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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

Davies, Michael Thomas

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

    Registered addresses and corresponding companies

    • icon of address Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD

      IIF 1 IIF 2 IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 11 The Rills, Hinckley, Leicestershire, LE10 1NA

      IIF 54
  • Davies, Michael Thomas
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

    • icon of address 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

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

    • icon of address 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

    • icon of address 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
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    IIF 42 - Director → ME
  • 2
    W RICHARDSON & CO LIMITED - 2017-04-08
    icon of address Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-12-16 ~ 1997-08-15
    IIF 45 - Director → ME
  • 3
    BANBURY HOMES AND GARDENS LIMITED - 2019-04-03
    icon of address Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    IIF 34 - Director → ME
  • 4
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 39 - Director → ME
  • 6
    RUGBARNS LIMITED - 1976-12-31
    icon of address The Flyer's Way, Westerham, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 1 - Director → ME
  • 7
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2002-12-31
    IIF 8 - Director → ME
  • 8
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2002-12-31
    IIF 2 - Director → ME
  • 9
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 1997-04-01 ~ 2003-04-25
    IIF 27 - Director → ME
  • 10
    ELECTWEALTH LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2004-03-12
    IIF 25 - Director → ME
    icon of calendar 2000-10-23 ~ 2002-12-31
    IIF 20 - Director → ME
  • 11
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2002-07-15
    IIF 28 - Director → ME
  • 12
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 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
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2002-07-15
    IIF 30 - Director → ME
  • 14
    icon of address Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1996-12-04
    IIF 54 - Director → ME
  • 16
    icon of address 26 Store Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ 2003-04-30
    IIF 4 - Director → ME
  • 17
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-03 ~ 2002-07-15
    IIF 9 - Director → ME
  • 18
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    icon of address 5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 35 - Director → ME
  • 19
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 43 - Director → ME
  • 20
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 19 - Director → ME
  • 21
    VALOR NEWHOME LIMITED - 2011-10-07
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 49 - Director → ME
  • 22
    LARCH-LAP LIMITED - 2007-02-19
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    icon of address Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1999-03-26
    IIF 41 - Director → ME
  • 23
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address The Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 53 - Director → ME
  • 25
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2006-01-25
    IIF 13 - Director → ME
  • 26
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-05 ~ 2002-07-15
    IIF 29 - Director → ME
  • 27
    HEATRAE LIMITED - 1977-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 11 - Director → ME
  • 28
    icon of address The Golf Club, Leicester Road, Hinckley, Leics
    Active Corporate (3 parents)
    Equity (Company account)
    1,167,451 GBP2024-03-31
    Officer
    icon of calendar 1997-01-13 ~ 2004-03-31
    IIF 7 - Director → ME
  • 29
    SLATEMEAD LIMITED - 1988-07-11
    icon of address The Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 44 - Director → ME
  • 30
    icon of address 4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    icon of calendar 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
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2001-10-22
    IIF 24 - Director → ME
  • 32
    LANDAU FORTE COLLEGE - 2009-11-13
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    icon of address Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    42,873 GBP2020-08-31
    Officer
    icon of calendar 2014-01-08 ~ 2019-09-12
    IIF 57 - Director → ME
  • 33
    icon of address The Dixie Grammar School Market Place, Market Bosworth, Nuneaton, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2013-11-12
    IIF 60 - Director → ME
    icon of calendar ~ 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
    icon of address 9 President Way, President Park, Sheffield
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2001-08-07
    IIF 18 - Director → ME
  • 35
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 17 - Director → ME
  • 42
    HEATROD ELEMENTS LIMITED - 2006-12-08
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2002-07-15
    IIF 12 - Director → ME
  • 44
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 33 - Director → ME
  • 46
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-12-18 ~ 2002-07-15
    IIF 32 - Director → ME
  • 47
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 23 - Director → ME
  • 48
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    icon of address 2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (10 parents, 157 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2013-05-22
    IIF 16 - Director → ME
  • 49
    icon of address 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2016-06-29
    IIF 55 - LLP Member → ME
  • 50
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 38 - Director → ME
  • 52
    icon of address 123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-03-27
    IIF 51 - Director → ME
  • 53
    TAYLOR WOODROW PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 31 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2009-09-01
    IIF 58 - Director → ME
  • 54
    DASSETT FINANCE COMPANY LIMITED - 1999-04-14
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    IIF 47 - Director → ME
  • 55
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    icon of address The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 22 - Director → ME
  • 56
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 36 - Director → ME
  • 57
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    icon of address The Royal Mint, Llantrisant, Pontyclun
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2012-12-31
    IIF 63 - Director → ME
  • 58
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-02-28
    IIF 61 - Director → ME
  • 60
    icon of address Ernesettle Lane, Plymouth, Devon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2006-12-18
    IIF 14 - Director → ME
    icon of calendar 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.