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, Nigel James Maxwell

child relation
Offspring entities and appointments
Active 8
  • 1
    MHL LIMITED - 2020-04-30
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    1993-11-15 ~ now
    IIF 28 - director → ME
  • 2
    GENERAL DESCALING COMPANY LIMITED - 1986-04-11
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-11-15 ~ dissolved
    IIF 32 - director → ME
  • 3
    2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, Wales
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24 GBP2024-03-31
    Officer
    2011-09-19 ~ now
    IIF 65 - director → ME
  • 4
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    1993-11-15 ~ now
    IIF 24 - director → ME
  • 5
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    1993-11-15 ~ now
    IIF 31 - director → ME
  • 6
    MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
    MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-11-15 ~ dissolved
    IIF 35 - director → ME
  • 7
    The Springs New Woodhouses, Broughall, Whitchurch, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    69,102 GBP2024-05-31
    Officer
    2011-05-17 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    Sandiway House, Littledales Lane Hartford, Northwich, Cheshire
    Corporate (1 parent)
    Officer
    1993-11-25 ~ now
    IIF 3 - secretary → ME
Ceased 52
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 15 - secretary → ME
  • 2
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-08 ~ 1995-09-15
    IIF 55 - director → ME
  • 3
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    1995-01-18 ~ 1995-09-15
    IIF 21 - secretary → ME
  • 4
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL (1992) PLC - 2007-10-03
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 11 - secretary → ME
  • 5
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 12 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    IIF 45 - director → ME
  • 6
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    1994-06-30 ~ 1995-09-15
    IIF 41 - director → ME
  • 7
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 52 - director → ME
  • 8
    FAIRTANDERIS (10) PLC - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-08 ~ 1995-09-15
    IIF 61 - director → ME
  • 9
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 47 offsprings)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 59 - director → ME
  • 10
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    1994-06-30 ~ 1995-09-15
    IIF 40 - director → ME
  • 11
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    1994-06-30 ~ 1995-09-15
    IIF 57 - director → ME
  • 12
    AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
    MONOCIRCLE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1994-06-30 ~ 1995-09-15
    IIF 49 - director → ME
  • 13
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    1994-07-08 ~ 1995-09-15
    IIF 43 - director → ME
  • 14
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    ~ 1993-07-31
    IIF 22 - director → ME
    ~ 1992-07-13
    IIF 6 - secretary → ME
  • 15
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    ~ 1992-07-13
    IIF 2 - secretary → ME
  • 16
    APV CEMAK LIMITED - 1993-01-18
    CEMAK ENGINEERING LIMITED - 1982-11-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-08-12 ~ 1993-05-07
    IIF 33 - director → ME
    ~ 1992-07-13
    IIF 5 - secretary → ME
  • 17
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-31
    IIF 27 - director → ME
    1993-05-28 ~ 1993-07-31
    IIF 4 - secretary → ME
  • 18
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-10-04
    IIF 30 - director → ME
    ~ 1993-07-31
    IIF 1 - secretary → ME
  • 19
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-07-31
    IIF 37 - director → ME
  • 20
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 48 - director → ME
  • 21
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    ~ 1993-07-31
    IIF 25 - director → ME
    ~ 1993-07-31
    IIF 7 - secretary → ME
  • 22
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-04 ~ 1998-03-26
    IIF 42 - director → ME
  • 23
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 16 - secretary → ME
  • 24
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1994-07-08 ~ 1995-02-02
    IIF 56 - director → ME
  • 25
    Invensys House, Carlisle Place, London
    Corporate (4 parents)
    Officer
    ~ 1993-07-31
    IIF 29 - director → ME
  • 26
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 18 - secretary → ME
  • 27
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    1994-07-08 ~ 1995-09-15
    IIF 58 - director → ME
  • 28
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 53 - director → ME
  • 29
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    1995-03-24 ~ 1995-09-15
    IIF 54 - director → ME
  • 30
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 46 - director → ME
  • 31
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 14 - secretary → ME
  • 32
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-25 ~ 1999-08-19
    IIF 19 - secretary → ME
  • 33
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 12 - secretary → ME
  • 34
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 17 - secretary → ME
  • 35
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 13 - secretary → ME
  • 36
    STAPLE HOLDINGS LIMITED - 1983-03-04
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    675,385 GBP2023-03-31
    Officer
    2009-04-27 ~ 2013-06-18
    IIF 64 - director → ME
  • 37
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    1994-06-30 ~ 1995-09-15
    IIF 50 - director → ME
  • 38
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    1993-11-15 ~ 1994-05-10
    IIF 26 - director → ME
  • 39
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 60 - director → ME
  • 40
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    1994-07-08 ~ 1995-05-17
    IIF 34 - director → ME
  • 41
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1994-07-08 ~ 1995-09-15
    IIF 44 - director → ME
  • 42
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1995-05-17 ~ 1995-05-17
    IIF 23 - director → ME
  • 43
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1994-07-08 ~ 1995-05-17
    IIF 39 - director → ME
  • 44
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 47 - director → ME
  • 45
    SEVERNSIDE HOUSING PARTNERSHIP - 2000-10-02
    Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-09-06 ~ 2006-07-04
    IIF 66 - director → ME
  • 46
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 62 - secretary → ME
  • 47
    BAKER PERKINS LIMITED - 2006-03-03
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-31
    IIF 36 - director → ME
    ~ 1992-07-13
    IIF 9 - secretary → ME
  • 48
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1992-11-25 ~ 1993-07-31
    IIF 8 - secretary → ME
  • 49
    APV UK LIMITED - 2010-12-01
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-31
    IIF 38 - director → ME
  • 50
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-07-31
    IIF 10 - secretary → ME
  • 51
    80/110 Finnieston Street, Glasgow
    Corporate (2 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 51 - director → ME
  • 52
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 20 - secretary → ME

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