logo
explain how to read the page

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, John Graeme

child relation
Offspring entities and appointments
Active 1
  • 1
    DJJD LIMITED
    - now 02948820
    GHYLL HEAD LIMITED
    - 2004-09-01 02948820
    JLD SERVICES LIMITED
    - 2000-10-09 02948820
    Dfm Associates, One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ dissolved
    IIF 56 - Director → ME
    1994-07-14 ~ dissolved
    IIF 46 - Secretary → ME
Ceased 53
  • 1
    ACERTEC (EDSTONE) LIMITED
    - now 03721268
    ACERTEC LTD - 2006-04-21 03721271, 03721271
    DE FACTO 762 LIMITED - 1999-03-18 08670394, 06275636, 06418919... (more)
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 33 - Secretary → ME
  • 2
    ACERTEC CONSTRUCTION PRODUCTS LIMITED
    - now 03721267
    BRC LIMITED
    - 2008-09-10 03721267 06662824
    DE FACTO 761 LIMITED - 1999-07-02 08670394, 06275636, 06418919... (more)
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 45 - Secretary → ME
  • 3
    ACERTEC ENGINEERING LIMITED
    - now 00555532
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 39 - Secretary → ME
  • 4
    ACERTEC GROUP LIMITED
    - now 03771020
    DE FACTO 773 LIMITED - 1999-05-21 08670394, 06275636, 06418919... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 36 - Secretary → ME
  • 5
    ACERTEC INVESTMENTS LIMITED
    - now 03721269
    DE FACTO 763 LIMITED - 1999-03-22 08670394, 06275636, 06418919... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 41 - Secretary → ME
  • 6
    ACERTEC LIMITED - now 03721268
    ACERTEC PLC
    - 2009-07-22 03721271 03721268
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    DE FACTO 764 LIMITED - 1999-03-25 08670394, 06275636, 06418919... (more)
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2009-04-01
    IIF 18 - Secretary → ME
  • 7
    ACERTEC MANAGEMENT LIMITED
    - now 03771062
    DE FACTO 767 LIMITED - 1999-05-21 08670394, 06275636, 06418919... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 44 - Secretary → ME
  • 8
    ACERTEC UK LIMITED
    - now 05398699
    DE FACTO 1233 LIMITED - 2005-09-30 08670394, 06275636, 06418919... (more)
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 32 - Secretary → ME
  • 9
    ALLIED OUTDOOR ADVERTISING LIMITED
    - now 02317772
    INTERPITCH LIMITED - 1988-12-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-02 ~ 1999-01-31
    IIF 2 - Secretary → ME
  • 10
    BAUER MEDIA OUTDOOR HOLDINGS LIMITED - now
    CLEAR CHANNEL HOLDINGS LIMITED
    - 2025-04-08 03565606
    CLEAR CHANNEL U.K. LIMITED
    - 1998-11-30 03565606 00950526
    STARNJEWELL LIMITED - 1998-06-08
    33 Golden Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-11 ~ 1999-01-31
    IIF 48 - Director → ME
    1998-11-06 ~ 1999-01-31
    IIF 1 - Secretary → ME
  • 11
    BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED - now
    CLEAR CHANNEL INTERNATIONAL LIMITED - 2025-04-08
    CLEAR CHANNEL OUTDOOR LIMITED - 2010-09-08
    CLEAR CHANNEL INTERNATIONAL LIMITED
    - 2005-11-02 00309019
    MORE GROUP LIMITED
    - 1998-09-28 00309019 03154408
    MORE O'FERRALL PUBLIC LIMITED COMPANY - 1996-10-23
    33 Golden Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1997-05-22 ~ 1999-01-31
    IIF 4 - Secretary → ME
  • 12
    BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED - now
    KILDOON PROPERTY COMPANY LIMITED(THE)
    - 2025-04-25 00539175
    33 Golden Square, London
    Active Corporate (4 parents)
    Officer
    1997-06-02 ~ 1999-01-31
    IIF 49 - Secretary → ME
  • 13
    BAUER MEDIA OUTDOOR OVERSEAS LIMITED - now
    CLEAR CHANNEL OVERSEAS LIMITED - 2025-04-08
    MORE GROUP OVERSEAS LIMITED
    - 2001-11-16 01441672
    MORE O'FERRALL OVERSEAS LIMITED - 1996-10-29
    PENN ADVERTISING LIMITED - 1996-02-05
    33 Golden Square, London
    Active Corporate (4 parents, 27 offsprings)
    Officer
    1997-06-02 ~ 1999-01-31
    IIF 16 - Secretary → ME
  • 14
    BAUER MEDIA OUTDOOR UK LIMITED - now
    CLEAR CHANNEL UK LIMITED - 2025-04-08 03565606
    MORE GROUP UK LIMITED
    - 2002-01-11 00950526
    ADSHEL LIMITED - 1996-10-23 03153077
    33 Golden Square, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    1997-06-02 ~ 1999-01-31
