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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, Mark Dingad

    Related profiles found in government register
  • Davies, Mark Dingad
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3, Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 1
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 3 IIF 4 IIF 5
    • C/o Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG14 1JB, United Kingdom

      IIF 8
  • Davies, Mark Dingad
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

      IIF 9
  • Davies, Mark Dingad
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Dingad
    British born in October 1960

    Registered addresses and corresponding companies
    • 11 Northbourne Road, London, SW4 7DW

      IIF 26
  • Davies, Mark Dingad
    British chief executive born in October 1960

    Registered addresses and corresponding companies
    • 11 Northbourne Road, London, SW4 7DW

      IIF 27
  • Davies, Mark Dingad
    British director born in October 1960

    Registered addresses and corresponding companies
    • 11 Northbourne Road, London, SW4 7DW

      IIF 28
  • Davies, Mark Dingad
    British managing director born in October 1960

    Registered addresses and corresponding companies
  • Davies, Mark Dingad
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Countrywide House, Freebournes Road, Witham, Essex, CM8 3UN

      IIF 36
    • Countrywide House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 31
  • 1
    AKZO NOBEL POWDER COATINGS LIMITED
    - now 01725413
    AKZO POWDER COATINGS LIMITED - 1994-05-27
    S I V COATINGS LIMITED - 1992-05-21
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-01-04 ~ 2000-10-01
    IIF 28 - Director → ME
  • 2
    ANSOR ENVIRONMENT LIMITED
    07373226
    85 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-09-08 ~ 2022-01-17
    IIF 13 - Director → ME
    2024-01-05 ~ 2024-07-15
    IIF 17 - Director → ME
  • 3
    ANSOR PTS LIMITED
    - now 05645545
    PTS ELECTRICAL LIMITED
    - 2022-01-13 05645545
    85 Great Portland Street, London, England
    Active Corporate (18 parents)
    Officer
    2024-01-05 ~ 2025-10-29
    IIF 6 - Director → ME
    2021-09-08 ~ 2022-01-17
    IIF 14 - Director → ME
  • 4
    BRITISH COATINGS FEDERATION LIMITED
    - now 00745398
    PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
    Spectra House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (216 parents)
    Officer
    1994-06-30 ~ 1995-07-06
    IIF 27 - Director → ME
    1996-05-07 ~ 1996-09-27
    IIF 30 - Director → ME
  • 5
    C T FIRE PROTECTION LIMITED
    05226326
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-30 ~ 2025-10-29
    IIF 1 - Director → ME
  • 6
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 32 - Director → ME
  • 7
    CHUBB FIRE & SECURITY LIMITED - now
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469 00715168... (more)
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 29 - Director → ME
  • 8
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2003-12-01
    IIF 33 - Director → ME
  • 9
    CLIMATE ENERGY HOLDINGS LIMITED
    06933138
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-01 ~ 2015-10-06
    IIF 20 - Director → ME
  • 10
    CLIMATE ENERGY LIMITED
    05310564 06575500
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-03 ~ 2014-12-19
    IIF 36 - Director → ME
  • 11
    CLIMATE ENERGY SERVICES LTD
    - now 06575500 05310564
    CEN SERVICES LIMITED - 2011-06-07
    CEN (TRADING) LIMITED - 2008-10-28
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-18 ~ 2014-12-19
    IIF 37 - Director → ME
  • 12
    COMPLIANCE GROUP ELECTRICAL LIMITED - now
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED
    - 2022-11-28 03671454
    ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
    85 Great Portland Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-08-31 ~ 2022-01-17
    IIF 16 - Director → ME
  • 13
    COMPLIANCE GROUP HOLDINGS LIMITED
    14512637
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 2 - Director → ME
  • 14
    COMPLIANCE GROUP LIMITED
    12351374
