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, Robert John

    Related profiles found in government register
  • Davies, Robert John
    British accountant born in October 1948

    Registered addresses and corresponding companies
  • Davies, Robert John
    British acting chief executive born in October 1948

    Registered addresses and corresponding companies

    • Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 31
  • Davies, Robert John
    British chief executive born in October 1948

    Registered addresses and corresponding companies

    • Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, Uk

      IIF 32

    • Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 33 IIF 34
  • Davies, Robert John
    British company director born in October 1948

    Registered addresses and corresponding companies

    • British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 35 IIF 36

    • Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 37 IIF 38
  • Davies, Robert John
    British director born in October 1948

    Registered addresses and corresponding companies

    • Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 39 IIF 40
  • Davies, Robert John
    British finance director born in October 1948

    Registered addresses and corresponding companies
  • Davies, Robert John
    British non-executive director born in October 1948

    Registered addresses and corresponding companies

    • British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 46 IIF 47
  • Davies, Robert John
    British businessman

    Registered addresses and corresponding companies

    • 8 Longtail, Billericay, Essex, CM11 1EJ

      IIF 48
  • Davies, Robert John
    British non-executive director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Northern Rock (asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England

      IIF 49 IIF 50
  • Davies, Robert John
    British businessman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Longtail, Billericay, Essex, CM11 1EJ

      IIF 51
  • Davies, Robert John
    British life & pensions software business cons born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Longtail, Bilericay, Essex, CM11 1EJ, United Kingdom

      IIF 52
  • Mr Robert John Davies
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8 Longtail, Bilericay, Essex, CM11 1EJ, England

