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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, Jane

    Related profiles found in government register
  • Davies, Jane
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chestnuts Close, Sutton Bonington, Loughborough, LE12 5RJ, United Kingdom

      IIF 1

    • Willoughby Barn, 1 Chestnut Close, Sutton Bonnington, Loughborough, Leicestershire, LE12 5RJ

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL

      IIF 8 IIF 9
  • Davies, Jane
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Jane
    British hr director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Jane
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 102, Chaveney Road, Quorn, Loughborough, LE12 8AD, England

      IIF 35
  • Davies, Jane
    British born in April 1963

    Registered addresses and corresponding companies

    • 16, Mynyddislwyn Close, Pontllanfraith, Blackwood, Gwent, NP12 2QP, Uk

      IIF 36
  • Mrs Jean Davies
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Coed, 4 Fron Oleu, Caernarfon Road, Pwllheli, Gwynedd, LL53 5LN, United Kingdom

      IIF 37
  • Davies, Jane Elizabeth
    British

    Registered addresses and corresponding companies

    • 11 The Office Village, North, Road, Loughborough, Leicestershire, LE11 1QJ

      IIF 38

    • 102 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD

      IIF 39
  • Davies, Jean
    British

    Registered addresses and corresponding companies

    • Ty Coed, 4 Fron Oleu, Caernarfon Road, Pwllheli, Gwynedd, LL53 5LN, United Kingdom

      IIF 40
  • Davies, Jane Elizabeth
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North, Road, Loughborough, Leicestershire, LE11 1QJ

      IIF 41

    • 102, Chaveney Road, Quorn, Loughborough, LE12 8AD, United Kingdom

      IIF 42
  • Mrs Jane Davies
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 43
  • Mrs Jane Davies
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 102, Chaveney Road, Quorn, Loughborough, LE12 8AD, England

