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

Pereira Gray, Peter John

    Related profiles found in government register
  • Pereira Gray, Peter John
    British fund manager born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215 Euston Road, London, NW1 2BE

      IIF 1
  • Pereira Gray, Peter John
    British investment executive born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pereira Gray, Peter John
    British managing director investments born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pereira Gray, Peter John
    British managing partner born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pereira Gray, Peter John
    British managing partner and chief executive officer born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gibbs Building, 215 Euston Road, London, NW1 2BE, England

      IIF 23 IIF 24

    • Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom

      IIF 25
  • Gray, Peter Pereira
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grosvenor Street, London, W1K 4QF

      IIF 26
  • Gray, Peter John Pereira
    British chartered surveyor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 27
  • Gray, Peter John Pereira
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 28
  • Gray, Peter John Pereira
    British investment manager born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Whitecroft Way, Beckenham, Kent, BR3 3AG, England

      IIF 29
  • Gray, Peter John Pereira
    British managing director investments born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Peter John Pereira
    British managing director, investments born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 43
  • Gray, Peter John Pereira
    British managing partner born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gibbs Building, 215 Euston Road, London, NW1 2BE, England

      IIF 44
  • Gray, Peter John Pereira
    British managing partner and chief executive officer born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellcome Trust, Gibbs Building, 215 Euston Road, London, NW1 2BE, England

      IIF 45
  • Mr Peter John Pereira Gray
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 46
child relation
Offspring entities and appointments
Active 6
  • 1
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2015-05-07 ~ now
    IIF 13 - director → ME
  • 2
    MYMENTOR LIMITED - 2017-08-14
    THE-MENTOR.TV LIMITED - 2015-12-09
    ATTITUDE DETERMINES ALTITUDE LTD - 2015-05-22
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 28 - director → ME
  • 3
    INTERCEDE 1953 LIMITED - 2004-09-02
    Christine Hill, Gibbs Building, 215 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 8 - director → ME
  • 4
    INTERCEDE 1954 LIMITED - 2004-09-02
    Christine Hill, Gibbs Building, 215 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 7 - director → ME
  • 5
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    2021-01-21 ~ now
    IIF 45 - director → ME
  • 6
    14 David Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,658 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    SHARPES FARMS LIMITED - 1997-03-14
    WARD & CO.(BRISTOL)LIMITED - 1984-10-04
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-02 ~ 2014-08-02
    IIF 14 - director → ME
  • 2
    BROADOAK GROUP LIMITED - 1998-01-12
    BROADOAK FARMING LIMITED - 1997-02-17
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-02 ~ 2014-08-02
    IIF 11 - director → ME
  • 3
    BROADOAK FARMING LIMITED - 1998-01-12
    BOOKER FARMING LIMITED - 1997-02-17
    BOOKER COUNTRYSIDE LIMITED - 1996-02-22
    BOOKER FARMING LIMITED - 1995-01-01
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-02 ~ 2014-08-02
    IIF 12 - director → ME
  • 4
    WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 41 - director → ME
    2010-11-25 ~ 2012-03-26
    IIF 26 - director → ME
  • 5
    50 New Bond Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-02 ~ 2021-12-31
    IIF 10 - director → ME
  • 6
    5 Providence Court, Pynes Hill, Exeter, Devon
    Corporate (3 parents)
    Current Assets (Company account)
    2,947 GBP2024-03-31
    Officer
    2011-11-25 ~ 2023-01-15
    IIF 29 - director → ME
  • 7
    Gibbs Building, 215 Euston Road, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-07-02 ~ 2022-09-30
    IIF 44 - director → ME
  • 8
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (9 parents)
    Officer
    2004-06-10 ~ 2013-06-21
    IIF 1 - director → ME
  • 9
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 35 - director → ME
    2008-08-14 ~ 2012-03-26
    IIF 6 - director → ME
  • 10
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 39 - director → ME
    2007-03-20 ~ 2012-03-26
    IIF 3 - director → ME
  • 11
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2012-03-26 ~ 2016-01-29
    IIF 2 - director → ME
  • 12
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 30 - director → ME
    2008-08-14 ~ 2012-03-26
    IIF 4 - director → ME
  • 13
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 33 - director → ME
    2007-03-20 ~ 2012-03-26
    IIF 5 - director → ME
  • 14
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 37 - director → ME
  • 15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 40 - director → ME
  • 16
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 34 - director → ME
  • 17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 32 - director → ME
  • 18
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 42 - director → ME
  • 19
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 31 - director → ME
  • 20
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 38 - director → ME
  • 21
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 36 - director → ME
  • 22
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-02-02 ~ 2020-05-15
    IIF 43 - director → ME
  • 23
    ZUMBRIEL LIMITED - 1985-08-20
    Mr Ralph Peters, Bidwells, 5 Atholl Place, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-08-02 ~ 2014-08-02
    IIF 9 - director → ME
  • 24
    Gibbs Building, 215 Euston Road, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2022-09-30
    IIF 23 - director → ME
  • 25
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2022-04-04
    IIF 22 - director → ME
  • 26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-11-23 ~ 2020-09-08
    IIF 25 - director → ME
  • 27
    INTERCEDE 1649 LIMITED - 2001-01-31
    Gibbs Building, 215 Euston Road, London, England
    Corporate (5 parents)
    Officer
    2018-06-22 ~ 2022-09-30
    IIF 24 - director → ME
  • 28
    Gibbs Building, 215 Euston Road, London, England
    Corporate (5 parents)
    Officer
    2008-04-14 ~ 2022-09-30
    IIF 19 - director → ME
  • 29
    Gibbs Building, 215 Euston Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2022-09-30
    IIF 20 - director → ME
  • 30
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2008-04-24 ~ 2022-09-30
    IIF 15 - director → ME
  • 31
    Gibbs Building, 215 Euston Road, London, England
    Corporate (5 parents)
    Officer
    2008-04-24 ~ 2022-09-30
    IIF 16 - director → ME
  • 32
    WT EUROPEAN INVESTMENTS - 2008-06-23
    WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03
    WT GER LIMITED - 2005-09-16
    INTERCEDE 2019 LIMITED - 2005-03-17
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2022-09-30
    IIF 17 - director → ME
  • 33
    WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2022-09-30
    IIF 21 - director → ME
  • 34
    WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2022-09-30
    IIF 18 - director → ME
  • 35
    14 David Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,658 GBP2024-03-31
    Officer
    2017-03-28 ~ 2019-12-13
    IIF 27 - director → ME

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