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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, Derek James

    Related profiles found in government register
  • Gray, Derek James
    British company director born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 22 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 1 IIF 2 IIF 3
    • icon of address Windward, 22 Easter Belmont Road, Edinburgh, EH12 6EX, L

      IIF 4
  • Gray, Derek James
    British director born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 22 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 5 IIF 6
  • Gray, Derek James
    British company director born in January 1950

    Registered addresses and corresponding companies
    • icon of address Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA

      IIF 7 IIF 8 IIF 9
  • Gray, Derek James
    British company executive born in January 1950

    Registered addresses and corresponding companies
    • icon of address Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA

      IIF 10
  • Gray, Derek James
    British managing director born in January 1950

    Registered addresses and corresponding companies
    • icon of address Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA

      IIF 11
  • Mr Derek James Gray
    British born in January 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 22, Easter Belmont Road, Edinburgh, EH12 6EX, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,186,032 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of address 56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-12-15 ~ now
    IIF 7 - Director → ME
Ceased 9
  • 1
    ALDUS EUROPE LIMITED - 1994-11-15
    ALDUS (U.K.) LIMITED - 1987-10-12
    JACLARCH LIMITED - 1986-11-05
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-09-30
    IIF 11 - Director → ME
  • 2
    icon of address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,186,032 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2009-02-19 ~ 2017-07-31
    IIF 6 - Director → ME
  • 3
    icon of address Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2009-08-31
    IIF 1 - Director → ME
  • 4
    SYKES GLOBAL SERVICES LIMITED - 2023-08-01
    SYKES EUROPE LIMITED - 2004-10-27
    MCQUEEN LIMITED - 1998-07-13
    MCQUEEN HOLDINGS LIMITED - 1990-03-20
    icon of address Nether Road, Galashiels, Selkirkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-02-28
    IIF 10 - Director → ME
  • 5
    INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED - 2007-06-29
    HIT DYNAMICS (SERVICES) LIMITED - 2006-03-29
    ALARIT LIMITED - 2005-09-26
    icon of address C/o Oracle, Springfield, Linlithgow, West Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-29 ~ 2012-10-01
    IIF 5 - Director → ME
  • 6
    EDINBURGH TECHNOLOGY FUND LIMITED - 2023-08-18
    QF REALISATIONS LIMITED - 1999-04-28
    THE QUANTUM FUND LIMITED - 1993-09-30
    icon of address Old College, South Bridge, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2009-08-03
    IIF 2 - Director → ME
  • 7
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-19
    IIF 4 - Director → ME
  • 8
    icon of address 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-02 ~ 2001-12-19
    IIF 9 - Director → ME
  • 9
    ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28
    ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
    SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
    icon of address 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2001-12-19
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.