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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
Active 3
  • 1
    Carr, Allison Jane
    Born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2177) LIMITED - 2008-03-07
    icon of address5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Palmer, Adrian Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 2
    Ede, David George
    Loss Adjuster born in May 1943
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Chapman, Mark David
    Loss Adjuster born in April 1952
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Greatbatch, Vanessa Clare
    Operations Manager born in February 1967
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Doolan, Paula
    Development born in March 1954
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Davis, Pauline Loretta
    Financial Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 7
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Patel, Nilesh
    It Manager born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Button, Matthew
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 10
    Huxley, Mark Norman
    Insurance Management Services born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2004-11-05
    OF - Director → CIF 0
  • 11
    Crawford, Charles Robertson
    Ceo born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 12
    Johnson, Susan
    Claims Management born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2001-05-11
    OF - Director → CIF 0
  • 13
    Gazzard, Nicholas Charles
    Head Of Compliance born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    Lumsdon, Gary John
    Chartered Acountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-06-15
    OF - Director → CIF 0
    Lumsdon, Gary John
    Chartered Acountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 15
    Duffield, Walter John
    Loss Adjuster born in September 1944
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Edwards, Malcolm Richard
    Loss Adjuster born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-20 ~ 1997-11-03
    PE - Nominee Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-20 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVIES MANAGED SYSTEMS LIMITED

Previous name
MADEANY LIMITED - 1998-01-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DAVIES MANAGED SYSTEMS LIMITED
    Info
    MADEANY LIMITED - 1998-01-14
    Registered number 03452116
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.