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, Douglas Macmillan

    Related profiles found in government register
  • Gray, Douglas Macmillan
    British software engineer born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Cathlaw House, Torphichen, Bathgate, West Lothian, EH48 4NW

      IIF 1
  • Gray, Douglas Macmillan
    British

    Registered addresses and corresponding companies
    • 5 Cathlaw House, Torphichen, Bathgate, West Lothian, EH48 4NW

      IIF 2
  • Mr Douglas Macmillan Gray
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Cathlaw House, Torphichen, Bathgate, West Lothian, EH48 4NW

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Cathlaw House, Torphichen, Bathgate, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    -19,908 GBP2024-04-30
    Officer
    1996-06-01 ~ now
    IIF 1 - director → ME
    1996-10-18 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    5 Cathlaw House, Torphichen, Bathgate, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    -19,908 GBP2024-04-30
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.