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, Michael Thomas

    Related profiles found in government register
  • Davies, Michael Thomas
    British chief executive born in August 1947

    Registered addresses and corresponding companies

    • Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD

      IIF 1 IIF 2 IIF 3

    • 11 The Rills, Hinckley, Leicestershire, LE10 1NA

      IIF 4 IIF 5
  • Davies, Michael Thomas
    British company director born in August 1947

    Registered addresses and corresponding companies

    • 11 The Rills, Hinckley, Leicestershire, LE10 1NA

      IIF 6
  • Davies, Michael Thomas
    British director born in August 1947

    Registered addresses and corresponding companies
  • Davies, Michael Thomas
    British manager born in August 1947

    Registered addresses and corresponding companies
  • Davies, Michael Thomas
    British operations director born in August 1947

    Registered addresses and corresponding companies

    • 11 The Rills, Hinckley, Leicestershire, LE10 1NA

      IIF 54
  • Davies, Michael Thomas
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Canon House, 27 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

      IIF 55

    • 6th Floor, Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 56
  • Davies, Michael Thomas
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Landau Forte College, Fox Street, Derby, Derbyshire, DE1 2LF

      IIF 57

    • 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 58 IIF 59 IIF 60

    • 6th, Floor, Olympic House Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom

      IIF 61 IIF 62
  • Davies, Michael Thomas
    British non-executive chairman born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

      IIF 63
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 60
  • 1
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 42 - director → ME
  • 2
    W RICHARDSON & CO LIMITED - 2017-04-08
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (1 parent)
    Officer
    1996-12-16 ~ 1997-08-15
    IIF 45 - director → ME
  • 3
    BANBURY HOMES AND GARDENS LIMITED - 2019-04-03
    Station Works, Fenny Compton, Southam, Warwickshire
    Corporate (2 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 34 - director → ME
  • 4
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 3 - director → ME
  • 5
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 39 - director → ME
  • 6
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 1 - director → ME
  • 7
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-23 ~ 2002-12-31
    IIF 8 - director → ME
  • 8
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2002-12-31
    IIF 2 - director → ME
  • 9
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1997-04-01 ~ 2003-04-25
    IIF 27 - director → ME
  • 10
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2003-02-04 ~ 2004-03-12
    IIF 25 - director → ME
    2000-10-23 ~ 2002-12-31
    IIF 20 - director → ME
  • 11
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 28 - director → ME
  • 12
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2006-01-25
    IIF 15 - director → ME
  • 13
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 30 - director → ME
  • 14
    Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1997-12-19 ~ 1999-10-12
    IIF 50 - director → ME
  • 15
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1996-12-04
    IIF 54 - director → ME
  • 16
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2003-04-30
    IIF 4 - director → ME
  • 17
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-03 ~ 2002-07-15
    IIF 9 - director → ME
  • 18
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 35 - director → ME
  • 19
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 43 - director → ME
  • 20
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 19 - director → ME
  • 21
    VALOR NEWHOME LIMITED - 2011-10-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 49 - director → ME
  • 22
    LARCH-LAP LIMITED - 2007-02-19
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-16 ~ 1999-03-26
    IIF 41 - director → ME
  • 23
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2006-01-25
    IIF 10 - director → ME
  • 24
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 53 - director → ME
  • 25
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2004-03-12 ~ 2006-01-25
    IIF 13 - director → ME
  • 26
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-11-05 ~ 2002-07-15
    IIF 29 - director → ME
  • 27
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 11 - director → ME
  • 28
    The Golf Club, Leicester Road, Hinckley, Leics
    Corporate (3 parents)
    Equity (Company account)
    1,070,500 GBP2023-03-31
    Officer
    1997-01-13 ~ 2004-03-31
    IIF 7 - director → ME
  • 29
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 44 - director → ME
  • 30
    4385, Oc313496 - Companies House Default Address, Cardiff
    Corporate (17 parents)
    Officer
    2006-02-23 ~ 2011-04-06
    IIF 56 - llp-member → ME
  • 31
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2001-10-22
    IIF 24 - director → ME
  • 32
    LANDAU FORTE COLLEGE - 2009-11-13
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    42,873 GBP2020-08-31
    Officer
    2014-01-08 ~ 2019-09-12
    IIF 57 - director → ME
  • 33
    The Dixie Grammar School Market Place, Market Bosworth, Nuneaton, Leicestershire, England
    Corporate (11 parents)
    Officer
    2006-03-22 ~ 2013-11-12
    IIF 60 - director → ME
    ~ 1994-02-17
    IIF 6 - director → ME
  • 34
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-12-16 ~ 2001-08-07
    IIF 18 - director → ME
  • 35
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Corporate (13 parents, 6 offsprings)
    Officer
    2013-02-28 ~ 2014-09-25
    IIF 62 - director → ME
  • 36
    ALTON GLASSHOUSES LIMITED - 2010-05-07
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 37 - director → ME
  • 37
    CAPABILITY BROWN GARDEN CENTRES LIMITED - 2010-05-07
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 46 - director → ME
  • 38
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 48 - director → ME
  • 39
    COMPTON BUILDINGS LIMITED - 2010-05-07
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 52 - director → ME
  • 40
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2010-05-12
    IIF 59 - director → ME
  • 41
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 17 - director → ME
  • 42
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 40 - director → ME
  • 43
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    PINCO 873 LIMITED - 1997-12-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 12 - director → ME
  • 44
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 31 - director → ME
  • 45
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 33 - director → ME
  • 46
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-18 ~ 2002-07-15
    IIF 32 - director → ME
  • 47
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 23 - director → ME
  • 48
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (10 parents, 157 offsprings)
    Officer
    2004-10-18 ~ 2013-05-22
    IIF 16 - director → ME
  • 49
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-20 ~ 2016-06-29
    IIF 55 - llp-member → ME
  • 50
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 26 - director → ME
  • 51
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 38 - director → ME
  • 52
    123 Deansgate, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-03-27
    IIF 51 - director → ME
  • 53
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents, 31 offsprings)
    Officer
    2003-10-13 ~ 2009-09-01
    IIF 58 - director → ME
  • 54
    DASSETT FINANCE COMPANY LIMITED - 1999-04-14
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 47 - director → ME
  • 55
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 22 - director → ME
  • 56
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 36 - director → ME
  • 57
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    The Royal Mint, Llantrisant, Pontyclun
    Corporate (12 parents, 4 offsprings)
    Officer
    2009-07-16 ~ 2012-12-31
    IIF 63 - director → ME
  • 58
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-03-26 ~ 2000-01-10
    IIF 5 - director → ME
  • 59
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2013-02-28
    IIF 61 - director → ME
  • 60
    Ernesettle Lane, Plymouth, Devon
    Corporate (5 parents)
    Officer
    2003-08-06 ~ 2006-12-18
    IIF 14 - director → ME
    1996-12-16 ~ 2000-10-06
    IIF 21 - director → ME

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