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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 James

    Related profiles found in government register
  • Gray, Derek James
    British born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • Windward, 22 Easter Belmont Road, Edinburgh, EH12 6EX, L

      IIF 1
  • Gray, Derek James
    British company director born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Gray, Derek James
    British director born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 22 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 5 IIF 6
  • Gray, Derek James
    British born in January 1950

    Registered addresses and corresponding companies
    • Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA

      IIF 7
  • Gray, Derek James
    British company director born in January 1950

    Registered addresses and corresponding companies
    • Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA

      IIF 8 IIF 9 IIF 10
  • Gray, Derek James
    British managing director born in January 1950

    Registered addresses and corresponding companies
    • Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA

      IIF 11
  • Mr Derek James Gray
    British born in January 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Easter Belmont Road, Edinburgh, EH12 6EX, Scotland

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    ADOBE SYSTEMS EUROPE LIMITED
    - now SC101089
    ALDUS EUROPE LIMITED
    - 1994-11-15 SC101089
    ALDUS (U.K.) LIMITED - 1987-10-12
    JACLARCH LIMITED - 1986-11-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    (before 1988-11-07) ~ 1999-09-30
    IIF 11 - Director → ME
  • 2
    CLOUDSOFT CORPORATION LIMITED
    SC349230 SC348639
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2009-02-19 ~ 2017-07-31
    IIF 6 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    DEREK GRAY CONSULTING LIMITED
    SC370210
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 4 - Director → ME
  • 4
    ENIGMATEC CORPORATION LIMITED
    04202328
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-20 ~ 2009-08-31
    IIF 2 - Director → ME
  • 5
    FOUNDEVER GLOBAL SERVICES LIMITED - now
    SYKES GLOBAL SERVICES LIMITED - 2023-08-01
    SYKES EUROPE LIMITED - 2004-10-27
    MCQUEEN LIMITED
    - 1998-07-13 SC086519
    MCQUEEN HOLDINGS LIMITED
    - 1990-03-20 SC086519
    Nether Road, Galashiels, Selkirkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1989-07-21) ~ 1991-02-28
    IIF 7 - Director → ME
  • 6
    MAXYMISER LIMITED
    - now SC276623 SC307506... (more)
    INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED - 2007-06-29
    HIT DYNAMICS (SERVICES) LIMITED - 2006-03-29
    ALARIT LIMITED - 2005-09-26
    C/o Oracle, Springfield, Linlithgow, West Lothian, Scotland
    Active Corporate (16 parents)
    Officer
    2009-01-29 ~ 2012-10-01
    IIF 5 - Director → ME
  • 7
    OLD COLLEGE CAPITAL HOLDINGS LIMITED - now
    EDINBURGH TECHNOLOGY FUND LIMITED
    - 2023-08-18 SC092426
    QF REALISATIONS LIMITED - 1999-04-28
    THE QUANTUM FUND LIMITED - 1993-09-30
    Old College, South Bridge, Edinburgh
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2002-01-01 ~ 2009-08-03
    IIF 3 - Director → ME
  • 8
    OMNIPERCEPTION LTD.
    04196519
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2009-10-15 ~ 2010-11-19
    IIF 1 - Director → ME
  • 9
    ORBITAL SOFTWARE HOLDINGS PLC
    SC210686
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-09-02 ~ 2001-12-19
    IIF 10 - Director → ME
  • 10
    POCKET WATCH SYSTEMS LIMITED
    SC209623
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Liquidation Corporate (11 parents)
    Officer
    2000-12-15 ~ now
    IIF 8 - Director → ME
  • 11
    SOPHEON EDINBURGH LIMITED - now
    ORBITAL SOFTWARE GROUP LIMITED
    - 2002-02-28 SC151271 SC193759
    ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
    SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1999-10-20 ~ 2001-12-19
    IIF 9 - Director → ME

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