logo
explain how to read the page

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

Campbell-gray, James

    Related profiles found in government register
  • Campbell-gray, James
    British derivative broker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Elms Road, London, SW4 9EP

      IIF 1
  • Campbell-gray, James
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28, Mount Row, London, W1K 3SQ, United Kingdom

      IIF 2

    • icon of address 2nd, Floor, Waverley House 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 3 IIF 4

    • icon of address 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 5 IIF 6
  • Campbell-gray, James
    British executive born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Elms Road, London, SW4 9EP

      IIF 7
  • Campbell-gray, James
    British futures trader born in February 1958

    Registered addresses and corresponding companies

    • icon of address Flat 1, 59 Gloucester Street, London, SW124DZ

      IIF 8
  • Campbell-gray, James
    British securities trader born in February 1958

    Registered addresses and corresponding companies

    • icon of address Flat 1, 59 Gloucester Street, London, SW124DZ

      IIF 9
  • Mr James Campbell-gray
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    NOEL 123ABC LTD - 2013-06-17
    icon of address 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,160 GBP2024-05-31
    Officer
    icon of calendar 2013-05-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    70,075 GBP2023-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address 2nd Floor, Waverley House 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ 2013-10-14
    IIF 3 - Director → ME
  • 2
    LIFFE (HOLDINGS) PLC - 2011-07-12
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1999-08-04
    IIF 8 - Director → ME
  • 3
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-24 ~ 1999-08-04
    IIF 9 - Director → ME
  • 4
    icon of address 4 Plantation, Everton, Lymington, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-07-31
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-13
    IIF 2 - Director → ME
  • 5
    icon of address 2nd Floor, Waverley House 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ 2013-05-17
    IIF 4 - Director → ME
  • 6
    LAWGRA (NO.976) LIMITED - 2002-10-08
    icon of address 41 Eastcheap, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    900,765 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2002-10-10 ~ 2006-04-01
    IIF 1 - Director → ME
  • 7
    U.S. BANK GLOBAL FUND SERVICES (UK) LIMITED - 2019-04-02
    U.S. BANCORP FUND SERVICES, LIMITED - 2018-08-24
    AIS EUROPE LIMITED - 2013-07-25
    icon of address 125 Old Broad Street, Fifth Floor, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2012-11-17
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.