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, Heath John

    Related profiles found in government register
  • Davies, Heath John
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 5th Floor, 100, Victoria Street, Cardinal Place, London, SW1E 5JL, England

      IIF 6

    • Canalside House, Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, NG1 7EH, United Kingdom

      IIF 7
  • Davies, Heath John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 8 IIF 9

    • 250, Fowler Avenue, Farnborough, GU14 7JP, England

      IIF 10

    • 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

      IIF 11

    • 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

      IIF 12 IIF 13

    • Canalside House, Ground Floor, 6 Canal Street, Nottingham, NG1 7EH, England

      IIF 14

    • 1310, Waterside, Arlington Business Park Theale, Reading, RG7 4SA, United Kingdom

      IIF 15

    • 1310 Waterside, Arlington Business Park, Theale, Berkshire, RG7 4SA

      IIF 16
  • Davies, Heath John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Heath John
    British group coo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Heath John
    British

    Registered addresses and corresponding companies

    • 275 Lonsdale Road, Barnes, London, SW13 9QB

      IIF 37
  • Davies, Heath John
    British director

    Registered addresses and corresponding companies
  • Davies, Heath
    British non-executive chair born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Leake Street, London, SE1 7NN, United Kingdom

      IIF 40
  • Davies, Heath John

    Registered addresses and corresponding companies

    • 275 Lonsdale Road, Barnes, London, SW13 9QB

      IIF 41
  • Heath Davies
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornfield, Vine Road, London, SE13 0NE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-07-29 ~ now
    IIF 6 - director → ME
  • 2
    NEWINCCO 1179 LIMITED - 2012-06-07
    1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 34 - director → ME
  • 3
    CLEARSWIFT LIMITED - 2002-10-01
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 1982-04-29
    1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 16 - director → ME
  • 4
    ACRAMAN (416) LIMITED - 2006-09-12
    Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved corporate (5 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 15 - director → ME
  • 6
    Canalside House, Ground Floor, 6 Canal Street, Nottingham, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 14 - director → ME
  • 7
    HAMSARD 3268 LIMITED - 2012-01-19
    8 Leake Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    155,210 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 40 - director → ME
Ceased 32
  • 1
    SWORD ENERGY LIMITED - 2009-05-20
    ACRAMAN (464) LIMITED - 2007-12-27
    Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-15 ~ 2009-05-11
    IIF 30 - director → ME
  • 2
    APAK GROUP PLC - 2007-05-21
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Corporate (2 parents)
    Officer
    2007-07-25 ~ 2010-12-31
    IIF 22 - director → ME
  • 3
    BUILDONLINE LIMITED - 2001-04-25
    BUILD-ONLINE.COM LIMITED - 2000-07-07
    BUILD ON-LINE LIMITED - 2000-02-02
    OVAL (1458) LIMITED - 1999-11-19
    1000 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 35 - director → ME
  • 4
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,127 GBP2016-10-31
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 36 - director → ME
  • 5
    GT (LAND AND ESTATES) LIMITED - 2008-06-24
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2010-12-31
    IIF 28 - director → ME
  • 6
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2010-12-31
    IIF 29 - director → ME
  • 7
    NEWINCCO 1120 LIMITED - 2017-12-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-22 ~ 2019-12-02
    IIF 8 - director → ME
  • 8
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-22 ~ 2019-12-02
    IIF 9 - director → ME
  • 9
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-22 ~ 2019-12-02
    IIF 17 - director → ME
  • 10
    250 Fowler Avenue, Farnborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    759,095 GBP2022-09-30
    Officer
    2021-02-08 ~ 2021-09-20
    IIF 10 - director → ME
  • 11
    CH SHELFCO LIMITED - 2017-02-28
    250 Fowler Avenue, Farnborough, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,179,658 GBP2022-09-30
    Officer
    2021-02-08 ~ 2021-09-20
    IIF 11 - director → ME
  • 12
    HAMSARD 3370 LIMITED - 2015-10-08
    Canalside House Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2022-01-18 ~ 2022-10-03
    IIF 7 - director → ME
  • 13
    PROJECT POLO BIDCO LIMITED - 2017-08-10
    AGHOCO 1456 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 4 - director → ME
  • 14
    PROJECT POLO TOPCO LIMITED - 2017-08-10
    AGHOCO 1457 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 3 - director → ME
  • 15
    DIRECT COMMUNICATIONS SOFTWARE LTD. - 2015-03-09
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 5 - director → ME
  • 16
    AGHOCO 1652 LIMITED - 2018-02-22
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 1 - director → ME
  • 17
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 2 - director → ME
  • 18
    SWORD FIRCOSOFT LIMITED - 2011-06-07
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-27 ~ 2010-12-31
    IIF 33 - director → ME
  • 19
    ACRAMAN (386) LIMITED - 2005-04-13
    4 Catteshall Lane, Prime Place Row, Godalming, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    61,748 GBP2023-12-31
    Officer
    2005-03-23 ~ 2006-08-11
    IIF 41 - secretary → ME
  • 20
    CIBOODLE LIMITED - 2008-06-02
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2010-12-31
    IIF 26 - director → ME
  • 21
    SWORD UK LIMITED - 2009-01-20
    SWORD DDS LIMITED - 2005-01-12
    DDS EUROPE LIMITED - 2002-02-11
    CLUETECH LIMITED - 1996-07-25
    1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-01-01 ~ 2010-12-31
    IIF 24 - director → ME
  • 22
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
    REAL TIME ENGINEERING LIMITED - 2008-01-03
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2009-05-11
    IIF 20 - director → ME
  • 23
    ACRAMAN (416) LIMITED - 2006-09-12
    Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ 2011-07-12
    IIF 21 - director → ME
    2006-09-05 ~ 2008-04-06
    IIF 37 - secretary → ME
  • 24
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-09-20
    IIF 12 - director → ME
  • 25
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-09-20
    IIF 13 - director → ME
  • 26
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2012-01-27
    IIF 19 - director → ME
  • 27
    TECHNOLOGY MANAGERS LIMITED - 2009-05-15
    S.3. (UK) LIMITED - 1999-02-18
    LAUNCHPIN LIMITED - 1997-02-25
    India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ 2010-12-31
    IIF 18 - director → ME
  • 28
    1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2010-12-31
    IIF 23 - director → ME
  • 29
    GLOBAL SOFTWARE SERVICES LIMITED - 2004-06-22
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    74,340 GBP2021-12-31
    Officer
    2004-05-14 ~ 2010-12-31
    IIF 27 - director → ME
    2004-05-14 ~ 2010-12-31
    IIF 38 - secretary → ME
  • 30
    ACRAMAN (444) LIMITED - 2007-03-20
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    68,070,883 GBP2023-12-31
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 31 - director → ME
  • 31
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2010-12-31
    IIF 25 - director → ME
  • 32
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-12-31
    IIF 32 - director → ME
    2005-11-30 ~ 2010-12-31
    IIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.