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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Heath John

    Related profiles found in government register
  • Davies, Heath John
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1

    • 46, Castelnau, Barnes, London, SW13 9EX

      IIF 2
  • Davies, Heath John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Heath John
    British group coo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Heath
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Leake Street, London, SE1 7NN, United Kingdom

      IIF 21
  • Davies, Heath John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Heath John
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Canalside House, Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, NG1 7EH, United Kingdom

      IIF 38
  • Davies, Heath John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 250, Fowler Avenue, Farnborough, GU14 7JP, England

      IIF 39

    • 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

      IIF 40

    • 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

      IIF 41 IIF 42

    • 1310, Waterside, Arlington Business Park Theale, Reading, RG7 4SA, United Kingdom

      IIF 43

    • 1310 Waterside, Arlington Business Park, Theale, Berkshire, RG7 4SA

      IIF 44
  • Heath Davies
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornfield, Vine Road, London, SE13 0NE, United Kingdom

      IIF 45
  • Davies, Heath John
    British

    Registered addresses and corresponding companies

    • 275 Lonsdale Road, Barnes, London, SW13 9QB

      IIF 46
  • Davies, Heath John
    British director

    Registered addresses and corresponding companies
  • Davies, Heath John

    Registered addresses and corresponding companies

    • 275 Lonsdale Road, Barnes, London, SW13 9QB

      IIF 49
child relation
Offspring entities and appointments 45
  • 1
    AMOR ENERGY LIMITED - now
    SWORD ENERGY LIMITED
    - 2009-05-20 06401475
    ACRAMAN (464) LIMITED - 2007-12-27
    Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2009-05-11
    IIF 14 - Director → ME
  • 2
    APAK GROUP LIMITED
    - now 01451033
    APAK GROUP PLC - 2007-05-21
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (24 parents)
    Officer
    2007-07-25 ~ 2010-12-31
    IIF 6 - Director → ME
  • 3
    BUILDONLINE (UK) LIMITED
    - now 03863610
    BUILDONLINE LIMITED - 2001-04-25
    BUILD-ONLINE.COM LIMITED - 2000-07-07
    BUILD ON-LINE LIMITED - 2000-02-02
    OVAL (1458) LIMITED - 1999-11-19
    1000 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 19 - Director → ME
  • 4
    BUILDONLINE GLOBAL LIMITED
    05503824
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 20 - Director → ME
  • 5
    CAPITAL ECONOMICS (N.A.) LIMITED
    06190831 02484735
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-06-22 ~ now
    IIF 25 - Director → ME
  • 6
    CAPITAL ECONOMICS LIMITED
    - now 02484735 06190831
    BASICMIX LIMITED - 1999-01-13
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Officer
    2025-06-22 ~ now
    IIF 27 - Director → ME
  • 7
    CAPITAL ECONOMICS RESEARCH LIMITED
    09242255
    100 Victoria Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-22 ~ now
    IIF 26 - Director → ME
  • 8
    CE BIDCO LIMITED
    11239891
    5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-22 ~ now
    IIF 29 - Director → ME
  • 9
    CE CLEANCO LIMITED
    11239732
    5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-22 ~ now
    IIF 31 - Director → ME
  • 10
    CE FINCO LIMITED
    11239628
    5th Floor 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-06-22 ~ now
    IIF 28 - Director → ME
  • 11
    CE NOMINEES LIMITED
    11275212
    100 Victoria Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-06-22 ~ now
    IIF 24 - Director → ME
  • 12
    CE TOPCO LIMITED
    11239504
    5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2024-07-29 ~ now
    IIF 30 - Director → ME
  • 13
    CIBOODLE (LAND AND ESTATES) LIMITED
    - now SC234399
    GT (LAND AND ESTATES) LIMITED
    - 2008-06-24 SC234399
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2010-12-31
    IIF 12 - Director → ME
  • 14
    CIBOODLE LIMITED
    - now SC143434 SC309704
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-12-31
    IIF 13 - Director → ME
  • 15
    CLEARSWIFT GROUP LTD
    - now 08012246
    NEWINCCO 1179 LIMITED - 2012-06-07
    1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-10-22 ~ dissolved
    IIF 18 - Director → ME
  • 16
    CLEARSWIFT HOLDING LIMITED
    - now 07708980
    NEWINCCO 1120 LIMITED
    - 2017-12-07 07708980 07785576... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-10-22 ~ 2019-12-02
    IIF 22 - Director → ME
  • 17
    CLEARSWIFT LIMITED
    - now 03367495 01607372... (more)
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-10-22 ~ 2019-12-02
    IIF 23 - Director → ME
  • 18
    CLEARSWIFT SYSTEMS LIMITED
    - now 01607372
    CLEARSWIFT LIMITED - 2002-10-01
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 1982-04-29
    1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 44 - Director → ME
  • 19
    CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
    - now 03498084
    CONTENT TECHNOLOGIES HOLDINGS LIMITED
    - 2018-02-28 03498084 03367495
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-10-22 ~ 2019-12-02
    IIF 1 - Director → ME
  • 20
    E-DAYS ABSENCE MANAGEMENT LIMITED
    - now 09458918
    HAMSARD 3370 LIMITED - 2015-10-08
    Canalside House Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-01-18 ~ 2022-10-03
    IIF 38 - Director → ME
  • 21
