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, Philip John

    Related profiles found in government register
  • Davies, Philip John
    British chief investment officer born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Philip John
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Philip John
    British consultant born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 8

    • Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 9

    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 10
  • Davies, Philip John
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, England, SW1Y 5EA, England

      IIF 11

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 12 IIF 13

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 14

    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 15

    • 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 16

    • Iona Capital, 86 Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 17

    • Farm, House, High Road High Cross, Ware, Hertfordshire, SG11 1AP, United Kingdom

      IIF 18

    • Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 19
  • Davies, Philip John
    British investment director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 20 IIF 21 IIF 22

    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 23

    • 86, Jermyn Street, London, SW1Y 6JD, Uk

      IIF 24

    • C/o Iona Capital 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 25

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 26
  • Davies, Philip John
    British self employed born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 27
  • Davies, Philip John
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Elmers End Road, London, SE20 7UU, England

      IIF 28
  • Davies, Philip John
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 56 Kingswood Way, South Croydon, Surrey, CR2 8QQ

      IIF 29 IIF 30
  • Davies, Philip John
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123 Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 31 IIF 32
  • Davies, Phillip John
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 33
  • Davies, Phillip John
    British investment director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 34
  • Davies, Phillip John
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 35
  • Davies, Philip John
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Elmers End Road, Penge, London, SE20 7UU, United Kingdom

      IIF 36
  • Mr Philip John Davies
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 37
  • Mr Philip John Davies
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 38

    • 123 Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 39 IIF 40

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 41

    • Farmhouse, High Road, High Cross, Ware, Hertfordshire, SG11 1AP, United Kingdom

      IIF 42
  • Mr Philip John Davies
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Elmers End Road, London, SE20 7UU, United Kingdom

      IIF 43

    • 56 Kingswood Way, Selsdon, Surrey, CR2 8QQ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    123 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 35 - director → ME
  • 2
    123 Pall Mall, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -21,255,671 GBP2023-12-31
    Officer
    2016-07-15 ~ now
    IIF 22 - director → ME
  • 3
    123 Pall Mall, London, England
    Corporate (6 parents)
    Equity (Company account)
    -7,151,797 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 20 - director → ME
  • 4
    D D C LIMITED - 1993-11-19
    77 Elmers End Road, London
    Corporate (6 parents)
    Equity (Company account)
    1,316,185 GBP2024-09-30
    Officer
    1993-05-01 ~ now
    IIF 29 - director → ME
  • 5
    DDC HOLDINGS LIMITED - 2021-10-18
    77 Elmers End Road, Penge, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    554 GBP2021-09-30
    Officer
    2019-05-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    77 Elmers End Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,483,112 GBP2024-09-30
    Officer
    2021-11-23 ~ now
    IIF 28 - director → ME
  • 7
    123 Pall Mall, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 12 - director → ME
  • 8
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123 Pall Mall, London, England
    Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    2016-06-22 ~ now
    IIF 21 - director → ME
  • 9
    123 Pall Mall, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    Officer
    2020-04-17 ~ now
    IIF 2 - director → ME
  • 10
    123 Pall Mall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,563,832 GBP2024-03-31
    Officer
    2020-04-17 ~ now
    IIF 3 - director → ME
  • 11
    123 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-23 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove members → OE
  • 12
    ADVANTAGE BIOGAS LIMITED - 2021-11-09
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    643,459 GBP2023-06-30
    Officer
    2015-06-30 ~ now
    IIF 19 - director → ME
  • 13
    123 Pall Mall, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-27 ~ now
    IIF 11 - director → ME
  • 14
    123 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-23 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove members → OE
  • 15
    123 Pall Mall, London, England
    Corporate (5 parents)
    Equity (Company account)
    -8,709,109 GBP2024-03-31
    Officer
    2013-12-11 ~ now
    IIF 13 - director → ME
  • 16
    KENETIC CONSULTANCY (UK) LIMITED - 2008-04-28
    Farm House, High Road High Cross, Ware, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,162 GBP2024-03-31
    Officer
    2008-03-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Equity (Company account)
    -636,881 GBP2020-03-31
    Officer
    2016-07-01 ~ dissolved
    IIF 7 - director → ME
  • 18
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Iona Capital 86, Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 25 - director → ME
  • 20
    NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (5 parents)
    Equity (Company account)
    -4,457,295 GBP2020-03-31
    Officer
    2016-07-01 ~ now
    IIF 5 - director → ME
  • 21
    123 Pall Mall, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-11-12 ~ now
    IIF 14 - director → ME
  • 22
    FLEXINET LIMITED - 1996-11-13
    77 Elmers End Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,210,183 GBP2024-09-30
    Officer
    1996-11-12 ~ now
    IIF 30 - director → ME
Ceased 15
  • 1
    123 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -21,128 GBP2023-12-31
    Officer
    2018-08-07 ~ 2021-12-16
    IIF 1 - director → ME
  • 2
    Milton Parc Milton Parc, Milton Ernest, Bedfordshire
    Corporate (6 parents)
    Officer
    2013-01-31 ~ 2015-02-16
    IIF 9 - director → ME
  • 3
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (6 parents)
    Officer
    2013-01-31 ~ 2015-02-16
    IIF 8 - director → ME
  • 4
    Clifton Moor, Clifton, Penrith, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,391,661 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-06-27 ~ 2022-08-16
    IIF 6 - director → ME
  • 5
    D D C LIMITED - 1993-11-19
    77 Elmers End Road, London
    Corporate (6 parents)
    Equity (Company account)
    1,316,185 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 44 - Has significant influence or control → OE
  • 6
    123 Pall Mall, London, England
    Corporate (5 parents)
    Equity (Company account)
    -18,824,566 GBP2023-09-30
    Officer
    2015-09-15 ~ 2019-01-31
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-21
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    123 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -31,814,509 GBP2023-12-31
    Officer
    2014-06-25 ~ 2016-06-15
    IIF 15 - director → ME
  • 8
    123 Pall Mall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,506,428 GBP2023-12-31
    Officer
    2015-12-07 ~ 2019-01-31
    IIF 16 - director → ME
  • 9
    C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-16 ~ 2019-01-31
    IIF 17 - director → ME
  • 10
    Clifton Moor, Clifton, Penrith, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,389,187 GBP2023-12-31
    Officer
    2016-06-02 ~ 2022-08-16
    IIF 4 - director → ME
  • 11
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2014-07-25
    IIF 10 - director → ME
  • 12
    AD PROJECT 2 LIMITED - 2014-09-01
    123 Pall Mall, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -12,769,799 GBP2020-12-31
    Officer
    2014-06-05 ~ 2024-02-07
    IIF 27 - director → ME
    Person with significant control
    2017-06-02 ~ 2023-12-21
    IIF 38 - Has significant influence or control → OE
  • 13
    IONA EI (GP) LIMITED - 2016-11-29
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-28 ~ 2017-03-30
    IIF 23 - director → ME
  • 14
    CHARLESFIELD BIOGAS LIMITED - 2014-06-19
    CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
    15 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,575 GBP2023-12-31
    Officer
    2015-07-31 ~ 2024-05-15
    IIF 33 - director → ME
  • 15
    SALOP BIOGAS LTD - 2016-07-19
    GRO BIOGAS LTD - 2016-04-04
    123 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    -8,814,543 GBP2023-12-31
    Officer
    2016-05-05 ~ 2016-07-05
    IIF 24 - director → ME

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