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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

Gordon, Ray

child relation
Offspring entities and appointments 45
  • 1
    02995468 LIMITED - now
    FASTLINE LIMITED
    - 2014-12-31 02995468 02995454
    JARVIS FASTLINE LIMITED
    - 2004-11-08 02995468 02995454
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Dissolved Corporate (49 parents)
    Officer
    2004-06-16 ~ 2005-04-29
    IIF 10 - Director → ME
  • 2
    2003 SCHOOLS SERVICES LIMITED
    - now 04507423
    JARVISHELF 33 LIMITED - 2003-02-25
    Dissolved Corporate (20 parents)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 16 - Director → ME
  • 3
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED - 2004-01-21
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 25 - Director → ME
  • 4
    ASHBURTON SERVICES LIMITED
    - now 04798203
    JARVISHELF 60 LIMITED - 2003-09-11
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 7 - Director → ME
  • 5
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    Active Corporate (31 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 4 - Director → ME
  • 6
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Active Corporate (31 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 11 - Director → ME
  • 7
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    Active Corporate (39 parents)
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 39 - Director → ME
  • 8
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2014-03-24 ~ 2018-02-28
    IIF 42 - Director → ME
  • 9
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2025-04-01 SC089468
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2016-07-01 SC089468
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    Active Corporate (47 parents)
    Officer
    2015-09-02 ~ 2018-02-28
    IIF 31 - Director → ME
  • 10
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 05804271... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
    - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2014-05-15 ~ 2018-02-28
    IIF 43 - Director → ME
  • 11
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Active Corporate (33 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 14 - Director → ME
  • 12
    CHIPPENHAM OFFICES LIMITED
    - now 03880722
    CHIPPENHAM OFFICES AND HOUSING LIMITED - 2000-03-16
    Dissolved Corporate (13 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 5 - Director → ME
  • 13
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Active Corporate (32 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 2 - Director → ME
  • 14
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2003-09-28
    IIF 17 - Director → ME
  • 15
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Active Corporate (58 parents)
    Officer
    2000-05-12 ~ 2003-09-28
    IIF 27 - Director → ME
  • 16
    DEBUT SERVICES (CONTRACTS) LTD
    - now 04905429
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    Active Corporate (35 parents)
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 40 - Director → ME
  • 17
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    Active Corporate (45 parents)
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 35 - Director → ME
  • 18
    DEBUT SERVICES LIMITED
    - now 04182322
    DEVICEMODEL LIMITED - 2001-07-16
    Active Corporate (41 parents)
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 41 - Director → ME
  • 19
    DUNCREGGAN STUDENT VILLAGE LIMITED - now
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
    - 2013-05-16 NI041906
    L&B (NO 10) LIMITED - 2002-02-26
    Active Corporate (15 parents)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 30 - Director → ME
  • 20
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    Active Corporate (37 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 18 - Director → ME
  • 21
    DWPF LTD.
    - now 04388501 10575583
    DWPF FINANCIAL ARRANGERS LIMITED
    - 2005-04-08 04388501
    JARVISHELF 18 LIMITED - 2002-03-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2005-05-01
    IIF 23 - Director → ME
  • 22
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    Active Corporate (32 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 13 - Director → ME
  • 23
    ELWICK PLACE CONSTRUCTION LIMITED
    10347177
    Active Corporate (17 parents)
    Officer
    2017-04-10 ~ 2018-02-28
    IIF 44 - Director → ME
  • 24
    HARROWBY DEVELOPMENTS LIMITED
    - now 03808870
    SHELFCO (NO.1704) LIMITED - 1999-08-17
