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
Individuals in focus
Gray, Walter Kidd
- British Registered addresses and corresponding companies
Gray, Walter Kidd
- British born in December 1948Registered addresses and corresponding companies
Gray, Walter Kidd
15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in December 1948
Gray, Walter Kidd
Resident in United Kingdom
Registered addresses and corresponding companies125, Cairnhill Road, Airdrie, North Lanarkshire, ML6 9HP, United Kingdom
IIF 10Shalem, 51 Bellsdyke Road, Airdrie, North Lanarkshire, ML6 9DU
IIF 11 IIF 12 IIF 1329, Brandon Street, Hamilton, Lanarkshire, ML3 6DA
IIF 14 IIF 1529, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 16 IIF 17 IIF 18 (more)(less)29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)37 Old Oak Lane, London, NW10 6EJ, United Kingdom
IIF 45 IIF 4632/3, Shore Road, South Queensferry, EH30 9SG, Scotland
IIF 47
- British born in December 1948
Mr Walter Kidd Gray
Resident in Scotland
Registered addresses and corresponding companiesThe Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 48
- British born in December 1948
Mr Walter Kidd Gray
Resident in United Kingdom
Registered addresses and corresponding companies29, Brandon Street, Hamilton, Lanarkshire, ML3 6DA
IIF 4929, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 50 IIF 51 IIF 52 (more)(less)29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)37, Old Oak Lane, London, NW10 6EJ, United Kingdom
IIF 62 IIF 6332/3, Shore Road, South Queensferry, EH30 9SG, Scotland
IIF 64
Related profiles found in government register
Offspring entities and appointments
31
- 1
BURLEIGH DEVELOPMENTS LIMITED
0363322537 Old Oak Lane, London, United KingdomDissolved Corporate (6 parents)Officer2021-09-24 ~ dissolvedIIF 46 - Director → ME1998-09-25 ~ 2015-08-31IIF 10 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 62 - Has significant influence or control → OE - 2
- 3
DALEGRANGE (SCOTLAND) LIMITED
SC18811429 Brandon Street, Hamilton, LanarkshireDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 15 - Director → ME1998-08-03 ~ 2015-08-31IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
DIGITAL ALARM PRODUCTS LIMITED
SC19570129 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2001-02-20 ~ 2015-08-31IIF 12 - Director → ME2021-10-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 55 - Has significant influence or control → OE - 5
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC58125229 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 60 - Has significant influence or control → OE - 6
HAMILTON FORSYTH GARSTANG LIMITED
1076861337 Old Oak Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 63 - Has significant influence or control → OE - 7
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC59550629 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 8
- 9
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC59344929 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2018-04-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-07-28
Petition date on 2010-07-28
Conclusion of winding up on 2017-07-13
Dissolved on 2017-10-14HEADWAY HEALTH CARE LIMITED - 1993-07-097 Queens Gardens, AberdeenDissolved Corporate (8 parents)Officer1994-02-04 ~ 1998-10-09IIF 6 - Director → ME1994-02-04 ~ 2001-09-01IIF 1 - Secretary → ME - 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2001-05-29 during the appointment or period of control
Petition date on 2001-05-29 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-04-05 during the appointment or period of controlBARNLAND LIMITED - 1992-08-131 Cadzow Park, 82/88 Muir Street, Hamilton, StrathclydeDissolved Corporate (8 parents)Officer1992-08-15 ~ 1998-10-09IIF 7 - Director → ME1992-08-15 ~ dissolvedIIF 3 - Secretary → ME - 12
JMG RESIDENTIAL LIMITED
SC61428029 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (5 parents)Officer2023-05-08 ~ nowIIF 35 - Director → ME2019-05-20 ~ 2021-01-18IIF 42 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 13LANGVALE (BRIDGE OF EARN) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-09-19LANGVALE (LARKHALL) LIMITED - 2006-09-22LANGVALE HEADWAY LIMITED
- 2001-07-27 SC183460French Duncan Llp, 56 Palmerston Place, EdinburghDissolved Corporate (9 parents)Officer1998-03-03 ~ 1998-10-09IIF 8 - Director → ME - 14
M T S (SCOTLAND) LIMITED
- 2002-08-16 SC23521629 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (5 parents)Officer2012-08-23 ~ 2015-08-31IIF 32 - Director → ME2017-01-31 ~ 2021-05-31IIF 19 - Director → ME2002-08-12 ~ 2003-03-14IIF 2 - Secretary → ME - 15
FRUITFIELD DEVELOPMENT LIMITED
- 2002-05-24 SC19201529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer1998-12-17 ~ 2015-08-31IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 16MG 101 LIMITED - now
MILLIGAN GRAY & PARTNERS LIMITED
- 2009-08-18 SC0827261st Floor, 29 Bothwell Road, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer1996-05-01 ~ 1998-10-09IIF 9 - Director → ME - 17MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16 SC53670529 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2016-07-17 ~ 2016-08-08IIF 34 - Director → ME2017-06-27 ~ 2018-07-27IIF 37 - Director → ME - 18
NORTH LIMITED
SC1541211st Floor, 29 Bothwell Road, Hamilton, South LanarkshireDissolved Corporate (12 parents)Officer1995-03-13 ~ 1998-10-09IIF 5 - Director → ME - 19
- 20The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ 2020-03-31IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
OCEAN CAPITAL INVESTMENTS 11 LIMITED
SC48759229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (4 parents)Officer2018-11-30 ~ dissolvedIIF 28 - Director → ME2014-09-26 ~ 2015-08-31IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 22
WASTE RECYCLING MANAGEMENT LIMITED
- 2010-10-13 SC34749129 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Officer2020-08-23 ~ dissolvedIIF 23 - Director → ME2008-08-22 ~ 2015-08-31IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 23
M.T.S. DUNROBIN LTD
- 2015-10-20 SC40176529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (10 parents)Officer2021-09-08 ~ dissolvedIIF 22 - Director → ME2016-07-12 ~ 2021-01-18IIF 26 - Director → ME2011-06-15 ~ 2015-08-31IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE - 24
PRG (SCOTLAND) LIMITED
SC76035229 Brandon Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2023-02-27 ~ nowIIF 47 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 25
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC51760329 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 41 - Director → ME - 26
PRODUCT RECOVERY GROUP LTD
SC41490729 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2021-09-20 ~ dissolvedIIF 17 - Director → ME2012-01-18 ~ 2015-08-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 27
- 28
STRATHQUAY LIMITED
SC199607C/o Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer1999-09-16 ~ dissolvedIIF 11 - Director → ME - 29
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED
SC19071229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 30 - Director → ME1998-10-30 ~ 2015-08-31IIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 30
WELLWYND WASTE MANAGEMENT (SERVICES) LIMITED
SC34681529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2008-08-08 ~ 2015-08-31IIF 21 - Director → ME - 31
WRC (INTERNATIONAL) LIMITED
SC34711329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2021-03-31 ~ dissolvedIIF 25 - Director → ME2008-08-15 ~ 2015-08-31IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.