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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, Hamish Martin Vincent

child relation
Offspring entities and appointments 25
  • 1
    ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
    - now 02688559
    ALLEN CONSULTING GROUP LIMITED - 1992-06-09
    CLASSIC INDUSTRIAL LIMITED - 1992-05-06
    Dissolved Corporate (25 parents)
    Officer
    2000-07-01 ~ 2002-09-01
    IIF 25 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Active Corporate (80 parents)
    Officer
    (before 1992-12-04) ~ 1997-04-21
    IIF 20 - Director → ME
  • 3
    DUNFLY TRUSTEE LIMITED
    03059932
    Active Corporate (31 parents)
    Officer
    2009-08-24 ~ 2024-01-03
    IIF 11 - Director → ME
  • 4
    DUNFLY TRUSTEE NO 2 LTD
    12730372
    Active Corporate (7 parents)
    Officer
    2020-07-09 ~ 2024-01-03
    IIF 12 - Director → ME
  • 5
    ENGLAND AND WALES CRICKET BOARD LIMITED
    03251364
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2000-01-01 ~ 2003-04-23
    IIF 22 - Director → ME
  • 6
    FENPLACE LIMITED - now
    NATIONAL WESTMINSTER UNIT TRUST MANAGERS LIMITED
    - 2000-04-27 02725348
    BITSTORE LIMITED - 1992-07-27
    Dissolved Corporate (30 parents)
    Officer
    1992-09-14 ~ 1997-05-02
    IIF 14 - Director → ME
  • 7
    HANOVER EXECUTIVE LTD
    - now 03356699
    FIELDING CONSULTING INTERNATIONAL LTD - 1997-11-25
    Dissolved Corporate (6 parents)
    Officer
    1999-12-01 ~ 2001-11-01
    IIF 23 - Director → ME
  • 8
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Dissolved Corporate (48 parents)
    Officer
    1999-01-01 ~ 1999-10-31
    IIF 16 - Director → ME
  • 9
    LOMBARD NORTH CENTRAL PLC
    NF000968 NF002410... (more)
    Converted / Closed Corporate (36 parents, 1 offspring)
    Officer
    1957-10-24 ~ 1999-10-31
    IIF 1 - Director → ME
  • 10
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    Active Corporate (79 parents, 34 offsprings)
    Officer
    1997-03-13 ~ 1999-10-31
    IIF 21 - Director → ME
  • 11
    MARLOW SPORTS CLUB LIMITED
    00692958
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-05-03
    IIF 7 - Director → ME
  • 12
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
    - 1992-12-22 02398979
    REFAL 230 LIMITED - 1989-12-05
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1992-09-01 ~ 1995-03-08
    IIF 19 - Director → ME
  • 13
    MILLER E.T. LIMITED
    - now 01722564
    THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2007-04-30
    IIF 8 - Director → ME
  • 14
    MILLER INSURANCE HOLDINGS LIMITED - now
    MILLER INSURANCE SERVICES LIMITED
    - 2012-04-30 00830141 OC301468... (more)
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    Active Corporate (147 parents, 10 offsprings)
    Officer
    2004-04-30 ~ 2007-04-30
    IIF 9 - Director → ME
  • 15
    MILLER INSURANCE INVESTMENTS LIMITED
    - now 01133438 01301420
    MILLER INSURANCE GROUP HOLDINGS LIMITED
    - 2002-07-17 01133438 00830141... (more)
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    Dissolved Corporate (33 parents)
    Officer
    2001-03-01 ~ 2007-04-30
    IIF 26 - Director → ME
  • 16
    NATIONAL WESTMINSTER BANK PLC
    NF002362
    Converted / Closed Corporate (20 parents, 12 offsprings)
    Officer
    1981-02-12 ~ now
    IIF 2 - Director → ME
  • 17
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    Active Corporate (118 parents, 68 offsprings)
    Officer
    1993-05-11 ~ 1993-05-01
    IIF 17 - Director → ME
    (before 1994-05-01) ~ 1999-10-31
    IIF 24 - Director → ME
  • 18
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1993-03-15) ~ 1997-12-16
    IIF 15 - Director → ME
  • 19
    P H (DAWSON) LIMITED
    03053162
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2007-04-30
    IIF 10 - Director → ME
  • 20
    ST. JOHNS HOUSE (WETHERED PARK) LIMITED
    03533770
    Active Corporate (16 parents)
    Officer
    2015-11-23 ~ now
    IIF 6 - Director → ME
  • 21
    TD ASSET ADMINISTRATION UK LIMITED - now
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO.
    - 1987-01-26 01959479
    Dissolved Corporate (75 parents, 2 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-08-13
    IIF 13 - Director → ME
  • 22
    THE BRITISH QUALITY FOUNDATION
    02770257
    Active Corporate (73 parents)
    Officer
    1997-10-15 ~ 1999-10-26
    IIF 18 - Director → ME
  • 23
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Dissolved Corporate (44 parents)
    Officer
    2005-05-26 ~ 2011-12-22
    IIF 4 - Director → ME
  • 24
    THE WETHERED ESTATE LIMITED
    03122935
    Active Corporate (35 parents)
    Officer
    2011-10-18 ~ now
    IIF 5 - Director → ME
  • 25
    ULSTER BANK, LIMITED
    R0000733
    Active Corporate (86 parents, 6 offsprings)
    Officer
    1867-10-01 ~ 1999-10-31
    IIF 3 - Director → ME

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