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
Individuals in focus
Davies, Robert John
- British born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British accountant born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British acting chief executive born in October 1948Registered addresses and corresponding companies
Davies, Robert John
Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
IIF 34
- British chief executive born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British company director born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British director born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British finance director born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British non-executive director born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British born in October 1948
Davies, Robert John
Resident in England
Registered addresses and corresponding companiesNorthern Rock (asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England
IIF 51
- British non-executive director born in October 1948
Davies, Robert John
Resident in England
Registered addresses and corresponding companiesNorthern Rock (asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England
IIF 52
- British consultant engineer born in January 1956
Davies, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
IIF 53
- British engineer born in January 1956
Davies, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesWood Dene Somerwood, Uffington, Shrewsbury, Salop, SY4 4RN
IIF 54
- British born in January 1956
Robert John Davies
Resident in United Kingdom
Registered addresses and corresponding companies1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
54
- 100741078 LIMITED - now
BROADWOOD FINANCE COMPANY LIMITED
- 2017-11-08 007410781 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (17 parents)Officer1998-12-30 ~ 2002-03-26IIF 32 - Director → ME - 2HUGHES DAF LIMITED - 1998-01-01STANLEY HUGHES (HOLDINGS) LIMITED - 1987-11-241 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (21 parents)Officer1998-12-30 ~ 2002-03-26IIF 10 - Director → ME
- 3ARRIVA BUS ABU DHABI LIMITED - now
ARRIVA FINDIV LIMITED
- 2017-01-24 03655392MULTILEC (UK) LTD
- 1999-02-25 036553921 Admiral Way, Doxford International Business, Park, SunderlandDissolved Corporate (17 parents)Officer1999-02-12 ~ 2002-03-26IIF 9 - Director → ME - 4CROSVILLE WALES LIMITED - 1998-04-021 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (48 parents)Officer1998-12-30 ~ 2002-03-26IIF 15 - Director → ME
- 5COUNTY BUS & COACH COMPANY LIMITED - 1998-04-02BITTERCRISP LIMITED - 1988-12-21Admiral Way Doxford, International Business Park, Sunderland, Tyne& WearDissolved Corporate (39 parents)Officer1998-12-30 ~ 2002-03-26IIF 11 - Director → ME
- 6COWIE FINANCIAL SERVICES LIMITED - 1998-12-01COWIE CONTRACT HIRE LIMITED - 1980-12-311 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And WearActive Corporate (15 parents, 1 offspring)Officer1998-12-30 ~ 2002-03-26IIF 12 - Director → ME
- 71 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearDissolved Corporate (17 parents)Officer2004-12-02 ~ 2006-04-19IIF 23 - Director → ME
- 81 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearDissolved Corporate (17 parents)Officer2004-12-02 ~ 2006-04-19IIF 16 - Director → ME
- 9COWIES INTERNATIONAL LIMITED - 1997-12-16BARBGLOBE LIMITED - 1983-12-061 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (28 parents, 4 offsprings)Officer2002-03-26 ~ 2006-04-19IIF 27 - Director → ME
- 10ARRIVA LIMITED - nowCOWIE GROUP PLC - 1997-11-06T COWIE P L C - 1994-04-251 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearActive Corporate (59 parents, 12 offsprings)Officer1998-12-30 ~ 2006-04-19IIF 13 - Director → ME
- 11GREY GREEN LIMITED - 1998-04-02GREY-GREEN COACHES LIMITED - 1995-12-2111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (25 parents)Officer1998-12-30 ~ 2002-03-26IIF 29 - Director → ME
- 12LEASIDE BUS COMPANY LIMITED - 1998-04-021 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (44 parents, 1 offspring)Officer1998-12-30 ~ 2002-03-26IIF 8 - Director → ME
- 13SOUTH LONDON TRANSPORT LIMITED - 1998-04-021 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (46 parents)Officer1998-12-30 ~ 2002-03-26IIF 33 - Director → ME
- 14ARRIVA MIDLANDS LIMITED - nowMIDLAND FOX LIMITED - 1998-04-02MIDLAND FOX HOLDINGS LIMITED - 1987-09-23OWNERSUN LIMITED - 1987-08-071 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (55 parents)Officer1998-12-30 ~ 2002-03-26IIF 25 - Director → ME
