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

Davidson, Ian

    Related profiles found in government register
  • Davidson, Ian
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 190 Station Road, Knowle, Solihull, West Midlands, B93 0ER

      IIF 1
  • Davidson, Ian
    British chairman born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England

      IIF 2
  • Davidson, Ian
    British chief financial officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England

      IIF 3 IIF 4
  • Davidson, Ian
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gsh House, Gsh House, Forge Lane, Stoke On Trent, ST1 5PZ

      IIF 5
  • Davidson, Ian
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davidson, Ian
    British house husband born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1220 Warwick Road, Knowle Solihull, West Midlands, B93 9LN

      IIF 35
  • Davidson, Ian
    British development engineer born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31, Tamar Way, Didcot, Oxfordshire, OX11 7QH, United Kingdom

      IIF 36
  • Davidson, Ian
    British engineer born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31 Tamar Way, Didcot, Oxfordshire, OX11 7QH

      IIF 37
  • Davidson, Ian
    British hr director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27 Well Close, Leigh, Tonbridge, Kent, TN11 8RQ

      IIF 38
  • Davidson, Ian
    British retired born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 100 High Street, Whitstable, Kent, CT5 1AT

      IIF 39
  • Davidson, Ian
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 10 Spinney Gardens, Appleton Thorn, Warrington, Cheshire, WA4 4TJ

      IIF 40
  • Davidson, Ian
    British director born in November 1953

    Registered addresses and corresponding companies

    • Via Triacca 8, Voltorre Di Gavirate, Varese, VA, Italy

      IIF 41
  • Davidson, Ian
    British physiotherapy born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Gatley Road, Cheadle, Cheshire, SK8 1PY

      IIF 42
  • Mr Ian Davidson
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31, Tamar Way, Didcot, Oxfordshire, OX11 7QH, United Kingdom