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    39,839 GBP2020-11-30
    Officer
    2009-11-23 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 50
  • 1
    BROADWOOD FINANCE COMPANY LIMITED - 2017-11-08
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (3 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 29 - director → ME
  • 2
    HUGHES DAF LIMITED - 1998-01-01
    STANLEY HUGHES (HOLDINGS) LIMITED - 1987-11-24
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (2 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 7 - director → ME
  • 3
    ARRIVA FINDIV LIMITED - 2017-01-24
    MULTILEC (UK) LTD - 1999-02-25
    1 Admiral Way, Doxford International Business, Park, Sunderland
    Corporate (3 parents)
    Officer
    1999-02-12 ~ 2002-03-26
    IIF 6 - director → ME
  • 4
    CROSVILLE WALES LIMITED - 1998-04-02
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (5 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 12 - director → ME
  • 5
    COUNTY BUS & COACH COMPANY LIMITED - 1998-04-02
    BITTERCRISP LIMITED - 1988-12-21
    Admiral Way Doxford, International Business Park, Sunderland, Tyne& Wear
    Dissolved corporate (2 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 8 - director → ME
  • 6
    COWIE FINANCIAL SERVICES LIMITED - 1998-12-01
    COWIE CONTRACT HIRE LIMITED - 1980-12-31
    1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear
    Corporate (2 parents, 1 offspring)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 9 - director → ME
  • 7
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2004-12-02 ~ 2006-04-19
    IIF 20 - director → ME
  • 8
    1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2004-12-02 ~ 2006-04-19
    IIF 13 - director → ME
  • 9
    COWIES INTERNATIONAL LIMITED - 1997-12-16
    BARBGLOBE LIMITED - 1983-12-06
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-03-26 ~ 2006-04-19
    IIF 24 - director → ME
  • 10
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Corporate (5 parents, 11 offsprings)
    Officer
    1998-12-30 ~ 2006-04-19
    IIF 10 - director → ME
  • 11
    GREY GREEN LIMITED - 1998-04-02
    GREY-GREEN COACHES LIMITED - 1995-12-21
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 26 - director → ME
  • 12
    LEASIDE BUS COMPANY LIMITED - 1998-04-02
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (6 parents, 1 offspring)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 5 - director → ME
  • 13
    SOUTH LONDON TRANSPORT LIMITED - 1998-04-02
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (6 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 30 - director → ME
  • 14
    ARRIVA FOX COUNTY LIMITED - 2006-10-24
    MIDLAND FOX LIMITED - 1998-04-02
    MIDLAND FOX HOLDINGS LIMITED - 1987-09-23
    OWNERSUN LIMITED - 1987-08-07
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 22 - director → ME
  • 15
    MIDLAND RED (NORTH) LIMITED - 1998-04-02
    CALMIMAGE LIMITED - 1981-12-31
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 15 - director → ME
  • 16
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-26 ~ 2006-04-19
    IIF 19 - director → ME
  • 17
    ARRIVA MOTOR RETAILING PLC - 2002-12-16
    COWIE MOTOR HOLDINGS P.L.C. - 1998-01-01
    POLLARD & CRITCHLEY LIMITED - 1993-08-04
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 27 - director → ME
  • 18
    NORTH EAST BUS LIMITED - 1998-04-02
    CALDAIRE NORTH EAST LIMITED - 1992-07-29
    UNITED AUTOMOBILE SERVICES LIMITED - 1990-02-04
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (3 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 16 - director → ME
  • 19
    NORTH WESTERN ROAD CAR COMPANY LIMITED - 1998-04-02
    MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED(THE) - 1986-09-19
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (5 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 3 - director → ME
  • 20
    NORTHUMBRIA MOTOR SERVICES LIMITED - 1998-04-02
    SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) - 1986-07-04
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (5 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 17 - director → ME
  • 21
    CLYDESIDE BUSES LIMITED - 1998-04-02
    CLYDESIDE 2000 LIMITED - 1995-07-24
    CLYDESIDE 2000 LIMITED - 1991-02-04
    LYCIDAS (186) LIMITED - 1991-01-14
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (2 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 2 - director → ME
  • 22
    INVICTAWAY LIMITED - 1998-04-02
    EINKORN LIMITED - 1995-08-30
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 28 - director → ME
  • 23
    LDT LIMITED - 1998-04-02
    LUTON & DISTRICT TRANSPORT LIMITED - 1995-05-25
    LYNBREL LIMITED - 1987-09-25
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 23 - director → ME
  • 24
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    2000-02-17 ~ 2002-03-26
    IIF 25 - director → ME
  • 25
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Officer
    2000-02-17 ~ 2002-03-26
    IIF 4 - director → ME
  • 26
    ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-12-30 ~ 2006-04-19
    IIF 21 - director → ME
  • 27
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2001-03-20
    MAINDISC LIMITED - 1996-03-21
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Corporate (4 parents, 12 offsprings)
    Officer
    2000-10-16 ~ 2006-04-19
    IIF 11 - director → ME
  • 28
    WEST RIDING AUTOMOBILE COMPANY LIMITED - 1998-04-02
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (5 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 1 - director → ME
  • 29
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    1998-07-20 ~ 2004-05-19
    IIF 40 - director → ME
  • 30
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (13 parents, 31 offsprings)
    Officer
    2004-05-05 ~ 2012-11-14
    IIF 32 - director → ME
  • 31
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-09 ~ 2008-04-07
    IIF 37 - director → ME
  • 32
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2010-12-31
    IIF 49 - director → ME
  • 33
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-02-27
    IIF 47 - director → ME
  • 34
    PRECIS (1024) LIMITED - 1990-10-01
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    1994-02-01 ~ 1998-12-10
    IIF 43 - director → ME
  • 35
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Officer
    2006-05-01 ~ 2009-02-06
    IIF 46 - director → ME
  • 36
    1 More London Place, London
    Corporate (1 parent)
    Officer
    1992-09-24 ~ 1993-12-17
    IIF 45 - director → ME
  • 37
    FERRANTI INTERNATIONAL SIGNAL PLC - 1990-01-02
    FERRANTI PLC - 1988-05-27
    FERRANTI PLC - 1988-05-17
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-12-17
    IIF 41 - director → ME
  • 38
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2010-12-31
    IIF 35 - director → ME
  • 39
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    1998-12-30 ~ 1999-07-30
    IIF 18 - director → ME
  • 40
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2002-03-26
    IIF 14 - director → ME
  • 41
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1998-12-10
    IIF 34 - director → ME
  • 42
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    1994-06-09 ~ 1995-11-17
    IIF 42 - director → ME
  • 43
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Equity (Company account)
    5,026 GBP2019-03-31
    Officer
    2007-02-02 ~ 2009-02-18
    IIF 36 - director → ME
  • 44
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-13 ~ 1998-12-10
    IIF 44 - director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    ~ 1991-12-05
    IIF 38 - director → ME
  • 46
    Begbies Traynor, Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2002-07-18 ~ 2007-01-12
    IIF 33 - director → ME
  • 47
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    1998-01-05 ~ 2003-01-06
    IIF 39 - director → ME
  • 48
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-17 ~ 1998-04-06
    IIF 51 - director → ME
    1993-12-17 ~ 1995-10-12
    IIF 48 - secretary → ME
  • 49
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-10-01 ~ 2010-12-31
    IIF 50 - director → ME
  • 50
    Refer, To Parent State, Ireland
    Corporate (13 parents)
    Officer
    1992-03-18 ~ 1992-03-18
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.