    85 Great Portland Street, London, England
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 5 - Director → ME
  • 15
    CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
    - now 03099160
    CONNAUGHT GASFORCE LIMITED
    - 2008-10-02 03099160
    GASFORCE LIMITED
    - 2007-01-17 03099160
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Liquidation Corporate (23 parents)
    Officer
    2005-01-11 ~ 2010-02-01
    IIF 21 - Director → ME
  • 16
    CONNAUGHT PARTNERSHIPS LTD
    - now 01838150 03961734
    CONNAUGHT PROPERTY SERVICES LTD
    - 2005-12-14 01838150
    CONNAUGHT GROUP LIMITED - 2000-01-05
    CONNAUGHT SOUTHERN LIMITED - 1991-08-16
    FORKRIVER LIMITED - 1985-03-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2005-03-04 ~ 2010-02-01
    IIF 24 - Director → ME
  • 17
    CONNAUGHT PLC
    - now 03184319
    CONNAUGHT HOLDINGS LIMITED - 1998-10-22
    BONDCO 611 LIMITED - 1996-05-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-09 ~ 2010-02-01
    IIF 9 - Director → ME
  • 18
    CONNAUGHT TECHNICAL SOLUTIONS LIMITED
    - now 02774626
    CMEAS LIMITED
    - 2007-03-26 02774626
    CONNAUGHT WALES LTD
    - 2007-02-09 02774626
    GAS CARE CENTRAL HEATING LIMITED
    - 2005-04-06 02774626
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-01 ~ 2010-02-01
    IIF 23 - Director → ME
  • 19
    ELECTRICAL TESTERS (HOLDINGS) LIMITED
    07831505
    85 Great Portland Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-05 ~ 2025-10-23
    IIF 7 - Director → ME
    2021-10-31 ~ 2022-01-17
    IIF 18 - Director → ME
  • 20
    ELECTRICAL TESTERS LIMITED
    - now 02619217
    EASY LIFE SERVICES LIMITED - 1991-07-19
    85 Great Portland Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-10-31 ~ 2022-01-17
    IIF 10 - Director → ME
    2024-01-05 ~ 2025-10-29
    IIF 3 - Director → ME
  • 21
    FLAIR DEVELOPMENTS LIMITED
    06757513
    85 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-08 ~ 2022-01-17
    IIF 12 - Director → ME
  • 22
    FOUNTAINS ENVIRONMENTAL LIMITED - now
    CONNAUGHT ENVIRONMENTAL LTD
    - 2010-11-05 01581254
    CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
    BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
    TARATONE LIMITED - 1983-07-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-01 ~ 2009-11-25
    IIF 22 - Director → ME
  • 23
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 34 - Director → ME
  • 24
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED
    - 2011-04-28 01062876
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 35 - Director → ME
  • 25
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 31 - Director → ME
  • 26
    SMART BUILDING SYSTEMS LIMITED
    10389114
    85 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-09-08 ~ 2022-01-17
    IIF 15 - Director → ME
    2024-01-05 ~ 2024-07-15
    IIF 11 - Director → ME
  • 27
    SNTL REALISATIONS 2011 LTD - now
    SANTIA LTD - 2011-02-09
    CONNAUGHT COMPLIANCE LIMITED
    - 2010-12-01 03924648 04890763... (more)
    CONNAUGHT R B S LTD
    - 2007-01-29 03924648
    CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
    RETAIL BUILDING SERVICES LIMITED - 2001-12-24
    Kpmg Llp Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-04-11 ~ 2010-02-01
    IIF 25 - Director → ME
  • 28
    T G PRODUCTS LIMITED
    - now 02774304
    KIDDE THORN FIRE PROTECTION LIMITED
    - 2001-12-10 02774304 01635215... (more)
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (56 parents)
    Officer
    2001-01-29 ~ 2003-12-01
    IIF 26 - Director → ME
  • 29
    TEST SAFE LIMITED
    05389298
    85 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-01-05 ~ 2025-10-29
    IIF 4 - Director → ME
  • 30
    VALUE BRIDGE ADVISORY LTD
    - now 09891906
    MDD CONSULTING LTD
    - 2016-04-09 09891906
    C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-27 ~ now
    IIF 8 - Director → ME
  • 31
    ZETA COMPLIANCE SERVICES LIMITED
    - now 03351062
    FINEAPPLY LIMITED - 2010-10-26
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-07-01 ~ 2022-01-17
    IIF 19 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.