- 15MIDLAND RED (NORTH) LIMITED - 1998-04-02CALMIMAGE LIMITED - 1981-12-311 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (62 parents)Officer1998-12-30 ~ 2002-03-26IIF 18 - Director → ME
- 16ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07COWIE INTERLEASING (9) LIMITED - 1997-11-191 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& WearActive Corporate (15 parents, 2 offsprings)Officer2002-03-26 ~ 2006-04-19IIF 22 - Director → ME
- 17ARRIVA MOTOR RETAILING LIMITED - now
ARRIVA MOTOR RETAILING PLC
- 2002-12-16 00276098COWIE MOTOR HOLDINGS P.L.C. - 1998-01-01POLLARD & CRITCHLEY LIMITED - 1993-08-0411 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (19 parents)Officer1998-12-30 ~ 2002-03-26IIF 30 - Director → ME - 18NORTH EAST BUS LIMITED - 1998-04-02CALDAIRE NORTH EAST LIMITED - 1992-07-29UNITED AUTOMOBILE SERVICES LIMITED - 1990-02-041 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (41 parents)Officer1998-12-30 ~ 2002-03-26IIF 19 - Director → ME
- 19NORTH WESTERN ROAD CAR COMPANY LIMITED - 1998-04-02MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED(THE) - 1986-09-191 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (43 parents)Officer1998-12-30 ~ 2002-03-26IIF 6 - Director → ME
- 20NORTHUMBRIA MOTOR SERVICES LIMITED - 1998-04-02SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) - 1986-07-041 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (55 parents)Officer1998-12-30 ~ 2002-03-26IIF 20 - Director → ME
- 21CLYDESIDE BUSES LIMITED - 1998-04-02CLYDESIDE 2000 LIMITED - 1995-07-24CLYDESIDE 2000 LIMITED - 1991-02-04LYCIDAS (186) LIMITED - 1991-01-14The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (44 parents)Officer1998-12-30 ~ 2002-03-26IIF 5 - Director → ME
- 22INVICTAWAY LIMITED - 1998-04-02EINKORN LIMITED - 1995-08-3011 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (34 parents)Officer1998-12-30 ~ 2002-03-26IIF 31 - Director → ME
- 23LDT LIMITED - 1998-04-02LUTON & DISTRICT TRANSPORT LIMITED - 1995-05-25LYNBREL LIMITED - 1987-09-251 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (58 parents, 1 offspring)Officer1998-12-30 ~ 2002-03-26IIF 26 - Director → ME
- 2411 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (30 parents)Officer2000-02-17 ~ 2002-03-26IIF 28 - Director → ME
- 25ARRIVA TRAINS NORTHERN LIMITED - now
- 1998-06-17~2001-04-25
- - 1998-06-17~2001-04-25 03007932- 1995-01-10~1998-06-17 - - 1995-01-10~1998-06-1711 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (37 parents)Officer2000-02-17 ~ 2002-03-26IIF 7 - Director → ME - 26ARRIVA UK BUS INVESTMENTS LIMITED - nowCOWIE BUS & COACH HOLDINGS LTD - 1998-01-01BROADWOOD SECURITIES LIMITED - 1996-01-031 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (35 parents, 3 offsprings)Officer1998-12-30 ~ 2006-04-19IIF 24 - Director → ME
- 27ARRIVA UK TRAINS LIMITED - now
MTL RAIL LIMITED
- 2001-03-20 03166214MAINDISC LIMITED - 1996-03-211 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearActive Corporate (40 parents, 14 offsprings)Officer2000-10-16 ~ 2006-04-19IIF 14 - Director → ME - 28WEST RIDING AUTOMOBILE COMPANY LIMITED - 1998-04-021 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (58 parents)Officer1998-12-30 ~ 2002-03-26IIF 4 - Director → ME
- 29BAKKAVOR LIMITED - nowGEEST LIMITED - 2006-11-17
GEEST PLC
- 2005-05-20 02017961NAMEHOLD LIMITED - 1986-10-17Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (47 parents, 16 offsprings)Officer1998-07-20 ~ 2004-05-19IIF 43 - Director → ME - 30BARRATT REDROW PLC - nowBARRATT DEVELOPMENTS LIMITED - 1981-12-31Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (50 parents, 41 offsprings)Officer2004-05-05 ~ 2012-11-14IIF 35 - Director → ME
- 31BIFFA GROUP HOLDINGS (UK) LIMITED - nowBIFFA LIMITED - 2016-08-18YPCS 108 PLC - 2000-12-19Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (36 parents, 2 offsprings)Officer2006-05-09 ~ 2008-04-07IIF 40 - Director → ME
- 32BRADFORD & BINGLEY LIMITED - now5th Floor Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (54 parents, 6 offsprings)Officer2010-10-01 ~ 2010-12-31IIF 51 - Director → ME
- 33BRITISH ENERGY BOND FINANCE LIMITED - nowBRITISH ENERGY BOND FINANCE PLC - 2019-05-24
BRITISH ENERGY HOLDINGS PLC
- 2008-04-30 SC270186Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (29 parents, 1 offspring)Officer2006-09-19 ~ 2007-02-27IIF 50 - Director → ME - 34D J FACILITY MANAGEMENT LIMITED - now
