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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 10
  • 1
    Egerton, Neil Simon
    Born in May 1959
    Individual (14 offsprings)
    Officer
    1998-03-13 ~ 1998-03-16
    OF - Director → CIF 0
    Egerton, Neil Simon
    Individual (14 offsprings)
    Officer
    1998-03-13 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 2
    Norgrove, David John
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 3
    Lawson, John Martin
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    1998-03-16 ~ 2003-04-29
    OF - Director → CIF 0
  • 4
    Mckelvie, Colin John
    Born in April 1954
    Individual (16 offsprings)
    Officer
    1998-03-16 ~ 2002-04-30
    OF - Director → CIF 0
    Mckelvie, Colin John
    Individual (16 offsprings)
    Officer
    1998-03-16 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    Jones, Eric
    Chartered Accountant born in January 1951
    Individual (37 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, John Albert
    Born in March 1943
    Individual (17 offsprings)
    Officer
    1998-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Denning, John Philip
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2002-12-21
    OF - Director → CIF 0
  • 8
    Youde, Mark Charles
    Born in June 1960
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
    1998-03-16 ~ 1998-03-16
    OF - Director → CIF 0
    Youde, Mark Charles
    Individual (8 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Secretary → CIF 0
  • 9
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1997-12-23 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 10
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1997-12-23 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVIES GROUP HOLDINGS LTD

Period: 2002-12-17 ~ 2010-05-18
Company number: 03485346 02247232
Registered names
DAVIES GROUP HOLDINGS LTD - Dissolved 02247232
LOCTRON LIMITED - 2002-12-17
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • DAVIES GROUP HOLDINGS LTD
    Info
    LOCTRON LIMITED - 2002-12-17
    Registered number 03485346
    Chiswick Studios, Power Road, Chiswick London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 and dissolved on 2010-05-18 (12 years 4 months). The status of the company number is Dissolved.
    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.