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, Philip John

    Related profiles found in government register
  • Davies, Philip John
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, England, SW1Y 5EA, England

      IIF 1

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 2 IIF 3 IIF 4

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 9

    • Iona Capital 86, Jermyn Street, London, SW1Y 6JD, England

      IIF 10

    • Farm, House, High Road High Cross, Ware, Hertfordshire, SG11 1AP, United Kingdom

      IIF 11

    • Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 12
  • Davies, Philip John
    British chief investment officer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 13
  • Davies, Philip John
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Philip John
    British consultant born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 17

    • Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 18

    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 19
  • Davies, Philip John
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 20

    • 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 21

    • Iona Capital, 86 Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 22
  • Davies, Philip John
    British investment director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 23

    • 86, Jermyn Street, London, SW1Y 6JD, Uk

      IIF 24

    • C/o Iona Capital 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 25

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 26
  • Davies, Philip John
    British self employed born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 27
  • Davies, Philip John
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Elmers End Road, London, SE20 7UU, England

      IIF 28

    • 56 Kingswood Way, South Croydon, Surrey, CR2 8QQ

      IIF 29 IIF 30
  • Davies, Philip John
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123 Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 31 IIF 32
  • Davies, Phillip John
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 33
  • Davies, Phillip John
    British investment director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 34
  • Davies, Phillip John
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 35
  • Mr Philip John Davies
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123 Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 36 IIF 37

    • Farmhouse, High Road, High Cross, Ware, Hertfordshire, SG11 1AP, United Kingdom

      IIF 38
  • Davies, Philip John
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Elmers End Road, Penge, London, SE20 7UU, United Kingdom

      IIF 39
  • Mr Philip John Davies
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 40
  • Mr Philip John Davies
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 41

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 42
  • Mr Philip John Davies
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Elmers End Road, London, SE20 7UU, United Kingdom

