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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 22
  • 1
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (85 offsprings)
    Officer
    2013-07-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2009-08-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Patel, Nilesh
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2000-06-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Duffield, Walter John
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Johnson, Susan
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2001-05-11
    OF - Director → CIF 0
  • 6
    Chapman, Mark David
    Born in April 1952
    Individual (15 offsprings)
    Officer
    1997-11-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Gazzard, Nicholas Charles
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Davis, Pauline Loretta
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 9
    Huxley, Mark Norman
    Born in May 1960
    Individual (17 offsprings)
    Officer
    1997-11-03 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Lumsdon, Gary John
    Born in April 1971
    Individual (31 offsprings)
    Officer
    2008-09-08 ~ 2012-06-15
    OF - Director → CIF 0
    Lumsdon, Gary John
    Individual (31 offsprings)
    Officer
    2008-09-08 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 11
    Palmer, Adrian Russell
    Individual (23 offsprings)
    Officer
    2007-05-01 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 12
    Edwards, Malcolm Richard
    Loss Adjuster born in November 1950
    Individual (10 offsprings)
    Officer
    1997-11-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Doolan, Paula
    Born in March 1954
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    Debiase, Antonio
    Director born in January 1965
    Individual (85 offsprings)
    Officer
    2012-06-15 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (85 offsprings)
    Officer
    2012-06-15 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 15
    Ede, David George
    Born in May 1943
    Individual (12 offsprings)
    Officer
    1997-11-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 16
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 17
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2025-01-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Carr, Allison Jane
    Born in June 1970
    Individual (30 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Greatbatch, Vanessa Clare
    Born in February 1967
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-20 ~ 1997-11-03
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-10-20 ~ 1997-11-03
    OF - Nominee Secretary → CIF 0
  • 22
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVIES MANAGED SYSTEMS LIMITED

Period: 1998-01-14 ~ now
Company number: 03452116
Registered names
DAVIES MANAGED SYSTEMS LIMITED - now
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
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.