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
Individuals in focus
Gray, Walter Kidd
- British born in December 1948
Gray, Walter Kidd
Resident in United Kingdom
Registered addresses and corresponding companies125, Cairnhill Road, Airdrie, North Lanarkshire, ML6 9HP, United Kingdom
IIF 1Shalem, 51 Bellsdyke Road, Airdrie, North Lanarkshire, ML6 9DU
IIF 2 IIF 3 IIF 429, Brandon Street, Hamilton, Lanarkshire, ML3 6DA
IIF 5 IIF 629, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 7 IIF 8 IIF 9 (more)(less)29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)37 Old Oak Lane, London, NW10 6EJ, United Kingdom
IIF 36 IIF 3732/3, Shore Road, South Queensferry, EH30 9SG, Scotland
IIF 38
- British born in December 1948
Mr Walter Kidd Gray
Resident in United Kingdom
Registered addresses and corresponding companies29, Brandon Street, Hamilton, Lanarkshire, ML3 6DA
IIF 3929, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 40 IIF 41 IIF 42 (more)(less)29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)37, Old Oak Lane, London, NW10 6EJ, United Kingdom
IIF 52 IIF 5332/3, Shore Road, South Queensferry, EH30 9SG, Scotland
IIF 54
- British born in December 1948Registered addresses and corresponding companies
Gray, Walter Kidd
15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL
IIF 55 IIF 56 IIF 57 (more)(less)
- British Registered addresses and corresponding companies
Gray, Walter Kidd
- British born in December 1948
Mr Walter Kidd Gray
Resident in Scotland
Registered addresses and corresponding companiesThe Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 64
Related profiles found in government register
Offspring entities and appointments
31
- 1
BURLEIGH DEVELOPMENTS LIMITED
0363322537 Old Oak Lane, London, United KingdomDissolved Corporate (6 parents)Officer2021-09-24 ~ dissolvedIIF 37 - Director → ME1998-09-25 ~ 2015-08-31IIF 1 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 52 - Has significant influence or control → OE - 2
- 3
DALEGRANGE (SCOTLAND) LIMITED
SC18811429 Brandon Street, Hamilton, LanarkshireDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 6 - Director → ME1998-08-03 ~ 2015-08-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
DIGITAL ALARM PRODUCTS LIMITED
SC19570129 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2001-02-20 ~ 2015-08-31IIF 3 - Director → ME2021-10-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 45 - Has significant influence or control → OE - 5
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC58125229 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 50 - Has significant influence or control → OE - 6
HAMILTON FORSYTH GARSTANG LIMITED
1076861337 Old Oak Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 53 - Has significant influence or control → OE - 7
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC59550629 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 8
- 9
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC59344929 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2018-04-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-07-28
Petition date on 2010-07-28
Conclusion of winding up on 2017-07-13
Dissolved on 2017-10-14HEADWAY HEALTH CARE LIMITED - 1993-07-097 Queens Gardens, AberdeenDissolved Corporate (8 parents)Officer1994-02-04 ~ 1998-10-09IIF 57 - Director → ME1994-02-04 ~ 2001-09-01IIF 61 - Secretary → ME - 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2001-05-29 during the appointment or period of control
Petition date on 2001-05-29 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-04-05 during the appointment or period of controlBARNLAND LIMITED - 1992-08-131 Cadzow Park, 82/88 Muir Street, Hamilton, StrathclydeDissolved Corporate (8 parents)Officer1992-08-15 ~ 1998-10-09IIF 58 - Director → ME1992-08-15 ~ dissolvedIIF 63 - Secretary → ME - 12
JMG RESIDENTIAL LIMITED
SC61428029 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (5 parents)Officer2023-05-08 ~ nowIIF 26 - Director → ME2019-05-20 ~ 2021-01-18IIF 33 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 13LANGVALE (BRIDGE OF EARN) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-09-19LANGVALE (LARKHALL) LIMITED - 2006-09-22LANGVALE HEADWAY LIMITED
- 2001-07-27 SC183460French Duncan Llp, 56 Palmerston Place, EdinburghDissolved Corporate (9 parents)Officer1998-03-03 ~ 1998-10-09IIF 59 - Director → ME - 14
M T S (SCOTLAND) LIMITED
- 2002-08-16 SC23521629 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (5 parents)Officer2012-08-23 ~ 2015-08-31IIF 23 - Director → ME2017-01-31 ~ 2021-05-31IIF 10 - Director → ME2002-08-12 ~ 2003-03-14IIF 62 - Secretary → ME - 15
FRUITFIELD DEVELOPMENT LIMITED
- 2002-05-24 SC19201529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer1998-12-17 ~ 2015-08-31IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 16MG 101 LIMITED - now
MILLIGAN GRAY & PARTNERS LIMITED
- 2009-08-18 SC0827261st Floor, 29 Bothwell Road, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer1996-05-01 ~ 1998-10-09IIF 60 - Director → ME - 17MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16 SC53670529 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2016-07-17 ~ 2016-08-08IIF 25 - Director → ME2017-06-27 ~ 2018-07-27IIF 28 - Director → ME - 18
NORTH LIMITED
SC1541211st Floor, 29 Bothwell Road, Hamilton, South LanarkshireDissolved Corporate (12 parents)Officer1995-03-13 ~ 1998-10-09IIF 56 - Director → ME - 19
- 20The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ 2020-03-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
OCEAN CAPITAL INVESTMENTS 11 LIMITED
SC48759229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (4 parents)Officer2018-11-30 ~ dissolvedIIF 19 - Director → ME2014-09-26 ~ 2015-08-31IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22
WASTE RECYCLING MANAGEMENT LIMITED
- 2010-10-13 SC34749129 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Officer2020-08-23 ~ dissolvedIIF 14 - Director → ME2008-08-22 ~ 2015-08-31IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 23
M.T.S. DUNROBIN LTD
- 2015-10-20 SC40176529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (10 parents)Officer2021-09-08 ~ dissolvedIIF 13 - Director → ME2016-07-12 ~ 2021-01-18IIF 17 - Director → ME2011-06-15 ~ 2015-08-31IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 24
PRG (SCOTLAND) LIMITED
SC76035229 Brandon Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2023-02-27 ~ nowIIF 38 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 25
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC51760329 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 32 - Director → ME - 26
PRODUCT RECOVERY GROUP LTD
SC41490729 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2021-09-20 ~ dissolvedIIF 8 - Director → ME2012-01-18 ~ 2015-08-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 27
- 28
STRATHQUAY LIMITED
SC199607C/o Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer1999-09-16 ~ dissolvedIIF 2 - Director → ME - 29
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED
SC19071229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 21 - Director → ME1998-10-30 ~ 2015-08-31IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 30
WELLWYND WASTE MANAGEMENT (SERVICES) LIMITED
SC34681529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2008-08-08 ~ 2015-08-31IIF 12 - Director → ME - 31
WRC (INTERNATIONAL) LIMITED
SC34711329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2021-03-31 ~ dissolvedIIF 16 - Director → ME2008-08-15 ~ 2015-08-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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