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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Simon Philip

    Related profiles found in government register
  • Gray, Simon Philip
    British co-managing partner born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 1
  • Gray, Simon Philip
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 11

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 12

    • Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, United Kingdom

      IIF 13 IIF 14

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 15

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, United Kingdom

      IIF 16
  • Gray, Simon Philip
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aldermanbury Square, 6th Floor, London, EC2V 7HR, England

      IIF 17

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR

      IIF 18

    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, England

      IIF 19
  • Gray, Simon Philip
    British banker born in February 1967

    Registered addresses and corresponding companies

    • Flat C 44 Courtfield Gardens, London, SW5 0LZ

      IIF 20
  • Mr Simon Philip Gray
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 21
  • Gray, Simon Philip
    British banker born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Simon Philip
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Simon Philip
    British investment banker born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 9 Sloane Gardens, London, SW1W 8EA

      IIF 27
  • Gray, Simon Philip
    British banker

    Registered addresses and corresponding companies

    • Flat C 44 Courtfield Gardens, London, SW5 0LZ

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    6th Floor 1 Aldermanbury Square, London, England
    Corporate (14 parents, 5 offsprings)
    Officer
    2009-02-13 ~ now
    IIF 19 - llp-designated-member → ME
  • 2
    ARCUS INFRASTRUCTURE SERVICES LLP - 2009-04-08
    1 Aldermanbury Square, 6th Floor, London, England
    Corporate (14 parents, 4 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 17 - llp-designated-member → ME
  • 3
    6th Floor 1 Aldermanbury Square, London
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,090,368 GBP2023-12-31
    Officer
    2019-04-18 ~ now
    IIF 18 - llp-member → ME
  • 4
    93 Tabernacle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -47 GBP2024-07-31
    Officer
    2007-07-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    Ian Thompson, 23 Rosaville Road, London
    Corporate (2 parents)
    Equity (Company account)
    -32 GBP2024-05-31
    Officer
    1994-07-26 ~ 2000-11-14
    IIF 20 - director → ME
    1994-07-26 ~ 2000-11-14
    IIF 28 - secretary → ME
  • 2
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-08-05 ~ 2009-11-16
    IIF 26 - director → ME
  • 3
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2008-08-05 ~ 2010-04-07
    IIF 25 - director → ME
  • 4
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (12 parents)
    Officer
    2013-11-11 ~ 2018-10-10
    IIF 16 - director → ME
  • 5
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (13 parents, 24 offsprings)
    Officer
    2011-06-02 ~ 2018-10-10
    IIF 12 - director → ME
  • 6
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION - 2023-05-18
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (23 parents)
    Officer
    2015-07-03 ~ 2017-07-02
    IIF 1 - director → ME
  • 7
    FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
    UTILITY FUNDING LIMITED - 2017-03-30
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-13 ~ 2025-02-07
    IIF 13 - director → ME
  • 8
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2025-02-07
    IIF 14 - director → ME
  • 9
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (4 parents)
    Officer
    2012-02-23 ~ 2014-09-19
    IIF 15 - director → ME
  • 10
    10 Bressenden Place, 8th Floor, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2018-10-10
    IIF 3 - director → ME
  • 11
    10 Bressenden Place, 8th Floor, London, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2018-10-10
    IIF 4 - director → ME
  • 12
    10 Bressenden Place, 8th Floor, London, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2018-10-10
    IIF 2 - director → ME
  • 13
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Corporate (7 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-03-30
    IIF 22 - director → ME
  • 14
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2006-03-28
    IIF 23 - director → ME
  • 15
    BBI FINANCE (UK) LIMITED - 2010-06-08
    23 Hanover Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2006-03-30
    IIF 27 - director → ME
  • 16
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 9 - director → ME
  • 17
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 7 - director → ME
  • 18
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 6 - director → ME
  • 19
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 8 - director → ME
  • 20
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (9 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 5 - director → ME
  • 21
    MAUI MIDCO LIMITED - 2021-06-02
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-28 ~ 2025-02-07
    IIF 10 - director → ME
  • 22
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2008-08-05 ~ 2010-04-07
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.