      IIF 43
  • Davidson, Ian

    Registered addresses and corresponding companies

    • Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED

      IIF 44

    • 190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England

      IIF 45 IIF 46

    • Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

      IIF 47 IIF 48 IIF 49

    • Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England

      IIF 50 IIF 51 IIF 52
  • Davidson, Joanne Gillian
    British

    Registered addresses and corresponding companies

    • 190 Station Road, Knowle, Solihull, West Midlands, B93 0ER

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    Coventry University, Priory Street, Coventry, England
    Corporate (10 parents)
    Officer
    2024-02-23 ~ now
    IIF 7 - director → ME
  • 2
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 38 - director → ME
  • 3
    190 Station Road, Knowle, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-02-04 ~ dissolved
    IIF 1 - director → ME
    2008-02-04 ~ dissolved
    IIF 55 - secretary → ME
  • 4
    31 Tamar Way, Didcot, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,672 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    19,124 GBP2023-09-30
    Officer
    2015-09-30 ~ now
    IIF 39 - director → ME
Ceased 35
  • 1
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH THREE LIMITED - 1997-03-21
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2002-04-02 ~ 2007-12-21
    IIF 18 - director → ME
  • 2
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2002-04-02 ~ 2007-12-21
    IIF 19 - director → ME
  • 3
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-08-03 ~ 2007-12-21
    IIF 22 - director → ME
  • 4
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Corporate (6 parents)
    Officer
    2010-06-25 ~ 2013-06-25
    IIF 5 - director → ME
    2002-04-02 ~ 2007-12-21
    IIF 11 - director → ME
  • 5
    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
    Corporate (7 parents, 6 offsprings)
    Officer
    2005-06-03 ~ 2007-12-21
    IIF 15 - director → ME
  • 6
    Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    3,769,020 GBP2023-06-30
    Officer
    2005-06-03 ~ 2007-08-23
    IIF 37 - director → ME
  • 7
    INHOCO 680 LIMITED - 1997-10-13
    Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
    Corporate (4 parents)
    Equity (Company account)
    -2,224,205 GBP2023-12-31
    Officer
    1997-12-09 ~ 1998-02-05
    IIF 40 - director → ME
  • 8
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2002-03-31 ~ 2007-12-21
    IIF 13 - director → ME
  • 9
    Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28 GBP2023-06-30
    Officer
    2002-11-18 ~ 2013-01-01
    IIF 42 - director → ME
  • 10
    INHOCO 115 LIMITED - 1991-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2002-03-31 ~ 2007-12-21
    IIF 14 - director → ME
  • 11
    1220 Warwick Road, Knowle Solihull, West Midlands
    Corporate (9 parents)
    Equity (Company account)
    6,107,629 GBP2023-03-31
    Officer
    2016-10-01 ~ 2020-10-03
    IIF 35 - director → ME
  • 12
    DELTA COOLING SEVICES LIMITED - 1997-01-17
    PRIORSHINE LIMITED - 1990-04-20
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2015-01-15
    IIF 23 - director → ME
    2010-02-22 ~ 2015-01-20
    IIF 52 - secretary → ME
  • 13
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents, 51 offsprings)
    Officer
    2002-10-14 ~ 2007-12-21
    IIF 21 - director → ME
  • 14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2002-03-31 ~ 2003-04-08
    IIF 16 - director → ME
  • 15
    GEORGE S. HALL AMERICAS LIMITED - 2001-06-21
    GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06
    LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,000 GBP2023-12-31
    Officer
    2009-10-05 ~ 2015-04-30
    IIF 9 - director → ME
    2009-11-13 ~ 2015-04-30
    IIF 45 - secretary → ME
  • 16
    INHOCO 2696 LIMITED - 2002-08-29
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ 2015-04-30
    IIF 10 - director → ME
    2009-10-05 ~ 2012-07-12
    IIF 24 - director → ME
    2010-03-04 ~ 2015-04-30
    IIF 46 - secretary → ME
  • 17
    GSH INVESTMENTS NO 2 LIMITED - 2017-10-20
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -770,439 GBP2023-12-31
    Officer
    2014-06-16 ~ 2015-04-30
    IIF 2 - director → ME
  • 18
    GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2013-05-13 ~ 2015-01-20
    IIF 4 - director → ME
    2013-05-13 ~ 2015-01-20
    IIF 53 - secretary → ME
  • 19
    GSH BUILDING FABRIC LIMITED - 2015-02-17
    AF WORXGROUP LIMITED - 2006-11-07
    AQUAFORTIS FM LIMITED - 2005-07-05
    AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ 2015-01-20
    IIF 27 - director → ME
    2010-02-23 ~ 2015-01-20
    IIF 49 - secretary → ME
  • 20
    GEORGE S HALL CENTRAL LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2002-04-18
    GEORGE S. HALL LIMITED - 2001-06-21
    GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ 2015-01-20
    IIF 30 - director → ME
  • 21
    GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2013-05-09 ~ 2015-01-20
    IIF 3 - director → ME
    2013-05-09 ~ 2015-01-20
    IIF 51 - secretary → ME
  • 22
    GSH GROUP LIMITED - 2015-02-17
    GSH GROUP PLC - 2015-01-08
    GSH GROUP LIMITED - 2005-04-06
    GEORGE S HALL LIMITED - 2003-04-15
    GEORGE HALL LIMITED - 2002-04-18
    GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
    GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
    GEO.S.HALL LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2009-10-05 ~ 2015-01-20
    IIF 25 - director → ME
    2009-11-05 ~ 2015-01-20
    IIF 47 - secretary → ME
  • 23
    GEORGE S HALL LIMITED - 2015-02-17
    GEORGE S HALL GB LIMITED - 2004-06-02
    GEORGE S. HALL GB LIMITED - 2001-06-21
    GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
    GEORGE HALL LIMITED - 1997-01-01
    K & S (264) LIMITED - 1996-07-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-10-05 ~ 2015-01-20
    IIF 31 - director → ME
    2010-02-22 ~ 2015-01-20
    IIF 48 - secretary → ME
  • 24
    GEORGE HALL NI LIMITED - 2015-02-17
    Unit 1a Portside Business Park, Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2009-10-05 ~ 2015-01-20
    IIF 6 - director → ME
    2009-11-13 ~ 2015-01-20
    IIF 44 - secretary → ME
  • 25
    GSH UK REGIONS LIMITED - 2015-02-17
    GEORGE S HALL SERVICE LIMITED - 2004-06-02
    GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
    GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
    K & S (401) LIMITED - 2001-03-21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ 2015-01-20
    IIF 28 - director → ME
  • 26
    GSH UK LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2004-06-02
    GEORGE S HALL VISION LIMITED - 2003-04-15
    GSH (418) LIMITED - 2001-07-25
    K & S (418) LIMITED - 2001-05-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2009-10-05 ~ 2015-01-20
    IIF 34 - director → ME
    2009-11-05 ~ 2015-01-20
    IIF 50 - secretary → ME
  • 27
    GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
    GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
    K & S (397) LIMITED - 2001-03-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2009-10-05 ~ 2015-01-20
    IIF 32 - director → ME
    2009-11-13 ~ 2015-01-20
    IIF 54 - secretary → ME
  • 28
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2002-04-02 ~ 2007-12-21
    IIF 17 - director → ME
  • 29
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-31 ~ 2007-12-21
    IIF 12 - director → ME
  • 30
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-06 ~ 2015-01-20
    IIF 8 - director → ME
  • 31
    PRICE STREET 4 LIMITED - 2005-03-23
    GSH ONE STOP LIMITED - 2003-05-16
    GEORGE S. HALL ONE STOP LIMITED - 2001-06-21
    K & S (400) LIMITED - 2001-03-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ 2015-01-20
    IIF 26 - director → ME
  • 32
    LAKEBEAM LIMITED - 1985-03-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2002-04-02 ~ 2007-12-21
    IIF 20 - director → ME
  • 33
    SPEED 205 LIMITED - 1990-07-18
    Whirlpool Uk Pension Scheme Trustee Limited, Morley Way, Peterborough, England
    Dissolved corporate (5 parents)
    Officer
    1992-07-08 ~ 1994-02-28
    IIF 41 - director → ME
  • 34
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2015-01-20
    IIF 33 - director → ME
  • 35
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2015-01-20
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.