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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, Michael James

child relation
Offspring entities and appointments 38
  • 1
    BRYANT & MAY LIMITED
    - now 00096886 00873671
    SWEDISH MATCH UK LIMITED - 1997-01-01
    SWEDISH MATCH LIMITED - 1996-12-02
    TUTORMATCH LIMITED - 1991-05-16
    SWAN VESTA LIMITED - 1989-10-31
    WILKINSON SWORD GROUP HOLDINGS LIMITED - 1988-12-29
    WILKINSON MATCH (NORTH AMERICA) LIMITED - 1981-12-31
    H.W.CHAPMAN(HOLDINGS)LIMITED - 1979-12-31
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-07-07 ~ 2005-11-30
    IIF 31 - Director → ME
  • 2
    CALLEVA FINANCE LIMITED
    01160056
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 61 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 6 - Secretary → ME
  • 3
    CAMILL ENGINEERING LIMITED
    - now 00665434
    GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07
    GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07
    GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31
    CAMILL ENGINEERING CO. LIMITED - 1979-12-31
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 63 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 5 - Secretary → ME
  • 4
    CASPIAN FOOD RETAILERS LIMITED
    07523162
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2017-11-16
    IIF 29 - Director → ME
    2011-02-09 ~ 2017-11-16
    IIF 28 - Secretary → ME
  • 5
    CASPIAN FOOD SERVICES LIMITED
    - now 01450855
    GOWRINGS FOOD SERVICES LIMITED - 2005-05-27
    KINGSTON ROAD STAINES LIMITED - 1985-05-08
    TRUSHELFCO (NO.256) LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-03-06 ~ 2017-11-16
    IIF 41 - Director → ME
    2006-03-06 ~ 2017-11-16
    IIF 7 - Secretary → ME
  • 6
    CASPIAN UK GROUP LIMITED
    - now 02810190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-09
    Dissolved on 2024-05-22
    CASPIAN U.K. (CAMBERLEY) LIMITED - 2005-05-25
    NIFTYSALE LIMITED - 1994-04-14
    100 St James Road, Northampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2019-05-31
    IIF 64 - Director → ME
    2007-04-25 ~ 2019-05-31
    IIF 27 - Secretary → ME
  • 7
    CASPIAN UK HOLDINGS LIMITED
    - now 00182180
    GOWRINGS LIMITED - 2005-05-25
    GOWRINGS PLC - 2005-03-23
    GOWRING'S LIMITED - 1989-06-09
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 52 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 26 - Secretary → ME
  • 8
    CHEAPSIDE TRUST LIMITED
    00213116
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-07-07 ~ 2005-11-30
    IIF 34 - Director → ME
  • 9
    CORNWORLD LIMITED
    02364704
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-03-06 ~ 2018-11-05
    IIF 43 - Director → ME
    2006-03-06 ~ 2018-11-05
    IIF 15 - Secretary → ME
  • 10
    CURRABA CONSULTING LIMITED
    11213250
    1 Knighton Lodge, 39 Rydens Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-19 ~ 2019-03-29
    IIF 37 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-12-08
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    FOCALPHASE LIMITED
    - now 00643799 04408844
    GOWRING'S OF NEWBURY LIMITED - 2002-04-25
    GOWRING'S OF NEWBURY LIMITED - 1989-05-19
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 55 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 19 - Secretary → ME
  • 12
    GOWRINGS ENGINEERING LIMITED
    - now 00473785
    GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30
    MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 45 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 8 - Secretary → ME
  • 13
    GOWRINGS INVESTMENTS LIMITED
    - now 01536800
    ALTONBRIDGE LIMITED - 1989-05-22
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 59 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 20 - Secretary → ME
  • 14
    GOWRINGS LEISURE HOLDINGS LIMITED
    - now 00691499
    CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 60 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 17 - Secretary → ME
  • 15
    GOWRINGS MOTOR HOLDINGS LIMITED
    - now 00716004
    GOWRINGS OF WOKINGHAM LIMITED - 1996-07-24
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 46 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 24 - Secretary → ME
  • 16
    GOWRINGS MOTOR SERVICES LIMITED
    - now 01451599
    GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19
    SLEEREEL LIMITED - 1985-09-19
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 50 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 2 - Secretary → ME
  • 17
    GOWRINGS OCTOPUS LIMITED
    - now 00518714
    GOWRINGS ENGINEERING LYMINGTON LIMITED - 1980-12-31
    LYMINGTON MACHINE WORKS LIMITED - 1979-12-31
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 44 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 23 - Secretary → ME
  • 18
    GOWRINGS OF WOKINGHAM LIMITED
    - now 01460716 00716004
    GOWRINGS MOTOR HOLDINGS LIMITED - 1996-07-24
    SHAMTONE LIMITED - 1989-05-22
