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 5
  • 1
    Maloney, Richard James
    Director born in December 1977
    Individual (237 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Richard John
    Director born in September 1973
    Individual (84 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    QUICKS GROUP PLC - 2002-08-07
    H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    FILBUK 248 LIMITED - 1991-09-30
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 24
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Davis, Andrew Michael
    Director born in February 1941
    Individual
    Officer
    1999-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Murray, Alec Barclay
    Company Executive born in May 1938
    Individual
    Officer
    1997-11-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 4
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Ellison, Martin Edward
    Director born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
    Ellison, Martin Edward
    Individual (1 offspring)
    Officer
    ~ 1997-11-18
    OF - Secretary → CIF 0
  • 6
    Booth, Brenda
    Individual (5 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 7
    Lintott, Graham Gordon
    Chartered Accountant born in November 1942
    Individual
    Officer
    1994-08-01 ~ 1997-03-04
    OF - Director → CIF 0
  • 8
    Redfern, Cecil Alfred George
    Director born in January 1917
    Individual
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 9
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (39 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 10
    Brown, Angus Lushington Wylie
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Egerton, Peter John
    Chartered Accountant born in April 1945
    Individual
    Officer
    1997-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Nerdrum, Arild
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 14
    Holroyd, John
    Director Secretary born in November 1936
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 15
    Perry, Brian
    Individual
    Officer
    1997-11-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 16
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Thornton, Terence
    Director born in December 1918
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 18
    Bennett, Michael Ronald
    Individual
    Officer
    2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 19
    Bramall, Douglas Charles Antony
    Director And Accountant born in December 1935
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 20
    Hartill, Stanley James
    Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 21
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 22
    Lewis, Brian John Wyndham
    Director born in March 1945
    Individual
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 23
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 24
    Herbert, Mark Philip
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GODFREY DAVIS (TRUST) LIMITED

Previous name
FILBUK 239 LIMITED - 1991-05-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GODFREY DAVIS (TRUST) LIMITED
    Info
    FILBUK 239 LIMITED - 1991-05-07
    Registered number 02551815
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 1990-10-25 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • GODREY DAVIS (TRUST) LIMITED
    S
    Registered number 2551815
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GODFREY DAVIS (WEMBLEY) LIMITED - 1978-12-31
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.