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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

Sir Bernard Gray

    Related profiles found in government register
  • Sir Bernard Gray
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Farndon Road, Oxford, OX2 6RT, England

      IIF 1
  • Gray, Bernard Peter
    British chairman born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Bernard Peter
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fountain Building, Howbery Park, Benson Lane, Wallingford, Oxfordshire, OX10 8BA

      IIF 15
  • Sir Bernard Peter Gray
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10 Snow Hill, London, EC1A 2AL, England

      IIF 16

    • 25, Bedford Street, London, WC2E 9ES, England

      IIF 17

    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

      IIF 18
  • Gray, Bernard Peter
    British chief executive born in September 1960

    Registered addresses and corresponding companies

    • Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL

      IIF 19
  • Gray, Bernard Peter
    British director born in September 1960

    Registered addresses and corresponding companies

    • Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL

      IIF 20
  • Gray, Bernard Peter
    British director tsl education ltd born in September 1960

    Registered addresses and corresponding companies

    • Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL

      IIF 21
  • Gray, Bernard Peter
    British executive born in September 1960

    Registered addresses and corresponding companies
  • Gray, Bernard Peter
    British publisher born in September 1960

    Registered addresses and corresponding companies

    • 4 Claxton Grove, London, W6 8HF

      IIF 38
  • Gray, Bernard Peter, Sir
    British civil servant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 39
  • Gray, Bernard Peter, Sir
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26, Farndon Road, Oxford, Oxfordshire, OX2 6RT, England

