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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

Gray, Bernard Peter

    Related profiles found in government register
  • Gray, Bernard Peter
    British chairman born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Bernard Peter
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Fountain Building, Howbery Park, Benson Lane, Wallingford, Oxfordshire, OX10 8BA

      IIF 14
  • Sir Bernard Gray
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Farndon Road, Oxford, OX2 6RT, England

      IIF 15
  • Gray, Bernard Peter
    British chief executive born in September 1960

    Registered addresses and corresponding companies
    • icon of address Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL

      IIF 16
  • Gray, Bernard Peter
    British director born in September 1960

    Registered addresses and corresponding companies
    • icon of address Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL

      IIF 17
  • Gray, Bernard Peter
    British director tsl education ltd born in September 1960

    Registered addresses and corresponding companies
    • icon of address Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL

      IIF 18
  • Gray, Bernard Peter
    British executive born in September 1960

    Registered addresses and corresponding companies
  • Gray, Bernard Peter
    British publisher born in September 1960

    Registered addresses and corresponding companies
    • icon of address 4 Claxton Grove, London, W6 8HF

      IIF 35
  • Gray, Bernard Peter, Sir
    British civil servant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 36
  • Gray, Bernard Peter, Sir
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Farndon Road, Oxford, Oxfordshire, OX2 6RT, England

      IIF 37
  • Gray, Bernard Peter, Sir
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Bernard Peter, Sir
    British executive chairman born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Bernard Peter
    British chief executive

    Registered addresses and corresponding companies
  • Sir Bernard Peter Gray
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Snow Hill, London, EC1A 2AL, England

      IIF 49
    • icon of address 25, Bedford Street, London, WC2E 9ES, England

      IIF 50
    • icon of address Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

