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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Kevin James

child relation
Offspring entities and appointments 66
  • 1
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-06-13
    AMP (MSS) NOMINEES LIMITED
    - 2001-07-02 01526786
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED
    - 1995-11-27 01526786 01526783... (more)
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 40 - Director → ME
  • 2
    BIRCHIN LANE NOMINEES,LIMITED
    00204967
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 32 - Director → ME
  • 3
    BNY TY NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    IMPERIAL PENSIONS NOMINEES LIMITED
    - 2002-06-14 02737868
    25 Farringdon Street, London
    Liquidation Corporate (70 parents)
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 27 - Director → ME
  • 4
    BRINAT NOMINEES LIMITED
    00807713
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 33 - Director → ME
  • 5
    BRITEL GILTS NOMINEES LIMITED
    - now 01009258
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 60 - Director → ME
  • 6
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    00220905
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 10 offsprings)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 23 - Director → ME
  • 7
    CHILDS NOMINEES,LIMITED
    00294917
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 15 - Director → ME
  • 8
    CPEP NOMINEES LIMITED
    - now 00916206
    KEYULL NOMINEES LIMITED - 1986-12-17
    135 Bishopsgate, London, London
    Dissolved Corporate (45 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 47 - Director → ME
  • 9
    CW NOMINEES LIMITED
    00974478 00264709
    135 Bishopsgate, London, London
    Dissolved Corporate (44 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 6 - Director → ME
  • 10
    FOREIGN & COLONIAL NOMINEES LIMITED
    - now 01151740
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved Corporate (44 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 64 - Director → ME
  • 11
    GENERAL PORTFOLIO NOMINEES LIMITED
    02841529
    135 Bishopsgate, London
    Dissolved Corporate (44 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 52 - Director → ME
  • 12
    GLOBAL CUSTODY NOMINEES LIMITED
    03069614
    160 Queen Victoria Street, London
    Dissolved Corporate (53 parents)
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 56 - Director → ME
  • 13
    GLOBAL NOMINEES LIMITED
    02681594
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 45 - Director → ME
  • 14
    GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
    00234471
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 54 - Director → ME
  • 15
    GLYNS NOMINEES LIMITED
    00240694
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 41 - Director → ME
  • 16
    HOLTS NOMINEES LIMITED
    00241940
    135 Bishopsgate, London, London
    Dissolved Corporate (45 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 36 - Director → ME
  • 17
    HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 37) LIMITED
    - 2002-05-24 01806824 01805273... (more)
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 9 - Director → ME
  • 18
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
    - 1999-11-30 00217310
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 55 - Director → ME
  • 19
    HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 33) LIMITED
    - 2001-01-15 01805273 01806824... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 62 - Director → ME
  • 20
    HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED
    - 2001-01-15 01803272 01803273... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 8 - Director → ME
  • 21
    HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 65) LIMITED
    - 2001-01-15 01889591 01803273... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 12 - Director → ME
  • 22
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28
    Dissolved on 2018-10-29
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
    - 2000-02-10 01662286 00674019... (more)
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 37 - Director → ME
  • 23
    HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
    - 2005-03-30 01889590 01889591... (more)
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 22 - Director → ME
  • 24
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
    MSS NOMINEES LIMITED
    - 2000-01-10 00228660
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (55 parents, 10 offsprings)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 58 - Director → ME
  • 25
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    MIDLAND EQUITY (NOMINEES NUMBER 2) LIMITED
    - 2001-01-15 01644073 01798474... (more)
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 20 - Director → ME
  • 26
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
    - 1998-12-17 00948147 01662286... (more)
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 42 - Director → ME
  • 27
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-01
    Dissolved on 2024-08-09
    MSS (DEPOSITORY) NOMINEES LIMITED
    - 1999-11-30 01526783
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 57 - Director → ME
  • 28
    HSBC MARKING NAME NOMINEE (UK) LIMITED - now
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
    - 2000-02-16 00217308 00784773... (more)
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 21 - Director → ME
  • 29
    HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
    - 2002-08-12 01656361 01526786... (more)
    8 Canada Square, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 51 - Director → ME
  • 30
    HSBC OVERSEAS NOMINEE (UK) LIMITED - now
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
    - 1999-11-15 00217307
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 3 - Director → ME
  • 31
    HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 47) LIMITED