    IIF 8 - Secretary → ME
  • 15
    BOATING PUBLICATIONS LIMITED
    - now 01787715
    BURLEIGH MAGAZINES LIMITED - 1991-05-29
    BENN CONSUMER PUBLICATIONS LIMITED - 1989-01-05
    C.F.E. PUBLISHING LIMITED - 1986-07-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-12-03 ~ 1996-02-28
    IIF 13 - Secretary → ME
  • 16
    BRC LIMITED - now 03721267
    BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
    DE FACTO 1655 LIMITED
    - 2008-09-04 06662824 08670394, 06275636, 06418919... (more)
    Corporation Road, Newport, Gwent
    Active Corporate (5 parents)
    Officer
    2008-08-27 ~ 2008-09-01
    IIF 37 - Secretary → ME
  • 17
    BRC SQUARE GRIP LIMITED
    - now 02768314
    SQUARE GRIP LIMITED - 1995-12-22
    ALNERY NO. 1254 LIMITED - 1993-03-03 07622903, 07101626, 01438185... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 40 - Secretary → ME
  • 18
    BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)
    00166450
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 38 - Secretary → ME
  • 19
    CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)
    00597080
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-02 ~ 1999-01-31
    IIF 10 - Secretary → ME
  • 20
    CAPITAL STRUCTURES LIMITED
    - now 03971106
    CAPITAL STRUCTURES PLC - 2007-08-13
    CAPITAL STRUCTURES LIMITED - 2003-10-10
    LEAPCROFT LIMITED - 2000-05-18
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 35 - Secretary → ME
  • 21
    DECANTER MAGAZINE LIMITED
    01218914
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-10-31 ~ 1996-02-28
    IIF 15 - Secretary → ME
  • 22
    FERNDALE FOODS LIMITED
    - now 02715846
    ADJUSTHAPPY LIMITED
    - 1992-12-18 02715846
    C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    1992-11-13 ~ 1993-01-09
    IIF 47 - Director → ME
  • 23
    H E (H) NOMINEES LIMITED
    00458908
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 43 - Secretary → ME
  • 24
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-14 ~ 2007-05-21
    IIF 22 - Secretary → ME
  • 25
    INNOSPEC (PLANT) LIMITED - now
    ASSOCIATED OCTEL COMPANY (PLANT) LIMITED
    - 2006-06-01 00873396
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 55 - Secretary → ME
  • 26
    INNOSPEC ACTIVE CHEMICALS LIMITED - now
    INNOSPEC PERFORMANCE CHEMICALS LIMITED - 2007-10-01
    OCTEL PERFORMANCE CHEMICALS LIMITED
    - 2006-03-30 04181366
    HAMSARD 2308 LIMITED - 2001-05-14 06778337, 11013245, 16103206... (more)
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 26 - Secretary → ME
  • 27
    INNOSPEC ALCHEMY - now
    OCTEL ALCHEMY
    - 2006-04-18 04998182 04423011
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 31 - Secretary → ME
  • 28
    INNOSPEC DEVELOPMENTS LIMITED - now
    INNOSPEC DEVELOPMENTS PLC - 2007-01-04
    OCTEL DEVELOPMENTS PLC
    - 2006-06-01 03516662
    HAMSARD ONE THOUSAND AND SEVENTY FOUR LIMITED - 1998-04-23
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 51 - Secretary → ME
  • 29
    INNOSPEC ENVIRONMENTAL LIMITED - now
    OCTEL ENVIRONMENTAL LIMITED
    - 2006-06-01 04214556
    HAMSARD 2317 LIMITED - 2001-07-12 06778337, 11013245, 16103206... (more)
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 27 - Secretary → ME
  • 30
    INNOSPEC FUEL SPECIALTIES LIMITED - now
    OCTEL PETROLEUM SPECIALTIES LIMITED
    - 2006-06-01 03316334
    OCTEL RESOURCES LIMITED - 2001-07-11
    HAMSARD ONE THOUSAND AND THIRTY THREE LIMITED - 1998-04-22
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 50 - Secretary → ME
  • 31
    INNOSPEC HOLDINGS LIMITED - now
    OCTAVISION LIMITED
    - 2006-04-06 04109325
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 54 - Secretary → ME
  • 32
    INNOSPEC INTERNATIONAL LIMITED - now
    OCTEL INTERNATIONAL LIMITED
    - 2006-03-28 03316194
    HAMSARD ONE THOUSAND AND THIRTY FOUR LIMITED - 1998-04-27
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 53 - Secretary → ME
  • 33
    INNOSPEC LIMITED - now
    ASSOCIATED OCTEL COMPANY LIMITED(THE)
    - 2006-06-01 00344359
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 25 - Secretary → ME
  • 34
    INNOSPEC TRADING LIMITED - now
