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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 5
  • 1
    Davies, Renee
    Director born in June 1926
    Individual (2 offsprings)
    Officer
    ~ 2005-12-27
    OF - Director → CIF 0
  • 2
    Whaite, Eva
    Secretary born in January 1929
    Individual (1 offspring)
    Officer
    ~ 2002-08-16
    OF - Director → CIF 0
    Whaite, Eva
    Individual (1 offspring)
    Officer
    ~ 2002-08-16
    OF - Secretary → CIF 0
  • 3
    Davies, Mark Steven
    Born in October 1961
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Davies, Mark Steven
    Solicitor
    Individual (9 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Mark Steven Davies
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Davies, Elisabeth Josephine
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Philip John Leon
    Director born in January 1921
    Individual (5 offsprings)
    Officer
    ~ 2013-10-02
    OF - Director → CIF 0
parent relation
Company in focus

PHILIP J DAVIES HOLDINGS PLC

Period: 1966-04-05 ~ now
Company number: 00876255
Registered name
PHILIP J DAVIES HOLDINGS PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PHILIP J DAVIES HOLDINGS PLC
    Info
    Registered number 00876255
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester M4 5DL
    PUBLIC LIMITED COMPANY incorporated on 1966-04-05 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • PHILIP J DAVIES HOLDINGS PLC
    S
    Registered number 00876255
    C/o Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom, M4 5DL
    Limited Company in England, United Kingdom
    CIF 1
    Public Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHORLEY WEST BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02525848
    C/o Kwb Property Management Limi, 1st Floor Lancaster House, 67 Newhall Street, Birmingham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NEW CENTURY INVESTMENTS LIMITED
    00832955
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ONE XPS FITNESS LIMITED
    13085581
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PHILIP J DAVIES HOSPITALITY LIMITED
    13242846
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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