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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 14
  • 1
    Gillespie, Dominic John Edward
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 2
    Hoover, Rose
    Corporate Executive born in April 1955
    Individual (4 offsprings)
    Officer
    1999-07-23 ~ 2022-01-31
    OF - Director → CIF 0
    Hoover, Rose
    Corporate Executive
    Individual (4 offsprings)
    Officer
    1999-07-23 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Hersey, Christopher
    Finance/Commercial Director born in August 1953
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Paul, Robert
    Corporate Executive born in October 1937
    Individual (4 offsprings)
    Officer
    1999-07-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Garrett, William John
    Managing Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2025-10-22
    OF - Director → CIF 0
  • 6
    Gardner, Peter Ernest Dai
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 7
    Mcauley, Michael George
    Chief Financial Officer Snr Vp & Treasurer born in August 1963
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ 2025-07-23
    OF - Director → CIF 0
  • 8
    Mcbrayer, Brett
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Siddons, Ernest
    Corporate Executive born in December 1933
    Individual (4 offsprings)
    Officer
    1999-07-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Mantle, Shaun Alan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 11
    Stanik, John
    Chief Executive Officer born in October 1953
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 12
    Suite 301, 15106, 726 Bell Avenue, Carnegie, Pa, United States
    Corporate (1 offspring)
    Person with significant control
    2025-05-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Suite 202, 103 Falk Road, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-04-30 ~ 2025-05-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    1999-07-02 ~ 1999-08-18
    OF - Nominee Director → CIF 0
    1999-07-02 ~ 1999-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DAVY ROLL COMPANY LIMITED

Period: 2011-01-28 ~ now
Company number: 03800194 00162966
Registered names
THE DAVY ROLL COMPANY LIMITED - now 00162966
HAMSARD 2043 LIMITED - 1999-08-27 04485978... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE DAVY ROLL COMPANY LIMITED
    Info
    UNION ELECTRIC STEEL (UK) LIMITED - 2011-01-28
    HAMSARD 2043 LIMITED - 2011-01-28
    Registered number 03800194
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 1999-07-02 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THE DAVY ROLL COMPANY LIMITED
    S
    Registered number 03800194
    Po Box 21, Union Electric Steel Uk Limited, Coulthards Lane, Gateshead, Tyne And Wear, United Kingdom, NE8 3DX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNION ELECTRIC STEEL UK LIMITED
    - now 00162966 03800194
    DAVY ROLL COMPANY LIMITED (THE) - 2011-01-28
    Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (29 parents)
    Person with significant control
    2019-05-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.