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

Mrs Barbara Jane Gray

    Related profiles found in government register
  • Mrs Barbara Jane Gray
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36c, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 1
    • C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 2
  • Gray, Barbara Jane
    Scottish administrator born in October 1965

    Resident in Scotland

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

      IIF 3
  • Gray, Barbara Jane
    Scottish company secretary/director born in October 1965

    Resident in Scotland

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

      IIF 4
  • Gray, Barbara Jane
    Scottish director of ark estates born in October 1965

    Resident in Scotland

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

      IIF 5
  • Gray, Barbara Jane
    born in October 1965

    Resident in Scotland

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

      IIF 6
  • Gray, Barbara Jane
    Scottish

    Registered addresses and corresponding companies
  • Gray, Barbara Jane
    Scottish administrator

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

      IIF 10
  • Gray, Barbara Jane
    Scottish manager

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

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    36c Longman Drive, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,638,777 GBP2023-12-31
    Officer
    2003-03-10 ~ now
    IIF 3 - director → ME
    2003-03-10 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%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 8 - secretary → ME
  • 3
    Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 5 - director → ME
  • 4
    36 Longman Drive, Inverness, Highland
    Dissolved corporate (2 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    C/o Saffery, Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (2 parents)
    Officer
    2008-05-27 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2017-05-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    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 9 - secretary → ME
Ceased 1
  • 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
    2014-05-21 ~ 2018-01-26
    IIF 4 - director → ME
    2001-10-09 ~ 2018-01-26
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.