    - 2000-05-08 01851544 01851543... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 48 - Director → ME
  • 32
    HSBC UK CLIENT NOMINEE LIMITED - now
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
    - 2000-08-17 00674019 01145633... (more)
    1 Centenary Square, Birmingham, England
    Active Corporate (47 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 38 - Director → ME
  • 33
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-30
    Dissolved on 2016-12-15
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
    - 2001-01-15 01803273 01806824... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 2 - Director → ME
  • 34
    KEVGENG LIMITED
    07289494
    55 Marlborough Road, Bexleyheath, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 65 - Director → ME
  • 35
    LEGAL & GENERAL NOMINEES NO.1 LIMITED
    - now 02550356 02562246... (more)
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 63 - Director → ME
  • 36
    LEGAL & GENERAL NOMINEES NO.2 LIMITED
    - now 02562246 02562248... (more)
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 53 - Director → ME
  • 37
    LEGAL & GENERAL NOMINEES NO.3 LIMITED
    - now 02562248 02562246... (more)
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 18 - Director → ME
  • 38
    LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-17
    Dissolved on 2021-11-21
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
    - 2002-05-03 01648471 01644073... (more)
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 17 - Director → ME
  • 39
    LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
    SC013008
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 24 - Director → ME
  • 40
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED
    - 1996-03-01 01851550 01526783... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 59 - Director → ME
  • 41
    MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
    01145633 00674019... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 11 - Director → ME
  • 42
    MOSLEY STREET NOMINEES,LIMITED
    00219502
    1 Princes Street, London
    Dissolved Corporate (47 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 19 - Director → ME
  • 43
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Officer
    1997-06-05 ~ 2002-06-13
    IIF 29 - Director → ME
  • 44
    N.C. LOMBARD STREET NOMINEES LIMITED
    SC013923
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 35 - Director → ME
  • 45
    N.C. MURRAY NOMINEES LIMITED
    - now 02315877
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 49 - Director → ME
  • 46
    N.C. NICHOLAS LANE NOMINEES LIMITED
    SC012096
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 46 - Director → ME
  • 47
    NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
    00166738
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 61 - Director → ME
  • 48
    POSSFUND GILTS NOMINEES LIMITED
    - now 00966430
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 7 - Director → ME
  • 49
    PREM TRUST NOMINEES LIMITED
    02885323
    1 Princes Street, London
    Dissolved Corporate (42 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 39 - Director → ME
  • 50
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
    - 2000-05-08 01803296
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED
    - 1996-03-01 01803296 01526786... (more)
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 43 - Director → ME
  • 51
    RBS CLIENTS UK NOMINEES LIMITED
    - now 01024556
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 1 - Director → ME
  • 52
    ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014647
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (64 parents)
    Officer
    1997-06-05 ~ 2002-05-14
    IIF 4 - Director → ME
  • 53
    ROYSTOCK NOMINEES LIMITED
    - now 00936380
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 26 - Director → ME
  • 54
    S.J.NOMINEES LIMITED
    00363127
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 16 - Director → ME
  • 55
    SCOTCOM NOMINEES LIMITED
    SC035150
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (64 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 30 - Director → ME
  • 56
    SIXTY SEVEN NOMINEES LIMITED
    00984833
    250 Bishopsgate, London, England
    Active Corporate (63 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 31 - Director → ME
  • 57
    SLUA NOMINEES LIMITED
    - now 02241499
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (51 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 10 - Director → ME
  • 58
    SOUTHGATE NOMINEES LIMITED
    00850732
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 28 - Director → ME
  • 59
    SUNPEN NOMINEES LIMITED
    - now 02241287
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (51 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 34 - Director → ME
  • 60
    THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
    00174215
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 13 - Director → ME
  • 61
    UNAT NOMINEES LIMITED
    00774054
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 14 - Director → ME
  • 62
    W G T C NOMINEES LIMITED
    01255218
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 25 - Director → ME
  • 63
    W. & G. NORTHERN NOMINEES LIMITED
    00982466
    135 Bishopsgate, London
    Dissolved Corporate (46 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 44 - Director → ME
  • 64
    WARMLITE LIMITED
    - now 03720859
    WARMLITE WINDOWS LIMITED
    - 2009-03-31 03720859
    7 Grand Parade, Ewell Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Officer
    1999-02-25 ~ 2023-03-14
    IIF 66 - Director → ME
    1999-02-25 ~ 2023-03-14
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-14
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    WATERHOUSE NOMINEES LIMITED
    03072697
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 5 - Director → ME
  • 66
    WILLSTOCK NOMINEES LIMITED
    01211578
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.