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
    Robotham, Michael
    Engineer born in February 1959
    Individual (1 offspring)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Stephen John William
    Engineer born in September 1964
    Individual (39 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Watson, John Stewart
    Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 4
    DAVYMARKHAM GROUP LIMITED - now
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    Perfecta Works, Bath Road, Kettering, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Person with significant control
    2016-05-22 ~ dissolved
    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
  • 5
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -8,314 GBP2023-06-30
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Chaturvedi, Tribhuwan Nath
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Hay, Alistair Duncan
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2012-02-01
    OF - Director → CIF 0
    Hay, Alistair Duncan
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Nilsen, Runar
    Cfo born in May 1961
    Individual (14 offsprings)
    Officer
    2006-09-28 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Howard, Andrew
    Individual
    Officer
    2012-02-01 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 5
    Eragam, Sudhir
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2015-01-29
    OF - Director → CIF 0
  • 6
    Sekaran, Chandra
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2015-01-04
    OF - Director → CIF 0
  • 7
    Sharpe, Anthony John
    Senior Estimator born in December 1949
    Individual
    Officer
    2006-09-28 ~ 2007-07-12
    OF - Director → CIF 0
  • 8
    Sitaraman, Ramachandran
    Director born in May 1953
    Individual
    Officer
    2011-12-20 ~ 2014-06-11
    OF - Director → CIF 0
  • 9
    Wardle, Peter James
    Chartered Accountant born in August 1954
    Individual (17 offsprings)
    Officer
    2014-10-02 ~ 2014-10-06
    OF - Director → CIF 0
  • 10
    Clark, Mark William
    Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2018-04-16
    OF - Director → CIF 0
  • 11
    Salomonsen, Leif Christian
    Ceo And President born in October 1957
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2007-07-12
    OF - Director → CIF 0
  • 12
    Ramkumar, Sripatham Venkatasubramanian
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Wragg, Samuel
    Machining Technician born in October 1961
    Individual
    Officer
    2006-09-28 ~ 2007-02-07
    OF - Director → CIF 0
  • 14
    Parkin, Albert Kevin
    Managing Director born in May 1954
    Individual (8 offsprings)
    Officer
    2007-07-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    Scott, Gordon Ninian Ferguson
    Engineer born in November 1955
    Individual
    Officer
    2014-10-02 ~ 2016-01-11
    OF - Director → CIF 0
  • 16
    Forbes, Ian Redfern
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVYMARKHAM LIMITED

Previous name
DAVYMARKHAM NO.2 LIMITED - 2006-10-17
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining

Related profiles found in government register
  • DAVYMARKHAM LIMITED
    Info
    DAVYMARKHAM NO.2 LIMITED - 2006-10-17
    Registered number 05949781
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2006-09-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2017-02-06
    CIF 0
  • DAVY MARKHAM LTD
    S
    Registered number 05949781
    Davy Markham Ltd, Prince Of Wales Road, Darnall, Sheffield, England, S9 4EX
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.