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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
Active 3
  • 1
    Grocott, Mark Neil
    Born in July 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2177) LIMITED - 2008-03-07
    icon of address5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Fletcher, Richard Douglas
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Coombes, Darren Paul
    Chief Commercial Officer Of Davies Group Limited born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Debiase, Antonio
    Finance Director Of Davies Group Limited born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Roberts, Nigel John
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Button, Matthew
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 6
    Crabtree, Jon David
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Woulds, Stephen Ivan
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Parnaby, John Mark
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2018-09-15
    OF - Director → CIF 0
  • 9
    Saulter, Daniel Mark
    Chief Executive Officer- Davies Group Limited born in July 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DAVIES SPECIALIST SERVICES LIMITED

Previous names
DAVIES RESOURCING LIMITED - 2024-02-04
CYNERGIE UK LIMITED - 2020-03-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • DAVIES SPECIALIST SERVICES LIMITED
    Info
    DAVIES RESOURCING LIMITED - 2024-02-04
    CYNERGIE UK LIMITED - 2024-02-04
    Registered number 07206113
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2010-03-29 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.