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
Individuals in focus
Davies, Michael Thomas
- British non-executive chairman born in August 1947
Davies, Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Royal Mint, Llantrisant, Pontyclun, CF72 8YT
IIF 1
- British company director born in August 1947
Davies, Michael Thomas
Resident in England
Registered addresses and corresponding companies - British chief executive born in August 1947Registered addresses and corresponding companies
Davies, Michael Thomas
- British company director born in August 1947Registered addresses and corresponding companies
Davies, Michael Thomas
11 The Rills, Hinckley, Leicestershire, LE10 1NA
IIF 13
- British director born in August 1947Registered addresses and corresponding companies
Davies, Michael Thomas
- British manager born in August 1947Registered addresses and corresponding companies
Davies, Michael Thomas
- British operations director born in August 1947Registered addresses and corresponding companies
Davies, Michael Thomas
11 The Rills, Hinckley, Leicestershire, LE10 1NA
IIF 61
- born in August 1947
Davies, Michael Thomas
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 100368132 LIMITED - now
CAPABILITY BROWN GARDEN PRODUCTS LIMITED
- 2003-10-28 00368132J.CLARK ENGINEERING CO.LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer1996-12-16 ~ 1997-04-28IIF 49 - Director → ME - 200648111 LIMITED - now
W RICHARDSON & CO LIMITED
- 2017-04-08 00648111Faverdale, Faverdale Industrial Estate, Darlington, County Durham, EnglandActive Corporate (26 parents)Officer1996-12-16 ~ 1997-08-15IIF 52 - Director → ME - 300705087 LIMITED - now
BANBURY HOMES AND GARDENS LIMITED
- 2019-04-03 00705087Station Works, Fenny Compton, Southam, WarwickshireActive Corporate (8 parents)Officer1996-12-16 ~ 1997-04-28IIF 41 - Director → ME - 4BAXI LIMITED - 1993-09-27BAXI HEATING LIMITED - 1993-04-22Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (25 parents)Officer2000-11-22 ~ 2002-07-15IIF 10 - Director → ME
- 5AMPTEC BOILERS LIMITED - nowHARRIS & EDGAR LIMITED - 2004-02-09
W.H.TANT & CO.,LIMITED
- 1998-06-22 00348848Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (15 parents)Officer1996-12-16 ~ 1998-05-18IIF 46 - Director → ME - 6RUGBARNS LIMITED - 1976-12-31The Flyer's Way, Westerham, KentActive Corporate (48 parents, 2 offsprings)Officer1996-12-16 ~ 2002-07-15IIF 8 - Director → ME
- 7BAXI 2000 LIMITED - now
NEW BAXI HOLDINGS LIMITED
- 2004-12-20 04059868DELTAREPAIR LIMITED
- 2000-11-24 04059868Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (18 parents)Officer2000-10-23 ~ 2002-12-31IIF 15 - Director → ME - 8
EVENTOWER LIMITED
- 2000-11-24 04010580Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (25 parents, 1 offspring)Officer2000-10-23 ~ 2002-12-31IIF 9 - Director → ME - 9BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27 03283243Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (34 parents)Equity (Company account)1 GBP2023-03-31Officer1997-04-01 ~ 2003-04-25IIF 34 - Director → ME - 10
ELECTWEALTH LIMITED
- 2000-11-24 04061959Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (35 parents)Officer2000-10-23 ~ 2002-12-31IIF 27 - Director → ME2003-02-04 ~ 2004-03-12IIF 32 - Director → ME - 11BAXI HEATING UK LIMITED - nowBAXI GOLD LIMITED - 1999-12-07Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (29 parents, 1 offspring)Officer2000-11-22 ~ 2002-07-15IIF 35 - Director → ME
- 12GHP TOPCO LIMITED - 2004-03-02DMWSL 417 LIMITED - 2004-01-16Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (32 parents, 12 offsprings)Officer2004-03-12 ~ 2006-01-25IIF 22 - Director → ME
- 13BAXI LIMITED - 2000-04-28BAXI HEATING LIMITED - 1999-09-30BAXI LIMITED - 1994-03-17ALFER LIMITED - 1993-09-27Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (30 parents)Officer2000-11-22 ~ 2002-07-15IIF 37 - Director → ME
- 14
C.C.L. SYSTEMS LIMITED
