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
Gray, Bryan Mark
- British born in June 1953
Gray, Bryan Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in June 1953
Gray, Bryan Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in June 1953
Gray, Bryan Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
IIF 6
- British company director born in June 1953
Gray, Bryan Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1953
Gray, Bryan Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in June 1953
Gray, Bryan Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1953
Gray, Bryan Mark
Resident in United Kingdom
Registered addresses and corresponding companiesPeel Drive, The Trafford Centre, Manchester, M17 6PL
IIF 44
- British born in June 1953
Gray, Bryan Mark, Dr
Resident in United Kingdom
Registered addresses and corresponding companies31, Chiswick Street, Carlisle, CA1 1HJ, England
IIF 45
- British director born in June 1953
Gray, Bryan
Resident in United Kingdom
Registered addresses and corresponding companies7 The Abbey, Carlisle, CA3 8TZ
IIF 46
- British born in June 1953
Mr Bryan Gray
Resident in United Kingdom
Registered addresses and corresponding companiesLowther Castle, Lowther, Penrith, Cumbria, CA10 2HG
IIF 47
- British born in June 1953
Gray, Bryan Mark
Resident in England
Registered addresses and corresponding companiesLowther Castle, Lowther, Penrith, Cumbria, CA10 2HG
IIF 48
- British non-executive director born in June 1953
Gray, Bryan Mark
Resident in England
Registered addresses and corresponding companiesRheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom
IIF 49
- United Kingdom director born in June 1953
Gray, Bryan Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Hunsonby, Penrith, CA10 1PN, United Kingdom
IIF 50
- British company director born in June 1953
Gray, Bryan Mark
Resident in Uk
Registered addresses and corresponding companiesAlbert Mill (c/o Apt 402), 50 Ellesmere Street, Manchester, M15 4JY, Uk
IIF 51
- British non-executive director born in June 1953
Gray, Bryan
Resident in England
Registered addresses and corresponding companiesWestmorland Limited, Westmorland Place, Orton, Penrith, Cumbria, CA10 3SB, United Kingdom
IIF 52
- British director born in November 1953Registered addresses and corresponding companies
Gray, Bryan Mark
The Firs, 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
IIF 53
Related profiles found in government register
Offspring entities and appointments
51
- 1AIR DIFFUSION LIMITED - nowRUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED
- 2000-01-14 01137995ACTIONAIR GROUP LIMITED
- 1998-03-28 01137995ACTIONAIR EQUIPMENT LIMITED
- 1996-09-18 01137995C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandActive Corporate (39 parents)Officer1994-04-06 ~ 2000-01-09IIF 3 - Director → ME - 2
ALBERT MILL (MANCHESTER) MANAGEMENT COMPANY LIMITED
06628871Complete Property Management, 41 Dilworth Lane, Longridge, PrestonActive Corporate (19 parents)Officer2012-05-08 ~ 2014-04-02IIF 51 - Director → ME - 3BAXI HEATING LIMITED - 1993-04-22Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (25 parents)Officer1993-06-15 ~ 2000-11-22IIF 26 - Director → ME
- 4ALLOY TECHNOLOGIES (UK) LIMITED - nowALCOA-LINGOTES CASTINGS LIMITED - 2005-04-08
ALLOY TECHNOLOGIES LIMITED
- 2000-08-08 02965664C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1994-10-07 ~ 2000-06-30IIF 10 - Director → ME - 5BARRHEAD SANITARY WARES PLC - 1992-06-26C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (36 parents)Officer1994-04-07 ~ 1997-10-09IIF 23 - Director → ME
- 6BAXI 2000 LIMITED - now
NEW BAXI HOLDINGS LIMITED
- 2004-12-20 04059868DELTAREPAIR LIMITED
- 2000-11-24 04059868Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (18 parents)Officer2000-11-22 ~ 2002-07-15IIF 32 - Director → ME - 7BAXI BOILERS UK LIMITED - now
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20 01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (20 parents)Officer1997-01-13 ~ 2000-11-22IIF 35 - Director → ME - 8
EVENTOWER LIMITED
- 2000-11-24 04010580Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (25 parents, 1 offspring)Officer2000-11-22 ~ 2002-07-15IIF 15 - Director → ME - 9BAXI FIRES LIMITED - now
