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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Gray

    Related profiles found in government register
  • Mr John Gray
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crosstrees, Sway Road, Pennington, Lymington, SO41 8LR, United Kingdom

      IIF 1 IIF 2
  • Gray, John
    British accountant born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, John
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 25 IIF 26
  • Gray, John
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 27 IIF 28
  • Gray, John
    British mechanical/structural engineer born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8 Castle Square, Stonehaven, Kincardineshire, AB39 2LB

      IIF 29
  • Gray, John
    British

    Registered addresses and corresponding companies

    • icon of address Cross Trees, Sway Road, Pennington, Lymington, Hants, SO41 8LR

      IIF 30

    • icon of address Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 31 IIF 32 IIF 33
  • Gray, John
    British accountant

    Registered addresses and corresponding companies
  • Gray, John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England

      IIF 41
  • Gray, John
    British director

    Registered addresses and corresponding companies

    • icon of address Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 42
  • Gray, John

    Registered addresses and corresponding companies

    • icon of address 3 The Old School, Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom

      IIF 43

    • icon of address Crosstrees Sway Road, Pennington, Lymington, Hampshire, SO41 8LR, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Crosstrees Sway Road, Pennington, Lymington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,626 GBP2025-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 8 Castle Square, Stonehaven, Kincardineshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-25 ~ dissolved
    IIF 29 - Director → ME
  • 3
    icon of address Crosstrees Sway Road, Pennington, Lymington, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    icon of address 3 The Old School, Pennington, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2014-08-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    icon of address 3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2007-06-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    icon of address 3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-17 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2009-04-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    icon of address 3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2007-06-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    icon of address 3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2007-05-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    icon of address Crosstrees Sway Road, Pennington, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    WESTMERE VILLAGE LIMITED - 2000-05-26
    CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED - 1993-06-23
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-21
    IIF 26 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2014-08-11
    IIF 17 - Director → ME
    icon of calendar 2007-05-02 ~ 2014-08-11
    IIF 32 - Secretary → ME
  • 3
    SPEED 802 LIMITED - 1990-11-26
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-24
    IIF 21 - Director → ME
  • 4
    PEVEREL & CO. LIMITED - 1985-02-22
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    VALLEYSAND LIMITED - 1982-04-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 13 - Director → ME
  • 5
    icon of address Stag Gates House, 63/64 The Avenue, Southampton
    Active Corporate (7 parents)
    Equity (Company account)
    9,965,981 GBP2024-04-30
    Officer
    icon of calendar 1994-05-02 ~ 1996-09-06
    IIF 33 - Secretary → ME
  • 6
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 6 - Director → ME
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 39 - Secretary → ME
  • 7
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 4 - Director → ME
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 34 - Secretary → ME
  • 8
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 5 - Director → ME
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 40 - Secretary → ME
  • 9
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2014-08-11
    IIF 16 - Director → ME
    icon of calendar 2007-03-30 ~ 2014-08-11
    IIF 31 - Secretary → ME
  • 10
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 9 - Director → ME
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 37 - Secretary → ME
  • 11
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 7 - Director → ME
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 35 - Secretary → ME
  • 12
    ORDEREDGE LIMITED - 2002-04-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 8 - Director → ME
    icon of calendar 2007-05-14 ~ 2014-08-11
    IIF 38 - Secretary → ME
  • 13
    icon of address Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 14 - Director → ME
  • 14
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,073,332 GBP2015-06-30
    Officer
    icon of calendar 2006-06-01 ~ 2009-09-14
    IIF 28 - Director → ME
  • 15
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 12 - Director → ME
  • 16
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 20 - Director → ME
  • 17
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-01 ~ 2008-05-12
    IIF 19 - Director → ME
  • 18
    PEVEREL RENTALS LIMITED - 2000-02-17
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    DRESSNOTION LIMITED - 1995-07-17
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2011-01-01
    IIF 23 - Director → ME
  • 19
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    PEVEREL INVESTMENTS - 2011-03-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 18 - Director → ME
  • 20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2011-01-01
    IIF 24 - Director → ME
  • 21
    icon of address Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-10-16 ~ 1993-10-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.