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.

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

Gray, Martin Hamish Vincent

    Related profiles found in government register
  • Gray, Martin Hamish Vincent
    British born in June 1946

    Registered addresses and corresponding companies
    • Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

      IIF 1
  • Gray, Martin Hamish Vincent
    British bank executive born in June 1946

    Registered addresses and corresponding companies
    • 18 Woodville Gardens, Ealing, London, W5 2LQ

      IIF 2 IIF 3
  • Gray, Martin Hamish Vincent
    British banker born in June 1946

    Registered addresses and corresponding companies
  • Gray, Martin Hamish Vincent
    British company director born in June 1946

    Registered addresses and corresponding companies
    • Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

      IIF 9 IIF 10
  • Gray, Martin Hamish Vincent
    British consultant born in June 1946

    Registered addresses and corresponding companies
    • Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

      IIF 11
  • Gray, Martin Hamish Vincent
    British executive director born in June 1946

    Registered addresses and corresponding companies
  • Gray, Hamish Martin Vincent
    British banker born in June 1946

    Registered addresses and corresponding companies
    • 18 Woodville Gardens, Ealing, London, W5 2LQ

      IIF 14
  • Gray, Hamish Martin Vincent
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • 1 Wethered Park, Marlow, Bucks, SL7 "BH, England

      IIF 15
    • 19-21, Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 16
  • Gray, Hamish Martin Vincent
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Hamish Martin Vincent
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • Pitax House, 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

      IIF 22
  • Gray, Hamish Martin Vincent
    British retired banker born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
    - now 02688559
    ALLEN CONSULTING GROUP LIMITED - 1992-06-09
    CLASSIC INDUSTRIAL LIMITED - 1992-05-06
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2000-07-01 ~ 2002-09-01
    IIF 11 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    ~ 1997-04-21
    IIF 7 - Director → ME
  • 3
    DUNFLY TRUSTEE LIMITED
    03059932
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (31 parents)
    Officer
    2009-08-24 ~ 2024-01-03
    IIF 21 - Director → ME
  • 4
    DUNFLY TRUSTEE NO 2 LTD
    12730372
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (7 parents)
    Officer
    2020-07-09 ~ 2024-01-03
    IIF 22 - Director → ME
  • 5
    ENGLAND AND WALES CRICKET BOARD LIMITED
    03251364
    Lords Ground, St Johns Wood, London
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2000-01-01 ~ 2003-04-23
    IIF 1 - Director → ME
  • 6
    HANOVER EXECUTIVE LTD
    - now 03356699
    FIELDING CONSULTING INTERNATIONAL LTD - 1997-11-25
    20 Eversley Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1999-12-01 ~ 2001-11-01
    IIF 9 - Director → ME
  • 7
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    1999-01-01 ~ 1999-10-31
    IIF 12 - Director → ME
  • 8
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Officer
    1997-03-13 ~ 1999-10-31
    IIF 13 - Director → ME
  • 9
    MARLOW SPORTS CLUB LIMITED
    00692958
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-05-03
    IIF 23 - Director → ME
  • 10
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
    - 1992-12-22 02398979
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1992-09-01 ~ 1995-03-08
    IIF 6 - Director → ME
  • 11
    MILLER E.T. LIMITED
    - now 01722564
    THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
    25 Farringdon Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2007-04-30
    IIF 18 - Director → ME
  • 12
    MILLER INSURANCE HOLDINGS LIMITED - now
    MILLER INSURANCE SERVICES LIMITED
    - 2012-04-30 00830141 OC301468
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    70 Mark Lane, London
    Active Corporate (147 parents, 10 offsprings)
    Officer
    2004-04-30 ~ 2007-04-30
    IIF 19 - Director → ME
  • 13
    MILLER INSURANCE INVESTMENTS LIMITED
    - now 01133438 01301420
    MILLER INSURANCE GROUP HOLDINGS LIMITED
    - 2002-07-17 01133438 00830141... (more)
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    25 Farringdon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2001-03-01 ~ 2007-04-30
    IIF 10 - Director → ME
  • 14
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Officer
    1993-05-11 ~ 1993-05-01
    IIF 5 - Director → ME
    ~ 1999-10-31
    IIF 8 - Director → ME
  • 15
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    ~ 1997-12-16
    IIF 4 - Director → ME
  • 16
    P H (DAWSON) LIMITED
    03053162
    25 Farringdon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2007-04-30
    IIF 20 - Director → ME
  • 17
    ST. JOHNS HOUSE (WETHERED PARK) LIMITED
    03533770
    19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2015-11-23 ~ now
    IIF 16 - Director → ME
  • 18
    TD ASSET ADMINISTRATION UK LIMITED - now
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO.
    - 1987-01-26 01959479
    55 Baker Street, London
    Dissolved Corporate (73 parents, 2 offsprings)
    Officer
    ~ 1992-08-13
    IIF 2 - Director → ME
  • 19
    THE BRITISH QUALITY FOUNDATION
    02770257
    6th Floor 9 Appold Street, London, England
    Active Corporate (72 parents)
    Officer
    1997-10-15 ~ 1999-10-26
    IIF 3 - Director → ME
  • 20
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2005-05-26 ~ 2011-12-22
    IIF 17 - Director → ME
  • 21
    THE WETHERED ESTATE LIMITED
    03122935
    19-21 Chapel Street, Marlow, Bucks, England
    Active Corporate (35 parents)
    Officer
    2011-10-18 ~ now
    IIF 15 - Director → ME
  • 22
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    1867-10-01 ~ 1999-10-31
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

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

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