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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Phillip John
- British born in October 1971
Davies, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1971
Davies, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 3
- British born in March 1964
Davies, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies77, Elmers End Road, Penge, London, SE20 7UU, United Kingdom
IIF 4
- British born in October 1971
Davies, Philip John
Resident in England
Registered addresses and corresponding companies123, Pall Mall, London, England, SW1Y 5EA, England
IIF 5123, Pall Mall, London, SW1Y 5EA, England
IIF 6 IIF 7 IIF 8 (more)(less)123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 13Iona Capital 86, Jermyn Street, London, SW1Y 6JD, England
IIF 14Farm, House, High Road High Cross, Ware, Hertfordshire, SG11 1AP, United Kingdom
IIF 15Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England
IIF 16
- British chief investment officer born in October 1971
Davies, Philip John
Resident in England
Registered addresses and corresponding companies123, Pall Mall, London, SW1Y 5EA, England
IIF 17
- British company director born in October 1971
Davies, Philip John
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1971
Davies, Philip John
Resident in England
Registered addresses and corresponding companies - British director born in October 1971
Davies, Philip John
Resident in England
Registered addresses and corresponding companies - British investment director born in October 1971
Davies, Philip John
Resident in England
Registered addresses and corresponding companies - British self employed born in October 1971
Davies, Philip John
Resident in England
Registered addresses and corresponding companies123, Pall Mall, London, SW1Y 5EA, England
IIF 31
- British born in October 1971
Mr Philip John Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Davies, Philip John
Resident in England
Registered addresses and corresponding companies - born in October 1971
Davies, Philip John
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Philip John Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Mr Philip John Davies
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Philip John Davies
Resident in England
Registered addresses and corresponding companies123, Pall Mall, London, SW1Y 5EA, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
36
- 1
AEROSPACE ENERGY UK LIMITED
11503769123 Pall Mall, London, EnglandActive Corporate (6 parents)Officer2018-08-07 ~ 2021-12-16IIF 17 - Director → ME - 2
BIOGEN GWYRIAD LIMITED
07816543Milton Parc, Milton Ernest, Bedfordshire, EnglandActive Corporate (22 parents)Officer2013-01-31 ~ 2015-02-16IIF 22 - Director → ME - 3BIOGEN LLWYDLO LIMITED - 2012-08-15Milton Parc, Milton Ernest, BedfordshireActive Corporate (22 parents)Officer2013-01-31 ~ 2015-02-16IIF 21 - Director → ME
- 4
BIRKENHEAD BIOGAS LIMITED
11031462123 Pall Mall, London, EnglandDissolved Corporate (3 parents)Officer2017-10-25 ~ dissolvedIIF 1 - Director → ME - 5
BLAZERS FUELS LIMITED
08594176Clifton Moor, Clifton, Penrith, EnglandActive Corporate (14 parents)Officer2016-06-27 ~ 2022-08-16IIF 19 - Director → ME - 6
BROCKLESBY BIOGAS LTD
10263543123 Pall Mall, London, EnglandActive Corporate (10 parents)Officer2016-07-15 ~ nowIIF 11 - Director → ME - 7
CROFTHEAD BIOGAS LIMITED
11233287123 Pall Mall, London, EnglandActive Corporate (8 parents)Officer2018-03-05 ~ nowIIF 6 - Director → ME - 8
- 977 Elmers End Road, Penge, London, United KingdomDissolved Corporate (5 parents)Officer2019-05-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 10
- 11
IONA INVESTMENT WSC LLP
OC435671123 Pall Mall, London, United KingdomActive Corporate (2 parents)Officer2021-02-23 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2021-02-23 ~ nowIIF 42 - Right to appoint or remove members → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
IONA WSC (HOLDINGS) LTD
13160774123 Pall Mall, London, England, EnglandActive Corporate (4 parents)Officer2021-01-27 ~ nowIIF 5 - Director → ME - 13
