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 2
  • 1
    Mr Phillip John Duley
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2017-02-09 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Duley, Peter George
    Building Security Specialist born in September 1946
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Duley, Phillip John
    Systems Support born in April 1972
    Individual (3 offsprings)
    Officer
    1996-06-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Duley, Carol Ann
    Company Director born in August 1947
    Individual
    Officer
    1998-11-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Duley, Peter George
    Building Security Specialist
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 4
    Yexley, Trevor Dawson
    Individual (2 offsprings)
    Officer
    ~ 1995-12-06
    OF - Secretary → CIF 0
  • 5
    Duley, Michelle Yvonne
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Yexley, William Arthur Joseph
    Security Equipment Specialist born in November 1936
    Individual
    Officer
    ~ 1996-03-12
    OF - Director → CIF 0
  • 7
    Daniels, Paul Stephen
    Security Systems Support born in July 1974
    Individual
    Officer
    1999-11-26 ~ 2004-08-27
    OF - Director → CIF 0
parent relation
Company in focus

DAVINCI SYSTEMS LIMITED

Previous names
NEDAP XS UK LIMITED - 2012-06-14
NEDAP UK LIMITED - 2007-10-29
NEDAP X.S. (U.K.) LIMITED - 2006-09-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • DAVINCI SYSTEMS LIMITED
    Info
    NEDAP XS UK LIMITED - 2012-06-14
    NEDAP UK LIMITED - 2007-10-29
    NEDAP X.S. (U.K.) LIMITED - 2006-09-25
    Registered number 02012316
    225 Market Street, Hyde, Cheshire SK14 1HF
    Private Limited Company incorporated on 1986-04-21 and dissolved on 2020-11-17 (34 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.