      IIF 44

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

      IIF 45
  • Mrs Jane Elizabeth Davies
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 102, Chaveney Road, Quorn, Loughborough, LE12 8AD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 40
  • 1
    AAH PHARMACEUTICALS LIMITED
    - now 00123458 NF003038
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (64 parents, 6 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 28 - Director → ME
  • 2
    ADMENTA UK LIMITED
    - now 03011757
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (61 parents, 14 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 27 - Director → ME
  • 3
    ADVANTICA CORPORATE VENTURES LIMITED
    - now 02450936
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    2008-10-10 ~ 2010-12-31
    IIF 5 - Director → ME
  • 4
    ADVANTICA INTELLECTUAL PROPERTY LIMITED
    - now 02732228
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (54 parents)
    Officer
    2008-10-10 ~ 2010-12-31
    IIF 7 - Director → ME
  • 5
    ATLAS TRAVEL CLINIC LIMITED
    05382464
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (23 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 6
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 23 - Director → ME
  • 7
    BETTERLIFEHEALTHCARE LIMITED
    05103296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2023-02-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (34 parents)
    Officer
    2019-02-01 ~ 2020-11-09
    IIF 12 - Director → ME
  • 8
    BLACKSTAFF PHARMACEUTICALS LIMITED
    03754932
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (18 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    BROCKHURST DAVIES LIMITED
    05258546
    11 The Office Village, North, Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    2004-10-13 ~ 2018-11-30
    IIF 41 - Director → ME
    2004-10-13 ~ 2018-11-30
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHAVENEY CONSULTING LIMITED
    11042554
    102 Chaveney Road, Quorn, Loughborough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (45 parents)
    Officer
    2008-12-18 ~ 2010-12-31
    IIF 6 - Director → ME
  • 12
    CONSUMER FINANCIAL SERVICES LIMITED
    06935816
    Insolvency (Case 1) In administration
    Administration started on 2010-05-14
    Administration ended on 2011-03-08
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2009-06-16 ~ 2010-02-10
    IIF 36 - Director → ME
  • 13
    DIAMOND DCO ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (50 parents, 86 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 13 - Director → ME
  • 14
    DIAMOND DCO TWO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-16
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    AAH RETAIL PHARMACY LIMITED - 1999-01-04
    AAH PHARMACY CONCESSIONS LIMITED - 1993-08-09
    R.J.DAWE(CHEMISTS)LIMITED - 1987-05-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (64 parents, 209 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 22 - Director → ME
  • 15
    EVOLUTION HOMECARE SERVICES LIMITED
    - now 00874977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-12-13
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (44 parents)
    Officer
    2019-02-01 ~ 2020-11-09
    IIF 11 - Director → ME
  • 16
    EXPERT HEALTH LIMITED
    - now 04058287
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 26 - Director → ME
  • 17
    FINANCIAL ANSWERS LIMITED
    11610742
    102 Chaveney Road, Quorn, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GALLIFORD TRY EMPLOYMENT LIMITED
    - now 02252941
    TRY MANAGEMENT SERVICES LIMITED - 2003-06-16
    TRY GROUP SERVICES LIMITED - 1997-01-09
    SAMPLEKEY LIMITED - 1988-06-28
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-10-05 ~ 2016-08-19
    IIF 8 - Director → ME
  • 19
    GALLIFORD TRY SERVICES LIMITED
    - now 01306929 00836539... (more)
    TRY GROUP SERVICES LIMITED - 2001-09-20
    TRY INVESTMENTS LIMITED - 1997-01-09
    W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
    SOCISHORE LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2015-10-05 ~ 2016-08-19
    IIF 9 - Director → ME
  • 20
    GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD
    - now 01297192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-11
    Dissolved on 2012-05-29
    OCB GERMANISCHER LLOYD LIMITED - 2006-07-05
    OFFSHORE CERTIFICATION BUREAU LIMITED - 1995-10-27
    HALCROW, EWBANK & ASSOCIATES CERTIFICATION GROUP - 1978-12-31
    89 Bridge Road, Oulton Broad, Lowestoft, Suffolk
    Dissolved Corporate (26 parents)
    Officer
    2008-10-10 ~ 2010-12-31
    IIF 3 - Director → ME
  • 21
    GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
    - now 06300213
    INTERCEDE 2199 LIMITED - 2007-08-29
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2010-12-31
    IIF 4 - Director → ME
  • 22
    GL INDUSTRIAL SERVICES UK LTD
    - now 03294136
    ADVANTICA LIMITED
    - 2009-03-31 03294136 04134416
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2010-12-31
    IIF 2 - Director → ME
  • 23
    HALLAMHR LIMITED
    - now 07460368
    HALLAM HR LIMITED
    - 2010-12-07 07460368
    39 Oakdale Road, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 1 - Director → ME
  • 24
    J. BRADBURY (SURGICAL) LIMITED
    NI035736
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 31 - Director → ME
  • 25
    JOHN BELL & CROYDEN LIMITED
    - now 00228331 02158377
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (57 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 14 - Director → ME
  • 26
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
    - 2024-11-18 02764914
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (70 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 29 - Director → ME
  • 27
    LP CLINICAL HOMECARE GROUP LIMITED
    - now 04813070
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (36 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 28
    MASTA LIMITED
    - now 01830630
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 1984-10-29
    82 St John Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 17 - Director → ME
  • 29
    OPTIMED HEALTH LIMITED
    10254452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-12-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 10 - Director → ME
  • 30
    PHARMAGEN LIMITED
    - now 00506647
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (48 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 21 - Director → ME
  • 31
    PLURAL PEOPLE SOLUTIONS LIMITED
    16588513
    C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 32
    PRESCRIBING SUPPORT SERVICES LTD
    07311101 08443565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-02-10
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 15 - Director → ME
  • 33
    PRIMA BRANDS LIMITED
    - now NI010262
    S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
    HAYDOCK AGENCIES LIMITED - 1990-05-29
    2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 34 - Director → ME
  • 34
    RUBY DCO TWENTY SIX LIMITED - now
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
    - 2023-09-04 04513730 01830630
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 32 - Director → ME
  • 35
    SANGERS (NORTHERN IRELAND) LIMITED
    NI018941 NI016428
    2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 30 - Director → ME
  • 36
    SAPPHIRE DCO ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-28
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    FORAY 501 LIMITED - 1993-06-29
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (46 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 20 - Director → ME
  • 37
    SAPPHIRE DCO THIRTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-05-12
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (55 parents, 26 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 24 - Director → ME
  • 38
    SAPPHIRE DCO TWELVE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-11
    AAH LIMITED
    - 2023-09-05 00190705 02204148... (more)
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (55 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 25 - Director → ME
  • 39
    SEIVAD LIMITED
    05263524
    102 Chaveney Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 40
    TELEVIDEO SERVICES LIMITED
    - now 02924260
    SPEED 4302 LIMITED
    - 1994-06-08 02924260 03634489... (more)
    36 High Street, Pwllheli, Cwynedd
    Dissolved Corporate (4 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.