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

Gray, William Henderson

    Related profiles found in government register
  • Gray, William Henderson
    British building contractor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lochside, Culbokie, Dingwall, Ross-shire, IV7 8LA, United Kingdom

      IIF 1
  • Gray, William Henderson
    British building contractor/developer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lochside, Culbokie, Dingwall, Ross-shire, IV7 8LA, United Kingdom

      IIF 2 IIF 3
  • Gray, William Henderson
    British building contractors born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lochside, Culbokie, Dingwall, Ross-shire, IV7 8LA, United Kingdom

      IIF 4
  • Gray, William Henderson
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crichton House, 4 Crichton's Close, Holyrood, Edinburgh, EH8 8DT, Scotland

      IIF 5
    • Unit 8 First Floor, Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, Scotland

      IIF 6
    • 28, Queensgate, Inverness, IV1 1DJ

      IIF 7
  • Gray, William Henderson
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lochside, Culbokie, Dingwall, Ross-shire, IV7 8LA, United Kingdom

      IIF 8
    • 36, Longman Drive, Inverness, Inverness-shire, IV1 1SU

      IIF 9
  • Gray, William Henderson
    British director of building company born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, William Henderson
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lochside, Culbokie, Dingwall, Ross-shire, IV7 8LA, Scotland

      IIF 13
  • Mr William Henderson Gray
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11-13, Henderson Drive, Inverness, IV1 1TR

      IIF 14 IIF 15
    • 36c, 36c Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 16
    • 36c, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 17
    • C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    36c Longman Drive, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,638,777 GBP2023-12-31
    Officer
    2003-03-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    EXTRAELITE LIMITED - 2002-10-28
    36c 36c Longman Drive, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 3
    36 Longman Drive, Inverness, Inverness-shire
    Dissolved corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 9 - director → ME
  • 4
    Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 12 - director → ME
  • 5
    36 Longman Drive, Inverness, Highland
    Dissolved corporate (2 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 11 - director → ME
  • 6
    C/o Saffery, Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (2 parents)
    Officer
    2008-05-27 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2017-05-27 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50%OE
  • 7
    WGC PORTLAND PLACE LIMITED - 2012-11-21
    11-13 Henderson Drive, Inverness
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-12-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 15 - Has significant influence or controlOE
Ceased 5
  • 1
    WGC (SCOTLAND) LIMITED - 2022-08-26
    WILLIAM GRAY CONSTRUCTION LIMITED - 2018-11-01
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-10-09 ~ 2018-01-26
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    Tenon Limited Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2001-12-04
    IIF 2 - director → ME
  • 3
    GILLIES HOMES LIMITED - 2000-04-27
    C/o Saffery Champness, Kintail House, Beechwood Park, Inverness
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2001-12-04
    IIF 3 - director → ME
  • 4
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    504,457 GBP2023-12-31
    Officer
    2015-02-12 ~ 2019-02-03
    IIF 6 - director → ME
    2010-09-16 ~ 2012-10-02
    IIF 5 - director → ME
  • 5
    28 Queensgate, Inverness
    Dissolved corporate (5 parents)
    Officer
    2015-05-22 ~ 2016-04-05
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.