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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, Simon Talbot

    Related profiles found in government register
  • Gray, Simon Talbot
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies
    • Brackens Captains Row, Lymington, Hampshire, SO41 9RP

      IIF 1
  • Gray, Simon Talbot
    British chartered accountant born in June 1938

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Simon Talbot
    born in June 1938

    Resident in England

    Registered addresses and corresponding companies
    • Barn Close, Yattendon, Berkshire, RG18 0UX

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    1 RIDING HOUSE STREET LIMITED
    - now 01834869
    BASKGREEN LIMITED
    - 1984-10-31 01834869
    25 Moorgate, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1993-01-21
    IIF 7 - Director → ME
  • 2
    CHICHESTER ESTATES COMPANY(THE)
    00860357
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    ~ 1996-05-08
    IIF 1 - Director → ME
  • 3
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
    - 2013-05-03 00976145 OC369632
    SMITH & WILLIAMSON SECURITIES
    - 1997-11-14 00976145
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents, 6 offsprings)
    Officer
    ~ 1998-04-30
    IIF 12 - Director → ME
  • 4
    EVELYN PARTNERS NOMINEES LIMITED - now
    SMITH & WILLIAMSON NOMINEES LIMITED
    - 2025-06-23 01423757
    45 Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 5 offsprings)
    Officer
    ~ 1993-01-21
    IIF 9 - Director → ME
  • 5
    HARTRIDGE INVESTMENTS LIMITED
    - now 01852002
    TRUSHELFCO (NO.725) LIMITED
    - 1984-11-16 01852002 01881046... (more)
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1995-12-01
    IIF 5 - Director → ME
  • 6
    MARINA DEVELOPMENTS LIMITED
    - now 01056715 00231936... (more)
    MDL LEISURE LIMITED
    - 1992-07-15 01056715 01634949
    MID WEST INVESTMENTS LIMITED
    - 1989-06-06 01056715
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (42 parents, 6 offsprings)
    Officer
    ~ 2012-12-11
    IIF 4 - Director → ME
  • 7
    MDL DEVELOPMENTS LIMITED
    - now 01556329
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
    STARNYMPH LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2004-05-18 ~ 2012-12-11
    IIF 10 - Director → ME
  • 8
    MDL MARINAS GROUP LIMITED - now
    MDL MARINAS GROUP PLC
    - 2013-06-17 01949111
    MDL MANAGEMENT PLC
    - 2009-01-14 01949111 01634949
    MARINA DEVELOPMENTS PLC
    - 1992-07-15 01949111 00231936... (more)
    MARINA DEVELOPMENT GROUP PLC(THE)
    - 1989-10-26 01949111
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE)
    - 1986-02-13 01949111
    KACANVAS PUBLIC LIMITED COMPANY
    - 1985-12-12 01949111
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (42 parents, 33 offsprings)
    Officer
    ~ 2012-12-11
    IIF 3 - Director → ME
  • 9
    OCEAN VILLAGE INNOVATION CENTRE LLP
    OC354408
    Barn Close, Yattendon, Berkshire
    Active Corporate (6 parents)
    Officer
    2010-04-23 ~ 2015-06-02
    IIF 14 - LLP Designated Member → ME
  • 10
    OCEAN VILLAGE RESORTS LIMITED
    05318322
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-05-11 ~ 2012-12-11
    IIF 2 - Director → ME
  • 11
    S&W PARTNERS TRUST CORPORATION LIMITED - now
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED
    - 2022-06-21 02013947
    45 Gresham Street, London, United Kingdom
    Active Corporate (74 parents, 13 offsprings)
    Officer
    ~ 1996-05-01
    IIF 6 - Director → ME
  • 12
    YATTENDON GROUP PLC
    - now 00288238
    YATTENDON INVESTMENT TRUST PLC
    - 2010-09-20 00288238
    Barn Close, Yattendon, Newbury, Berkshire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    ~ 2015-01-31
    IIF 13 - Director → ME
  • 13
    YATTENDON HOLDINGS PLC
    - now 01852003
    TRUSHELFCO (NO.726) LIMITED
    - 1984-11-16 01852003 04056276... (more)
    Barn Close, Yattendon, Newbury, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1995-12-01
    IIF 8 - Director → ME
  • 14
    YIT PENSION TRUSTEES LIMITED
    - now 01220615
    B P M PENSION TRUSTEES LIMITED
    - 1987-01-27 01220615
    Barn Close, Yattendon, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1996-05-07
    IIF 11 - Director → ME

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