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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, Timothy John

    Related profiles found in government register
  • Gray, Timothy John
    British

    Registered addresses and corresponding companies
  • Fray, Timothy John
    British

    Registered addresses and corresponding companies
  • Gray, Timothy John
    British born in January 1963

    Registered addresses and corresponding companies
  • Gray, Timothy John
    British born in July 1963

    Registered addresses and corresponding companies
  • Fray, Timothy John
    British born in July 1963

    Registered addresses and corresponding companies
  • Gray, Timothy John
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Timothy John
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy John Gray
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy John Gray
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    AGILITY DATA SOLUTIONS LIMITED
    08276063
    Active Corporate (7 parents)
    Officer
    2025-03-21 ~ now
    IIF 22 - Director → ME
  • 2
    COLANDER TECHNOLOGY LIMITED
    10852334
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CYFEILLION SWTAN
    03531642
    Active Corporate (34 parents)
    Officer
    2024-07-01 ~ now
    IIF 37 - Director → ME
  • 4
    DAIRI-PAK LIMITED
    05616891
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    EXCALIBUR PMP LIMITED
    - now 00104503
    PETER MARSH PACKAGING LIMITED
    - 2025-06-17 00104503
    CLARENCE C.KNOWLES AND CO.LIMITED - 1978-12-31
    Active Corporate (13 parents)
    Officer
    2025-01-31 ~ now
    IIF 41 - Director → ME
  • 6
    GLU DIGITAL LIMITED
    - now 07696535
    THE SUITE CORPORATION LIMITED - 2019-09-12
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-31 ~ 2025-11-30
    IIF 35 - Director → ME
  • 7
    GLU GROUP LIMITED
    - now 05789358 12204868
    GLU-CX LIMITED
    - 2024-08-12 05789358
    THE IT SUITE LIMITED - 2019-07-16
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2024-03-31 ~ 2025-11-30
    IIF 36 - Director → ME
  • 8
    GLU HOLDINGS LIMITED
    - now 12204868
    GLU GROUP LIMITED
    - 2024-08-08 12204868 05789358
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-03-31 ~ 2025-11-30
    IIF 34 - Director → ME
  • 9
    KIRBY FIELDS ROADS FUND LTD
    05516059
    Active Corporate (28 parents)
    Officer
    2017-12-08 ~ 2021-07-08
    IIF 27 - Director → ME
  • 10
    KIRBY MUXLOE GOLF CLUB LIMITED(THE)
    00216899
    Active Corporate (28 parents, 1 offspring)
    Officer
    2026-03-18 ~ now
    IIF 28 - Director → ME
  • 11
    M.B.H. 9 LIMITED - now
    CONFLOW LIMITED
    - 2010-10-29 02772708
    M.B.H. 9 LIMITED - 1993-03-31
    Dissolved Corporate (24 parents)
    Officer
    1999-12-02 ~ 2002-12-31
    IIF 18 - Director → ME
    1999-12-02 ~ 2004-05-28
    IIF 10 - Secretary → ME
  • 12
    MAGNADATA GROUP LIMITED
    - now 04004408
    WILLOUGHBY (282) LIMITED - 2000-07-28
    Dissolved Corporate (20 parents)
    Officer
    2006-05-12 ~ 2007-09-30
    IIF 17 - Director → ME
    2006-05-12 ~ 2007-09-30
    IIF 4 - Secretary → ME
  • 13
    MAGNADATA HOLDINGS LIMITED - now
    NORPRINT GROUP LIMITED
    - 2012-02-15 06301686
    Dissolved Corporate (7 parents)
    Officer
    2007-07-04 ~ 2007-09-30
    IIF 6 - Secretary → ME
  • 14
    MAGNADATA INTERNATIONAL LIMITED
    - now 04004423
    WILLOUGHBY (278) LIMITED - 2000-07-28
    Dissolved Corporate (19 parents)
    Officer
    2006-05-12 ~ 2007-09-30
    IIF 15 - Director → ME
    2006-05-12 ~ 2007-09-30
    IIF 7 - Secretary → ME
  • 15
    NORPRINT LABELLING SYSTEMS LIMITED
    03556795
