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, William Giles Russell

    Related profiles found in government register
  • Davies, William Giles Russell
    British business consultant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 285, Blossomfield Road, Solihull, West Midlands, B91 1TD, England

      IIF 1
  • Davies, William Giles Russell
    British finance & operations manager born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 285 Blossomfield Road, Solihull, West Midlands, B91 1TD

      IIF 2
  • Davies, William Giles Russell
    British finance director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Davies, William Giles Russell
    British manager born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 285 Blossomfield Road, Solihull, West Midlands, B91 1TD

      IIF 7 IIF 8
  • Davies, William Giles Russell
    British

    Registered addresses and corresponding companies
  • Mr William Giles Russell Davies
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 285, Blossomfield Road, Solihull, West Midlands, B91 1TD

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    285 Blossomfield Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    57 GBP2019-01-02
    Officer
    2012-01-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-12 ~ 2004-04-22
    IIF 3 - director → ME
    2008-03-31 ~ 2014-04-01
    IIF 12 - secretary → ME
  • 2
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents, 6 offsprings)
    Officer
    2001-10-01 ~ 2002-04-08
    IIF 8 - director → ME
  • 3
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2003-01-14 ~ 2004-03-15
    IIF 4 - director → ME
  • 4
    MTR LAING METRO LIMITED - 2007-08-08
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved corporate (8 parents)
    Officer
    2008-03-31 ~ 2019-06-30
    IIF 15 - secretary → ME
  • 5
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2005-02-10
    IIF 6 - director → ME
    2008-03-31 ~ 2014-04-01
    IIF 10 - secretary → ME
  • 6
    DB REGIO TYNE AND WEAR LIMITED - 2024-06-28
    DWSCO 2766 LIMITED - 2008-12-08
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents)
    Officer
    2008-12-05 ~ 2014-04-01
    IIF 11 - secretary → ME
  • 7
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (9 parents)
    Officer
    2003-07-30 ~ 2004-03-15
    IIF 5 - director → ME
    2008-03-31 ~ 2014-04-01
    IIF 13 - secretary → ME
  • 8
    THE GAS SHIPPERS FORUM - 1996-01-30
    8 Fenchurch Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-07 ~ 1997-08-06
    IIF 2 - director → ME
  • 9
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents)
    Officer
    1997-04-02 ~ 1999-12-21
    IIF 7 - director → ME
  • 10
    1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2014-08-15
    IIF 14 - secretary → ME
  • 11
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2014-08-15
    IIF 9 - secretary → ME

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