    Dissolved Corporate (16 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 6 - Director → ME
  • 25
    HPC BAS LIMITED - now
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED
    - 2005-05-05 03664786
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2003-08-29
    IIF 9 - Director → ME
  • 26
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2003-08-29
    IIF 12 - Director → ME
  • 27
    ICB SECURITIES 2 UNLIMITED - now
    SHEPHERD SECURITIES LIMITED
    - 2007-04-23 03662901
    Active Corporate (29 parents)
    Officer
    2002-04-15 ~ 2003-08-29
    IIF 26 - Director → ME
  • 28
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED
    - 2002-02-20 04273506 04421656... (more)
    Active Corporate (44 parents)
    Officer
    2002-02-20 ~ 2003-08-29
    IIF 15 - Director → ME
  • 29
    JARVIS ESTATES LIMITED
    - now 01534076
    JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17
    TYPEGROVE PROPERTIES LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2005-02-10 ~ 2005-04-29
    IIF 21 - Director → ME
  • 30
    JARVIS FASTLINE GROUP LIMITED
    - now 03023442
    FASTLINE GROUP LTD - 1998-02-27
    FASTLINE RAIL SERVICES LIMITED - 1996-03-19
    Dissolved Corporate (38 parents)
    Officer
    2004-06-16 ~ 2005-04-29
    IIF 22 - Director → ME
  • 31
    JARVIS PROJECTS LIMITED
    02938062
    Dissolved Corporate (33 parents)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 1 - Director → ME
  • 32
    JARVIS RAIL LIMITED
    - now 02995419 02307243
    JARVIS FACILITIES LIMITED
    - 2004-11-08 02995419 02554523... (more)
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    Active Corporate (43 parents)
    Officer
    2004-06-16 ~ 2005-04-29
    IIF 20 - Director → ME
  • 33
    JARVIS TS LIMITED - now
    TECHSPAN SYSTEMS LIMITED
    - 2005-11-21 01412202
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Dissolved Corporate (26 parents)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 29 - Director → ME
  • 34
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    Dissolved Corporate (36 parents)
    Officer
    2015-09-04 ~ 2018-02-28
    IIF 36 - Director → ME
  • 35
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
    - now 02989801
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
    - 2016-07-01 02989801
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    Dissolved Corporate (31 parents)
    Officer
    2015-09-04 ~ 2018-02-28
    IIF 37 - Director → ME
  • 36
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - now 03442721
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    Dissolved Corporate (34 parents)
    Officer
    2016-10-12 ~ 2018-02-20
    IIF 38 - Director → ME
  • 37
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
    - now 00989307
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    Dissolved Corporate (28 parents)
    Officer
    2016-10-12 ~ 2018-02-28
    IIF 34 - Director → ME
  • 38
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL PLC - 2015-12-31
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
    MORGAN ASHURST PLC
    - 2010-06-04 04273754 03060615
    BLUESTONE PUBLIC LIMITED COMPANY
    - 2007-07-27 04273754
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2006-11-01 ~ 2007-07-27
    IIF 45 - Director → ME
  • 39
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    Active Corporate (19 parents, 195 offsprings)
    Officer
    2018-05-15 ~ 2022-03-31
    IIF 33 - Director → ME
  • 40
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    Active Corporate (21 parents, 228 offsprings)
    Officer
    2018-05-15 ~ 2022-03-31
    IIF 32 - Director → ME
  • 41
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED - 2001-05-11
    Active Corporate (18 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 19 - Director → ME
  • 42
    SHEPHERD CONSTRUCTION LIMITED
    00201860
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    1998-05-05 ~ 1999-05-28
    IIF 24 - Director → ME
  • 43
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Dissolved Corporate (52 parents)
    Officer
    2004-06-15 ~ 2005-01-29
    IIF 3 - Director → ME
  • 44
    UPP (GILL STREET) LIMITED
    - now 04798145
    JARVISHELF 57 LIMITED - 2003-08-14
    Active Corporate (17 parents)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 8 - Director → ME
  • 45
    UPP (PLYMOUTH THREE) LIMITED
    - now 05016132
    MASMELO 5 LIMITED - 2004-03-17
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 28 - Director → ME

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