIC LIMITED - 1997-05-14
    icon of address Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    IIF 9 - Director → ME
  • 6
    IBIS (901) LIMITED - 2004-12-20
    JMH (UK) TOP ONE LIMITED - 2017-03-15
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    IIF 13 - Director → ME
  • 7
    JMH (UK) TOP TWO LIMITED - 2017-03-15
    IBIS (902) LIMITED - 2004-12-20
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    IIF 5 - Director → ME
  • 8
    FOSROC LIMITED - 2004-05-25
    EXPANDITE LIMITED - 1991-11-18
    FOSROC EXPANDITE LIMITED - 1997-03-03
    icon of address Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    IIF 14 - Director → ME
  • 9
    IBIS (944) LIMITED - 2005-11-08
    UPLANDS ACQUISITIONS LIMITED - 2007-09-03
    icon of address Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,109,494 GBP2020-12-31
    Officer
    icon of calendar 2005-11-08 ~ 2007-09-01
    IIF 3 - Director → ME
  • 10
    JMH (UK 1) LIMITED - 2004-05-25
    PROJECT WIMBLEDON (UK 1) LIMITED - 2002-12-09
    FOSROC LIMITED - 2025-03-05
    icon of address Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    IIF 12 - Director → ME
  • 11
    icon of address 3 Heather Place, Lower Road, Forest Row
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-08-07 ~ 2007-09-01
    IIF 10 - Director → ME
  • 12
    OTHERY LIMITED - 1999-08-24
    icon of address 37 Ixworth Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-09-01
    IIF 11 - Director → ME
  • 13
    IBIS (959) LIMITED - 2005-11-28
    icon of address 40a Dover Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2007-09-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.