logo
explain how to read the page

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, Frank John, Sir

    Related profiles found in government register
  • Davies, Frank John, Sir
    British born in September 1931

    Resident in England

    Registered addresses and corresponding companies
    • Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE

      IIF 1 IIF 2
    • Monastery Farm, High Street, Shutford, Banbury, OX15 6PQ, England

      IIF 3
  • Davies, Frank John, Sir
    British business executive born in September 1931

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Frank John, Sir
    British company director born in September 1931

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Frank John, Sir
    British director born in September 1931

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Frank John, Sir
    British none born in September 1931

    Resident in England

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 25
  • Sir Frank John Davies
    British born in September 1931

    Resident in England

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    Monastery Farm, High Street, Shutford
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,496 GBP2024-02-26
    Officer
    2015-08-21 ~ now
    IIF 3 - Director → ME
Ceased 24
  • 1
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED - 1997-11-01
    ROCKWARE PLASTICS LIMITED - 1993-02-04
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 11 - Director → ME
  • 2
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-09-30
    IIF 8 - Director → ME
  • 3
    ROCKWARE GLASS LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-09-30
    IIF 6 - Director → ME
  • 4
    29 Bridge Street, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -291 GBP2024-12-31
    Officer
    1999-03-30 ~ 2007-03-21
    IIF 16 - Director → ME
  • 5
    Back Care,monkey Puzzle House, 69-71,windmill Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1998-12-09 ~ 2009-12-01
    IIF 20 - Director → ME
  • 6
    BRITISH SAFETY COUNCIL SERVICES - 2008-12-15
    C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-04-29 ~ 2006-09-24
    IIF 2 - Director → ME
  • 7
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-09-30
    IIF 12 - Director → ME
  • 8
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 4 - Director → ME
  • 9
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-04 ~ 2017-09-29
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 26 - Has significant influence or control OE
  • 10
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-02-24 ~ 2002-04-25
    IIF 15 - Director → ME
  • 11
    INSTITUTE OF OCCUPATIONAL MEDICINE LIMITED - 1992-03-16
    Research Avenue North, Riccarton, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2015-09-22
    IIF 22 - Director → ME
  • 12
    A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-30
    IIF 13 - Director → ME
  • 13
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2003-03-24 ~ 2005-07-29
    IIF 23 - Director → ME
  • 14
    BACK PAIN ASSOCIATION - 1987-07-06
    BACK PAIN ASSOCIATION - 1981-12-31
    29 Bridge Street Bridge Street, Hitchin, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    857,184 GBP2023-12-31
    Officer
    1998-06-24 ~ 2006-07-15
    IIF 18 - Director → ME
  • 15
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Officer
    ~ 1993-09-30
    IIF 9 - Director → ME
  • 16
    Whitebirk Estate, Blackburn, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    15,440,500 GBP2024-12-31
    Officer
    ~ 1993-09-30
    IIF 7 - Director → ME
  • 17
    SOUTH WALES PACKAGING LIMITED - 1990-01-01
    Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 10 - Director → ME
  • 18
    25 Fenchurch Avenue, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2003-04-01 ~ 2008-03-31
    IIF 21 - Director → ME
  • 19
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-02-12 ~ 2003-04-01
    IIF 17 - Director → ME
  • 20
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 14 - Director → ME
  • 21
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-09-30
    IIF 5 - Director → ME
  • 22
    Monastery Farm, High Street, Shutford
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,496 GBP2024-02-26
    Officer
    2013-02-05 ~ 2013-02-05
    IIF 24 - Director → ME
  • 23
    BRITISH GLASS INDUSTRY RESEARCH ASSOCIATION(THE) - 1988-08-17
    Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-11-11
    IIF 1 - Director → ME
  • 24
    Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    1999-03-04 ~ 1999-11-25
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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