DRIVERS JONAS WILKINSON FACILITY MANAGEMENT LIMITED
- 1998-02-02 02229507DRIVERS JONAS (ESTATES STAFF) LIMITED - 1996-10-15SHELFCO (NO. 213) LIMITED - 1988-08-166 Snow Hill, LondonDissolved Corporate (22 parents)Officer1997-08-27 ~ 1998-01-09IIF 54 - Director → ME - 35PRECIS (1024) LIMITED - 1990-10-01Westwood Way, Westwood Business Park, CoventryActive Corporate (15 parents)Officer1994-02-01 ~ 1998-12-10IIF 46 - Director → ME
- 36EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - nowBRITISH ENERGY GROUP LIMITED - 2011-07-016 Atlantic Quay, Glasgow, ScotlandActive Corporate (59 parents, 6 offsprings)Officer2006-05-01 ~ 2009-02-06IIF 49 - Director → ME
- 37INTERNATIONAL SIGNAL & CONTROL GROUP PLC - 1989-07-271 More London Place, LondonDissolved Corporate (9 parents)Officer1992-09-24 ~ 1993-12-17IIF 2 - Director → ME
- 381 More London Place, LondonActive Corporate (8 parents, 3 offsprings)Officer1992-09-24 ~ 1993-12-17IIF 48 - Director → ME
- 39
FERRANTI PLC
- 1988-05-27 00083718FERRANTI PLC
- 1988-05-17 000837181 More London Place, LondonDissolved Corporate (15 parents, 3 offsprings)Officer(before 1992-09-24) ~ 1993-12-17IIF 44 - Director → ME - 40ESI LONDON PUBLIC LIMITED - 1983-02-09LEGIBUS FORTY-SEVEN LIMITED - 1979-12-31C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (8 parents)Officer1992-09-24 ~ 1993-12-17IIF 3 - Director → ME
- 41SHELFCO (NO.26) LIMITED - 1984-08-171 More London Place, LondonDissolved Corporate (9 parents)Officer1992-09-24 ~ 1993-12-17IIF 1 - Director → ME
- 42LANDMARK MORTGAGES LIMITED - nowNRAM PLC - 2016-07-18LANDMARK MORTGAGES PLC - 2016-07-185 Churchill Place, 10th Floor, London, EnglandActive Corporate (74 parents, 6 offsprings)Officer2008-10-10 ~ 2010-12-31IIF 38 - Director → ME
- 43MASTERLEASE LIMITED - nowINTERLEASING (UK) LIMITED - 2005-05-19COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-081 St James Gate, Newcastle Upon TyneDissolved Corporate (34 parents)Officer1998-12-30 ~ 1999-07-30IIF 21 - Director → ME
- 44FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-061 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearActive Corporate (30 parents, 1 offspring)Officer2000-02-17 ~ 2002-03-26IIF 17 - Director → ME
- 45NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - nowWESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20CENTRAL NETWORKS EAST PLC - 2011-04-01EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05POWERGEN ENERGY PLC - 2001-10-01Avonbank, Feeder Road, BristolActive Corporate (68 parents, 1 offspring)Officer1994-02-01 ~ 1998-12-10IIF 37 - Director → ME
- 46NATIONAL GRID HOLDINGS ONE PLC - nowNATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC
- 2000-07-27 02367004THE NATIONAL GRID HOLDING PLC
- 1995-11-17 023670041 - 3 Strand, LondonActive Corporate (98 parents, 19 offsprings)Officer1994-06-09 ~ 1995-11-17IIF 45 - Director → ME - 47
NORTHERN BUSINESS FORUM LIMITED
03718656Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (64 parents)Officer2007-02-02 ~ 2009-02-18IIF 39 - Director → ME - 48POWERGEN (EAST MIDLANDS) LOAN NOTES - now
POWERGEN (EAST MIDLANDS) HOLDINGS
- 2000-08-15 03277634DR INVESTMENTS (UK) PLC
- 1998-07-27 03277634Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer1997-03-13 ~ 1998-12-10IIF 47 - Director → ME - 49
RDLD LIMITED
06668008Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2008-08-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
STATUM LIMITED
00343652Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer(before 1991-06-01) ~ 1991-12-05IIF 41 - Director → ME - 51
SUNDERLAND ARC LIMITED
04429478Begbies Traynor, Collingwood Street, Newcastle Upon TyneDissolved Corporate (29 parents)Officer2002-07-18 ~ 2007-01-12IIF 36 - Director → ME - 52T&S STORES LIMITED - nowONE STOP STORES LIMITED - 2005-09-09T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC
- 2003-05-06 01228935T. & S. (TOBACCO) LIMITED - 1984-09-27Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (50 parents, 6 offsprings)Officer1998-01-05 ~ 2003-01-06IIF 42 - Director → ME - 53
UK ASSET RESOLUTION LIMITED
07301961C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, EnglandActive Corporate (25 parents, 6 offsprings)Officer2010-10-01 ~ 2010-12-31IIF 52 - Director → ME - 54WATERFORD WEDGWOOD PUBLIC LIMITED COMPANYRefer, To Parent State, IrelandActive Corporate (31 parents)Officer1992-03-18 ~ 1992-03-18IIF 34 - Director → ME
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