00301271Industrial Estate, Thistleton Road, Market Overton, Oakham, LeicestershireDissolved Corporate (19 parents)Officer1997-12-19 ~ 1999-10-12IIF 57 - Director → ME - 15CHUBB GROUP LIMITED - nowWILLIAMS LIMITED - 2001-02-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1983-01-07 00585729Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (39 parents, 8 offsprings)Officer~ 1996-12-04IIF 61 - Director → ME - 16
CONSTRUCTION PRODUCTS ASSOCIATION
0386175226 Store Street, LondonActive Corporate (65 parents, 1 offspring)Officer2000-01-25 ~ 2003-04-30IIF 11 - Director → ME - 17DACHS UK LIMITED - now
MINCO LIMITED
- 2004-12-20 01601550CCL GROUP LIMITED
- 2001-08-22 01601550Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (25 parents)Officer1997-10-03 ~ 2002-07-15IIF 16 - Director → ME - 18DIRT DEVIL LIMITED - nowDREAMLAND APPLIANCES LIMITED - 2007-09-11
SLEEKLANE LIMITED
- 1999-11-12 009316275400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United KingdomDissolved Corporate (19 parents)Officer1996-12-16 ~ 1998-05-18IIF 42 - Director → ME - 19
ELSY & GIBBONS,LIMITED
00153336Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (17 parents)Officer1996-12-16 ~ 1998-05-18IIF 50 - Director → ME - 20FIRES NUMBER 1 LIMITED - now
VALOR LIMITED
- 2011-10-07 00856637VALOR HEATING LIMITED - 1988-11-03Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (38 parents)Officer1996-12-16 ~ 2002-07-15IIF 26 - Director → ME - 21FIRES NUMBER 2 LIMITED - now
VALOR NEWHOME LIMITED
- 2011-10-07 00163557Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (15 parents)Officer1996-12-16 ~ 1998-05-18IIF 56 - Director → ME - 22FOREST GARDEN (PROPERTY) LIMITED - now
LARCH-LAP LIMITED
- 2007-02-19 00607461SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (36 parents, 1 offspring)Officer1996-12-16 ~ 1999-03-26IIF 48 - Director → ME - 23DMWSL 416 LIMITED - 2004-01-16Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (21 parents, 1 offspring)Officer2004-03-12 ~ 2006-01-25IIF 17 - Director → ME
- 24GOLDSMITH PATENT (SEVENOAKS) LIMITED - nowAMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
- 2004-02-10 01267951IRPOR LIMITED - 1978-12-31The Flyers Way, Westerham, KentDissolved Corporate (26 parents)Equity (Company account)100 GBP2020-12-31Officer1996-12-16 ~ 1998-05-18IIF 60 - Director → ME - 25HEATING FINANCE LIMITED - now
HEATING FINANCE PLC
- 2011-12-09 05014835GLOBAL HEATING PRODUCTS PLC
- 2004-03-15 05014835DMWSL 427 PLC - 2004-01-16Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (24 parents)Officer2004-03-12 ~ 2006-01-25IIF 20 - Director → ME - 26HEATRAE ELECTRICAL LIMITED - now
NEWMOND LIMITED
- 2004-12-17 03261334Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (23 parents)Officer1996-11-05 ~ 2002-07-15IIF 36 - Director → ME - 27HEATRAE LIMITED - 1977-12-31Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (35 parents)Officer1996-12-16 ~ 2002-07-15IIF 18 - Director → ME
- 28
HINCKLEY GOLF CLUB LIMITED
01600170The Golf Club, Leicester Road, Hinckley, LeicsActive Corporate (38 parents)Equity (Company account)1,167,451 GBP2024-03-31Officer1997-01-13 ~ 2004-03-31IIF 14 - Director → ME - 29SLATEMEAD LIMITED - 1988-07-11The Flyers Way, Westerham, KentDissolved Corporate (28 parents)Officer1996-12-16 ~ 1998-05-18IIF 51 - Director → ME
- 304385, Oc313496 - Companies House Default Address, CardiffActive Corporate (137 parents)Officer2006-02-23 ~ 2011-04-06IIF 63 - LLP Member → ME
- 31JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
PULSE HOME PRODUCTS LIMITED
- 2012-10-09 00713656C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer1996-12-16 ~ 2001-10-22IIF 31 - Director → ME - 32LANDAU FORTE COLLEGE - 2009-11-13DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (69 parents)Equity (Company account)42,873 GBP2020-08-31Officer2014-01-08 ~ 2019-09-12IIF 2 - Director → ME
- 33
LEICESTERSHIRE INDEPENDENT EDUCATIONAL TRUST
01751466The Dixie Grammar School Market Place, Market Bosworth, Nuneaton, Leicestershire, EnglandActive Corporate (64 parents)Officer2006-03-22 ~ 2013-11-12IIF 5 - Director → ME~ 1994-02-17IIF 13 - Director → ME - 34LEVIAT LIMITED - nowANCON LIMITED - 2022-04-01
ANCON CCL LIMITED
