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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Benjamin John Howard

    Related profiles found in government register
  • Gray, Benjamin John Howard
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Benjamin John Howard
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 80, Kingsway East, Dundee, DD4 8SL, Scotland

      IIF 15 IIF 16
    • Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ, Scotland

      IIF 17
    • Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ, United Kingdom

      IIF 18
    • D.c. Thomson & Company Limited, 2 Albert Square, Dundee, DD1 1DD, Scotland

      IIF 19
    • Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP

      IIF 20 IIF 21
    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD

      IIF 22 IIF 23
    • 185, Fleet Street, London, EC4A 2HS, England

      IIF 24
    • 185, Fleet Street, London, EC4A 2HS, United Kingdom

      IIF 25 IIF 26
    • 185, Fleet Street, London, United Kingdom, EC4A 2HS, England

      IIF 27
    • 9, Gray's Inn Square, London, WC1R 5JD, England

      IIF 28
    • Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside, DD2 1TP

      IIF 29
    • 75a, Hepburn Gardens, St. Andrews, Fife, KY16 9LS, Scotland

      IIF 30
  • Gray, Benjamin John Howard
    British

    Registered addresses and corresponding companies
    • 75a, Hepburn Gardens, St. Andrews, Fife, KY16 9LS, Scotland

      IIF 31
  • Mr Benjamin John Howard Gray
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 75a, 75a Hepburn Gardens, St Andrews, Fife, KY16 9LS, United Kingdom

      IIF 32
  • Gray, John
    British born in August 1931

    Resident in Scotland

    Registered addresses and corresponding companies
    • Nyumbani, 7 Hillview, Barry, Carnoustie, DD7 7RU

