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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, Bryan Mark

    Related profiles found in government register
  • Gray, Bryan Mark
    British company director born in June 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Albert Mill (c/o Apt 402), 50 Ellesmere Street, Manchester, M15 4JY, Uk

      IIF 1
  • Gray, Bryan Mark
    British director born in November 1953

    Registered addresses and corresponding companies

    • The Firs, 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

      IIF 2
  • Gray, Bryan Mark
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lowther Castle, Lowther, Penrith, Cumbria, CA10 2HG

      IIF 3
  • Gray, Bryan Mark
    British non-executive director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 4
  • Gray, Bryan
    British non-executive director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Westmorland Limited, Westmorland Place, Orton, Penrith, Cumbria, CA10 3SB, United Kingdom

      IIF 5
  • Gray, Bryan Mark
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pendle Heritage Centre, Park Hill Barrowford, Nelson, Lancashire, BB9 6JQ

      IIF 6

    • The Chapel, Hunsonby, Penrith, Cumbria, CA10 1PN, Great Britain

      IIF 7

    • The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

      IIF 8
  • Gray, Bryan Mark
    British chairman born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westmorland Place, Orton, Penrith, Cumbria, CA10 3SB

      IIF 9

    • The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

      IIF 10
  • Gray, Bryan Mark
    British chief executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

      IIF 11
  • Gray, Bryan Mark
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Bryan Mark
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Bryan Mark
    British general manager born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

      IIF 47 IIF 48
  • Gray, Bryan Mark
    British none born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Drive, The Trafford Centre, Manchester, M17 6PL

      IIF 49
  • Gray, Bryan Mark, Dr
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Chiswick Street, Carlisle, CA1 1HJ, England

      IIF 50
  • Gray, Bryan
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Abbey, Carlisle, CA3 8TZ

      IIF 51
  • Mr Bryan Gray
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lowther Castle, Lowther, Penrith, Cumbria, CA10 2HG