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 57 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 13 - Secretary → ME
  • 19
    GOWRINGS PARK HOMES LIMITED
    - now 00489295
    GOWRINGS LEISURE LIMITED - 1989-05-22
    DUMB BELL CARAVANS LIMITED - 1976-12-31
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-03-06 ~ 2020-01-30
    IIF 39 - Director → ME
    2006-03-06 ~ 2020-01-30
    IIF 21 - Secretary → ME
  • 20
    GOWRINGS PENSION TRUSTEE COMPANY LIMITED
    - now 01485831
    TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-03-06 ~ 2017-11-16
    IIF 53 - Director → ME
    2006-03-06 ~ 2017-11-16
    IIF 25 - Secretary → ME
  • 21
    GOWRINGS PIZZA COMPANY LIMITED
    - now 02326233
    ROCCO'S PIZZA COMPANY LIMITED - 1999-05-26
    PELTONMORE LIMITED - 1989-02-10
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 54 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 3 - Secretary → ME
  • 22
    GOWRINGS RESTAURANTS LIMITED
    - now 02326247
    ROCCO'S RESTAURANTS LIMITED - 1999-05-26
    PELTONMEN LIMITED - 1989-02-10
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 58 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 10 - Secretary → ME
  • 23
    JOHN SOLOMON INC. LIMITED
    01669619
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-07-07 ~ 2005-11-30
    IIF 35 - Director → ME
  • 24
    LLUGWY LODGE ESTATE LIMITED
    00791239
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 48 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 14 - Secretary → ME
  • 25
    MEDIA SKILLS LIMITED
    - now 01184634 01830643
    ROY CRIMBLE LIMITED - 1993-10-25
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 62 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 11 - Secretary → ME
  • 26
    OPTINETT (UK) LIMITED - now
    THE UNION MATCH COMPANY LIMITED
    - 2009-02-04 02418845
    PRICEMATCH LIMITED - 1989-10-31
    4th Floor Sword House, Totteridge Road, High Wycombe, Bucks
    Active Corporate (12 parents)
    Officer
    2004-07-07 ~ 2005-11-30
    IIF 66 - Director → ME
  • 27
    PROMOTIONAL CLOTHING DIRECT LIMITED
    - now 02435314
    BRYANT & MAY (HOLDINGS) LIMITED - 2003-01-29
    OPENBURY LIMITED - 1990-02-14
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-07-07 ~ 2005-11-30
    IIF 32 - Director → ME
  • 28
    Q & F FOODS (UK) LIMITED
    02405030
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 40 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 18 - Secretary → ME
  • 29
    REPUBLIC TECHNOLOGIES (UK) LIMITED - now
    SWEDISH MATCH UK LIMITED
    - 2009-02-04 00873671 00096886
    BRYANT & MAY LIMITED - 1997-01-01
    Sword House, Totteridge Road, High Wycombe, Bucks
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2000-07-03 ~ 2005-11-30
    IIF 65 - Director → ME
  • 30
    ROSCORLA PROPERTIES LIMITED
    00980518
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 38 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 12 - Secretary → ME
  • 31
    STEVENSONS (AUTOMOBILE) SALES LIMITED
    00265904
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 49 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 1 - Secretary → ME
  • 32
    SWAN VESTA LIMITED
    - now 02417138 00096886
    TUTORMATCH LIMITED - 1989-10-31
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-07-07 ~ 2005-11-30
    IIF 33 - Director → ME
  • 33
    SWEDISH MATCH UK PENSION TRUSTEE LIMITED
    - now 01327390
    BRYANT & MAY PENSION TRUSTEE LIMITED - 1997-04-04
    WILKINSON SWORD EXECUTIVE PENSION TRUSTEE LIMITED - 1990-07-02
    WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED - 1981-12-31
    WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED - 1980-12-31
    Bbs House, 23 - 25 St. Georges Road, Bristol, England
    Active Corporate (27 parents)
    Officer
    1997-11-27 ~ 2005-11-30
    IIF 30 - Director → ME
  • 34
    SWEDISH MATCH UK SALES LIMITED
    - now 02415502
    J. JOHN MASTERS & COMPANY LIMITED - 1996-12-02
    CODEMATE LIMITED - 1989-10-31
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-07-07 ~ 2005-11-30
    IIF 36 - Director → ME
  • 35
    TAGPARK LIMITED
    01748097
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-03-06 ~ 2018-11-05
    IIF 51 - Director → ME
    2006-03-06 ~ 2018-11-05
    IIF 9 - Secretary → ME
  • 36
    TRONDOWN LIMITED
    01578871
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 42 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 4 - Secretary → ME
  • 37
    VXYZ LIMITED
    - now 02815254
    WESTCITY RESTAURANTS LIMITED - 2000-07-05
    CAPEGLEN LIMITED - 1994-02-14
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2006-03-06 ~ 2019-05-31
    IIF 56 - Director → ME
    2006-03-06 ~ 2019-05-31
    IIF 16 - Secretary → ME
  • 38
    WESTSIDE EXPRESS LIMITED
    - now 02248738
    TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06
    5 New Street Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-03-06 ~ 2017-11-16
    IIF 47 - Director → ME
    2006-03-06 ~ 2017-11-16
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.