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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 39
  • 1
    Martin, Iain James
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Procter, Kenneth
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-07) ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Andrews, Graham Derek
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Snow, Thomas George
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1997-01-29 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Otterman, Geoffrey Paul
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Franklin, Frederick Stuart
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 9
    Thompson, Roger Grosvenor
    Born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-07) ~ 1991-07-24
    OF - Director → CIF 0
  • 10
    Murphy, John Anthony
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Director → CIF 0
    2000-03-27 ~ 2000-10-13
    OF - Director → CIF 0
  • 11
    Slattery, Simon
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Huddart, Ian Bruce Charles
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Bridger, Colin Henry
    Born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-07) ~ 1992-03-16
    OF - Director → CIF 0
  • 14
    Hawker, Pelham Nigel, Doctor
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Parr, Martin Julian
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2001-11-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    Prest, David William
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 17
    Hadley, Denis Bernard
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ 2008-03-31
    OF - Director → CIF 0
    Hadley, Denis Bernard
    Individual (8 offsprings)
    Officer
    1997-08-08 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 18
    Danks, Mark, Dr
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 19
    Bordet, Antoine
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2011-02-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Robinson, Steven Paul
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Castle, Alan George
    Born in May 1955
    Individual (51 offsprings)
    Officer
    1995-06-01 ~ 1997-09-08
    OF - Director → CIF 0
    Castle, Alan George
    Individual (51 offsprings)
    Officer
    1992-09-01 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 22
    Whitley, Neil
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 23
    Hiles, Andrew George
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    2006-02-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 25
    Hanson, Ian Michael
    Individual (2 offsprings)
    Officer
    (before 1991-07-07) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 26
    Oliver, Karen Jacqueline
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ 2017-10-02
    OF - Director → CIF 0
  • 27
    Gamble, Nigel William
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2017-09-11
    OF - Director → CIF 0
  • 28
    Renshaw, Michael David
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 29
    Gordon, John
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Morgan, David William
    Born in October 1957
    Individual (34 offsprings)
    Officer
    2006-02-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 31
    Holt, Michael St John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1997-08-08 ~ 2000-03-27
    OF - Director → CIF 0
  • 32
    Duhan, James Bernard
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Wilson, John Christopher
    Born in June 1943
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2001-11-23
    OF - Director → CIF 0
  • 34
    Tomlinson, David Joseph, Dr
    Born in April 1946
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 35
    Dance, Peter
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-07) ~ 1997-03-01
    OF - Director → CIF 0
  • 36
    Cooke, John Patrick Francis
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-07) ~ 1992-01-31
    OF - Director → CIF 0
  • 37
    Vasey, Edward
    Born in May 1930
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1995-05-31
    OF - Director → CIF 0
  • 38
    Sutton, David Mark
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
    - now 00635311 04393161
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-15
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY POWERGAS LIMITED - 1979-12-31
    5th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED

Period: 2013-09-02 ~ 2025-12-16
Company number: 00247298
Registered names
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED
    Info
    DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
    KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
    DAVY INTERNATIONAL PROJECTS LIMITED - 2013-09-02
    ARMSTRONG WHITWORTH ROLLS LIMITED - 2013-09-02
    Registered number 00247298
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1930-04-10 and dissolved on 2025-12-16 (95 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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