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
Individuals in focus
Mr Peter Francis Gray
Mr Peter Francis Gray
British born in January 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
42 Berkeley Square, London, W1J 5AW
Mr Peter Gray
British born in January 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42, Berkeley Square, London, W1J 5AW, United Kingdom
Gray, Peter Francis
British chartered accountant born in January 1937Resident in United Kingdom
Registered addresses and corresponding companiesGray, Peter Francis
British company director born in January 1937Resident in United Kingdom
Registered addresses and corresponding companiesGray, Peter Francis
British director born in January 1937Resident in United Kingdom
Registered addresses and corresponding companiesGray, Peter Francis
British investment trust company direc born in January 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1 Bradbourne Street, London, SW6 3TF
Peter Francis Gray
British born in January 1937Resident in England
Registered addresses and corresponding companies
IIF 28 26, Ursula Street, London, SW11 3DW, England
Gray, Peter
British company director born in January 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 42, Berkeley Square, London, W1J 5AW, United Kingdom
Gray, Peter
British director born in January 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 42, Berkeley Square, London, W1J 5AW, United Kingdom
Gray, Peter Francis
British business born in January 1937Resident in England
Registered addresses and corresponding companiesGray, Peter Francis
Registered addresses and corresponding companies
IIF 33 26, Ursula Street, London, SW11 3DW, England
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 42 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer
2015-07-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 42 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 30 - Director → ME
- 3 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-127,242 GBP2020-12-31Officer 2009-12-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4BERKELEY LISTINGS LTD - 2017-01-18 Elmcot House The Green, Croxley Green, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-08-31Officer 2016-08-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FARIDA (EUROPE) LIMITED
- nowAL SAHEL UK LIMITED - 2008-08-18PS46 LIMITED - 2008-01-28 3 Bunhill Row, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-1,020 GBP2017-04-01 ~ 2018-03-31Officer 2008-10-29 ~ dissolvedIIF 5 - Director → ME - 6 27 Stanbury Avenue, Watford, EnglandDissolved Corporate (4 parents)Equity (Company account)10,000 GBP2021-08-31Officer 2016-08-04 ~ dissolvedIIF 33 - Secretary → ME
- 7 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1999-02-03 ~ dissolvedIIF 7 - Director → ME
Ceased
23
- 1ALIT INSURANCE SERVICES LIMITED - 1997-05-08 Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (5 parents)Officer 1997-02-07 ~ 2001-03-29IIF 8 - Director → ME
- 2ALIT UNDERWRITING LIMITED - 1997-04-07BONUSCOPY LIMITED - 1993-10-29 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 2 offsprings)Officer 1993-11-03 ~ 1998-07-22IIF 6 - Director → ME
- 3ALIT SUBSIDIARY LIMITED - 1997-04-07 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 5 offsprings)Officer 1997-02-24 ~ 1998-07-22IIF 9 - Director → ME
- 4 5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-08-09 ~ 2012-01-11IIF 21 - Director → ME
- 5ANGLO JAPANESE INVESTMENT CORPORATION A PLC - 2013-04-30 5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2008-07-09 ~ 2012-01-11IIF 20 - Director → ME
- 6ANGLO JAPANESE INVESTMENT CORPORATION B PLC - 2010-10-26 5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2008-07-16 ~ 2012-01-11IIF 24 - Director → ME
- 7
BIG REALISATIONS LIMITED
- nowBFS INCOME & GROWTH TRUST PLC - 2005-09-15EXMOOR DUAL INVESTMENT TRUST PLC. - 1998-07-20EXETER DUAL INVESTMENT TRUST PLC. - 1988-08-2382ND LEGIBUS PLC - 1988-08-03 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1998-07-20IIF 3 - Director → ME - 8
CHAUCER HOLDINGS LIMITED
- nowCHAUCER HOLDINGS PLC - 2014-11-13ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29 52 Lime Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 1993-10-27 ~ 1998-07-22IIF 14 - Director → ME - 9 30 Finsbury Square, LondonDissolved CorporateOfficer 2000-07-14 ~ 2006-12-21IIF 18 - Director → ME
- 10ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11VENNENSLOOT LIMITED - 2007-11-09 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2008-12-18 ~ 2012-01-11IIF 23 - Director → ME
- 11WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2000-12-15 ~ 2001-07-16IIF 13 - Director → ME
- 12
FT8 PLC
- nowEZYBONDS (UK) PLC - 2015-05-23FINNGOLD RESOURCES PLC - 2001-05-31ARABIAN GOLD PLC - 1997-12-29SAXONMARSH PUBLIC LIMITED COMPANY - 1989-06-08 Centrum House, 36 Station Road, Egham, SurreyDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2002-07-17IIF 27 - Director → ME - 13
GRS PUBS LIMITED
- nowBANKSIDE PUBS LIMITED - 2008-02-08BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11TATE TOWER LIMITED - 2001-05-03 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2001-01-15 ~ 2003-10-14IIF 10 - Director → ME - 14
HAMPDEN AGENCIES LIMITED
- nowFALCON AGENCIES LIMITED - 1998-12-24DEALIMPORT LIMITED - 1994-10-06 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer 1999-01-21 ~ 1999-03-25IIF 17 - Director → ME - 15
HAMPDEN CAPITAL PLC
- nowAZURAN PLC - 2005-12-19 5th Floor 40 Gracechurch Street, LondonActive Corporate (10 parents, 25 offsprings)Officer 2001-09-24 ~ 2007-05-04IIF 22 - Director → ME - 16
ICG ENTERPRISE TRUST PLC
- nowGRAPHITE ENTERPRISE TRUST PLC - 2016-02-01FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25F & C ENTERPRISE TRUST PLC - 1991-04-09 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (7 parents)Officer 2002-11-14 ~ 2008-05-14IIF 11 - Director → ME - 17 27 Stanbury Avenue, Watford, EnglandDissolved Corporate (4 parents)Equity (Company account)10,000 GBP2021-08-31Officer 2016-08-04 ~ 2021-10-30IIF 31 - Director → ME
- 18 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2010-09-03 ~ 2014-09-30IIF 25 - Director → ME
- 19 72 Grandison Road, LondonActive Corporate (4 parents)Officer 1999-12-15 ~ 2004-10-26IIF 16 - Director → ME
- 20
NOMINA PLC
- nowABERDEEN NOMINA PLC - 1998-06-18 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents, 1244 offsprings)Officer 1997-07-09 ~ 2007-05-04IIF 15 - Director → ME - 21
NOMINA SERVICES LIMITED
- nowNAMECO SERVICES LIMITED - 2000-10-10 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents, 581 offsprings)Officer 2000-05-24 ~ 2007-05-04IIF 19 - Director → ME - 22 Emerald House, East Street, Epsom, SurreyDissolved Corporate (2 parents)Officer 1999-12-22 ~ 2003-12-04IIF 12 - Director → ME
- 23 Kpmg Restructiuring, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer ~ 2003-03-06IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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