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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, Richard Peter

    Related profiles found in government register
  • Gray, Richard Peter
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 1 IIF 2
    • 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Saint Clare House, 30 Minories, London, EC3N 1DD, United Kingdom

      IIF 9 IIF 10
    • 9, Lake View Road, Sevenoaks, TN13 3EH, England

      IIF 11
    • 2nd Floor, Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 12
  • Gray, Richard Peter
    British cfo born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Richard Peter
    British chief financial officer born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 22
  • Gray, Richard Peter
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 23 IIF 24
  • Mr Richard Peter Gray
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 9, Lake View Road, Sevenoaks, TN13 3EH, England

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    AXELOS LIMITED
    - now 08489114
    PIMCO 2928 LIMITED - 2013-07-02
    Giltspur House, 5-6 Giltspur Street, London, England
    Active Corporate (29 parents)
    Officer
    2021-06-16 ~ 2021-07-29
    IIF 2 - Director → ME
    2016-11-01 ~ 2018-11-20
    IIF 1 - Director → ME
  • 2
    CAVA BIDCO LIMITED
    12117455
    7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 4 - Director → ME
  • 3
    CAVA MIDCO 2 LIMITED
    12117377 12117343
    7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 3 - Director → ME
  • 4
    CIRRUS (BIDCO) LIMITED
    15726678 15726594
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-01-30
    IIF 24 - Director → ME
  • 5
    CIRRUS (MIDCO) LIMITED
    15726594 15726678
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-01-30
    IIF 23 - Director → ME
  • 6
    CIRRUS (TOPCO) LIMITED
    15726382
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-01-30
    IIF 22 - Director → ME
  • 7
    CLIP IT SOLUTIONS LTD
    04585819
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2025-01-30
    IIF 18 - Director → ME
  • 8
    COMPLIANCE ONLINE LIMITED
    - now 05706431
    GAMBLING COMPLIANCE LTD - 2014-11-04
    ENERGY RISK AND REGULATIONS LIMITED - 2006-07-27
    7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2026-03-26 ~ now
    IIF 5 - Director → ME
  • 9
    EQUE2 LIMITED
    - now 08179642
    ENSCO 947 LIMITED - 2013-04-08
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2022-10-07 ~ 2025-01-30
    IIF 16 - Director → ME
  • 10
    ERGO CONSULTING LTD
    15360920
    9 Lake View Road, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    EVEREST ACQUISITION COMPANY LIMITED
    11000340
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2025-01-30
    IIF 17 - Director → ME
  • 12
    INTUITA LIMITED
    - now 08518696 03698167
    TIDE6 LIMITED - 2013-05-16
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2022-10-07 ~ 2025-01-30
    IIF 14 - Director → ME
  • 13
    JNC SOLUTIONS LTD.
    - now 02843407
    JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
    OUTASPHERE COMPUTERS LIMITED - 1994-03-11
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (14 parents)
    Officer
    2022-10-07 ~ 2025-01-30
    IIF 13 - Director → ME
  • 14
    OLYMPUS 123 LIMITED
    13044558 13050847... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2025-01-30
    IIF 21 - Director → ME
  • 15
    OLYMPUS 456 LIMITED
    13050847 13044558... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2025-01-30
    IIF 20 - Director → ME
  • 16
    OLYMPUS 789 LIMITED
    13054852 13044558... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2025-01-30
    IIF 15 - Director → ME
  • 17
    SITESTREAM SOFTWARE LIMITED
    - now 08518547 01755221
    TIDE3 LIMITED - 2013-05-16
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2022-10-07 ~ 2025-01-30
    IIF 19 - Director → ME
  • 18
    TIKIT GROUP LIMITED
    - now 04164203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-11-04
    TIKIT GROUP PLC - 2013-01-17
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2014-05-29 ~ 2016-01-29
    IIF 8 - Director → ME
  • 19
    TIKIT LIMITED
    02885516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-09
    Due to be dissolved on 2026-05-11
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2013-05-13 ~ 2016-01-29
    IIF 7 - Director → ME
  • 20
    TIKIT TFB LIMITED
    - now 03596348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-11-04
    TFB GROUP LIMITED - 2010-03-16
    OVAL (1325) LIMITED - 1999-04-29
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-05-13 ~ 2016-01-29
    IIF 6 - Director → ME
  • 21
    VIOLET BIDCO LIMITED
    14514533
    Saint Clare House, 30 Minories, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 10 - Director → ME
  • 22
    VIOLET TOPCO LIMITED
    14514271
    Saint Clare House, 30 Minories, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 9 - Director → ME
  • 23
    XPERATE LIMITED
    13539512
    2nd Floor, Staple House, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.