logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Davies, Charles Noel, Sir

    Related profiles found in government register
  • Davies, Charles Noel, Sir
    British chairman born in December 1933

    Registered addresses and corresponding companies
    • icon of address Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN

      IIF 1
  • Davies, Charles Noel, Sir
    British chief executive born in December 1933

    Registered addresses and corresponding companies
    • icon of address Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN

      IIF 2 IIF 3 IIF 4
  • Davies, Charles Noel, Sir
    British company director born in December 1933

    Registered addresses and corresponding companies
  • Davies, Charles Noel, Sir
    British deputy chairman born in December 1933

    Registered addresses and corresponding companies
    • icon of address Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN

      IIF 14
  • Davies, Charles Noel, Sir
    British director born in December 1933

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-12-02
    IIF 2 - Director → ME
  • 2
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-12-02
    IIF 12 - Director → ME
  • 3
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-07-15
    IIF 14 - Director → ME
  • 4
    BRITISH ENERGY PLC - 2005-01-14
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 1999-07-15
    IIF 10 - Director → ME
  • 5
    icon of address Broadway House, Tothill St, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1994-05-18 ~ 2002-04-24
    IIF 7 - Director → ME
  • 6
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    icon of address Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1999-07-15
    IIF 13 - Director → ME
  • 7
    icon of address Broadway House, Tothill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    icon of calendar 1999-01-19 ~ 1999-06-11
    IIF 11 - Director → ME
  • 8
    icon of address No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1989-08-31
    IIF 16 - Director → ME
  • 9
    icon of address No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1989-08-31
    IIF 15 - Director → ME
  • 10
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC - 2005-04-01
    NUCLEAR ELECTRIC PLC - 1996-04-01
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    icon of address Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1996-04-01
    IIF 6 - Director → ME
  • 11
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-12-14
    IIF 5 - Director → ME
  • 12
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2003-12-31
    IIF 9 - Director → ME
  • 13
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 1 - Director → ME
  • 14
    HACKREMCO (NO. 318) LIMITED - 1987-04-03
    icon of address 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 18 - Director → ME
  • 15
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1991-08-13 ~ 1995-12-02
    IIF 8 - Director → ME
  • 16
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    icon of calendar 1995-01-23 ~ 1995-12-02
    IIF 4 - Director → ME
  • 17
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    icon of calendar ~ 1995-12-02
    IIF 3 - Director → ME
  • 18
    SAIC LIMITED - 2011-08-01
    SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
    TOPEXPRESS LIMITED - 1993-06-10
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,596,541 GBP2023-03-31
    Officer
    icon of calendar ~ 1991-12-31
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.