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

Gray, David John

child relation
Offspring entities and appointments
Active 63
  • 1
    66 Wigmore Street, London
    Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 40 - director → ME
  • 2
    790 The Crescent, Colchester Business Park, Colchester, England
    Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 73 - director → ME
  • 3
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-03 ~ now
    IIF 6 - director → ME
  • 4
    BERRYWORLD GROUP LIMITED - 2024-10-31
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    2015-01-23 ~ now
    IIF 66 - director → ME
  • 5
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2021-06-03
    ARGENT FOODS LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 71 - director → ME
  • 6
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 35 - director → ME
  • 7
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 25 - director → ME
  • 8
    STAGEDOUBLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1997-07-30 ~ now
    IIF 12 - director → ME
  • 9
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    2016-07-29 ~ now
    IIF 72 - director → ME
  • 10
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 16 - director → ME
  • 11
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 7 - director → ME
  • 12
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents, 17 offsprings)
    Officer
    1997-08-07 ~ now
    IIF 3 - director → ME
  • 13
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 9 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 18 - director → ME
  • 14
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ dissolved
    IIF 54 - director → ME
  • 15
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 67 - director → ME
  • 16
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 28 - director → ME
  • 17
    ARGENT OILS LIMITED - 2008-03-18
    WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 2 - director → ME
  • 18
    OKELAR LIMITED - 1991-03-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-09-18 ~ now
    IIF 4 - director → ME
  • 19
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 33 - director → ME
  • 20
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (6 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 59 - director → ME
  • 21
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 30 - director → ME
  • 22
    COMMISSARY LIMITED - 2006-02-07
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    2000-10-02 ~ now
    IIF 19 - director → ME
  • 23
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 23 - director → ME
  • 24
    Level 5, 9 Hatton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 77 - director → ME
  • 25
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 32 - director → ME
  • 26
    DJG INVESTMENT LIMITED - 2010-03-30
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-01-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 29
    FAIRFAX MEADOW LIMITED - 2021-10-26
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    2013-01-30 ~ now
    IIF 27 - director → ME
  • 30
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ now
    IIF 69 - director → ME
  • 31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to surplus assets - 75% or more → OE
    IIF 88 - Right to appoint or remove members → OE
  • 32
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-09-23 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-11 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-09-30 ~ now
    IIF 17 - director → ME
  • 35
    66 Wigmore Street, London
    Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 38 - director → ME
  • 36
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-09 ~ now
    IIF 8 - director → ME
  • 37
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (6 parents)
    Officer
    2007-11-09 ~ now
    IIF 1 - director → ME
  • 38
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 9 - director → ME
  • 39
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-10 ~ now
    IIF 24 - director → ME
  • 40
    RAPID 8237 LIMITED - 1989-06-19
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents)
    Officer
    1997-09-18 ~ now
    IIF 13 - director → ME
  • 41
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    2000-10-02 ~ now
    IIF 14 - director → ME
  • 42
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 29 - director → ME
  • 43
    43-45 Butts Green Road, Hornchurch, Essex
    Corporate (2 parents)
    Officer
    1998-02-03 ~ now
    IIF 76 - director → ME
  • 44
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-09-30 ~ now
    IIF 26 - director → ME
  • 45
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 65 - director → ME
  • 46
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1996-01-01 ~ now
    IIF 79 - director → ME
  • 47