      IIF 43

    • 56 Kingswood Way, Selsdon, Surrey, CR2 8QQ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 21
  • 1
    BIRKENHEAD BIOGAS LIMITED
    11031462
    123 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 35 - Director → ME
  • 2
    BROCKLESBY BIOGAS LTD
    10263543
    123 Pall Mall, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -25,824,015 GBP2024-12-31
    Officer
    2016-07-15 ~ now
    IIF 7 - Director → ME
  • 3
    CROFTHEAD BIOGAS LIMITED
    11233287
    123 Pall Mall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,151,797 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 2 - Director → ME
  • 4
    DAVIES DESIGN & CONSTRUCTION LIMITED
    - now 02796315
    D D C LIMITED
    - 1993-11-19 02796315
    77 Elmers End Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,316,185 GBP2024-09-30
    Officer
    1993-05-01 ~ now
    IIF 29 - Director → ME
  • 5
    DDC GROUP LIMITED
    - now 11978555
    DDC HOLDINGS LIMITED
    - 2021-10-18 11978555 13696450
    77 Elmers End Road, Penge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    554 GBP2021-09-30
    Officer
    2019-05-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    DDC HOLDINGS LIMITED
    13696450 11978555
    77 Elmers End Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,483,112 GBP2024-09-30
    Officer
    2021-11-23 ~ now
    IIF 28 - Director → ME
  • 7
    IONA INVESTMENT WSC LLP
    OC435671
    123 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 37 - Right to appoint or remove members → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    IONA WSC (HOLDINGS) LTD
    13160774
    123 Pall Mall, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-27 ~ now
    IIF 1 - Director → ME
  • 9
    IONA WSC LLP
    OC435672
    123 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove members → OE
  • 10
    KANADEVIA INOVA BIOGAS HOLDCO LTD
    - now 12449632
    IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
    - 2025-04-28 12449632
    123 Pall Mall, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    Officer
    2020-04-17 ~ now
    IIF 5 - Director → ME
  • 11
    KANADEVIA INOVA BIOGAS PARENTCO LTD
    - now 12446946
    IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
    - 2025-04-28 12446946
    123 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,563,832 GBP2024-03-31
    Officer
    2020-04-17 ~ now
    IIF 8 - Director → ME
  • 12
    KANADEVIA INOVA CAPITAL LTD
    - now 01583260
    IONA CAPITAL LTD
    - 2025-04-28 01583260
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19 03836547
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19 03836547
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21 01624489
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123 Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    2016-06-22 ~ now
    IIF 3 - Director → ME
  • 13
    KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
    - now 16118789
    IMS HOLDCO LTD
    - 2025-04-28 16118789
    123 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 4 - Director → ME
  • 14
    KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
    - now 09662571
    IONA MANAGEMENT SERVICES LIMITED
    - 2025-04-28 09662571
    ADVANTAGE BIOGAS LIMITED
    - 2021-11-09 09662571
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -238,793 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-06-30 ~ now
    IIF 12 - Director → ME
  • 15
    KINETIC CONSULTANCY SOLUTIONS LTD
    - now 06525713
    KENETIC CONSULTANCY (UK) LIMITED
    - 2008-04-28 06525713
    Farm House, High Road High Cross, Ware, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,162 GBP2024-03-31
    Officer
    2008-03-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MOCHDRE BIOMASS LIMITED
    - now 10188675
    NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -636,881 GBP2020-03-31
    Officer
    2016-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 17
    NEWBRIDGE (2020) LIMITED
    13077918
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-12-14 ~ 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
  • 18
    NORTH CLYDE BIOGAS LIMITED
    10986600
    C/o Iona Capital 86, Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 25 - Director → ME
  • 19
    NORTH WEST BIOMASS LIMITED
    - now 10188625
    NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21
    Suite 3, Regency House, 91 Western Road, Brighton
    Insolvency Proceedings Corporate (5 parents)
    Equity (Company account)
    -4,457,295 GBP2020-03-31
    Officer
    2016-07-01 ~ now
    IIF 10 - Director → ME
  • 20
    RDW HOLDINGS LIMITED
    16075744
    123 Pall Mall, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-11-12 ~ now
    IIF 9 - Director → ME
  • 21
    S.A.P. (HOLDINGS) LIMITED
    - now 03251000
    FLEXINET LIMITED
    - 1996-11-13 03251000
    77 Elmers End Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,210,183 GBP2024-09-30
    Officer
    1996-11-12 ~ now
    IIF 30 - Director → ME
Ceased 16
  • 1
    AEROSPACE ENERGY UK LIMITED
    11503769
    123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,128 GBP2023-12-31
    Officer
    2018-08-07 ~ 2021-12-16
    IIF 13 - Director → ME
  • 2
    BIOGEN GWYRIAD LIMITED
    07816543
    Milton Parc Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2013-01-31 ~ 2015-02-16
    IIF 18 - Director → ME
  • 3
    BIOGEN WAEN LIMITED
    - now 07816570
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2013-01-31 ~ 2015-02-16
    IIF 17 - Director → ME
  • 4
    BLAZERS FUELS LIMITED
    08594176
    Clifton Moor, Clifton, Penrith, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,834,517 GBP2024-12-31
    Officer
    2016-06-27 ~ 2022-08-16
    IIF 15 - Director → ME
  • 5
    DAVIES DESIGN & CONSTRUCTION LIMITED
    - now 02796315
    D D C LIMITED - 1993-11-19
    77 Elmers End Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,316,185 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 44 - Has significant influence or control → OE
  • 6
    KANADEVIA INOVA BIOGAS GRAVEL PIT LTD - now
    GRAVEL PIT BIOGAS LIMITED
    - 2025-04-28 09778578
    123 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,824,566 GBP2023-09-30
    Officer
    2015-09-15 ~ 2019-01-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-21
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
    LEEMING BIOGAS LIMITED
    - 2025-04-28 09101997
    123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,814,509 GBP2023-12-31
    Officer
    2014-06-25 ~ 2016-06-15
    IIF 20 - Director → ME
  • 8
    KANADEVIA INOVA BIOGAS ST BOSWELLS LTD - now
    ST BOSWELLS BIOGAS LIMITED
    - 2025-04-28 09072369
    AD PROJECT 2 LIMITED
    - 2014-09-01 09072369
    123 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,769,799 GBP2020-12-31
    Officer
    2014-06-05 ~ 2024-02-07
    IIF 27 - Director → ME
    Person with significant control
    2017-06-02 ~ 2023-12-21
    IIF 41 - Has significant influence or control → OE
  • 9
    KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD - now
    WAVERLEY FARM CONTRACTS LIMITED
    - 2025-04-28 SC362745
    CHARLESFIELD BIOGAS LIMITED - 2014-06-19
    CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
    15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,575 GBP2023-12-31
    Officer
    2015-07-31 ~ 2024-05-15
    IIF 33 - Director → ME
  • 10
    KEITHICK BIOGAS LIMITED
    08810114
    123 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,709,109 GBP2024-03-31
    Officer
    2013-12-11 ~ 2026-01-08
    IIF 6 - Director → ME
  • 11
    NEW MILL BIOGAS LTD
    09905642
    123 Pall Mall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,578,702 GBP2024-12-31
    Officer
    2015-12-07 ~ 2019-01-31
    IIF 21 - Director → ME
  • 12
    NEW MILL FEEDSTOCKS LTD
    09919360
    C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-16 ~ 2019-01-31
    IIF 22 - Director → ME
  • 13
    NEWBRIDGE ENERGY LTD
    08228505
    Clifton Moor, Clifton, Penrith, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,564,235 GBP2024-12-31
    Officer
    2016-06-02 ~ 2022-08-16
    IIF 14 - Director → ME
  • 14
    ROSEWOOD ENERGY LIMITED
    07914445
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2014-07-25
    IIF 19 - Director → ME
  • 15
    TEAN MANAGEMENT SERVICES LTD
    - now 07727963
    IONA EI (GP) LIMITED
    - 2016-11-29 07727963
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ 2017-03-30
    IIF 23 - Director → ME
  • 16
    WHITCHURCH BIOGAS LTD. - now
    SALOP BIOGAS LTD
    - 2016-07-19 10015556
    GRO BIOGAS LTD - 2016-04-04
    123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,740,667 GBP2024-12-31
    Officer
    2016-05-05 ~ 2016-07-05
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.