      IIF 40
  • Gray, Bernard Peter, Sir
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Bernard Peter, Sir
    British executive chairman born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Bernard Peter
    British chief executive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    3-D EVENTS LTD.
    - now 02645536
    MARSHALL EVENTS LIMITED - 1991-10-14
    Ludgate House, 245 Blackfriars Road London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 31 - Director → ME
  • 2
    96 HAVERSTOCK HILL LIMITED
    01576460 03060602
    96 Haverstock Hill, London
    Active Corporate (11 parents)
    Officer
    ~ 1996-01-29
    IIF 22 - Director → ME
  • 3
    BARBOUR INDEX (LOAN NOTE) LIMITED
    - now 04096211
    PRECIS (1949) LIMITED - 2001-02-08
    240 Blackfriars Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 36 - Director → ME
  • 4
    CABLE & WIRELESS LIMITED - now
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY
    - 2010-03-23 00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2003-01-21 ~ 2006-07-21
    IIF 21 - Director → ME
  • 5
    CMP INFORMATION (2004) LIMITED
    - now 04002606 02521045... (more)
    CMP INFORMATION LIMITED
    - 2004-03-01 04002606 02521045... (more)
    UNITED BUSINESS MEDIA INTERNATIONAL LIMITED - 2001-07-02
    UNITED BUSINESS MEDIA LIMITED - 2000-12-15
    MILLER FREEMAN UK LIMITED - 2000-07-12
    UNITED BUSINESS MEDIA LIMITED - 2000-06-28
    MFTRADITIONALCO. LIMITED. - 2000-06-19
    ALNERY NO. 2024 LIMITED - 2000-06-08
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-08-06 ~ 2005-09-30
    IIF 33 - Director → ME
  • 6
    CMPI GROUP LIMITED
    - now 02439634
    APROVIA (UK) LIMITED
    - 2003-07-25 02439634
    HAVAS (UK) PLC - 2001-01-09
    C.E.P (UK) PLC - 1999-03-11
    TRYPOLL PUBLIC LIMITED COMPANY - 1990-07-31
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2003-07-18 ~ 2004-11-25
    IIF 30 - Director → ME
  • 7
    CMPI HOLDINGS LIMITED
    - now 00239142
    UTRAVEL.CO.UK LIMITED
    - 2003-02-27 00239142 03969952
    UNITED BUSINESS MEDIA LIMITED - 2000-07-12
    MILLER FREEMAN UK LIMITED - 2000-06-28
    MILLER FREEMAN PLC - 1998-04-08
    MORGAN - GRAMPIAN P L C - 1995-06-01
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2001-10-02 ~ 2003-10-20
    IIF 23 - Director → ME
  • 8
    CONSTRUCTION EXHIBITIONS LIMITED
    03867015
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-19 ~ 2004-11-25
    IIF 27 - Director → ME
  • 9
    EDUCATION DATA SURVEYS LTD
    03593600
    26 Red Lion Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-28 ~ 2009-12-17
    IIF 14 - Director → ME
  • 10
    EDUCATIONAL EXHIBITIONS LIMITED
    02655217
    26 Red Lion Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 12 - Director → ME
  • 11
    GROUP GTI LTD
    - now 05769006
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2010-01-06 ~ 2016-10-13
    IIF 15 - Director → ME
  • 12
    HOUSING TODAY LIMITED
    - now 04319327
    LUDGATE 270 LIMITED - 2001-12-24
    240 Blackfriars Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-07-18 ~ 2004-12-23
    IIF 29 - Director → ME
  • 13
    INFORMA MARKETS (UK) LIMITED - now
    UBM (UK) LIMITED - 2020-01-16
    UBM INFORMATION LIMITED - 2014-11-27
    CMP INFORMATION LIMITED - 2008-12-01
    BARBOUR INDEX LIMITED
    - 2004-03-01 00370721 00858292
    BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27
    5 Howick Place, London, United Kingdom
    Active Corporate (51 parents, 35 offsprings)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 32 - Director → ME
  • 14
    KINGSTON MIDCO 1 LIMITED
    - now 09964927 09965020... (more)
    DE FACTO 2221 LIMITED
    - 2017-04-05 09964927 10151639... (more)
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2021-03-02
    IIF 48 - Director → ME
  • 15
    KINGSTON MIDCO 2 LIMITED
    - now 09965020 09964927... (more)
    DE FACTO 2222 LIMITED
    - 2017-04-05 09965020 09965195... (more)
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2021-03-02
    IIF 47 - Director → ME
  • 16
    KINGSWAY COLLECTIONS LIMITED - now
    BUSINESS SPACE REGISTER LIMITED
    - 2006-09-08 00182471
    BUILDER HOUSE LIMITED(THE) - 1996-12-30
    240 Blackfriars Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 28 - Director → ME
  • 17
    NEW SCIENTIST GROUP LIMITED
    - now 09840223
    KINGSTON HOLDCO LIMITED
    - 2018-03-06 09840223
    DE FACTO 2220 LIMITED
    - 2017-04-05 09840223 09083870... (more)
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2021-03-02
    IIF 46 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-05-09
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2017-05-09 ~ 2021-03-02
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NEW SCIENTIST LIMITED
    - now 10644366
    KINGSTON ACQUISITIONS LIMITED
    - 2017-04-12 10644366
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-02-28 ~ 2021-03-02
    IIF 45 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-04-21