    EXCLAIMER GROUP (HOLDINGS) LIMITED
    - now 10303959 02935570
    PROJECT POLO BIDCO LIMITED - 2017-08-10
    AGHOCO 1456 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 36 - Director → ME
  • 22
    EXCLAIMER GROUP LIMITED
    - now 10303952
    PROJECT POLO TOPCO LIMITED - 2017-08-10
    AGHOCO 1457 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 35 - Director → ME
  • 23
    EXCLAIMER HOLDINGS LTD
    - now 02935570 10303959
    DIRECT COMMUNICATIONS SOFTWARE LTD. - 2015-03-09
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 37 - Director → ME
  • 24
    EXCLAIMER INVESTMENT LIMITED
    - now 11126215
    AGHOCO 1652 LIMITED - 2018-02-22
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 33 - Director → ME
  • 25
    EXCLAIMER LTD
    04938619
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 34 - Director → ME
  • 26
    FIRCOSOFT LIMITED - now
    SWORD FIRCOSOFT LIMITED
    - 2011-06-07 06861439
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-03-27 ~ 2010-12-31
    IIF 17 - Director → ME
  • 27
    FORTUSE LIMITED
    - now 05287808
    ACRAMAN (386) LIMITED
    - 2005-04-13 05287808 04827803... (more)
    4 Catteshall Lane, Prime Place Row, Godalming, Surrey, England
    Active Corporate (8 parents)
    Officer
    2005-03-23 ~ 2006-08-11
    IIF 49 - Secretary → ME
  • 28
    GRAHAM TECHNOLOGY LIMITED
    - now SC309704 SC143434... (more)
    CIBOODLE LIMITED
    - 2008-06-02 SC309704 SC143434
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ 2010-12-31
    IIF 10 - Director → ME
  • 29
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    - now 03221290 00932001
    SWORD UK LIMITED
    - 2009-01-20 03221290 00932001
    SWORD DDS LIMITED
    - 2005-01-12 03221290
    DDS EUROPE LIMITED - 2002-02-11
    CLUETECH LIMITED - 1996-07-25
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2004-01-01 ~ 2010-12-31
    IIF 8 - Director → ME
  • 30
    LEIDOS INNOVATIONS UK LTD - now
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED
    - 2009-05-15 SC112421 06401455
    REAL TIME ENGINEERING LIMITED
    - 2008-01-03 SC112421 06401455... (more)
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2009-05-11
    IIF 2 - Director → ME
  • 31
    MILLWELL PARTNERS LIMITED
    - now 05836505
    ACRAMAN (416) LIMITED
    - 2006-09-12 05836505 05923372... (more)
    Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-06 ~ 2011-07-12
    IIF 5 - Director → ME
    2006-09-05 ~ 2008-04-06
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    NEWINCCO 1130 LIMITED
    07795089 07874800... (more)
    1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 43 - Director → ME
  • 33
    ORIGIN BIDCO LIMITED
    13057211 13056985
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-09-20
    IIF 41 - Director → ME
  • 34
    ORIGIN MIDCO LIMITED
    13056985 13057211
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-09-20
    IIF 42 - Director → ME
  • 35
    PROJECT EMOJI TOPCO LIMITED
    11029563
    Canalside House, Ground Floor, 6 Canal Street, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 32 - Director → ME
  • 36
    SDL GLOBAL HOLDINGS LIMITED - now
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC
    - 2012-01-31 04007930 03351717
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-07-14 ~ 2012-01-27
    IIF 4 - Director → ME
  • 37
    SHARPCLOUD SOFTWARE LIMITED
    - now 07786718
    HAMSARD 3268 LIMITED - 2012-01-19
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-10-01 ~ 2025-12-23
    IIF 21 - Director → ME
  • 38
    SWORD DORMANT 1 LIMITED
    - now SC171183
    TECHNOLOGY MANAGERS LIMITED
    - 2009-05-15 SC171183
    S.3. (UK) LIMITED - 1999-02-18
    LAUNCHPIN LIMITED - 1997-02-25
    India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-21 ~ 2010-12-31
    IIF 3 - Director → ME
  • 39
    SWORD GENERAL PARTNER LIMITED
    06900506
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-11 ~ 2010-12-31
    IIF 7 - Director → ME
  • 40
    SWORD GLOBAL LIMITED
    - now 02978363
    GLOBAL SOFTWARE SERVICES LIMITED
    - 2004-06-22 02978363
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (16 parents)
    Officer
    2004-05-14 ~ 2010-12-31
    IIF 11 - Director → ME
    2004-05-14 ~ 2010-12-31
    IIF 47 - Secretary → ME
  • 41
    SWORD SOFT LIMITED
    - now 06124324
    ACRAMAN (444) LIMITED - 2007-03-20
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 15 - Director → ME
  • 42
    THERMOSPLIT HOLDINGS LIMITED - now
    CUSTOMER THERMOMETER HOLDINGS LIMITED
    - 2025-09-01 11281482
    250 Fowler Avenue, Farnborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-09-20
    IIF 39 - Director → ME
  • 43
    THERMOSPLIT LIMITED - now
    CUSTOMER THERMOMETER LIMITED
    - 2025-09-01 10534307 OC357389
    CH SHELFCO LIMITED - 2017-02-28
    250 Fowler Avenue, Farnborough, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2021-02-08 ~ 2021-09-20
    IIF 40 - Director → ME
  • 44
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED - now
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD
    - 2014-10-01 06382952
    ACRAMAN (458) LIMITED
    - 2007-09-28 06382952 05923372... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-09-27 ~ 2010-12-31
    IIF 9 - Director → ME
  • 45
    XCHANGING SOFTWARE EUROPE LIMITED - now
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED
    - 2011-03-11 00932001 03221290
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    - 2009-01-20 00932001 03221290
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2005-11-30 ~ 2010-12-31
    IIF 16 - Director → ME
    2005-11-30 ~ 2010-12-31
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.