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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, David Gerald

    Related profiles found in government register
  • Davies, David Gerald
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 1
  • Davies, David Gerald
    British manager born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Victoria Park Neuk, Edinburgh, Lothian, EH6 4NG, United Kingdom

      IIF 2
  • Davies, David Gerald
    British property executive born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Scottish Basketball Association, Caledonia House, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 3
  • Davies, David Gerald
    British haulage contractor born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Chunal Lane, Glossop, Derbyshire, SK13 6JX, United Kingdom

      IIF 4
  • Davies, David Gerald
    British haulier born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Heath Lodge The Heath, Glossop, Derbyshire, SK13 7QF

      IIF 5
  • Davies, David Gerald
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG

      IIF 6
  • Mr David Gerald Davies
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 7
  • Mr David Gerald Davies
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chunal Lane, Glossop, Derbyshire, SK13 9JX

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    77,367 GBP2024-10-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Chunal Lane, 32 Chunal Lane, Glossop, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 4 - Director → ME
Ceased 4
  • 1
    icon of address Corstorphine Community Centre, 5 Kirk Loan, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    218,854 GBP2024-03-31
    Officer
    icon of calendar 2017-08-27 ~ 2020-04-01
    IIF 3 - Director → ME
  • 2
    BRITISH PERFORMANCE BASKETBALL LIMITED - 2015-08-25
    icon of address 100, C/o Brabners Llp, Barbirolli Square, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-10 ~ 2020-03-09
    IIF 2 - Director → ME
  • 3
    DAVID G. DAVIES LIMITED - 1976-12-31
    icon of address Chunal Lane, Glossop, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    480,033 GBP2024-06-30
    Officer
    icon of calendar ~ 2022-03-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ 2017-09-20
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    icon of address Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    28,655,190 GBP2024-06-30
    Officer
    icon of calendar 2020-12-28 ~ 2023-02-09
    IIF 6 - Director → ME

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