IONA WSC LLP
OC435672123 Pall Mall, London, United KingdomActive Corporate (2 parents)Officer2021-02-23 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2021-02-23 ~ nowIIF 41 - Right to appoint or remove members → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14KANADEVIA INOVA BIOGAS GRAVEL PIT LTD - now
GRAVEL PIT BIOGAS LIMITED
- 2025-04-28 09778578123 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2015-09-15 ~ 2019-01-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-21IIF 44 - Right to appoint or remove directors → OE - 15
- 16KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
LEEMING BIOGAS LIMITED
- 2025-04-28 09101997123 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2014-06-25 ~ 2016-06-15IIF 24 - Director → ME - 17
- 18KANADEVIA INOVA BIOGAS ST BOSWELLS LTD - now
ST BOSWELLS BIOGAS LIMITED
- 2025-04-28 09072369AD PROJECT 2 LIMITED
- 2014-09-01 09072369123 Pall Mall, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-06-05 ~ 2024-02-07IIF 31 - Director → MEPerson with significant control2017-06-02 ~ 2023-12-21IIF 32 - Has significant influence or control → OE - 19
IONA CAPITAL LTD
- 2025-04-28 01583260ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28ELECTRA MANAGEMENT LIMITED - 1995-09-21ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA RISK CAPITAL P.L.C. - 1985-04-25123 Pall Mall, London, EnglandActive Corporate (33 parents, 40 offsprings)Officer2016-06-22 ~ nowIIF 7 - Director → ME - 20
- 21
- 22KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD - now
WAVERLEY FARM CONTRACTS LIMITED
- 2025-04-28 SC362745CHARLESFIELD BIOGAS LIMITED - 2014-06-19CHARLESFIELD HOLDINGS LIMITED - 2013-07-2915 Atholl Crescent, Edinburgh, ScotlandActive Corporate (11 parents)Officer2015-07-31 ~ 2024-05-15IIF 3 - Director → ME - 23
KEITHICK BIOGAS LIMITED
08810114123 Pall Mall, London, EnglandActive Corporate (8 parents)Officer2013-12-11 ~ 2026-01-08IIF 10 - Director → ME - 24
KENETIC CONSULTANCY (UK) LIMITED
- 2008-04-28 06525713Farm House, High Road High Cross, Ware, HertfordshireActive Corporate (2 parents, 1 offspring)Officer2008-03-06 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 25Insolvency (Case 1) In administration
Administration started on 2022-08-16 during the appointment or period of control
Administration ended on 2023-06-06 during the appointment or period of controlNEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (10 parents)Officer2016-07-01 ~ dissolvedIIF 20 - Director → ME - 26
NEW MILL BIOGAS LTD
09905642123 Pall Mall, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-12-07 ~ 2019-01-31IIF 25 - Director → ME - 27
NEW MILL FEEDSTOCKS LTD
09919360C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, EnglandDissolved Corporate (8 parents)Officer2015-12-16 ~ 2019-01-31IIF 26 - Director → ME - 28
NEWBRIDGE (2020) LIMITED
13077918Iona Capital Ltd, 123 Pall Mall, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 29
NEWBRIDGE ENERGY LTD
08228505Clifton Moor, Clifton, Penrith, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-06-02 ~ 2022-08-16IIF 18 - Director → ME - 30
NORTH CLYDE BIOGAS LIMITED
10986600C/o Iona Capital 86, Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 29 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2022-08-16 during the appointment or period of control
Administration ended on 2025-08-12 during the appointment or period of controlNEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (10 parents)Officer2016-07-01 ~ dissolvedIIF 14 - Director → ME - 32
RDW HOLDINGS LIMITED
16075744123 Pall Mall, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-11-12 ~ nowIIF 13 - Director → ME - 33
ROSEWOOD ENERGY LIMITED
07914445Milton Parc, Milton Ernest, BedfordshireDissolved Corporate (8 parents)Officer2013-01-31 ~ 2014-07-25IIF 23 - Director → ME - 34
- 35
- 36WHITCHURCH BIOGAS LTD. - now
SALOP BIOGAS LTD
- 2016-07-19 10015556GRO BIOGAS LTD - 2016-04-04123 Pall Mall, London, EnglandActive Corporate (6 parents)Officer2016-05-05 ~ 2016-07-05IIF 28 - Director → ME
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