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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 23
  • 1
    Lintott, Graham Gordon
    Chartered Accountant born in November 1942
    Individual (26 offsprings)
    Officer
    1994-08-01 ~ 1997-03-04
    OF - Director → CIF 0
  • 2
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hartill, Stanley James
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 4
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Holroyd, John
    Director Secretary born in November 1936
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Director Secretary
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 6
    Ellison, Martin Edward
    Director born in May 1954
    Individual (59 offsprings)
    Officer
    1991-07-11 ~ 1997-11-18
    OF - Director → CIF 0
    Ellison, Martin Edward
    Individual (59 offsprings)
    Officer
    1994-08-01 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 7
    Davis, Andrew Michael
    Director born in March 1941
    Individual (30 offsprings)
    Officer
    1999-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 8
    Booth, Brenda
    Company Secretary
    Individual (107 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 9
    Murray, Alec Barclay
    Company Executive born in May 1938
    Individual (38 offsprings)
    Officer
    1997-11-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 10
    Brown, Angus Lushington Wylie
    Director born in March 1949
    Individual (33 offsprings)
    Officer
    1999-02-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Brian John Wyndham
    Director born in March 1945
    Individual (9 offsprings)
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 13
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 14
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Tomkins, Thomas
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    1991-07-08 ~ 1994-08-01
    OF - Director → CIF 0
    Tomkins, Thomas
    Individual (4 offsprings)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 16
    Perry, Brian
    Individual (27 offsprings)
    Officer
    1997-11-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 17
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Nerdrum, Arild
    Company Director born in January 1947
    Individual (32 offsprings)
    Officer
    1994-08-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 19
    Bennett, Michael Ronald
    Individual (66 offsprings)
    Officer
    2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 20
    Egerton, Peter John
    Chartered Accountant born in April 1945
    Individual (28 offsprings)
    Officer
    1997-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 22
    Bramall, Douglas Charles Antony
    Director And Accountant born in December 1935
    Individual (107 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 23
    GODREY DAVIS (TRUST) LIMITED
    GODFREY DAVIS (TRUST) LIMITED - now 02551815
    FILBUK 239 LIMITED - 1991-05-07
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GODFREY DAVIS (LONDON) LIMITED

Period: 1978-12-31 ~ 2019-02-12
Company number: 00875496
Registered names
GODFREY DAVIS (LONDON) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GODFREY DAVIS (LONDON) LIMITED
    Info
    GODFREY DAVIS (WEMBLEY) LIMITED - 1978-12-31
    Registered number 00875496
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1966-03-30 and dissolved on 2019-02-12 (52 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.