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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

Ray, Gordon

    Related profiles found in government register
  • Ray, Gordon
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ray, Gordon
    British commercial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 5 IIF 6
  • Ray, Gordon
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ

      IIF 7
  • Ray, Gordon
    British executive commercial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 100 New Oxford Street, London, London, WC1A 1HB, United Kingdom

      IIF 8
  • Ray, Gordon
    British executive general manager, public sector pm&c born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Bothwell Street, Glasgow, Lanarkshire, G2 6NL

      IIF 9
  • Ray, Gordon
    British executive general manager, public sector, pm&c born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ray, Gordon
    British surveyor born in September 1960

    Registered addresses and corresponding companies
    • Carrs Meadow, Escrick, York, Y019 6JZ

      IIF 16
  • Gordon, Ray
    British born in September 1960

    Registered addresses and corresponding companies
    • Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ

      IIF 17 IIF 18
  • Gordon, Ray
    British chartered quantity surveyor born in September 1960

    Registered addresses and corresponding companies
  • Gordon, Ray
    British company director born in September 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    02995468 LIMITED - now
    FASTLINE LIMITED
    - 2014-12-31 02995468 02995454
    JARVIS FASTLINE LIMITED
    - 2004-11-08 02995468 02995454
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents)
    Officer
    2004-06-16 ~ 2005-04-29
    IIF 24 - Director → ME
  • 2
    2003 SCHOOLS SERVICES LIMITED
    - now 04507423
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 28 - Director → ME
  • 3
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 32 - Director → ME
  • 4
    ASHBURTON SERVICES LIMITED
    - now 04798203
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 22 - Director → ME
  • 5
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 21 - Director → ME
  • 6
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (31 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 25 - Director → ME
  • 7
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (39 parents)
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 11 - Director → ME
  • 8
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2014-03-24 ~ 2018-02-28
    IIF 14 - Director → ME
  • 9
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2025-04-01 SC089468
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2016-07-01 SC089468
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (47 parents)
    Officer
    2015-09-02 ~ 2018-02-28
    IIF 9 - Director → ME
  • 10
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 00467006... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
    - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2014-05-15 ~ 2018-02-28
    IIF 15 - Director → ME
  • 11
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (33 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 27 - Director → ME
  • 12
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 19 - Director → ME
  • 13
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2003-09-28
    IIF 38 - Director → ME
  • 14
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2000-05-12 ~ 2003-09-28
    IIF 40 - Director → ME
  • 15
    DEBUT SERVICES (CONTRACTS) LTD
    - now 04905429
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (35 parents)
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 12 - Director → ME
  • 16
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (45 parents)
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 10 - Director → ME
  • 17
    DEBUT SERVICES LIMITED
    - now 04182322
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2014-01-05 ~ 2018-02-28
    IIF 13 - Director → ME
  • 18
    DUNCREGGAN STUDENT VILLAGE LIMITED - now
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
    - 2013-05-16 NI041906
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 16 - Director → ME
  • 19
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 29 - Director → ME
  • 20
    DWPF LTD.
    - now 04388501 10575583
    DWPF FINANCIAL ARRANGERS LIMITED
    - 2005-04-08 04388501
    JARVISHELF 18 LIMITED - 2002-03-11
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2005-05-01
    IIF 17 - Director → ME
  • 21
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 26 - Director → ME
  • 22
    ELWICK PLACE CONSTRUCTION LIMITED
    10347177
    55 Station Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2017-04-10 ~ 2018-02-28
    IIF 8 - Director → ME
  • 23
    HPC BAS LIMITED - now
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED
    - 2005-05-05 03664786
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2003-08-29
    IIF 35 - Director → ME
  • 24
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2003-08-29
    IIF 36 - Director → ME
  • 25
    ICB SECURITIES 2 UNLIMITED - now
    SHEPHERD SECURITIES LIMITED
    - 2007-04-23 03662901
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2002-04-15 ~ 2003-08-29
    IIF 39 - Director → ME
  • 26
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED
    - 2002-02-20 04273506 04217614... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents)
    Officer
    2002-02-20 ~ 2003-08-29
    IIF 37 - Director → ME
  • 27
    JARVIS RAIL LIMITED
    - now 02995419 02307243
    JARVIS FACILITIES LIMITED
    - 2004-11-08 02995419 02554523... (more)
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate (39 parents)
    Officer
    2004-06-16 ~ 2005-04-29
    IIF 31 - Director → ME
  • 28
    JARVIS TS LIMITED - now
    TECHSPAN SYSTEMS LIMITED
    - 2005-11-21 01412202
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (26 parents)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 34 - Director → ME
  • 29
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (36 parents)
    Officer
    2015-09-04 ~ 2018-02-28
    IIF 2 - Director → ME
  • 30
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
    - now 02989801
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
    - 2016-07-01 02989801
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2015-09-04 ~ 2018-02-28
    IIF 3 - Director → ME
  • 31
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - now 03442721
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    2016-10-12 ~ 2018-02-20
    IIF 4 - Director → ME
  • 32
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
    - now 00989307
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Officer
    2016-10-12 ~ 2018-02-28
    IIF 1 - Director → ME
  • 33
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    MORGAN SINDALL PLC - 2015-12-31
    MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
    MORGAN ASHURST PLC - 2010-06-04
    BLUESTONE PUBLIC LIMITED COMPANY
    - 2007-07-27 04273754
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    Kent House, 14-17 Market Place, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2006-11-01 ~ 2007-07-27
    IIF 7 - Director → ME
  • 34
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3125 Thorpe Park, Leeds, England
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2018-05-15 ~ 2022-03-31
    IIF 6 - Director → ME
  • 35
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3125 Thorpe Park, Leeds, England
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2018-05-15 ~ 2022-03-31
    IIF 5 - Director → ME
  • 36
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2004-12-13 ~ 2005-04-29
    IIF 30 - Director → ME
  • 37
    SHEPHERD CONSTRUCTION LIMITED
    00201860
    Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Liquidation Corporate (44 parents, 2 offsprings)
    Officer
    1998-05-05 ~ 1999-05-28
    IIF 18 - Director → ME
  • 38
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (52 parents)
    Officer
    2004-06-15 ~ 2005-01-29
    IIF 20 - Director → ME
  • 39
    UPP (GILL STREET) LIMITED
    - now 04798145
    JARVISHELF 57 LIMITED - 2003-08-14
    1st Floor 12, Arthur Street, London, England
    Active Corporate (17 parents)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 23 - Director → ME
  • 40
    UPP (PLYMOUTH THREE) LIMITED
    - now 05016132
    MASMELO 5 LIMITED - 2004-03-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-12-21 ~ 2005-04-29
    IIF 33 - Director → ME

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