      IIF 52
  • Gray, Bryan Mark
    United Kingdom director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chapel, Hunsonby, Penrith, CA10 1PN, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 51
  • 1
    AIR DIFFUSION LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED
    - 2000-01-14 01137995
    ACTIONAIR GROUP LIMITED
    - 1998-03-28 01137995
    ACTIONAIR EQUIPMENT LIMITED
    - 1996-09-18 01137995
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (39 parents)
    Officer
    1994-04-06 ~ 2000-01-09
    IIF 8 - Director → ME
  • 2
    ALBERT MILL (MANCHESTER) MANAGEMENT COMPANY LIMITED
    06628871
    Complete Property Management, 41 Dilworth Lane, Longridge, Preston
    Active Corporate (19 parents)
    Officer
    2012-05-08 ~ 2014-04-02
    IIF 1 - Director → ME
  • 3
    ALFER LIMITED
    - now 02799059
    BAXI LIMITED
    - 1993-09-27 02799059
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    1993-06-15 ~ 2000-11-22
    IIF 31 - Director → ME
  • 4
    ALLOY TECHNOLOGIES (UK) LIMITED - now
    ALCOA-LINGOTES CASTINGS LIMITED - 2005-04-08
    ALLOY TECHNOLOGIES LIMITED
    - 2000-08-08 02965664
    INHOCO 360 LIMITED
    - 1994-10-19 02965664
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1994-10-07 ~ 2000-06-30
    IIF 15 - Director → ME
  • 5
    BARRHEAD SANITARY WARE LIMITED
    - now SC138807
    BARRHEAD SANITARY WARES PLC - 1992-06-26
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    1994-04-07 ~ 1997-10-09
    IIF 28 - Director → ME
  • 6
    BAXI 2000 LIMITED - now
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED
    - 2000-11-24 04059868
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 37 - Director → ME
  • 7
    BAXI BOILERS UK LIMITED - now
    ADVANCED DESIGN AND MANUFACTURE LIMITED
    - 2004-12-20 01923295
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-13 ~ 2000-11-22
    IIF 40 - Director → ME
  • 8
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED
    - 2000-11-24 04010580
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 20 - Director → ME
  • 9
    BAXI FIRES LIMITED - now
    PNEUMATEC (AIR ENGINEERING) LIMITED
    - 2004-12-20 00721643
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    1996-03-30 ~ 2000-11-22
    IIF 44 - Director → ME
  • 10
    BAXI GLOBAL LIMITED - now
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED
    - 2000-11-24 03879158
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 23 - Director → ME
  • 11
    BAXI GROUP LIMITED
    - now 04061959
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 24 - Director → ME
  • 12
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED
    - 2000-03-14 00947571
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 36 - Director → ME
  • 13
    BAXI HEATING (NUMBER 1) LIMITED
    - now 00396459
    MYSON HEATING LIMITED
    - 2000-03-14 00396459
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 45 - Director → ME
  • 14
    BAXI HEATING UK LIMITED - now
    BAXI HEATING LIMITED
    - 2002-10-11 03879156
    BAXI GOLD LIMITED
    - 1999-12-07 03879156
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 22 - Director → ME
  • 15
    BAXI LIMITED
    - now 03879164
    BAXI INTERNATIONAL LIMITED
    - 2000-04-28 03879164
    BAXI UK LIMITED
    - 1999-11-30 03879164
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 39 - Director → ME
  • 16
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (28 parents)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 14 - Director → ME
  • 17
    BAXI PARTNERSHIP LIMITED
    - now 00367875
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Active Corporate (51 parents, 20 offsprings)
    Officer
    1993-06-15 ~ 2000-11-23
    IIF 41 - Director → ME
  • 18
    BAXI POTTERTON LIMITED - now
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED
    - 2000-11-24 03879165
    BAXI INTERNATIONAL PLC
    - 1999-11-30 03879165
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 21 - Director → ME
  • 19
    BAXI TECHNOLOGIES LIMITED - now
    RICHARD BAXENDALE & SONS LIMITED
    - 2004-12-20 01741479
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    1994-01-11 ~ 2000-11-22
    IIF 32 - Director → ME
  • 20
    BAXI UK LIMITED
    - now 02799058
    BAXI LIMITED
    - 2000-04-28 02799058
    BAXI HEATING LIMITED
    - 1999-09-30 02799058
    BAXI LIMITED
    - 1994-03-17 02799058
    ALFER LIMITED
    - 1993-09-27 02799058
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (30 parents)
    Officer
    1993-06-15 ~ 2000-11-22
    IIF 27 - Director → ME
  • 21
    BAXIANI LIMITED
    00165468
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    1949-12-03 ~ 2000-11-22
    IIF 2 - Director → ME
  • 22
    BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)
    00371055
    6 Caragh Road, Chester Le Street, County Durham
    Dissolved Corporate (40 parents)
    Officer
    1995-06-07 ~ 2000-05-31
    IIF 16 - Director → ME
  • 23
    CARLISLE CATHEDRAL ENTERPRISES LIMITED
    - now 01652511
    CARLISLE CATHEDRAL BUTTERY LIMITED - 1993-03-11
    Carlisle Cathedral Office, West Walls, Carlisle, England
    Active Corporate (29 parents)
    Officer
    2019-04-30 ~ 2020-10-15
    IIF 51 - Director → ME
  • 24
    CHAPEL BECK LIMITED
    11418553
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-06-15 ~ 2020-11-01
    IIF 26 - Director → ME
  • 25
    CHURCHES TRUST FOR CUMBRIA
    - now 06553020
    THE CHURCHES TRUST IN CUMBRIA
    - 2008-05-30 06553020
    19 - 24 Friargate Church House, 19 - 24 Friargate, Penrith, Cumbria, England
    Active Corporate (20 parents)
    Officer
    2008-04-17 ~ 2015-11-24
    IIF 25 - Director → ME
  • 26
    CUMBRIA BUILDING PRESERVATION TRUST LIMITED
    - now 01341188
    KENDAL CIVIC SOCIETY BUILDING PRESERVATION TRUST LIMITED - 2008-12-12
    C/o Pendle Heritage Centre, Park Hill Barrowford, Nelson, Lancashire
