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 5
  • 1
    Carr, Allison Jane
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Coombes, Darren Paul
    Director born in June 1967
    Individual (14 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (2177) LIMITED - 2008-03-07
    7th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 15
  • 1
    Edwards, Malcolm Richard
    Loss Adjuster born in November 1950
    Individual (4 offsprings)
    Officer
    2001-03-19 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Harris, John Kenneth
    Loss Adjuster born in August 1951
    Individual
    Officer
    2000-05-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Palmer, Adrian Russell
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 4
    Gabell, Paul Richard
    Loss Adjuster born in October 1960
    Individual
    Officer
    2001-10-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Coombes, Darren
    Individual (14 offsprings)
    Officer
    2012-06-15 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Davis, Pauline Loretta
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 7
    Findlay, William James
    Loss Adjuster born in October 1949
    Individual
    Officer
    2005-02-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2013-07-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Chapman, Mark David
    Chartered Loss Adjuster born in April 1952
    Individual
    Officer
    2001-03-19 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Ede, David George
    Loss Adjuster born in May 1943
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Lumsdon, Gary John
    Chartered Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2012-06-15
    OF - Director → CIF 0
    Lumsdon, Gary John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 12
    Price, Ronald
    Loss Ajuster born in May 1949
    Individual
    Officer
    2002-01-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Wright, Leslie Terence
    Loss Adjuster born in June 1955
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2009-08-07
    OF - Director → CIF 0
  • 14
    Mcnair, John David
    Loss Adjuster born in November 1949
    Individual
    Officer
    2000-05-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-15 ~ 2000-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVIES CONSTRUCTION & ENGINEERING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • DAVIES CONSTRUCTION & ENGINEERING LIMITED
    Info
    Registered number 03993524
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2000-05-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.