    ADMINISTRATIVE RECEIVER Corporate (21 parents)
    Officer
    2004-09-01 ~ now
    IIF 16 - Director → ME
    2004-09-01 ~ now
    IIF 9 - Secretary → ME
  • 16
    NORPRINT LIMITED
    - now 05665731
    WILLOUGHBY (534) LIMITED - 2006-01-31
    Dissolved Corporate (17 parents)
    Officer
    2006-05-19 ~ 2007-09-30
    IIF 19 - Director → ME
    2006-05-19 ~ 2007-09-30
    IIF 12 - Secretary → ME
  • 17
    NORTAG LIMITED
    03795416
    Dissolved Corporate (8 parents)
    Officer
    2006-05-12 ~ 2007-09-30
    IIF 8 - Secretary → ME
  • 18
    NUVISION BIOTHERAPIES LIMITED
    - now 09526225
    NU VISION BIOTHERAPIES LIMITED - 2015-08-08
    Active Corporate (21 parents)
    Officer
    2025-06-19 ~ now
    IIF 30 - Director → ME
  • 19
    OPTILAN (UK) LIMITED
    02715788
    Liquidation Corporate (20 parents)
    Officer
    2008-03-28 ~ 2020-12-31
    IIF 25 - Director → ME
    2008-03-28 ~ 2020-12-31
    IIF 1 - Secretary → ME
  • 20
    OPTILAN GROUP LIMITED
    - now 06509171
    INGLEBY (1772) LIMITED
    - 2008-03-27 06509171 06535280... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2020-12-31
    IIF 26 - Director → ME
    2008-03-19 ~ 2020-12-31
    IIF 2 - Secretary → ME
  • 21
    OPTILAN HOLDCO 3 LIMITED
    10567873 10565140... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-12-31
    IIF 31 - Director → ME
  • 22
    ORCHID HOLDCO 1 LIMITED - now
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567873... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2020-12-31
    IIF 33 - Director → ME
  • 23
    ORCHID HOLDCO 2 LIMITED - now
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10565140... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-12-31
    IIF 32 - Director → ME
  • 24
    POLLUTION WATCH UK LIMITED
    15016010
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PROFITENCE LIMITED
    12875052
    Active Corporate (1 parent)
    Officer
    2020-09-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 26
    SHIPHAM LIMITED - now
    SHIPHAM VALVES LIMITED
    - 2020-10-02 00676667 02532854
    SHIPHAM & COMPANY, LIMITED - 2000-10-06
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    Dissolved Corporate (37 parents)
    Officer
    2001-02-28 ~ 2004-05-28
    IIF 5 - Secretary → ME
  • 27
    SHIPHAM VALVES LIMITED - now
    WARTSILA VALVES LIMITED - 2020-10-03
    HAMWORTHY VALVES LIMITED - 2012-04-19
    FLOW GROUP LIMITED - 2011-12-22
    FLOW INDUSTRIES LIMITED
    - 2005-03-01 02532854
    TATEM LIMITED
    - 2000-04-13 02532854
    TATEM INDUSTRIES LIMITED - 1995-03-10
    M.B.H.14 LIMITED - 1990-10-01
    In Administration Corporate (43 parents, 5 offsprings)
    Officer
    1999-03-26 ~ 2004-05-28
    IIF 14 - Director → ME
    1999-10-04 ~ 2004-07-08
    IIF 11 - Secretary → ME
  • 28
    TRAGUS GROUP LTD
    11266490
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 23 - Director → ME
  • 29
    TRUST SYSTEMS EBT TRUSTEE LIMITED
    16995519
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 24 - Director → ME
  • 30
    TRUST SYSTEMS LIMITED
    06013797
    Active Corporate (9 parents)
    Officer
    2025-03-21 ~ now
    IIF 21 - Director → ME
  • 31
    USTHREE GROUP HOLDINGS LTD
    09404437
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 20 - Director → ME
  • 32
    WILLOUGHBY (301) LIMITED - now
    BESTOBELL VALVES LIMITED
    - 2010-10-29 04100778 00115044... (more)
    WILLOUGHBY (301) LIMITED
    - 2001-03-01 04100778 04303224... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-01-25 ~ 2001-02-19
    IIF 13 - Director → ME
    2001-01-25 ~ 2004-05-28
    IIF 3 - Secretary → ME

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