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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Jane

    Related profiles found in government register
  • Davies, Jane
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

      IIF 1

    • icon of address 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 2
  • Davies, Jane
    British hr director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Jane
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102, Chaveney Road, Quorn, Loughborough, LE12 8AD, England

      IIF 26
  • Davies, Jane
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 27 IIF 28
  • Davies, Jane
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Chestnuts Close, Sutton Bonington, Loughborough, LE12 5RJ, United Kingdom

      IIF 29

    • icon of address Willoughby Barn, 1 Chestnut Close, Sutton Bonnington, Loughborough, Leicestershire, LE12 5RJ

      IIF 30 IIF 31 IIF 32
  • Davies, Jane Elizabeth
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102, Chaveney Road, Quorn, Loughborough, LE12 8AD, United Kingdom

      IIF 35
  • Davies, Jane Elizabeth
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 The Office Village, North, Road, Loughborough, Leicestershire, LE11 1QJ

      IIF 36
  • Mrs Jane Davies
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 37
  • Mrs Jane Davies
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102, Chaveney Road, Quorn, Loughborough, LE12 8AD, England

      IIF 38

    • icon of address 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

      IIF 39
  • Davies, Jane Elizabeth
    British

    Registered addresses and corresponding companies

    • icon of address 11 The Office Village, North, Road, Loughborough, Leicestershire, LE11 1QJ

      IIF 40
  • Mrs Jane Elizabeth Davies
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102, Chaveney Road, Quorn, Loughborough, LE12 8AD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address 102 Chaveney Road, Quorn, Loughborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    443 GBP2021-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 102 Chaveney Road, Quorn, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    516 GBP2024-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    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
  • 5
    HALLAM HR LIMITED - 2010-12-07
    icon of address 39 Oakdale Road, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 29 - Director → ME
  • 6
    BROOMCO (3227) LIMITED - 2003-08-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    icon of address Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 7
    icon of address C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 14 - Director → ME
  • 2
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    ADMENTA UK PLC - 2014-12-08
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 13 - Director → ME
  • 3
    MARK 2008 LIMITED - 1990-02-06
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2010-12-31
    IIF 32 - Director → ME
  • 4
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    SPEED 2741 LIMITED - 1992-08-07
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2010-12-31
    IIF 34 - Director → ME
  • 5
    SPEED 3150 LIMITED - 1993-06-28
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 9 - Director → ME
  • 6
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2020-11-09
    IIF 8 - Director → ME
  • 7
    icon of address 11 The Office Village, North, Road, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    154,794 GBP2024-03-31
    Officer
    icon of calendar 2004-10-13 ~ 2018-11-30
    IIF 36 - Director → ME
    icon of calendar 2004-10-13 ~ 2018-11-30
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAGTAKE LIMITED - 1989-01-27
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-12-31
    IIF 33 - Director → ME
  • 9
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    WEEVSOWN LIMITED - 1991-02-28
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (2 parents, 51 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 1 - Director → ME
  • 10
    LLOYDS PHARMACY LIMITED - 2023-11-30
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 39 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 6 - Director → ME
  • 11
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    TEAMWASTE LIMITED - 2008-01-17
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2020-11-09
    IIF 7 - Director → ME
  • 12
    SEXECLINIC.COM LIMITED - 2002-08-15
    icon of address Lumina, Park Approach, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 12 - Director → ME
  • 13
    TRY MANAGEMENT SERVICES LIMITED - 2003-06-16
    SAMPLEKEY LIMITED - 1988-06-28
    TRY GROUP SERVICES LIMITED - 1997-01-09
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-05 ~ 2016-08-19
    IIF 27 - Director → ME
  • 14
    TRY INVESTMENTS LIMITED - 1997-01-09
    W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
    TRY GROUP SERVICES LIMITED - 2001-09-20
    SOCISHORE LIMITED - 1977-12-31
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2016-08-19
    IIF 28 - Director → ME
  • 15
    INTERCEDE 2199 LIMITED - 2007-08-29
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2010-12-31
    IIF 31 - Director → ME
  • 16
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG LEASING CAPITAL LIMITED - 1997-08-27
    ADVANTICA LIMITED - 2009-03-31
    BG TECHNOLOGY LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2010-12-31
    IIF 30 - Director → ME
  • 17
    icon of address 2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 19 - Director → ME
  • 18
    SAVORY & MOORE LIMITED - 1988-10-03
    icon of address Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 15 - Director → ME
  • 19
    CLINOVIA LIMITED - 2008-12-01
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CAREMARK SERVICES LIMITED - 1993-02-10
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    CAREMARK LIMITED - 1999-06-15
    icon of address Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 16 - Director → ME
  • 20
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 1984-10-29
    icon of address 82 St John Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -269,646 GBP2023-06-10 ~ 2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 22 - Director → ME
  • 21
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    283,067 GBP2018-07-31
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 5 - Director → ME
  • 22
    MATBURN LIMITED - 1977-12-31
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 4 - Director → ME
  • 23
    icon of address Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    414,187 GBP2018-07-31
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 17 - Director → ME
  • 24
    S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
    HAYDOCK AGENCIES LIMITED - 1990-05-29
    icon of address 2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 25 - Director → ME
  • 25
    SECKLOE 124 LIMITED - 2002-10-23
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 20 - Director → ME
  • 26
    icon of address 2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 18 - Director → ME
  • 27
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 3 - Director → ME
  • 28
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 10 - Director → ME
  • 29
    A.A.H.LIMITED - 1981-12-31
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.