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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, Norman

    Related profiles found in government register
  • Davies, Norman
    British chief operations officer born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ

      IIF 1 IIF 2 IIF 3
    • C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ

      IIF 5
    • No 1, Colmore Square, Birmingham, B4 6HG

      IIF 6
    • Horizon House, Runcorn Road, Lincoln, LN6 3QP, United Kingdom

      IIF 7
  • Davies, Norman
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Norman
    British managing director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP

      IIF 21 IIF 22 IIF 23
  • Davies, Norman
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grosvenor House, 45 The Downs, Altrincham, WA14 2QG, United Kingdom

      IIF 24
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 25
  • Davies, Norman
    British group chief operating officer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23-25, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 26
  • Mr Norman Davies
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grosvenor House, 45 The Downs, Altrincham, WA14 2QG, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    ACL REALISATIONS LIMITED
    - now 10080657 08111525, 02547355, 03697101... (more)
    ACL AUTOMATION LTD
    - 2018-06-12 10080657
    C/o Ernst & Young, No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 7 - Director → ME
  • 2
    B&P ACQUISITIONCO LIMITED
    - now 06374901
    HACKREMCO (NO. 2524) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-10-25 ~ 2010-12-17
    IIF 23 - Director → ME
  • 3
    B&P HOLDINGS II LIMITED - now
    BECK & POLLITZER LIMITED
    - 2017-12-11 06344191 05268414, 10355552
    B&P HOLDINGS LIMITED
    - 2008-09-09 06344191
    HACKREMCO (NO. 2520) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2007-10-25 ~ 2010-12-17
    IIF 21 - Director → ME
  • 4
    B&P MIDCO LIMITED
    - now 06344203 10356798, 10357724
    HACKREMCO (NO. 2521) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2010-12-17
    IIF 22 - Director → ME
  • 5
    BECK & POLLITZER ENGINEERING CONTRACTS LIMITED
    - now 03812866 03514191, 02874076, 05268414
    COMPUTFAST LIMITED - 1999-08-16
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (14 parents)
    Equity (Company account)
    165,417 GBP2024-12-31
    Officer
    2008-08-29 ~ 2010-12-17
    IIF 17 - Director → ME
  • 6
    BECK & POLLITZER ENGINEERING HOLDINGS LTD.
    - now 03514191 02874076, 05268414, 03812866
    DIPLEMA 386 LIMITED - 1998-07-01
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-08-29 ~ 2010-12-17
    IIF 20 - Director → ME
  • 7
    BECK & POLLITZER ENGINEERING LIMITED
    - now 02874076 03514191, 05268414, 03812866
    BARNBUSH LIMITED - 1994-04-21
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2010-12-17
    IIF 19 - Director → ME
  • 8
    BECK & POLLITZER HOLDINGS LIMITED
    - now 05268414 03514191, 02874076, 03812866
    BECK & POLLITZER LIMITED
    - 2008-07-29 05268414 06344191, 10355552
    NEWINCCO 399 LIMITED - 2005-05-17
    Burnham Road, Dartford, Kent
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-09-10 ~ 2010-12-17
    IIF 18 - Director → ME
  • 9
    BPE EMPLOYEE TRUSTEES LIMITED
    03907625
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-29 ~ 2010-12-17
    IIF 16 - Director → ME
  • 10
    GCL REALISATIONS LIMITED
    - now 07601953 08111525, 10080657, 02547355... (more)
    GREENRAY CAPITAL LIMITED
    - 2018-06-12 07601953 11400574
    C/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-01-02 ~ dissolved
    IIF 4 - Director → ME
  • 11
    GCS REALISATIONS LIMITED
