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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

Mr Duncan Archibald Gray

    Related profiles found in government register
  • Mr Duncan Archibald Gray
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakwood House, Pottery Lane, Strensall, York, YO32 5TJ, England

      IIF 1

    • icon of address Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB

      IIF 2
  • Gray, Duncan Archibald
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakwood House, Pottery Lane, Strensall, York, YO32 5TJ, England

      IIF 3 IIF 4
  • Gray, Duncan Archibald
    British accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 3 Thomas More Square, London, E1W 1YN, England

      IIF 5
  • Gray, Duncan Archibald
    British consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51 Exchange Building, 132 Commercial Street, London, E1 6NG

      IIF 6
  • Gray, Duncan Archibald
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51 Exchange Building, 132 Commercial Street, London, E1 6NG

      IIF 7 IIF 8
  • Gray, Duncan Archibald
    British finance & commercial director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Duncan Archibald
    British finance and commercial directo born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Duncan Archibald
    British finance and commerical directo born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51 Exchange Building, 132 Commercial Street, London, E1 6NG

      IIF 26
  • Mr Duncan Archibald Gray
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakwood House, Pottery Lane, Strensall, York, YO32 5TJ, United Kingdom

      IIF 27
  • Gray, Duncan Archibald
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakwood House, Pottery Lane, Strensall, York, YO32 5TJ, United Kingdom

      IIF 28
  • Gray, Duncan Archibald
    British

    Registered addresses and corresponding companies

    • icon of address 51 Exchange Building, 132 Commercial Street, London, E1 6NG

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 46 Trongate, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 46 46 Trongate, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    102,147 GBP2024-06-30
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HARROWELL SHAFTOE (NO. 104) LIMITED - 2005-05-04
    icon of address Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101,309 GBP2018-03-31
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HARROWELLS (NO.155) LIMITED - 2008-08-18
    icon of address Oakwood House Pottery Lane, Strensall, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,187 GBP2024-04-30
    Officer
    icon of calendar 2008-08-11 ~ now
    IIF 4 - Director → ME
Ceased 22
  • 1
    MAINREVIEW LIMITED - 1997-04-24
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2005-03-15
    IIF 8 - Director → ME
  • 2
    SELTAHART LIMITED - 1998-04-08
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    IIF 13 - Director → ME
  • 3
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    IIF 14 - Director → ME
  • 4
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    IIF 16 - Director → ME
  • 5
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    COMET GROUP LIMITED - 2019-10-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-03-16
    IIF 29 - Secretary → ME
  • 6
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    IIF 23 - Director → ME
  • 7
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-03-15
    IIF 9 - Director → ME
  • 8
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2005-03-15
    IIF 20 - Director → ME
  • 9
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2005-03-15
    IIF 15 - Director → ME
  • 10
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2005-03-15
    IIF 7 - Director → ME
  • 11
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2005-03-15
    IIF 18 - Director → ME
  • 12
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    BHSL LIMITED - 1991-05-28
    BUPA HOSPITALS LIMITED - 2007-10-11
    icon of address 3 Dorset Rise, London
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2005-03-15
    IIF 17 - Director → ME
  • 13
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2005-03-15
    IIF 12 - Director → ME
  • 14
    NEATHUNT LIMITED - 1985-02-15
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2005-03-15
    IIF 10 - Director → ME
  • 15
    GENERATIONBASE LIMITED - 1995-03-10
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2005-03-15
    IIF 21 - Director → ME
  • 16
    ZEDMORE BUILDING LIMITED - 1985-03-26
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2005-03-15
    IIF 11 - Director → ME
  • 17
    icon of address 5th Floor Thomas More Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-14 ~ 2016-10-14
    IIF 5 - Director → ME
  • 18
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    BUPA CHILDCARE LIMITED - 2009-05-08
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    IIF 19 - Director → ME
  • 19
    BANDTOTAL LIMITED - 2000-07-17
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    IIF 22 - Director → ME
  • 20
    JUSTREWARD LIMITED - 1991-05-23
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    IIF 25 - Director → ME
  • 21
    DOCKTRADE LIMITED - 1996-08-22
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    IIF 24 - Director → ME
  • 22
    SCATSOUTH A51 LIMITED - 1991-01-23
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2005-03-15
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.