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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 32
  • 1
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Campbell, Lloyd Anthony
    Born in November 1949
    Individual (36 offsprings)
    Officer
    1993-10-15 ~ 2001-03-02
    OF - Director → CIF 0
  • 3
    Clarke, Sean John
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Spindler, Angela Lesley
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2006-06-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Mcguinness, Keir
    Born in September 1949
    Individual (17 offsprings)
    Officer
    1993-03-25 ~ 1993-05-26
    OF - Director → CIF 0
  • 6
    Denunzio, Anthony
    Born in May 1960
    Individual (26 offsprings)
    Officer
    1998-12-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Selby, Helen Kathryn
    Born in March 1969
    Individual (59 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (59 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Jagger, Denise Nichola
    Individual (50 offsprings)
    Officer
    2000-01-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 9
    Davies, George William
    Born in October 1941
    Individual (26 offsprings)
    Officer
    1993-05-26 ~ 1998-04-25
    OF - Director → CIF 0
  • 10
    Page, Anthony Robert
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Burnley, Roger Michael
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 12
    Nuttall, Steven John
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 13
    Clarke, Andrew James
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2011-06-03 ~ 2016-07-25
    OF - Director → CIF 0
  • 14
    Simpson, Alexander Daniel Keeler
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 15
    Doohan, Eleanor
    Individual (44 offsprings)
    Officer
    2003-12-22 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 16
    Titchmarsh, Philip
    Individual (25 offsprings)
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 17
    Cox, Philip Robert
    Born in January 1950
    Individual (34 offsprings)
    Officer
    1995-10-19 ~ 1998-12-12
    OF - Director → CIF 0
  • 18
    Fallon, John
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 19
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 20
    Bond, Andrew James
    Director born in March 1965
    Individual (71 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    Mayfield, Richard Andrew
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-23 ~ 2014-02-02
    OF - Director → CIF 0
  • 22
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 23
    Braithwaite, Neil
    Born in August 1969
    Individual (122 offsprings)
    Officer
    1995-10-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Cooper, Nicholas Ian
    Individual (131 offsprings)
    Officer
    1995-10-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 25
    Mckenna, Judith Jane
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2010-06-09 ~ 2013-03-22
    OF - Director → CIF 0
  • 26
    Mossman, Andrew Vernon
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1993-05-26 ~ 1998-04-25
    OF - Director → CIF 0
    Mossman, Andrew Vernon
    Individual (6 offsprings)
    Officer
    1993-05-26 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 27
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (104 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 28
    Russo, Alejandro
    Born in July 1971
    Individual (52 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 29
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1993-03-10 ~ 1993-03-25
    OF - Nominee Director → CIF 0
  • 30
    HARKEN UK LIMITED - now
    SECURITY PATENT ANCHOR CO. LIMITED(THE) - 1994-12-08 01238005
    MFK LIMITED
    - 1980-12-31
    K FOREMAN (MARINE) LIMITED - 1979-12-31
    9 Stratford Place, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    1993-03-25 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 31
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1993-03-10 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GEORGE DAVIES PARTNERSHIP LIMITED

Period: 1993-11-05 ~ now
Company number: 02798305 02339290
Registered names
THE GEORGE DAVIES PARTNERSHIP LIMITED - now 02339290
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • THE GEORGE DAVIES PARTNERSHIP LIMITED
    Info
    BANDSOUND LIMITED - 1993-11-05
    Registered number 02798305
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.