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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

Mr Nigel Frederick Davies

    Related profiles found in government register
  • Mr Nigel Frederick Davies
    British born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA

      IIF 1

    • icon of address The Old Bank House, 17 Malpas Road, Newport, NP20 5PA

      IIF 2

    • icon of address The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom

      IIF 3

    • icon of address The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales

      IIF 4

    • icon of address The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom

      IIF 5
  • Davies, Nigel Frederick
    British born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA, United Kingdom

      IIF 6

    • icon of address The Old Bank House, 17 Malpas Road, Newport, NP20 5PA

      IIF 7 IIF 8

    • icon of address The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom

      IIF 9

    • icon of address The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom

      IIF 10
  • Davies, Nigel Frederick
    British accountant born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, Nigel Frederick
    British chartered management accountant born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales

      IIF 22
  • Davies, Nigel Frederick
    British financial controller born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

      IIF 23
  • Davies, Nigel Frederick
    British

    Registered addresses and corresponding companies

    • icon of address 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

      IIF 24 IIF 25
  • Davies, Nigel Frederick
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Old Bank House, 17 Malpas Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address The Old Bank House, 17 Malpas Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NIGEL DAVIES LIMITED - 2008-04-14
    icon of address The Old Bank House, 17 Malpas Road, Newport
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2007-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address The Old Bank House, 17 Malpas Road, Newport, Gwent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2007-08-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14
    icon of address The Old Bank House, 17 Malpas Road, Newport
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    183,244 GBP2024-03-31
    Officer
    icon of calendar 2002-08-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NDA FORMATION LIMITED - 2011-04-26
    icon of address The Old Bank House, 17 Malpas Road, Newport, South Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2010-04-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    icon of address Pendragon House, Crescent Road, Caerphilly
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ now
    IIF 9 - Director → ME
    icon of calendar 2004-04-26 ~ now
    IIF 36 - Secretary → ME
  • 8
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
    icon of address Pendragon House, Crescent Road, Caerphilly
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-16 ~ now
    IIF 10 - Director → ME
Ceased 14
  • 1
    TRENTWORTH LIMITED - 1987-03-10
    icon of address Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, Monmouthshire
    Active Corporate (5 parents)
    Equity (Company account)
    11,183,170 GBP2024-12-31
    Officer
    icon of calendar 2003-02-11 ~ 2004-02-11
    IIF 18 - Director → ME
  • 2
    icon of address 39 Cefn Coed Road, Cyncoed, Cardiff
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    6,873 GBP2016-07-31
    Officer
    icon of calendar 2005-03-01 ~ 2008-04-14
    IIF 33 - Secretary → ME
  • 3
    ECOWISE LIMITED - 2004-09-08
    icon of address The Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    923 GBP2016-09-30
    Officer
    icon of calendar 2004-09-07 ~ 2006-10-01
    IIF 25 - Secretary → ME
  • 4
    icon of address Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-03-31
    IIF 13 - Director → ME
    icon of calendar 2004-04-26 ~ 2008-04-14
    IIF 30 - Secretary → ME
  • 5
    INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31
    icon of address Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-03-31
    IIF 16 - Director → ME
    icon of calendar 2004-04-26 ~ 2008-04-14
    IIF 35 - Secretary → ME
  • 6
    icon of address Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-03-31
    IIF 17 - Director → ME
    icon of calendar 2004-04-26 ~ 2008-04-14
    IIF 29 - Secretary → ME
  • 7
    icon of address 14-17 The Parade, School Of Physics & Astronomy, Cardiff University, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    91,845 GBP2024-07-31
    Officer
    icon of calendar 2004-08-24 ~ 2006-01-24
    IIF 24 - Secretary → ME
  • 8
    GOWERFOREST LIMITED - 2000-11-02
    icon of address Pendragon House, Crescent Road, Caerphilly
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2013-07-22
    IIF 20 - Director → ME
    icon of calendar 2004-04-26 ~ 2008-07-01
    IIF 28 - Secretary → ME
  • 9
    icon of address Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-03-31
    IIF 12 - Director → ME
    icon of calendar 2004-04-26 ~ 2008-04-14
    IIF 27 - Secretary → ME
  • 10
    THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03
    icon of address Pendragon House, Crescent Road, Caerphilly
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2008-04-14
    IIF 34 - Secretary → ME
  • 11
    icon of address Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2008-05-01
    IIF 15 - Director → ME
    icon of calendar 2006-06-28 ~ 2008-05-01
    IIF 31 - Secretary → ME
  • 12
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
    icon of address Pendragon House, Crescent Road, Caerphilly
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-03-31
    IIF 14 - Director → ME
    icon of calendar 2004-04-26 ~ 2008-04-14
    IIF 26 - Secretary → ME
  • 13
    icon of address Pendragon House, Crescent Road, Caerphilly
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-03-31
    IIF 11 - Director → ME
    icon of calendar 2004-04-26 ~ 2008-04-14
    IIF 32 - Secretary → ME
  • 14
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    icon of address Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2002-06-24
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.