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

Davis, Gareth

    Related profiles found in government register
  • Davis, Gareth
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 350, Euston Road, London, NW1 3AX, United Kingdom

      IIF 1

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 2

    • Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA

      IIF 3
  • Davis, Gareth
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Gareth
    British non executive director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 21
  • Davis, Gareth
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, England

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    222 Gray's Inn Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 17 - Director → ME
Ceased 21
  • 1
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    1996-02-27 ~ 1996-05-25
    IIF 7 - Director → ME
  • 2
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2021-01-03
    IIF 1 - Director → ME
  • 3
    FERGUSON GROUP HOLDINGS - 2024-09-18
    13 Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2020-01-31
    IIF 2 - Director → ME
  • 4
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2003-07-01 ~ 2010-11-23
    IIF 3 - Director → ME
  • 5
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2019-10-01 ~ 2023-12-19
    IIF 21 - Director → ME
  • 6
    IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
    121 Winterstoke Road, Bristol
    Active Corporate (5 parents)
    Officer
    1996-07-22 ~ 2010-05-12
    IIF 12 - Director → ME
  • 7
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    121 Winterstoke Road, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-08-06 ~ 2010-05-12
    IIF 4 - Director → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2010-05-12
    IIF 11 - Director → ME
  • 9
    121 Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-02-27 ~ 2005-09-30
    IIF 9 - Director → ME
  • 10
    ALNERY NO. 2648 LIMITED - 2007-01-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2010-05-12
    IIF 6 - Director → ME
  • 11
    ATTENDFRIEND LIMITED - 1996-06-07
    121 Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-09-16 ~ 2010-05-12
    IIF 13 - Director → ME
  • 12
    121 Winterstoke Road, Bristol
    Converted / Closed Corporate (7 parents)
    Officer
    ~ 2005-09-30
    IIF 10 - Director → ME
  • 13
    PERTHPARK LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1996-02-21 ~ 2010-05-12
    IIF 14 - Director → ME
  • 14
    ALNERY NO. 2685 LIMITED - 2007-05-25
    121 Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2010-05-12
    IIF 5 - Director → ME
  • 15
    Plaza 2000 Building, 15th Floor, 50th Street, Panama City, Panama
    Converted / Closed Corporate (2 parents)
    Officer
    1996-08-26 ~ 2010-05-12
    IIF 8 - Director → ME
  • 16
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2020-02-03 ~ 2023-06-14
    IIF 22 - Director → ME
  • 17
    222 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    344,253 GBP2016-06-30
    Officer
    2021-12-07 ~ 2024-06-05
    IIF 16 - Director → ME
  • 18
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    222 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2021-12-07 ~ 2024-06-05
    IIF 15 - Director → ME
  • 19
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-07 ~ 2024-06-05
    IIF 19 - Director → ME
  • 20
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    42,547 GBP2016-06-30
    Officer
    2021-12-07 ~ 2024-06-05
    IIF 18 - Director → ME
  • 21
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2018-04-02
    IIF 20 - Director → ME

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