    Level 5, 9 Hatton Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-14 ~ dissolved
    IIF 75 - director → ME
  • 48
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    DAYMAY LIMITED - 2004-12-03
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    2003-11-27 ~ now
    IIF 5 - director → ME
  • 49
    Company number 00225913
    Non-active corporate
    Officer
    2004-11-01 ~ now
    IIF 64 - director → ME
  • 50
    Company number 00587405
    Non-active corporate
    Officer
    1997-09-30 ~ now
    IIF 52 - director → ME
  • 51
    Company number 00702437
    Non-active corporate
    Officer
    1997-09-18 ~ now
    IIF 51 - director → ME
  • 52
    Company number 00944508
    Non-active corporate
    Officer
    1998-02-03 ~ now
    IIF 60 - director → ME
  • 53
    Company number 03015988
    Non-active corporate
    Officer
    1997-09-18 ~ now
    IIF 62 - director → ME
  • 54
    Company number 04956189
    Non-active corporate
    Officer
    2003-11-27 ~ now
    IIF 58 - director → ME
  • 55
    Company number 05195439
    Non-active corporate
    Officer
    2004-08-24 ~ now
    IIF 37 - director → ME
  • 56
    Company number 05222840
    Non-active corporate
    Officer
    2004-09-09 ~ now
    IIF 56 - director → ME
  • 57
    Company number 06110074
    Non-active corporate
    Officer
    2007-02-16 ~ now
    IIF 57 - director → ME
  • 58
    Company number 06449636
    Non-active corporate
    Officer
    2007-12-10 ~ now
    IIF 61 - director → ME
  • 59
    Company number 06451267
    Non-active corporate
    Officer
    2007-12-12 ~ now
    IIF 47 - director → ME
  • 60
    Company number 06451660
    Non-active corporate
    Officer
    2007-12-12 ~ now
    IIF 44 - director → ME
  • 61
    Company number SC029962
    Non-active corporate
    Officer
    2004-11-01 ~ now
    IIF 55 - director → ME
  • 62
    Company number SC035022
    Non-active corporate
    Officer
    1997-09-18 ~ now
    IIF 53 - director → ME
  • 63
    Company number SC068629
    Non-active corporate
    Officer
    2004-11-01 ~ now
    IIF 78 - director → ME
Ceased 23
  • 1
    INSTIHUB ANALYTICS LIMITED - 2023-02-09
    INSTIHUB HOLDINGS LIMITED - 2015-02-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    291,430 GBP2023-12-31
    Person with significant control
    2018-06-22 ~ 2022-05-04
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 41 - director → ME
  • 3
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 43 - director → ME
  • 4
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 49 - director → ME
  • 5
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2002-11-14 ~ 2009-08-18
    IIF 45 - director → ME
  • 6
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-06-08 ~ 2009-08-18
    IIF 46 - director → ME
  • 7
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-11 ~ 2009-08-18
    IIF 42 - director → ME
  • 8
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-05 ~ 2023-01-01
    IIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    1997-09-18 ~ 2009-08-18
    IIF 74 - director → ME
  • 10
    SCOTTOILS LIMITED - 2008-12-02
    ST. VINCENT STREET (467) LIMITED - 2007-12-02
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ 2009-08-18
    IIF 50 - director → ME
  • 11
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved corporate (3 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 36 - director → ME
  • 12
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 39 - director → ME
  • 13
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 10 - director → ME
  • 14
    POUPART BERRYWORLD HOLDINGS LIMITED - 2024-12-05
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 31 - director → ME
  • 15
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2024-09-17
    IIF 15 - director → ME
  • 16
    ALTERPOINTS LIMITED - 2004-01-16
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2021-10-28
    IIF 63 - director → ME
  • 17
    FAIRFAX LONDON LIMITED - 2023-11-17
    2-8 Latham Road, Huntingdon, England
    Corporate (4 parents)
    Officer
    2018-11-22 ~ 2021-10-28
    IIF 91 - director → ME
  • 18
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    FIRSTAN LIMITED - 2021-03-12
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,560,406 GBP2021-12-31
    Officer
    1997-09-18 ~ 1999-12-16
    IIF 48 - director → ME
  • 19
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1992-10-13 ~ 1994-06-01
    IIF 80 - director → ME
  • 20
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-17 ~ 2008-05-20
    IIF 90 - secretary → ME
  • 21
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2024-09-17
    IIF 11 - director → ME
  • 22
    POUPART PRODUCE LIMITED - 2021-10-19
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-09 ~ 2024-09-17
    IIF 68 - director → ME
  • 23
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-13 ~ 2024-09-17
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.