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 4
  • 1
    Wilkinson, Amber
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Grocott, Mark Neil
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 4
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Van Oosterom, William James
    Management Consultant born in February 1957
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Middleton, Andrew John
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2019-10-02
    OF - Director → CIF 0
  • 3
    Shanks, Audrey Elizabeth
    Management Consultant born in September 1945
    Individual
    Officer
    1996-09-16 ~ 1998-01-09
    OF - Director → CIF 0
  • 4
    Kuroki, Hidenori
    Consultant born in April 1957
    Individual
    Officer
    2008-12-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Mccarthy, Rowan Elizabeth
    Office Manager
    Individual
    Officer
    2008-12-01 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 6
    Dawson, Richard Mallory
    Management Consultant born in January 1948
    Individual
    Officer
    1998-03-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Millar, Malcolm Charles
    Individual
    Officer
    2015-10-19 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 8
    Lamb, Terry
    Director born in April 1949
    Individual
    Officer
    1998-07-20 ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    Mayhew, Mark David
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2017-10-12
    OF - Director → CIF 0
  • 10
    Dawson, Ingle Philip
    Management Consultant born in May 1957
    Individual
    Officer
    1995-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Loosley, Stephen
    Director born in June 1981
    Individual
    Officer
    2017-10-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 12
    Sher, Craig Lance
    Ceo born in June 1973
    Individual (10 offsprings)
    Officer
    2019-07-23 ~ 2021-12-03
    OF - Director → CIF 0
  • 13
    Lowrey, Jay Sandoz
    Director born in October 1948
    Individual
    Officer
    1998-12-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 14
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 15
    Fitzhenry, Christopher James
    Individual
    Officer
    1994-01-25 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 16
    Faure, Didier Joseph Andre
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ 2019-07-03
    OF - Director → CIF 0
  • 17
    Faulkner, Ian
    Management Consultant born in April 1958
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 18
    Fisher, Elmer
    Consultant born in December 1937
    Individual
    Officer
    2007-12-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Parkinson, Matthew Austin
    Consultant born in September 1971
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2019-07-23
    OF - Director → CIF 0
  • 20
    Whight, John Frederick
    Management Consultant born in February 1959
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 21
    Campbell, Peter Mark
    Managing Development Trainer born in March 1946
    Individual
    Officer
    1994-06-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 22
    Nishioka, Kazumasa
    Consultant born in December 1946
    Individual
    Officer
    2007-12-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 23
    Davis, Gregory Gareth Unsworth
    Management Development Consult born in January 1958
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 2017-10-12
    OF - Director → CIF 0
  • 24
    Stone, Peter
    Management Consultant born in March 1968
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2019-07-23
    OF - Director → CIF 0
  • 25
    Holman, Richard John Gawen
    Accountant born in June 1943
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 26
    Cowen, Richard Nathan
    Chartered Accountant born in May 1973
    Individual (8 offsprings)
    Officer
    2019-07-23 ~ 2021-12-03
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-25
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-25
    PE - Nominee Director → CIF 0
  • 29
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-06-21 ~ 2024-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    CATALYST BIDCO LIMITED - 2019-09-04
    5th Floor, 20 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-06-26 ~ 2024-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    SIONIC GLOBAL (CDHL) LIMITED - now
    BLADESET LIMITED - 2011-12-05
    167, Fleet Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2024-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DAVIES GLOBAL (CDL) LIMITED

Previous names
SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
CATALYST DEVELOPMENT LIMITED - 2019-09-04
EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
  • DAVIES GLOBAL (CDL) LIMITED
    Info
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    Registered number 02884211
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 1994-01-04 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.