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20 00721643Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer1996-03-30 ~ 2000-11-22IIF 39 - Director → ME - 10BAXI GLOBAL LIMITED - nowOLD BAXI HOLDINGS LIMITED - 2004-12-20Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (27 parents, 1 offspring)Officer1999-11-12 ~ 2000-11-22IIF 18 - Director → ME
- 11
ELECTWEALTH LIMITED
- 2000-11-24 04061959Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (35 parents)Officer2000-11-22 ~ 2004-03-12IIF 19 - Director → ME - 12
MYSON HEAT EXCHANGERS LIMITED
- 2000-03-14 00947571Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer1999-12-03 ~ 2000-11-22IIF 31 - Director → ME - 13
MYSON HEATING LIMITED
- 2000-03-14 00396459THORN EMI HEATING LIMITED - 1986-04-07THORN HEATING LIMITED - 1981-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer1999-12-03 ~ 2000-11-22IIF 40 - Director → ME - 14BAXI HEATING UK LIMITED - now
BAXI GOLD LIMITED
- 1999-12-07 03879156Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (29 parents, 1 offspring)Officer1999-11-12 ~ 2000-11-22IIF 17 - Director → ME - 15Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (15 parents)Officer1999-11-12 ~ 2000-11-22IIF 34 - Director → ME
- 16
BAXI OVERSEAS HOLDINGS LIMITED
03879162Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (28 parents)Officer1999-11-12 ~ 2000-11-22IIF 9 - Director → ME - 17RICHARD BAXENDALE & SONS LIMITED - 1983-08-1086-90 Paul Street, London, EnglandActive Corporate (51 parents, 20 offsprings)Officer1993-06-15 ~ 2000-11-23IIF 36 - Director → ME
- 18BAXI POTTERTON LIMITED - nowOLD BAXI GROUP LIMITED - 2004-12-20Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (20 parents, 2 offsprings)Officer1999-11-12 ~ 2000-11-22IIF 16 - Director → ME
- 19BAXI TECHNOLOGIES LIMITED - nowSPRINTDOVE LIMITED - 1983-09-20Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer1994-01-11 ~ 2000-11-22IIF 27 - Director → ME
- 20Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (30 parents)Officer1993-06-15 ~ 2000-11-22IIF 22 - Director → ME
- 21
BAXIANI LIMITED
00165468Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (19 parents)Officer1949-12-03 ~ 2000-11-22IIF 53 - Director → ME - 22
BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)
003710556 Caragh Road, Chester Le Street, County DurhamDissolved Corporate (40 parents)Officer1995-06-07 ~ 2000-05-31IIF 11 - Director → ME - 23CARLISLE CATHEDRAL BUTTERY LIMITED - 1993-03-11Carlisle Cathedral Office, West Walls, Carlisle, EnglandActive Corporate (29 parents)Officer2019-04-30 ~ 2020-10-15IIF 46 - Director → ME
- 24
CHAPEL BECK LIMITED
11418553Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-06-15 ~ 2020-11-01IIF 21 - Director → ME - 25
THE CHURCHES TRUST IN CUMBRIA
- 2008-05-30 0655302019 - 24 Friargate Church House, 19 - 24 Friargate, Penrith, Cumbria, EnglandActive Corporate (20 parents)Officer2008-04-17 ~ 2015-11-24IIF 20 - Director → ME - 26KENDAL CIVIC SOCIETY BUILDING PRESERVATION TRUST LIMITED - 2008-12-12C/o Pendle Heritage Centre, Park Hill Barrowford, Nelson, LancashireActive Corporate (21 parents)Officer2011-11-02 ~ nowIIF 1 - Director → ME
- 27DOCK 10 LIMITED - now100 Victoria Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2010-07-05 ~ 2011-02-10IIF 44 - Director → ME
- 28
ENDRIGHT LTD
00412935C/o Kpmg Llp, 1 The Embankment Neville Street, LeedsLiquidation Corporate (20 parents)Officer1999-12-03 ~ 2000-03-17IIF 33 - Director → ME - 29FLOWGROUP PLC - now2nd Floor 110 Cannon Street, LondonDissolved Corporate (22 parents, 11 offsprings)Officer2006-08-15 ~ 2008-03-14IIF 28 - Director → ME
- 30MARPLACE (NUMBER 750) LIMITED - 2009-10-08Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (11 parents)Officer2013-06-27 ~ 2019-01-04IIF 4 - Director → ME
- 31INEOS BIO LIMITED - nowREGAIN LTD. - 2008-06-23
REPRISE LIMITED
- 1997-06-10 02388655REPRISE INTERNATIONAL PLASTICS RECYCLING LIMITED
- 1990-02-09 02388655ALNERY NO. 862 LIMITED
- 1989-08-22 02388655Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (32 parents, 1 offspring)Officer~ 1993-01-31IIF 43 - Director → ME - 32INEOS COMPOUNDS UK LTD - now
EVC COMPOUNDS LTD.
