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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, Nigel James Maxwell

    Related profiles found in government register
  • Davies, Nigel James Maxwell
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Springs, New Woodhouses, Broughall, Whitchurch, Shropshire, SY13 4EP, England

      IIF 1

    • icon of address The Springs, New Woodhouses, Whitchurch, Shropshire, SY13 4EP, England

      IIF 2
  • Davies, Nigel James Maxwell
    British chartered secretary born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Springs, New Woodhouses, Whitchurch, Salop, SY13 4EP

      IIF 3
  • Davies, Nigel James Maxwell
    British corporate consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Springs, New Woodhouses, Whitchurch, Salop, SY13 4EP

      IIF 4
  • Davies, Nigel James Maxwell
    British born in August 1954

    Registered addresses and corresponding companies

    • icon of address Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

      IIF 5
  • Davies, Nigel James Maxwell
    British chartered secretary born in August 1954

    Registered addresses and corresponding companies
  • Davies, Nigel James Maxwell
    British company director born in August 1954

    Registered addresses and corresponding companies

    • icon of address Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

      IIF 44
  • Davies, Nigel James Maxwell
    British

    Registered addresses and corresponding companies
  • Mr Nigel James Maxwell Davies
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Springs, New Woodhouses, Broughall, Whitchurch, SY13 4EP, England

      IIF 66
  • Davies, Nigel James Maxwell

    Registered addresses and corresponding companies

    • icon of address Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

      IIF 67
child relation
Offspring entities and appointments
Active 8
  • 1
    MHL LIMITED - 2020-04-30
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ now
    IIF 12 - Director → ME
  • 2
    GENERAL DESCALING COMPANY LIMITED - 1986-04-11
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address 2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24 GBP2025-03-31
    Officer
    icon of calendar 2011-09-19 ~ now
    IIF 2 - Director → ME
  • 4
    C.V.BUCHAN & COMPANY,LIMITED - 1990-03-31
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ now
    IIF 15 - Director → ME
  • 6
    MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
    MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address The Springs New Woodhouses, Broughall, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,102 GBP2024-05-31
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Sandiway House, Littledales Lane Hartford, Northwich, Cheshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-11-25 ~ now
    IIF 47 - Secretary → ME
Ceased 52
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    IDEALNAME LIMITED - 1991-02-27
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 59 - Secretary → ME
  • 2
    FAIRTANDERIS (4) PLC - 1995-09-26
    RAPID TRANSIT GROUP PLC - 1999-02-03
    AMEC GROUP LIMITED - 2003-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 38 - Director → ME
  • 3
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-18 ~ 1995-09-15
    IIF 65 - Secretary → ME
  • 4
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    MATTHEW HALL (1992) PLC - 2007-10-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 55 - Secretary → ME
  • 5
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 29 - Director → ME
  • 6
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 25 - Director → ME
  • 7
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 35 - Director → ME
  • 8
    FAIRTANDERIS (10) PLC - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 44 - Director → ME
  • 9
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 42 - Director → ME
  • 10
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 24 - Director → ME
  • 11
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    PRESS OFFSHORE LIMITED - 1992-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 40 - Director → ME
  • 12
    MONOCIRCLE LIMITED - 1986-07-18
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
    AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 33 - Director → ME
  • 13
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 27 - Director → ME
  • 14
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 6 - Director → ME
    icon of calendar ~ 1992-07-13
    IIF 50 - Secretary → ME
  • 15
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-13
    IIF 46 - Secretary → ME
  • 16
    CEMAK ENGINEERING LIMITED - 1982-11-18
    APV CEMAK LIMITED - 1993-01-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-12 ~ 1993-05-07
    IIF 17 - Director → ME
    icon of calendar ~ 1992-07-13
    IIF 49 - Secretary → ME
  • 17
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    icon of address Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 11 - Director → ME
    icon of calendar 1993-05-28 ~ 1993-07-31
    IIF 48 - Secretary → ME
  • 18
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-10-04
    IIF 14 - Director → ME
    icon of calendar ~ 1993-07-31
    IIF 45 - Secretary → ME
  • 19
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 21 - Director → ME
  • 20
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 32 - Director → ME
  • 21
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 9 - Director → ME
    icon of calendar ~ 1993-07-31
    IIF 51 - Secretary → ME
  • 22
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 1998-03-26
    IIF 26 - Director → ME
  • 23
    OFFICETIDY TRADING LIMITED - 1993-04-02
    ELECTRIC FINANCE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 60 - Secretary → ME
  • 24
    FAIRTANDERIS (1) PLC - 1994-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-02-02
    IIF 39 - Director → ME
  • 25
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 13 - Director → ME
  • 26
    JUPITER FINANCE LIMITED - 1989-05-02
    LEGIBUS 427 LIMITED - 1984-07-18
    JUPITER HOLDINGS LIMITED - 1988-06-30
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 62 - Secretary → ME
  • 27
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 41 - Director → ME
  • 28
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 36 - Director → ME
  • 29
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-24 ~ 1995-09-15
    IIF 37 - Director → ME
  • 30
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 30 - Director → ME
  • 31
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 58 - Secretary → ME
  • 32
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-25 ~ 1999-08-19
    IIF 63 - Secretary → ME
  • 33
    ENDSLIDE LIMITED - 1986-07-10
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 56 - Secretary → ME
  • 34
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 61 - Secretary → ME
  • 35
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 57 - Secretary → ME
  • 36
    STAPLE HOLDINGS LIMITED - 1983-03-04
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    695,172 GBP2024-03-31
    Officer
    icon of calendar 2009-04-27 ~ 2013-06-18
    IIF 3 - Director → ME
  • 37
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 34 - Director → ME
  • 38
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1994-05-10
    IIF 10 - Director → ME
  • 39
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 43 - Director → ME
  • 40
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1995-05-17
    IIF 18 - Director → ME
  • 41
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 28 - Director → ME
  • 42
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-05-17 ~ 1995-05-17
    IIF 7 - Director → ME
  • 43
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-05-17
    IIF 23 - Director → ME
  • 44
    WENTWORTH ESTATES LIMITED - 1983-12-07
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 31 - Director → ME
  • 45
    SEVERNSIDE HOUSING PARTNERSHIP - 2000-10-02
    icon of address Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Converted / Closed Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-04
    IIF 4 - Director → ME
  • 46
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 67 - Secretary → ME
  • 47
    INTERCEDE 649 LIMITED - 1989-04-11
    BAKER PERKINS LIMITED - 2006-03-03
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 20 - Director → ME
    icon of calendar ~ 1992-07-13
    IIF 53 - Secretary → ME
  • 48
    APV ANDA LIMITED - 1989-05-31
    APV AIRFLOW LIMITED - 1993-10-20
    ANDA LIMITED - 1988-08-11
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    icon of address Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-25 ~ 1993-07-31
    IIF 52 - Secretary → ME
  • 49
    APV HALL LIMITED - 1988-01-05
    APV CORPORATION LIMITED - 1995-06-13
    APV UK LIMITED - 2010-12-01
    HALL-THERMOTANK LIMITED - 1986-11-28
    APV BAKER LIMITED - 1989-05-31
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 22 - Director → ME
  • 50
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    A P V HOLDINGS PLC - 1982-07-05
    A P V HOLDINGS P L C - 1987-03-24
    APV BAKER PLC - 1987-11-06
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 54 - Secretary → ME
  • 51
    icon of address 80/110 Finnieston Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 5 - Director → ME
  • 52
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 64 - Secretary → ME

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