    - now 09409790 08111525, 10080657, 02547355... (more)
    GREENRAY CONTROL SOLUTIONS LIMITED
    - 2018-06-12 09409790 11400620
    C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 5 - Director → ME
  • 12
    GES REALISATIONS LIMITED
    - now 08111525 10080657, 02547355, 03697101... (more)
    GREENRAY ENERGY SOLUTIONS LIMITED
    - 2018-12-19 08111525 11400591, 10674657
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 1 - Director → ME
  • 13
    GLL REALISATIONS LIMITED
    - now 03697101 08111525, 10080657, 02547355... (more)
    GREENRAY TURBINES (LINCOLN) LIMITED
    - 2018-06-12 03697101 11400601
    PLATESTEM LIMITED - 1999-04-16
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 3 - Director → ME
  • 14
    GREENRAY CAPITAL LIMITED
    - now 11400574 07601953
    HELIUM MIRACLE 269 LIMITED
    - 2018-06-12 11400574 11400591, 11400528, 11400620... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 12 - Director → ME
  • 15
    GREENRAY CONTROL SOLUTIONS LIMITED
    - now 11400620 09409790
    HELIUM MIRACLE 268 LIMITED
    - 2018-06-12 11400620 11400591, 11400574, 11400528... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 11 - Director → ME
  • 16
    GREENRAY ENERGY SOLUTIONS GROUP LIMITED
    - now 10674657 08111525, 11400591
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-06-08 ~ 2019-01-21
    IIF 9 - Director → ME
  • 17
    GREENRAY ENERGY SOLUTIONS LIMITED
    - now 11400591 08111525, 10674657
    HELIUM MIRACLE 270 LIMITED
    - 2018-12-19 11400591 11400574, 11400528, 11400620... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 15 - Director → ME
  • 18
    GREENRAY TURBINE SOLUTIONS LIMITED
    - now 10673442
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    6,000 GBP2024-09-30
    Officer
    2018-06-08 ~ 2019-01-21
    IIF 8 - Director → ME
  • 19
    GREENRAY TURBINES (LINCOLN) LIMITED
    - now 11400601 03697101
    HELIUM MIRACLE 267 LIMITED
    - 2018-06-12 11400601 11400591, 11400574, 11400528... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 14 - Director → ME
  • 20
    GREENRAY TURBINES LIMITED
    - now 11400528 02547355
    HELIUM MIRACLE 266 LIMITED
    - 2018-06-12 11400528 11400591, 11400574, 11400620... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 13 - Director → ME
  • 21
    GTL REALISATIONS LIMITED
    - now 02547355 08111525, 10080657, 03697101... (more)
    GREENRAY TURBINES LIMITED
    - 2018-06-12 02547355 11400528
    GREENRAY PROJECTS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 2 - Director → ME
  • 22
    INTEGRATED TURBINE SYSTEMS LIMITED
    - now 11400533 08904610
    HELIUM MIRACLE 265 LIMITED
    - 2018-06-12 11400533 11400591, 11400574, 11400528... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 10 - Director → ME
  • 23
    ITS REALISATIONS LIMITED
    - now 08904610
    INTEGRATED TURBINE SYSTEMS LIMITED
    - 2018-06-12 08904610 11400533
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 6 - Director → ME
  • 24
    N.D E2E SOLUTIONS LTD
    16501760
    Grosvenor House, 45 The Downs, Altrincham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 25
    TEP RENEWABLES (SOLAR PV DEVELOPMENTS) LTD
    - now 12798892
    TEP/YESIR JV LIMITED - 2021-03-01
    23-25 Warwick Street, Leamington Spa, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -269,287 GBP2022-12-31
    Officer
    2022-06-10 ~ 2023-08-10
    IIF 26 - Director → ME
  • 26
    TEP RENEWABLES LIMITED
    - now 09094126
    TERNIENERGIA PROGETTI UK LTD - 2019-02-26
    PROGETTI INTERNATIONAL UK LTD - 2018-10-02
    ALPHA PROCESS CONTROL LIMITED - 2018-07-19
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -462 GBP2018-12-31
    Officer
    2022-06-10 ~ 2023-08-10
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.