- 2005-06-30 02514084School Aycliffe Lane, Newton Aycliffe, Co Durham, United KingdomActive Corporate (56 parents)Officer~ 1993-01-31IIF 42 - Director → ME - 33
LOWTHER CASTLE AND GARDENS TRUST
06265298Lowther Castle, Lowther, Penrith, CumbriaActive Corporate (23 parents)Officer2007-05-31 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control over the trustees of a trust → OE - 34POTTERTON BOILERS LIMITED - now
RADCO LIMITED
- 2004-12-20 03879161MYSON HOLDINGS LIMITED
- 2000-03-14 03879161Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (15 parents)Officer1999-11-12 ~ 2000-11-22IIF 14 - Director → ME - 35
POTTERTON INTERNATIONAL LIMITED
00439502Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (18 parents)Officer1999-12-03 ~ 2000-11-22IIF 30 - Director → ME - 36
THE SIR TOM FINNEY FOUNDATION
- 2016-11-25 06627591Preston Northend Football Club Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (15 parents)Officer2008-06-23 ~ nowIIF 2 - Director → ME - 37
PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
00039494Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (26 parents)Officer1994-10-13 ~ 2001-10-11IIF 25 - Director → ME - 38PRESTON NORTH END LIMITED - now
PRESTON NORTH END PLC
- 2010-10-05 01621060PRESTON NORTH END (HOLDINGS) LIMITED
- 1995-09-05 01621060FLASHPEWTER LIMITED - 1983-01-21Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (39 parents, 1 offspring)Officer1994-09-25 ~ 2001-10-11IIF 13 - Director → ME - 39PURMO GROUP (UK) LTD - nowRETTIG (UK) LIMITED - 2019-10-21
MYSON RADIATORS LIMITED
- 2005-06-22 00653648BLUE CIRCLE HEATING LIMITED
- 1999-12-07 00653648MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (48 parents, 15 offsprings)Officer1999-12-03 ~ 2000-03-17IIF 24 - Director → ME - 40
OPSHOPS (HELPING COMMUNITIES GROW)
- 2020-02-15 08146662OPSHOPS (HELPING COMMUNITIES GROW) LTD - 2019-03-08Unit 3, Coleridge House The Maltings, Shaddongate, Carlisle, EnglandActive Corporate (16 parents)Officer2019-04-25 ~ nowIIF 45 - Director → ME - 41SEA ADMINISTRATION LIMITED - now
MICROPOWER LIMITED
- 2020-09-16 040557418 Fenchurch Place, London, EnglandDissolved Corporate (29 parents)Officer2005-01-01 ~ 2008-12-31IIF 5 - Director → ME - 42
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (15 parents)Officer1999-12-03 ~ 2000-11-22IIF 37 - Director → ME - 43
TATTON SERVICES LIMITED
12227472Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (8 parents)Officer2019-09-25 ~ 2022-06-30IIF 52 - Director → ME - 44
THE LANCASHIRE PARTNERSHIP AGAINST CRIME LIMITED
03328436County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, EnglandActive Corporate (87 parents, 1 offspring)Officer1997-07-29 ~ 2001-02-05IIF 6 - Director → ME - 45Urbis, Cathedral Gardens, ManchesterActive Corporate (67 parents, 2 offsprings)Officer1995-06-16 ~ 2003-06-30IIF 41 - Director → ME
- 46
THE PRESTON NORTH END JUNIOR FEDERATION
03294872Deepdale Lowthorpe Road, PrestonDissolved Corporate (8 parents)Officer1996-12-20 ~ 2001-10-11IIF 29 - Director → ME - 47
THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED
02679394Town Hall, Market Place, Settle, North YorkshireActive Corporate (59 parents, 1 offspring)Officer2017-09-07 ~ 2021-02-01IIF 50 - Director → ME - 48
THOMAS POTTERTON LIMITED
00830270Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (17 parents)Officer1999-12-03 ~ 2000-11-22IIF 38 - Director → ME - 49UNITED UTILITIES WATER LIMITED - nowNORTH WEST WATER LIMITED - 2001-04-02Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (80 parents, 4 offsprings)Officer2008-04-01 ~ 2008-11-30IIF 8 - Director → ME
- 50UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED - now
CENTRALAN HOLDINGS LIMITED
- 2025-08-08 02830642UCLAN LIMITED - 1995-02-02Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, EnglandActive Corporate (81 parents, 2 offsprings)Officer1999-11-26 ~ 2001-03-16IIF 12 - Director → ME - 51CROSSCO (855) LIMITED - 2005-07-11Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (16 parents, 10 offsprings)Officer2020-11-01 ~ 2022-06-30IIF 49 - Director → ME2012-03-26 ~ 2019-01-04IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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