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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 18
  • 1
    Johnson, Lesley Mary
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    Saulter, Daniel Mark
    Born in July 1978
    Individual (85 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hemsley, Gary John
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Coombes, Darren Paul
    Born in June 1967
    Individual (21 offsprings)
    Officer
    2014-04-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 5
    Watson, John
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Chapman, Mark David
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2014-04-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Thorne, Celia Anne
    Born in August 1961
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 8
    Ponking, Mark
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Noble, Victor
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Haran, Peter
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Mernagh, Joseph Paul
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ 2015-03-20
    OF - Director → CIF 0
  • 12
    Hill, Adrian Richard
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2014-04-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 13
    Grocott, Mark Neil
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2014-04-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 14
    Liptrot, Gary
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 15
    Debiase, Antonio
    Born in January 1965
    Individual (85 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (85 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Turner, Matthew
    Development Director born in May 1979
    Individual (5 offsprings)
    Officer
    2014-04-23 ~ 2015-05-15
    OF - Director → CIF 0
  • 17
    Mason, Suzanne Kathleen
    Loss Adjustor Solicitor born in October 1967
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ 2015-12-09
    OF - Director → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2014-01-31 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

DAVIES EXECUTIVE LIMITED

Period: 2014-01-31 ~ 2016-06-07
Company number: 08870982
Registered name
DAVIES EXECUTIVE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DAVIES EXECUTIVE LIMITED
    Info
    Registered number 08870982
    8 Lloyd's Avenue, London EC3N 3EL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 and dissolved on 2016-06-07 (2 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.