    OCTEL TRADING LIMITED
    - 2006-03-30 03516648
    HAMSARD ONE THOUSAND AND SEVENTY FIVE LIMITED - 1998-04-22
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 30 - Secretary → ME
  • 35
    INNOSPEC VALVEMASTER LIMITED - now
    OCTEL VALVEMASTER LIMITED
    - 2006-06-01 03800389
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 29 - Secretary → ME
  • 36
    LANXESS CHEMICAL LTD - now
    EMERALD KALAMA CHEMICAL LIMITED - 2023-10-02
    INNOSPEC WIDNES LIMITED - 2015-07-06
    AROMA FINE CHEMICALS LIMITED - 2007-10-01
    AROMA & FINE CHEMICALS LIMITED
    - 2006-06-01 04178371
    BBA ORGANICS LIMITED - 2001-07-23
    HALLCO 591 LIMITED - 2001-04-10 03383722, 05585342, 03162309... (more)
    Lanxess Chemical Limited, Dans Road, Widnes, England
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2004-12-01
    IIF 52 - Secretary → ME
  • 37
    LH MEDIA LIMITED
    - now 03028809
    LH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07
    MELODYIMAGE LIMITED - 1995-04-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1995-10-26 ~ 1996-02-26
    IIF 7 - Secretary → ME
  • 38
    LINK HOUSE MAGAZINES LIMITED
    - now 01341560
    LINK HOUSE MAGAZINES (CROYDON) LIMITED - 1985-03-06
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-10-20 ~ 1996-02-23
    IIF 14 - Secretary → ME
  • 39
    MULTIMARK LIMITED
    - now 01042733 00998453
    CASH AND CARRY ADVERTISING LIMITED - 1980-12-31
    C/o Mazars Llp Tower Bride House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-01 ~ 1999-03-08
    IIF 11 - Secretary → ME
  • 40
    OBOADLER COMPANY LIMITED
    - now 03760777
    HACKREMCO (NO.1509) LIMITED - 1999-06-01 05936396, 02860152, 04129132... (more)
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 24 - Secretary → ME
  • 41
    OCTEL INNOVATIONS LIMITED
    03770692
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 28 - Secretary → ME
  • 42
    PRESTIGE MAGAZINES LIMITED
    03101803
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1995-12-14 ~ 1996-02-28
    IIF 6 - Secretary → ME
  • 43
    REGENTFILE LIMITED
    02376601
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-28 ~ 1999-01-31
    IIF 3 - Secretary → ME
  • 44
    S.G. INDUSTRIES LIMITED
    - now 02290541
    LEGIBUS 1294 LIMITED - 1989-02-27 01953639, 02670020, 02133823... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 42 - Secretary → ME
  • 45
    SG INDUSTRIES (UK) LIMITED
    00286938
    Harlescott Lane, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 19 - Secretary → ME
  • 46
    T1M MAGAZINES LIMITED - now
    IPC MAGAZINES LIMITED - 2018-06-12 00053626
    IPC MEDIA LIMITED - 2000-06-08 09188258, 00053626
    COUNTRYMAN LIMITED(THE)
    - 2000-03-27 00283315
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-12-05 ~ 1996-02-28
    IIF 12 - Secretary → ME
  • 47
    TOWN & CITY POSTERS ADVERTISING LIMITED
    - now 01624909
    TOWN & CITY POSTERS LIMITED - 1985-03-11
    EMBERHAM LIMITED - 1982-05-12
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-01-31
    IIF 5 - Secretary → ME
  • 48
    TRACEMOTION LIMITED
    03269252
    Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-15 ~ 1999-01-31
    IIF 9 - Secretary → ME
  • 49
    WELDGRIP LIMITED
    - now 00403085
    SPENCER MESH LIMITED - 2002-05-17
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 34 - Secretary → ME
  • 50
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    TOGETHR HR SERVICES LIMITED - 2006-08-09 04124830
    HR OPCO LIMITED - 2001-04-27 04124830
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-14 ~ 2007-05-21
    IIF 21 - Secretary → ME
  • 51
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2007-05-21
    IIF 17 - Secretary → ME
  • 52
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860
    PRO-CUR SERVICES LIMITED - 2003-01-02 04159808
    PRO-CUR OPCO LIMITED - 2001-12-04 04159808
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2007-05-21
    IIF 23 - Secretary → ME
  • 53
    XS (INT) LIMITED - now
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED
    - 2015-06-18 05460327
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2007-05-21
    IIF 20 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.