      IIF 33
  • Mr John Gray
    British born in August 1931

    Resident in Scotland

    Registered addresses and corresponding companies
    • 75a, 75a Hepburn Gardens, St Andrews, Fife, KY16 9LS, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 28
  • 1
    AYENWOOD MANAGEMENT LTD
    16315910
    13 Gray's Inn Square, London, England
    Active Corporate (5 parents)
    Officer
    2026-07-09 ~ now
    IIF 28 - Director → ME
  • 2
    BANANAMAN PRODUCTIONS LIMITED
    SC064074
    Courier Buildings, 2 Albert Square, Dundee
    Active Corporate (13 parents)
    Officer
    2010-09-20 ~ now
    IIF 2 - Director → ME
  • 3
    BEANO PRODUCTIONS LIMITED
    - now SC335331
    CASTLELAW (NO.723) LIMITED - 2008-02-15
    The Courier Buildings, Albert Square, Dundee
    Active Corporate (11 parents)
    Officer
    2008-02-19 ~ now
    IIF 6 - Director → ME
  • 4
    BEANO STUDIOS LIMITED
    10054526
    185 Fleet Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-05-16 ~ now
    IIF 26 - Director → ME
  • 5
    BEAP HOLDCO LIMITED
    - now 04219474
    HACKREMCO (NO.1831) LIMITED - 2001-07-09
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 9 - Director → ME
  • 6
    BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
    - now SC161678
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2008-06-25
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2023-04-01 ~ 2023-04-01
    IIF 21 - Director → ME
    2023-02-01 ~ now
    IIF 20 - Director → ME
  • 7
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED
    - now 01935870 01136669
    PUZZLER SOLUTIONS LIMITED - 2003-01-15
    THE PUZZLE PEOPLE LIMITED - 2000-03-30
    PUZZLE CORNER LIMITED - 1993-01-07
    TRIJOS LIMITED - 1985-09-04
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 11 - Director → ME
  • 8
    COGBOOKS LIMITED
    - now SC277108
    NEWCO (810) LIMITED - 2005-01-12
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-06-02 ~ 2018-03-28
    IIF 22 - Director → ME
    2018-03-29 ~ 2019-12-30
    IIF 23 - Director → ME
  • 9
    D.C. THOMSON & COMPANY HOLDINGS LIMITED
    SC859647
    Courier Buildings, 2 Albert Square, Dundee, Scotland, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 18 - Director → ME
  • 10
    D.C. THOMSON & COMPANY LIMITED
    SC005830
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 17 - Director → ME
  • 11
    DANDY ENTERTAINMENT LIMITED
    - now SC342300
    CASTLELAW (NO.741) LIMITED
    - 2008-05-28 SC342300 SC338827... (more)
    The Courier Buildings, Albert Square, Dundee
    Active Corporate (11 parents)
    Officer
    2008-05-21 ~ now
    IIF 5 - Director → ME
  • 12
    DENNIS & GNASHER 3 LIMITED
    - now SC335333
    CASTLELAW (NO.724) LIMITED - 2008-02-15
    The Courier Buildings, Albert Square, Dundee
    Active Corporate (11 parents)
    Officer
    2008-02-19 ~ now
    IIF 3 - Director → ME
  • 13
    EMANATA STUDIOS LIMITED
    - now 10104376
    GNASHVILLE LIMITED - 2021-11-17
    185 Fleet Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-11-29 ~ now
    IIF 25 - Director → ME
  • 14
    FRIENDS REUNITED LIMITED
    - now 03932836 04250747
    HAPPYGROUP LIMITED - 2005-03-14
    HAPPYGROUP.COM LIMITED - 2000-06-27
    185 Fleet Street, London, England
    Active Corporate (28 parents)
    Officer
    2025-12-05 ~ now
    IIF 24 - Director → ME
  • 15
    GEDHALL LIMITED
    SC040014
    75a 75a Hepburn Gardens, St Andrews, Fife, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ now
    IIF 30 - Director → ME
    (before 1989-01-15) ~ 2020-10-12
    IIF 33 - Director → ME
    2002-07-03 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 34 - Ownership of shares – 75% or more OE
    2020-10-12 ~ now
    IIF 32 - Has significant influence or control OE
  • 16
    GOLFING SCOTLAND LIMITED
    - now SC170919
    DALGLEN (NO. 652) LIMITED - 1997-07-03
    Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
    Active Corporate (16 parents)
    Officer
    2025-12-05 ~ now
    IIF 29 - Director → ME
  • 17
    MARVO THE WONDER CHICKEN 1 LIMITED
    - now SC342301
    CASTLELAW (NO.742) LIMITED
    - 2008-05-28 SC342301 SC342296... (more)
    The Courier Buildings, Albert Square, Dundee
    Active Corporate (11 parents)
    Officer
    2008-05-21 ~ now
    IIF 4 - Director → ME
  • 18
    PETER HADDOCK LIMITED
    00575508
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    IIF 27 - Director → ME
  • 19
    PUZZLER INTERACTIVE MEDIA LIMITED
    05752094
    Stonecroft, 69 Station Road, Redhill
    Dissolved Corporate (13 parents)
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 7 - Director → ME
  • 20
    PUZZLER MEDIA GROUP LIMITED
    - now 04381169
    PUZZLER MEDIA LIMITED - 2003-01-15
    PINCO 1731 LIMITED - 2002-07-24
    185 Fleet Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-10-11 ~ 2013-08-27
    IIF 12 - Director → ME
  • 21
    PUZZLER MEDIA HOLDINGS LIMITED
    05635306
    185 Fleet Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 14 - Director → ME
  • 22
    PUZZLER MEDIA LIMITED
    - now 01136669 04381169
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
    185 Fleet Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 8 - Director → ME
  • 23
    SYNERGI SOFTWARE LIMITED
    - now 08539162
    ONTRAC SOFTWARE SOLUTIONS LIMITED - 2014-02-17
    185 Fleet Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-04-16 ~ now
    IIF 19 - Director → ME
  • 24
    THE PUZZLE PEOPLE LIMITED
    - now 01527612 01935870
    KEESING (U.K.) LIMITED - 2000-05-05
    PUZZLE CORNER LIMITED - 1985-09-04
    69 Station Road, Redhill, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2010-10-07 ~ 2013-09-27
    IIF 13 - Director → ME
  • 25
    THIS ENGLAND PUBLISHING LIMITED
    06800529
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2010-10-11 ~ 2013-09-27
    IIF 10 - Director → ME
  • 26
    TWIG EDUCATION LIMITED
    - now 06719651
    TWIG WORLD LIMITED
    - 2018-10-17 06719651
    LL ONLINE LIMITED - 2010-06-16
    71-75 Shelton Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-01-28 ~ 2021-07-08
    IIF 16 - Director → ME
  • 27
    TWIG RIGHTS LIMITED
    - now 06754202
    LL RIGHTS LIMITED - 2010-06-16
    71-75 Shelton Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2021-07-08
    IIF 15 - Director → ME
  • 28
    WENDY PROMOTIONS LIMITED
    02624494
    185, Fleet Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2007-03-22 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.