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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
Active 4
  • 1
    Barlow, Victoria
    Individual (16 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Danks, Mark, Dr
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Graham Derek
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    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 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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Prest, David William
    Born in July 1954
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 2
    Parr, Martin Julian
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Oliver, Karen Jacqueline
    Born in December 1963
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Murphy, John Anthony
    Born in October 1960
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Director → CIF 0
    2000-03-27 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Huddart, Ian Bruce Charles
    Born in January 1964
    Individual
    Officer
    2006-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Hadley, Denis Bernard
    Born in June 1945
    Individual
    Officer
    2001-11-23 ~ 2008-03-31
    OF - Director → CIF 0
    Hadley, Denis Bernard
    Individual
    Officer
    1997-08-08 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    Dance, Peter
    Born in September 1941
    Individual
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 8
    Gamble, Nigel William
    Born in April 1964
    Individual
    Officer
    2008-05-15 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Tomlinson, David Joseph, Dr
    Born in April 1946
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Hawker, Pelham Nigel, Doctor
    Born in May 1953
    Individual
    Officer
    2006-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Wilson, John Christopher
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2000-10-13 ~ 2001-11-23
    OF - Director → CIF 0
  • 12
    Hiles, Andrew George
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Sutton, David Mark
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Bridger, Colin Henry
    Born in January 1932
    Individual
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 15
    Bordet, Antoine
    Born in July 1967
    Individual
    Officer
    2011-02-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Slattery, Simon
    Born in July 1965
    Individual
    Officer
    2017-09-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Procter, Kenneth
    Born in October 1947
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    Gordon, John
    Born in May 1975
    Individual
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Franklin, Frederick Stuart
    Born in March 1950
    Individual
    Officer
    2004-03-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 20
    Thompson, Roger Grosvenor
    Born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
  • 21
    Hanson, Ian Michael
    Individual
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
  • 22
    Renshaw, Michael David
    Individual
    Officer
    1995-06-01 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 23
    Duhan, James Bernard
    Born in November 1948
    Individual
    Officer
    2004-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Whitley, Neil
    Born in March 1964
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 25
    Snow, Thomas George
    Born in August 1956
    Individual
    Officer
    1997-01-29 ~ 1999-11-01
    OF - Director → CIF 0
  • 26
    Robinson, Steven Paul
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 27
    Holt, Michael St John
    Born in April 1948
    Individual
    Officer
    1997-08-08 ~ 2000-03-27
    OF - Director → CIF 0
  • 28
    Morgan, David William
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 29
    Martin, Iain James
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 30
    Otterman, Geoffrey Paul
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 31
    Vasey, Edward
    Born in May 1930
    Individual
    Officer
    1992-03-16 ~ 1995-05-31
    OF - Director → CIF 0
  • 32
    Castle, Alan George
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 1997-09-08
    OF - Director → CIF 0
    Castle, Alan George
    Individual (6 offsprings)
    Officer
    1992-09-01 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 33
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 34
    Cooke, John Patrick Francis
    Born in November 1938
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED

Previous names
DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06
KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 1998-05-06
DAVY INTERNATIONAL PROJECTS LIMITED - 1996-08-16
ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-31
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 (95 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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