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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Parkinson, Matthew Austin
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2017-10-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 2
    Debiase, Antonio
    Director born in January 1965
    Individual (83 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-13 ~ 2025-09-10
    OF - Director → CIF 0
  • 4
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (29 offsprings)
    Officer
    2017-10-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 5
    Loosley, Stephen
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 6
    Cowen, Richard Nathan
    Chartered Accountant born in May 1973
    Individual (28 offsprings)
    Officer
    2019-07-23 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    Clarke, Peter
    Pe Investor born in February 1967
    Individual (58 offsprings)
    Officer
    2018-09-26 ~ 2021-12-03
    OF - Director → CIF 0
  • 8
    Faure, Didier Joseph Andre
    Finance Director born in September 1966
    Individual (39 offsprings)
    Officer
    2018-09-26 ~ 2019-07-23
    OF - Director → CIF 0
  • 9
    Sher, Craig Lance
    Ceo born in June 1973
    Individual (34 offsprings)
    Officer
    2019-07-23 ~ 2021-12-03
    OF - Director → CIF 0
  • 10
    Smith, Robyn Charles
    Investment Professional born in January 1992
    Individual (18 offsprings)
    Officer
    2020-06-30 ~ 2021-12-03
    OF - Director → CIF 0
  • 11
    Osman, Rebecca Louise
    Director born in January 1981
    Individual (28 offsprings)
    Officer
    2019-12-18 ~ 2020-06-24
    OF - Director → CIF 0
  • 12
    Solway, Anthony Christopher John
    Consultant born in June 1959
    Individual (28 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Grocott, Mark Neil
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 14
    Middleton, Andrew John
    Management Consultant born in January 1959
    Individual (15 offsprings)
    Officer
    2017-09-26 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Andrew John Middleton
    Born in January 1959
    Individual (15 offsprings)
    Person with significant control
    2017-09-26 ~ 2017-10-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Girardeau, Simone Ceri
    Director born in December 1989
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ 2019-12-18
    OF - Director → CIF 0
  • 16
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 17
    Humphries, Mark Stephen
    Chartered Accountant born in February 1970
    Individual (28 offsprings)
    Officer
    2021-01-27 ~ 2021-12-03
    OF - Director → CIF 0
  • 18
    Stone, Peter
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2017-10-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 19
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650 09758974... (more)
    100, Wood Street, London, United Kingdom
    Dissolved Corporate (22 parents, 26 offsprings)
    Person with significant control
    2017-10-12 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 21
    LIVINGBRIDGE ENTERPRISE 2 LP
    LP016854 LP019946... (more)
    100 Wood Street, Wood Street, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2017-10-12 ~ 2017-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, England
    Active Corporate (20 parents, 70 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2020-11-30 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    LIVINGBRIDGE ENTERPRISE 2 CO-INVEST LP
    SL022479 SL013153... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-10-12 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 24
    LIVINGBRIDGE ENTERPRISE GP LLP
    OC419118 OC424997... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2017-10-12 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DAVIES GLOBAL (CTL) LIMITED

Period: 2023-11-14 ~ now
Company number: 10981928 02884211
Registered names
DAVIES GLOBAL (CTL) LIMITED - now 02884211
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DAVIES GLOBAL (CTL) LIMITED
    Info
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    CATALYST TOPCO LIMITED - 2023-11-14
    Registered number 10981928
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-26 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • DAVIES GLOBAL (CTL) LIMITED
    S
    Registered number 10981928
    5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DAVIES EUROPEAN HOLDINGS LIMITED
    - now 10736768
    SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DAVIES GLOBAL (CDL) LIMITED
    - now 02884211 10981928
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2024-06-28 ~ 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
  • 3
    SIONIC ADVISORS (US) LLP
    OC417509 OC417511
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2024-06-28 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    SIONIC ADVISORS EUROPE LTD
    09762818 OC417507
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SIONIC GLOBAL (CBL) LIMITED
    - now 10982105 02884211... (more)
    CATALYST BIDCO LIMITED
    - 2019-09-04 10982105
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents, 10 offsprings)
    Person with significant control
    2017-09-26 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SIONIC GLOBAL (KL) LIMITED
    - now 06953075
    KNADEL LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    SIONIC UK SUBCO LIMITED
    11906741
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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