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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, George Gowans, Dr

    Related profiles found in government register
  • Gray, George Gowans, Dr
    British chairman serco group plc born in January 1938

    Registered addresses and corresponding companies
    • 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE

      IIF 1
  • Gray, George Gowans, Dr
    British company director born in January 1938

    Registered addresses and corresponding companies
  • Gray, George Gowans, Dr
    British director born in January 1938

    Registered addresses and corresponding companies
    • 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE

      IIF 8
  • Gray, George Gowans, Dr
    British retired born in January 1938

    Registered addresses and corresponding companies
    • 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    1996-05-01 ~ 2002-10-01
    IIF 7 - Director → ME
  • 2
    LAKESIDE GRANGE MANAGEMENT CO. LIMITED
    02839650
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (52 parents)
    Officer
    2005-02-19 ~ 2006-03-08
    IIF 9 - Director → ME
  • 3
    NPL MANAGEMENT LIMITED
    - now 02937881
    VERBAY LIMITED - 1995-02-10
    National Physical Laboratory, Hampton Road, Teddington, Middlesex
    Active Corporate (65 parents, 4 offsprings)
    Officer
    1995-09-01 ~ 1996-11-13
    IIF 5 - Director → ME
    1997-10-29 ~ 2002-09-30
    IIF 4 - Director → ME
  • 4
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01 03548821 04196968
    REGUS BUSINESS CENTRES PLC
    - 2000-07-18 03548821 02961188
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    268 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 339 offsprings)
    Officer
    1999-09-02 ~ 2002-07-07
    IIF 8 - Director → ME
  • 5
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC
    - 1987-07-29 02048608
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    ~ 1999-04-01
    IIF 6 - Director → ME
  • 6
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED
    - 1987-07-29 00242246
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (83 parents, 7 offsprings)
    Officer
    ~ 1994-03-05
    IIF 3 - Director → ME
  • 7
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED
    - 1994-01-17 00427272
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (59 parents)
    Officer
    1992-04-30 ~ 1994-03-12
    IIF 2 - Director → ME
  • 8
    VM TRANSFERS (NO 4) LIMITED - now
    GENERAL CABLE LIMITED
    - 2016-08-11 02369824 04925679
    TRUETRY LIMITED - 1989-11-06
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    1994-05-16 ~ 1998-09-03
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.