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.
Gray, Simon Philip
- British born in March 1967
Gray, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1967
Gray, Simon Philip
Resident in England
Registered addresses and corresponding companies2nd Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 136, St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 14 IIF 15 IIF 1693, Tabernacle Street, London, EC2A 4BA, England
IIF 171 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
IIF 18Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
IIF 19Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, United Kingdom
IIF 20
- British director born in March 1967
Gray, Simon Philip
Resident in England
Registered addresses and corresponding companies - British born in March 1967Registered addresses and corresponding companies
Gray, Simon Philip
Flat C 44 Courtfield Gardens, London, SW5 0LZ
IIF 29
- born in March 1967
Gray, Simon Philip
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gray, Simon Philip
Flat C 44 Courtfield Gardens, London, SW5 0LZ
IIF 33
- British born in March 1967
Mr Simon Philip Gray
Resident in England
Registered addresses and corresponding companies93, Tabernacle Street, London, EC2A 4BA, England
IIF 34
- 1
44 COURTFIELD GARDENS MANAGEMENT LIMITED
02711469Ian Thompson, 23 Rosaville Road, LondonActive Corporate (7 parents)Officer1994-07-26 ~ 2000-11-14IIF 29 - Director → ME1994-07-26 ~ 2000-11-14IIF 33 - Secretary → ME - 2ALPHA TRAINS (UK) LIMITED - now
ANGEL TRAINS INTERNATIONAL LIMITED
- 2009-12-11 04067217FLAREMUSIC LIMITED - 2000-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (44 parents)Officer2008-08-05 ~ 2009-11-16IIF 9 - Director → ME - 3GRS HOLDING COMPANY LIMITED - 2002-01-18123 Victoria Street, LondonActive Corporate (82 parents, 4 offsprings)Officer2008-08-05 ~ 2010-04-07IIF 4 - Director → ME
- 4101 Moorgate, London, United KingdomActive Corporate (24 parents, 13 offsprings)Officer2009-02-13 ~ nowIIF 32 - LLP Designated Member → ME
- 5101 Moorgate, London, United KingdomActive Corporate (24 parents, 9 offsprings)Officer2009-03-10 ~ nowIIF 31 - LLP Designated Member → ME
- 6
BBEIF FUND MANAGEMENT LIMITED
06745545Level 13 5 Aldermanbury Square, LondonDissolved Corporate (7 parents)Officer2009-02-09 ~ dissolvedIIF 8 - Director → ME - 7
- 8
- 9
- 10
GATWICK FUTURE PARTNERSHIP HOLDINGS LIMITED
06769638Level 15 5 Aldermanbury Square, LondonDissolved Corporate (5 parents)Officer2008-12-11 ~ dissolvedIIF 7 - Director → ME - 11
- 12GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
- 2023-05-18 096689041 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (66 parents)Officer2015-07-03 ~ 2017-07-02IIF 13 - Director → ME - 13
FORESIGHT METERING MANAGEMENT LIMITED
- 2019-12-13 06844261UTILITY FUNDING LIMITED - 2017-03-30Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (25 parents)Officer2019-11-13 ~ 2025-02-07IIF 27 - Director → ME - 14
HORIZON ENERGY VENTURES LIMITED
12966640Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-11-01 ~ 2025-02-07IIF 28 - Director → ME - 15LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06Leslie Ford House, Tilbury Freeport, Tilbury, EssexActive Corporate (19 parents)Officer2012-02-23 ~ 2014-09-19IIF 19 - Director → ME
- 16
NORTHSTREAM HOLDINGS LIMITED
SC3722581 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2010-02-03 ~ dissolvedIIF 11 - Director → ME - 17
NORTHSTREAM LIMITED
SC3722671 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2010-02-03 ~ dissolvedIIF 12 - Director → ME - 1810 Bressenden Place, 8th Floor, LondonActive Corporate (35 parents, 1 offspring)Officer2011-03-09 ~ 2018-10-10IIF 15 - Director → ME
- 1910 Bressenden Place, 8th Floor, London, LondonActive Corporate (34 parents, 1 offspring)Officer2011-03-09 ~ 2018-10-10IIF 16 - Director → ME
- 2010 Bressenden Place, 8th Floor, London, LondonActive Corporate (34 parents, 1 offspring)Officer2011-03-09 ~ 2018-10-10IIF 14 - Director → ME
- 21PD PORTS ACQUISITIONS (UK) LIMITED - nowBROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED
- 2010-01-30 0564135117-27 Queen's Square, MiddlesbroughActive Corporate (35 parents, 1 offspring)Officer2005-12-01 ~ 2006-03-30IIF 5 - Director → ME - 22PD PORTS MANAGEMENT LIMITED - nowPD PORTS LIMITED - 2017-11-08LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-2517-27 Queens Square, MiddlesbroughActive Corporate (40 parents, 1 offspring)Officer2006-01-30 ~ 2006-03-28IIF 10 - Director → ME
- 23PRIME FINANCE (UK) LIMITED - now
BBI FINANCE (UK) LIMITED
- 2010-06-08 0566044123 Hanover Square, LondonDissolved Corporate (19 parents)Officer2005-12-21 ~ 2006-03-30IIF 6 - Director → ME - 24
PROJECT DBW LLP
OC42700910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 30 - LLP Member → ME - 25
- 26
SALISBURY DEBTCO LIMITED
12234630Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (12 parents, 3 offsprings)Officer2020-11-26 ~ 2025-02-07IIF 23 - Director → ME - 27
- 28
SALISBURY PARENTCO LIMITED
12234721Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (12 parents, 1 offspring)Officer2020-11-26 ~ 2025-02-07IIF 24 - Director → ME - 29
SALISBURY TOPCO LIMITED
12234247Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (21 parents, 1 offspring)Officer2020-11-26 ~ 2025-02-07IIF 21 - Director → ME - 30MAUI MIDCO LIMITED - 2021-06-02Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (24 parents, 2 offsprings)Officer2024-10-28 ~ 2025-02-07IIF 26 - Director → ME
- 31C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (45 parents, 1 offspring)Officer2008-08-05 ~ 2010-04-07IIF 3 - Director → ME
- 32
WORT HILL FORESTRY CO. LIMITED
0631122593 Tabernacle Street, London, EnglandActive Corporate (4 parents)Officer2007-07-12 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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