      IIF 51
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Hp1 1fw, Unit 8 Plaza Suite Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firmOE
    IIF 15 - Right to appoint or remove directors as a member of a firmOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
Ceased 41
  • 1
    MARSHALL EVENTS LIMITED - 1991-10-14
    icon of address Ludgate House, 245 Blackfriars Road London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2003-10-20
    IIF 28 - Director → ME
  • 2
    icon of address 96 Haverstock Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    922 GBP2024-08-31
    Officer
    icon of calendar ~ 1996-01-29
    IIF 19 - Director → ME
  • 3
    PRECIS (1949) LIMITED - 2001-02-08
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2003-10-20
    IIF 33 - Director → ME
  • 4
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2006-07-21
    IIF 18 - Director → ME
  • 5
    CMP INFORMATION LIMITED - 2004-03-01
    UNITED BUSINESS MEDIA INTERNATIONAL LIMITED - 2001-07-02
    UNITED BUSINESS MEDIA LIMITED - 2000-12-15
    MILLER FREEMAN UK LIMITED - 2000-07-12
    UNITED BUSINESS MEDIA LIMITED - 2000-06-28
    MFTRADITIONALCO. LIMITED. - 2000-06-19
    ALNERY NO. 2024 LIMITED - 2000-06-08
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-06 ~ 2005-09-30
    IIF 30 - Director → ME
  • 6
    APROVIA (UK) LIMITED - 2003-07-25
    HAVAS (UK) PLC - 2001-01-09
    C.E.P (UK) PLC - 1999-03-11
    TRYPOLL PUBLIC LIMITED COMPANY - 1990-07-31
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2004-11-25
    IIF 27 - Director → ME
  • 7
    UTRAVEL.CO.UK LIMITED - 2003-02-27
    UNITED BUSINESS MEDIA LIMITED - 2000-07-12
    MILLER FREEMAN UK LIMITED - 2000-06-28
    MILLER FREEMAN PLC - 1998-04-08
    MORGAN - GRAMPIAN P L C - 1995-06-01
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-02 ~ 2003-10-20
    IIF 20 - Director → ME
  • 8
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2004-11-25
    IIF 24 - Director → ME
  • 9
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2009-12-17
    IIF 13 - Director → ME
  • 10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2005-10-18 ~ 2009-12-17
    IIF 11 - Director → ME
  • 11
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    icon of address The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,021,024 GBP2023-04-30
    Officer
    icon of calendar 2010-01-06 ~ 2016-10-13
    IIF 14 - Director → ME
  • 12
    LUDGATE 270 LIMITED - 2001-12-24
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2004-12-23
    IIF 26 - Director → ME
  • 13
    CMP INFORMATION LIMITED - 2008-12-01
    UBM (UK) LIMITED - 2020-01-16
    UBM INFORMATION LIMITED - 2014-11-27
    BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27
    BARBOUR INDEX LIMITED - 2004-03-01
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2003-10-20
    IIF 29 - Director → ME
  • 14
    DE FACTO 2221 LIMITED - 2017-04-05
    icon of address Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2021-03-02
    IIF 45 - Director → ME
  • 15
    DE FACTO 2222 LIMITED - 2017-04-05
    icon of address Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2021-03-02
    IIF 44 - Director → ME
  • 16
    BUSINESS SPACE REGISTER LIMITED - 2006-09-08
    BUILDER HOUSE LIMITED(THE) - 1996-12-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2003-10-20
    IIF 25 - Director → ME
  • 17
    KINGSTON HOLDCO LIMITED - 2018-03-06
    DE FACTO 2220 LIMITED - 2017-04-05
    icon of address Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2021-03-02
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ 2021-03-02
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2017-04-04 ~ 2017-05-09
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 18
    KINGSTON ACQUISITIONS LIMITED - 2017-04-12
    icon of address Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2021-03-02
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-04-21
    IIF 49 - Right to appoint or remove directors OE
  • 19
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-01-24
    IIF 32 - Director → ME
  • 20
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
    icon of address Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2010-07-01
    IIF 35 - Director → ME
    icon of calendar 2001-10-12 ~ 2005-10-31
    IIF 17 - Director → ME
  • 21
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2003-10-20
    IIF 21 - Director → ME
  • 22
    icon of address Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2018-12-28
    IIF 40 - Director → ME
  • 23
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2018-12-28
    IIF 38 - Director → ME
  • 24
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ 2018-12-28
    IIF 41 - Director → ME
  • 25
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2018-12-28
    IIF 39 - Director → ME
  • 26
    LUDGATE 135 LIMITED - 1997-02-24
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2003-10-20
    IIF 31 - Director → ME
  • 27
    ALNERY NO. 2686 LIMITED - 2007-05-10
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2010-09-30
    IIF 10 - Director → ME
  • 28
    TSL EDUCATION LIMITED - 2014-08-18
    ALNERY NO. 476 LIMITED - 1986-06-23
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    icon of address Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2010-09-30
    IIF 8 - Director → ME
  • 29
    THE BUILDER GROUP PLC - 2002-06-27
    BUILDER,LIMITED(THE) - 1982-12-03
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2004-11-25
    IIF 23 - Director → ME
  • 30
    RICS JOURNALS LIMITED - 1993-08-03
    HACKREMCO (NO.89) LIMITED - 1983-04-20
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2003-10-20
    IIF 22 - Director → ME
  • 31
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2005-10-18 ~ 2009-12-17
    IIF 6 - Director → ME
  • 32
    ALNERY NO.304 LIMITED - 1985-12-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2005-10-18 ~ 2009-12-17
    IIF 3 - Director → ME
  • 33
    DE FACTO 1291 LIMITED - 2005-09-21
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2006-01-23
    IIF 16 - Director → ME
    icon of calendar 2005-09-28 ~ 2010-09-30
    IIF 5 - Director → ME
    icon of calendar 2005-09-28 ~ 2006-01-23
    IIF 47 - Secretary → ME
  • 34
    DE FACTO 1290 LIMITED - 2005-09-21
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2010-09-30
    IIF 7 - Director → ME
    icon of calendar 2005-09-28 ~ 2006-01-23
    IIF 48 - Secretary → ME
  • 35
    DE FACTO 1289 LIMITED - 2005-09-21
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2010-09-30
    IIF 4 - Director → ME
    icon of calendar 2005-09-28 ~ 2006-01-23
    IIF 46 - Secretary → ME
  • 36
    NURSERY WORLD LIMITED - 2014-08-18
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2019-08-31
    Officer
    icon of calendar 2005-10-18 ~ 2009-12-17
    IIF 9 - Director → ME
  • 37
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2010-09-30
    IIF 12 - Director → ME
  • 38
    CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
    ALNERY NO. 2688 LIMITED - 2007-05-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2010-09-30
    IIF 1 - Director → ME
  • 39
    CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
    ALNERY NO. 2690 LIMITED - 2007-05-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2010-09-30
    IIF 2 - Director → ME
  • 40
    CMPI UK LIMITED - 2008-12-01
    UBM INFORMATION UK LIMITED - 2014-11-26
    BETTERWAYS LIMITED - 2004-01-15
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2005-09-30
    IIF 34 - Director → ME
  • 41
    DE FACTO 1865 LIMITED - 2011-07-12
    icon of address Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2017-01-11
    IIF 36 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.