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, Ian James

    Related profiles found in government register
  • Gray, Ian James
    British british born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building One, Granta Centre, Granta Park, Great Abington, Cambridge, CB21 6AL, England

      IIF 1
  • Gray, Ian James
    British ca born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Broughton Street, Edinburgh, EH1 3RH, Scotland

      IIF 2
  • Gray, Ian James
    British chartered accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Logie Mill, Edinburgh, EH7 4HG, United Kingdom

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4
  • Gray, Ian James
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, EH3 7LH, Scotland

      IIF 5

    • First Floor, 26 Howe Street, Edinburgh, EH3 6TG, United Kingdom

      IIF 6

    • Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 7
  • Gray, Ian James
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, EH3 7LA, United Kingdom

      IIF 8

    • C/o Rooney Nimmo, 8 Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 9

    • Coney Brake, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 10
  • Gray, Ian James
    British investment director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coney Brake, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 11
  • Gray, Ian James
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Woodland Rise, Sevenoaks, Kent, TN15 0HY, Uk

      IIF 12
  • Mr Ian James Gray
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rooney Nimmo, 8 Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 13
  • Gray, Ian James
    British c.a. born in June 1961

    Registered addresses and corresponding companies

    • Ridge Lea, Oak Avenue, Sevenoaks, Kent, TN13 1PR

      IIF 14
  • Gray, Ian James
    British director born in June 1961

    Registered addresses and corresponding companies

    • Ridge Lea, Oak Avenue, Sevenoaks, Kent, TN13 1PR

      IIF 15
  • Gray, Ian James
    British investment director born in June 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    31 Moray Place 11 Belgrave Place, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-07 ~ now
    IIF 10 - director → ME
  • 2
    8 Walker Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 5 - director → ME
  • 3
    First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    88,608 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 6 - director → ME
  • 4
    6 Logie Mill, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    524,500 GBP2024-03-31
    Officer
    2020-08-05 ~ now
    IIF 3 - director → ME
  • 5
    SPHERE FLUIDICS LIMITED - 2025-02-20
    FRIARS 2013 LIMITED - 2010-04-20
    Building One Granta Centre, Granta Park, Great Abington, Cambridge, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -6,502,622 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-02-13 ~ now
    IIF 1 - director → ME
  • 6
    Blackfriars House, Parsonage, Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    963,205 GBP2020-09-30
    Officer
    2017-01-13 ~ now
    IIF 7 - director → ME
  • 7
    C/o Rooney Nimmo, 8 Walker Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    Second Floor, Excel House, Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    15,533 GBP2015-12-31
    Officer
    2016-11-02 ~ dissolved
    IIF 8 - director → ME
Ceased 13
  • 1
    SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
    24 HAYMARKET LIMITED - 2012-10-12
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    720,477 GBP2024-02-29
    Officer
    2012-03-13 ~ 2019-02-01
    IIF 12 - director → ME
  • 2
    INVERESK RESEARCH GROUP LIMITED - 2005-11-24
    M M & S (2558) LIMITED - 1999-09-01
    Elpinstone Research Centre, Tranent, East Lothian
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2002-06-27
    IIF 14 - director → ME
  • 3
    MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
    DE FACTO 1377 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2009-09-07
    IIF 19 - director → ME
  • 4
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2009-09-07
    IIF 17 - director → ME
  • 5
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2009-09-07
    IIF 20 - director → ME
  • 6
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2009-09-07
    IIF 16 - director → ME
  • 7
    ALBA SCIENCE LTD - 2022-05-24
    ALBSCI 2 LIMITED - 2012-11-27
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2021-08-12
    IIF 2 - director → ME
  • 8
    HAYMARKET ANGEL INVESTORS LIMITED - 2016-07-26
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,135,548 GBP2023-08-31
    Officer
    2014-08-21 ~ 2015-08-26
    IIF 4 - director → ME
  • 9
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2009-09-01
    IIF 18 - director → ME
  • 10
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2004-12-23 ~ 2009-09-01
    IIF 15 - director → ME
  • 11
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    1998-08-25 ~ 2009-09-01
    IIF 11 - director → ME
  • 12
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2008-04-04
    IIF 21 - director → ME
  • 13
    DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-06-19
    IIF 22 - director → ME

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