    Active Corporate (21 parents)
    Officer
    2011-11-02 ~ now
    IIF 6 - Director → ME
  • 27
    DOCK 10 LIMITED - now
    MEDIACITY STUDIOS LIMITED
    - 2012-09-19 07289237
    NEWINCCO 1017 LIMITED
    - 2011-01-17 07289237
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2011-02-10
    IIF 49 - Director → ME
  • 28
    ENDRIGHT LTD
    00412935
    C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Liquidation Corporate (20 parents)
    Officer
    1999-12-03 ~ 2000-03-17
    IIF 38 - Director → ME
  • 29
    FLOWGROUP PLC - now
    ENERGETIX GROUP PLC
    - 2013-06-18 05819555
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (22 parents, 11 offsprings)
    Officer
    2006-08-15 ~ 2008-03-14
    IIF 33 - Director → ME
  • 30
    GLOUCESTERSHIRE GATEWAY LIMITED
    - now 07002304
    MARPLACE (NUMBER 750) LIMITED - 2009-10-08
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-06-27 ~ 2019-01-04
    IIF 9 - Director → ME
  • 31
    INEOS BIO LIMITED - now
    REGAIN LTD. - 2008-06-23
    REPRISE LIMITED
    - 1997-06-10 02388655
    REPRISE INTERNATIONAL PLASTICS RECYCLING LIMITED
    - 1990-02-09 02388655
    ALNERY NO. 862 LIMITED
    - 1989-08-22 02388655
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    ~ 1993-01-31
    IIF 48 - Director → ME
  • 32
    INEOS COMPOUNDS UK LTD - now
    EVC COMPOUNDS LTD.
    - 2005-06-30 02514084
    ALNERY NO.1021 LIMITED
    - 1990-12-06 02514084
    School Aycliffe Lane, Newton Aycliffe, Co Durham, United Kingdom
    Active Corporate (56 parents)
    Officer
    ~ 1993-01-31
    IIF 47 - Director → ME
  • 33
    LOWTHER CASTLE AND GARDENS TRUST
    06265298
    Lowther Castle, Lowther, Penrith, Cumbria
    Active Corporate (23 parents)
    Officer
    2007-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 34
    POTTERTON BOILERS LIMITED - now
    RADCO LIMITED
    - 2004-12-20 03879161
    MYSON HOLDINGS LIMITED
    - 2000-03-14 03879161
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1999-11-12 ~ 2000-11-22
    IIF 19 - Director → ME
  • 35
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (18 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 35 - Director → ME
  • 36
    PRESTON NORTH END COMMUNITY AND EDUCATION TRUST
    - now 06627591
    THE SIR TOM FINNEY FOUNDATION
    - 2016-11-25 06627591
    Preston Northend Football Club Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (15 parents)
    Officer
    2008-06-23 ~ now
    IIF 7 - Director → ME
  • 37
    PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
    00039494
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (26 parents)
    Officer
    1994-10-13 ~ 2001-10-11
    IIF 30 - Director → ME
  • 38
    PRESTON NORTH END LIMITED - now
    PRESTON NORTH END PLC
    - 2010-10-05 01621060
    PRESTON NORTH END (HOLDINGS) LIMITED
    - 1995-09-05 01621060
    FLASHPEWTER LIMITED - 1983-01-21
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (39 parents, 1 offspring)
    Officer
    1994-09-25 ~ 2001-10-11
    IIF 18 - Director → ME
  • 39
    PURMO GROUP (UK) LTD - now
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED
    - 2005-06-22 00653648
    BLUE CIRCLE HEATING LIMITED
    - 1999-12-07 00653648
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (48 parents, 15 offsprings)
    Officer
    1999-12-03 ~ 2000-03-17
    IIF 29 - Director → ME
  • 40
    RESTORE (CUMBRIA)
    - now 08146662
    OPSHOPS (HELPING COMMUNITIES GROW)
    - 2020-02-15 08146662
    OPSHOPS (HELPING COMMUNITIES GROW) LTD - 2019-03-08
    Unit 3, Coleridge House The Maltings, Shaddongate, Carlisle, England
    Active Corporate (16 parents)
    Officer
    2019-04-25 ~ now
    IIF 50 - Director → ME
  • 41
    SEA ADMINISTRATION LIMITED - now
    MICROPOWER LIMITED
    - 2020-09-16 04055741
    8 Fenchurch Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2005-01-01 ~ 2008-12-31
    IIF 10 - Director → ME
  • 42
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 42 - Director → ME
  • 43
    TATTON SERVICES LIMITED
    12227472
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-25 ~ 2022-06-30
    IIF 5 - Director → ME
  • 44
    THE LANCASHIRE PARTNERSHIP AGAINST CRIME LIMITED
    03328436
    County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    1997-07-29 ~ 2001-02-05
    IIF 11 - Director → ME
  • 45
    THE NATIONAL FOOTBALL MUSEUM
    03070670
    Urbis, Cathedral Gardens, Manchester
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1995-06-16 ~ 2003-06-30
    IIF 46 - Director → ME
  • 46
    THE PRESTON NORTH END JUNIOR FEDERATION
    03294872
    Deepdale Lowthorpe Road, Preston
    Dissolved Corporate (8 parents)
    Officer
    1996-12-20 ~ 2001-10-11
    IIF 34 - Director → ME
  • 47
    THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED
    02679394
    Town Hall, Market Place, Settle, North Yorkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2021-02-01
    IIF 53 - Director → ME
  • 48
    THOMAS POTTERTON LIMITED
    00830270
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    1999-12-03 ~ 2000-11-22
    IIF 43 - Director → ME
  • 49
    UNITED UTILITIES WATER LIMITED - now
    UNITED UTILITIES WATER PLC
    - 2014-11-11 02366678
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2008-11-30
    IIF 13 - Director → ME
  • 50
    UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED - now
    CENTRALAN HOLDINGS LIMITED
    - 2025-08-08 02830642
    UCLAN LIMITED - 1995-02-02
    Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, England
    Active Corporate (81 parents, 2 offsprings)
    Officer
    1999-11-26 ~ 2001-03-16
    IIF 17 - Director → ME
  • 51
    WESTMORLAND LIMITED
    - now 05357857
    CROSSCO (855) LIMITED - 2005-07-11
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2020-11-01 ~ 2022-06-30
    IIF 4 - Director → ME
    2012-03-26 ~ 2019-01-04
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.