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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, Stewart John Rodney, Dr

    Related profiles found in government register
  • Davies, Stewart John Rodney, Dr
    British chief executive officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Rudgate Court, Walton, West Yorkshire, LS23 7BF

      IIF 1

    • 36 Clark Street, Paisley, Renfrewshire, PA3 1RB

      IIF 2

    • 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF

      IIF 3

    • 4, Rudgate Court, Walton, Wetherby, LS23 7BF

      IIF 4

    • 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

      IIF 5 IIF 6 IIF 7

    • 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom

      IIF 12
  • Davies, Stewart John Rodney
    British ceo born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Whitehouse Lane, Leeds, LS19 7UE

      IIF 13
  • Davies, Stewart John Rodney
    British chief executive born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, York Place, Leeds, England, LS1 2EX

      IIF 14

    • 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, England

      IIF 15 IIF 16
  • Davies, Stewart John Rodney
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 17

    • 100, Victoria Embankment, London, EC4Y 0HQ

      IIF 18 IIF 19 IIF 20

    • 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England

      IIF 21
  • Davies, Stewart John Rodney
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 154 Buckingham Palace Road, London, SW1W 9TR

      IIF 22

    • Arran House, St Nicholas Hospital, Jubilee Road, Gosforth, Newcastle Upon Tyne, NE3 3XT, United Kingdom

      IIF 23

    • Woodhall Manor Heath Road, Helpston, Peterborough, Cambridgeshire, PE6 7EG

      IIF 24
  • Davies, Stewart John Rodney
    British managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stewart John Rodney
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rm 101 Westpoint, 4 Redheughs Rigg, Edinburgh, Midlothian, E12 9DQ