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    NORTHERN & SHELL ENTERPRISES LIMITED - now
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED
    - 2014-01-16 03012148
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2001-01-24
    IIF 35 - Director → ME
  • 20
    POLE STAR STRATEGY LIMITED
    09906961
    Hp1 1fw, Unit 8 Plaza Suite Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED
    - 2010-12-02 00132310 07306272
    Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (141 parents, 4 offsprings)
    Officer
    2001-10-12 ~ 2005-10-31
    IIF 20 - Director → ME
    2007-11-02 ~ 2010-07-01
    IIF 38 - Director → ME
  • 22
    PROPERTY MEDIA LIMITED
    03204655
    240 Blackfriars Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-09-19 ~ 2003-10-20
    IIF 24 - Director → ME
  • 23
    SAPPHIRE BIDCO LIMITED
    11157309 11157151
    Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 43 - Director → ME
  • 24
    SAPPHIRE HOLDCO LIMITED
    11157282
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 41 - Director → ME
  • 25
    SAPPHIRE MIDCO LIMITED
    11157151 11157309
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 44 - Director → ME
  • 26
    SAPPHIRE TOPCO LIMITED
    11157141
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 42 - Director → ME
  • 27
    SECURITY MEDIA LIMITED
    - now 03306850
    LUDGATE 135 LIMITED - 1997-02-24
    240 Blackfriars Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 34 - Director → ME
  • 28
    TES GLOBAL HOLDINGS LIMITED - now
    TSL EDUCATION GROUP LIMITED
    - 2014-10-07 06141077
    CHARTERHOUSE (WATCH) SPV 1 LIMITED
    - 2007-07-11 06141077 06141051... (more)
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2010-09-30
    IIF 11 - Director → ME
  • 29
    TES GLOBAL LIMITED - now
    TSL EDUCATION LIMITED
    - 2014-08-18 02017289 01723502
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2005-10-18 ~ 2010-09-30
    IIF 9 - Director → ME
  • 30
    THE BUILDER GROUP LIMITED
    - now 00118651
    THE BUILDER GROUP PLC - 2002-06-27
    BUILDER,LIMITED(THE) - 1982-12-03
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (23 parents, 7 offsprings)
    Officer
    2003-07-18 ~ 2004-11-25
    IIF 26 - Director → ME
  • 31
    THE PROPERTY WEEK LIMITED
    - now 01659659
    RICS JOURNALS LIMITED - 1993-08-03
    HACKREMCO (NO.89) LIMITED - 1983-04-20
    240 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 25 - Director → ME
  • 32
    TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
    00935239
    26 Red Lion Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 7 - Director → ME
  • 33
    TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE)
    - now 01876981
    ALNERY NO.304 LIMITED - 1985-12-10
    26 Red Lion Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 4 - Director → ME
  • 34
    TSL EDUCATION ACQUISITION LIMITED
    - now 05561941
    DE FACTO 1291 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ 2010-09-30
    IIF 6 - Director → ME
    2005-09-28 ~ 2006-01-23
    IIF 19 - Director → ME
    2005-09-28 ~ 2006-01-23
    IIF 50 - Secretary → ME
  • 35
    TSL EDUCATION FINANCE LIMITED
    - now 05560466
    DE FACTO 1290 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2010-09-30
    IIF 8 - Director → ME
    2005-09-28 ~ 2006-01-23
    IIF 51 - Secretary → ME
  • 36
    TSL EDUCATION HOLDINGS LIMITED
    - now 05560402 08659768
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2010-09-30
    IIF 5 - Director → ME
    2005-09-28 ~ 2006-01-23
    IIF 49 - Secretary → ME
  • 37
    TSL EDUCATION LIMITED - now
    NURSERY WORLD LIMITED
    - 2014-08-18 01723502
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (25 parents)
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 10 - Director → ME
  • 38
    TSL EDUCATION SPV 2 LIMITED
    - now 06141051 07215607... (more)
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-03-17 ~ 2010-09-30
    IIF 13 - Director → ME
  • 39
    TSL EDUCATION SPV 3 LIMITED
    - now 06140295 06209968... (more)
    CHARTERHOUSE (WATCH) SPV 3 LIMITED
    - 2007-07-11 06140295 06141051... (more)
    ALNERY NO. 2688 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-09-30
    IIF 2 - Director → ME
  • 40
    TSL EDUCATION SPV 4 LIMITED
    - now 06209968 07215607... (more)
    CHARTERHOUSE (WATCH) SPV 4 LIMITED
    - 2007-07-11 06209968 06140295... (more)
    ALNERY NO. 2690 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-09-30
    IIF 3 - Director → ME
  • 41
    UBM SHARED SERVICES LIMITED - now
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED
    - 2008-12-01 04957131
    BETTERWAYS LIMITED - 2004-01-15
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-02-26 ~ 2005-09-30
    IIF 37 - Director → ME
  • 42
    VANCOUVER TOPCO LIMITED
    - now 07633974
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-08-30 ~ 2017-01-11
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.