logo
explain how to read the page

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 6
  • 1
    Danks, Mark, Dr
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Ross
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Heginbottom, David
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Victoria
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Sutton, David Mark
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5th Floor, 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Morgan, David William
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 2
    Murphy, John Anthony
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 3
    Hawker, Pelham Nigel, Doctor
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Holt, Michael St John
    Chief Financial Officer born in April 1948
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Moorhouse, David George
    Chartered Engineer born in March 1947
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1999-04-09
    OF - Director → CIF 0
  • 6
    Otterman, Geoffrey Paul
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Martin, Iain James
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Parr, Martin Julian
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Gordon, John
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Hanson, Derek
    Chartered Engineer born in June 1933
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Hadley, Denis Bernard
    Legal Advisor born in June 1945
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2008-03-31
    OF - Director → CIF 0
    Hadley, Denis Bernard
    Associate Director
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 12
    Hanson, Ian Michael
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Secretary → CIF 0
  • 13
    Bordet, Antoine
    Born in July 1967
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Thompson, Roger Grosvenor
    Company Director-Engineer born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-24
    OF - Director → CIF 0
  • 15
    Slattery, Simon
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 17
    Foster, Michael George
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Andrews, Graham Derek
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    Burton, Richard Anthony Rothwell
    Personnel Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Gamble, Nigel William
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2017-09-11
    OF - Director → CIF 0
  • 21
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2001-11-23
    OF - Director → CIF 0
  • 22
    Duhan, James Bernard
    Chemical Engineer born in November 1948
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    Scott, Rae
    Engineer born in October 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 24
    Castle, Alan George
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 25
    Prest, David William
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 26
    Hiles, Andrew George
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 28
    Bruce-watt, Linda
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 29
    Glenton, Derek
    Commercial Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1991-10-21
    OF - Director → CIF 0
  • 30
    Sutton, David Mark
    Chemical Engineer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Mctighe, Edward Patrick
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1991-11-30
    OF - Director → CIF 0
  • 32
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1992-11-17
    OF - Director → CIF 0
  • 33
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 34
    Snow, Thomas George
    Chartered Accountant born in August 1956
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 1999-11-01
    OF - Director → CIF 0
  • 35
    Bridger, Colin Henry
    Accountant/Managing Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 36
    Harris, Norman
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 37
    Oliver, Karen Jacqueline
    Chemical Engineer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ 2017-10-02
    OF - Director → CIF 0
  • 38
    Dance, Peter
    Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 39
    Whitley, Neil
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 40
    Procter, Kenneth
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 41
    Cooke, John Patrick Francis
    Engineer born in November 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 42
    Wilson, John Christopher
    Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2001-11-23
    OF - Director → CIF 0
  • 43
    Franklin, Frederick Stuart
    Business Management born in March 1950
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 44
    Tomlinson, David Joseph, Dr
    President Process Technology born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2011-04-30
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

Previous names
DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
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 POWERGAS LIMITED - 1979-12-31
DAVY MCKEE (LONDON) LIMITED - 1995-03-31
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
    Info
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY PROCESS TECHNOLOGY LIMITED - 1982-06-02
    KVAERNER PROCESS TECHNOLOGY LIMITED - 1982-06-02
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1982-06-02
    DAVY PROCESS TECHNOLOGY LIMITED - 1982-06-02
    DAVY POWERGAS LIMITED - 1982-06-02
    DAVY MCKEE (LONDON) LIMITED - 1982-06-02
    Registered number 00635311
    icon of address5th Floor 2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1959-08-19 (66 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
    S
    Registered number 635311
    icon of address5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-31
    KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 1998-05-06
    DAVY INTERNATIONAL PROJECTS LIMITED - 1996-08-16
    KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06
    DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
    icon of address30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.