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    DEFTGLEN LIMITED - 1998-10-22
    4 Rudgate Court, Walton, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BROOMCO (3161) LIMITED - 2003-05-14 05280903, 03639624
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 6 - Director → ME
  • 3
    4 Rudgate Court, Walton, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 1 - Director → ME
  • 4
    ATLANTIC TRUST LIMITED - 2004-12-03
    HADLOW ENTERPRISES LIMITED - 1995-04-24
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-12 ~ dissolved
    IIF 9 - Director → ME
Ceased 28
  • 1
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2013-08-12 ~ 2017-10-16
    IIF 5 - Director → ME
  • 2
    ZERO WASTE LIMITED - 2005-02-03 05272858, 03639624
    EVER 1056 LIMITED - 1999-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-08-12 ~ 2017-10-16
    IIF 10 - Director → ME
  • 3
    WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
    AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
    Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-12 ~ 2017-10-16
    IIF 12 - Director → ME
  • 4
    COLT HOLDINGS LIMITED - 2018-07-13
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,791 GBP2024-12-31
    Officer
    2016-05-18 ~ 2017-10-16
    IIF 16 - Director → ME
  • 5
    ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02 03888811
    BROOMCO (3096) LIMITED - 2003-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-08-12 ~ 2017-10-16
    IIF 7 - Director → ME
  • 6
    PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
    BRITANNIA TS LIMITED - 2002-02-05
    BBM SIX LIMITED - 2000-10-09
    4 Rudgate Court Walton, Wetherby, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-08-12 ~ 2017-10-16
    IIF 3 - Director → ME
  • 7
    AUGEAN INTEGRATED SERVICES LIMITED - 2018-03-21
    HERCULEAN INTEGRATED SERVICES LIMITED - 2015-11-02
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2017-10-16
    IIF 11 - Director → ME
  • 8
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2007-08-01
    IIF 24 - Director → ME
  • 9
    SEAMENT (U.K.) LIMITED - 2005-07-22
    SEAMENT INC. LIMITED - 1986-07-01
    GUIDEMILD LIMITED - 1986-05-09
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2002-11-27 ~ 2005-06-14
    IIF 26 - Director → ME
  • 10
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2005-06-14
    IIF 25 - Director → ME
  • 11
    RMC (UK) LIMITED - 2005-07-22 00635328
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01 00635328
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24 00635328
    ROMBUS MATERIALS LIMITED - 1998-10-30 00368154
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31 00626090
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2002-11-27 ~ 2005-06-14
    IIF 27 - Director → ME
  • 12
    JAGUAR SERVICES LIMITED - 1989-03-10
    TROWFERN LIMITED - 1988-10-11
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    585,157 GBP2024-12-31
    Officer
    2016-05-18 ~ 2017-10-16
    IIF 15 - Director → ME
  • 13
    Tata Steel Uk Limited, Po Box 101 Weldon Road, Corby, Northamptonshire
    Converted / Closed Corporate (3 parents)
    Officer
    2000-02-07 ~ 2002-11-01
    IIF 29 - Director → ME
  • 14
    BRITISH STEEL COLD DRAWN TUBES LIMITED - 2000-04-17
    BRITSHELFCO (NO 8) LIMITED - 1997-06-25 02755785, 02755789, 02800358... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-16 ~ 2002-11-01
    IIF 31 - Director → ME
  • 15
    DECOM NORTH SEA - 2023-05-26
    Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    71,452 GBP2024-03-31
    Officer
    2013-10-01 ~ 2016-11-14
    IIF 17 - Director → ME
  • 16
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21 03085091
    158 Buckingham Palace Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    2015-11-27 ~ 2018-12-31
    IIF 22 - Director → ME
  • 17
    MABLECHARGE LIMITED - 1988-05-27
    36 Clark Street, Paisley, Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2013-08-12 ~ 2017-10-16
    IIF 2 - Director → ME
  • 18
    WISEREASON LIMITED - 1991-01-07
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ 2011-03-30
    IIF 32 - Director → ME
  • 19
    CORBY REGENERATION COMPANY LIMITED - 2006-05-15
    The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-21 ~ 2002-02-14
    IIF 30 - Director → ME
  • 20
    Arran House St Nicholas Hospital, Jubilee Road, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-01 ~ 2022-07-12
    IIF 23 - Director → ME
  • 21
    WAVERTON CHEMICALS LIMITED - 1996-10-08
    DAPPERS TRADING CO. LIMITED - 1978-12-31
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,441,292 GBP2024-12-31
    Officer
    2013-08-12 ~ 2017-10-16
    IIF 8 - Director → ME
  • 22
    IWM PROFESSIONAL SERVICES LIMITED - 2014-06-04
    OVERBROOK ORGANISATION LIMITED - 1998-06-10
    7-9 St. Peters Gardens, Marefair, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ 2017-11-28
    IIF 21 - Director → ME
  • 23
    ROMEC LIMITED - 2017-02-21 04192875
    ROMEC (NO.1) LIMITED - 2002-07-29
    Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2013-06-14
    IIF 20 - Director → ME
  • 24
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ 2013-06-14
    IIF 18 - Director → ME
  • 25
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-20 ~ 2011-06-20
    IIF 19 - Director → ME
  • 26
    R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    2003-02-13 ~ 2005-06-14
    IIF 28 - Director → ME
  • 27
    17-19 York Place, Leeds, England
    Converted / Closed Corporate (5 parents)
    Officer
    2018-11-09 ~ 2023-09-06
    IIF 14 - Director → ME
  • 28
    XIROS PLC - 2009-03-27 03986513
    NEOLIGAMENTS LIMITED - 2000-09-06 03986513
    NEOLIGAMENTS SYSTEMS LIMITED - 1987-01-09
    DYNAMIC PRECISION WEIGHING LIMITED - 1984-11-15
    Springfield House, Whitehouse Lane, Leeds
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,459,792 GBP2019-04-01 ~ 2020-03-31
    Officer
    2018-08-24 ~ 2020-01-31
    IIF 13 - Director → ME

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