- 2001-11-30 00210138ANCON CLARK LIMITED
- 1998-02-06 00210138GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-319 President Way, President Park, SheffieldActive Corporate (34 parents, 4 offsprings)Officer1996-12-16 ~ 2001-08-07IIF 25 - Director → ME - 35
MANCHESTER AIRPORTS HOLDINGS LIMITED
083533096th Floor Olympic House, Manchester Airport, Manchester, Greater ManchesterActive Corporate (33 parents, 7 offsprings)Officer2013-02-28 ~ 2014-09-25IIF 7 - Director → ME - 36MARSHALLS NEWCO NO. 1 LIMITED - nowA.J.W. PRECISION MACHINERY LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer1996-12-16 ~ 1997-04-28IIF 44 - Director → ME
- 37MARSHALLS NEWCO NO. 2 LIMITED - nowSPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer1996-12-16 ~ 1997-04-28IIF 53 - Director → ME
- 38MARSHALLS NEWCO NO. 3 LIMITED - now
CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
- 2010-05-07 00454212RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06F.G. BAILEY LIMITED - 1977-12-31Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer1996-12-16 ~ 1997-04-28IIF 55 - Director → ME - 39MARSHALLS NEWCO NO. 4 LIMITED - nowBANBURY COMPTON LIMITED - 1992-03-25BANBURY BUILDINGS LIMITED - 1987-04-01R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (21 parents)Officer1996-12-16 ~ 1997-04-28IIF 59 - Director → ME
- 40MARSHALLS GROUP PLC - 2004-07-08MARSHALLS GROUP LIMITED - 2004-05-05EVER 2338 LIMITED - 2004-04-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (28 parents, 3 offsprings)Officer2004-10-01 ~ 2010-05-12IIF 4 - Director → ME
- 41MEGAFLO LIMITED - now
HEATRAE SADIA LIMITED
- 1997-01-24 00867300SADIA LIMITED - 1984-06-28Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (26 parents)Officer1996-12-16 ~ 2002-07-15IIF 24 - Director → ME - 42NEWMOND (NUMBER 6) LIMITED - now
HEATROD ELEMENTS LIMITED
- 2006-12-08 00708062Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (15 parents)Officer1996-12-16 ~ 1998-05-18IIF 47 - Director → ME - 43NEWMOND (NUMBER 7) LIMITED - nowHEATRAE INDUSTRIAL LIMITED - 2007-04-05Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (14 parents)Officer1996-12-02 ~ 2002-07-15IIF 19 - Director → ME
- 44
NEWMOND ADMINISTRATION LIMITED
00446179Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (17 parents, 37 offsprings)Officer1996-12-16 ~ 2002-07-15IIF 38 - Director → ME - 45
SWISH BUILDING PRODUCTS LIMITED
- 1999-01-27 01370566BREVILLE EUROPE LIMITED
- 1998-03-05 01370566DROWLEN LIMITED - 1978-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (21 parents)Officer1996-12-16 ~ 2002-07-15IIF 40 - Director → ME - 46Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (21 parents)Officer1996-12-18 ~ 2002-07-15IIF 39 - Director → ME
- 47
TRAMPETTE COMPANY LIMITED (THE)
- 1998-02-16 01047412Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents, 45 offsprings)Officer1996-12-16 ~ 2002-07-15IIF 30 - Director → ME - 48PINEWOOD TECHNOLOGIES GROUP PLC - nowTRUSHELFCO (NO.1313) LIMITED - 1989-10-042960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (41 parents, 165 offsprings)Officer2004-10-18 ~ 2013-05-22IIF 23 - Director → ME
- 491/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (13 parents)Officer2008-02-20 ~ 2016-06-29IIF 62 - LLP Member → ME
- 50RSA SANTON LIMITED - now
NEWMOND INTERNATIONAL LIMITED
- 2005-01-05 03283131Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer1996-12-02 ~ 2002-07-15IIF 33 - Director → ME - 51SPARTEK ENGINEERING LIMITED - nowSPEEDCO LIMITED - 2005-04-27
PRIMO (U.K.) LIMITED
- 2000-11-21 01946067MARLEY PRIMO LIMITED - 1993-12-10SCANORAMA LIMITED - 1989-01-24SHONECLICK LIMITED - 1985-11-15Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (30 parents)Officer1996-12-16 ~ 1998-05-18IIF 45 - Director → ME - 52
SWISH PRODUCTS
00505296123 Deansgate, Manchester, LancashireDissolved Corporate (31 parents)Officer1996-12-16 ~ 1998-03-27IIF 58 - Director → ME - 53
TAYLOR WOODROW PLC
- 2007-07-03 00296805Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (62 parents, 34 offsprings)Officer2003-10-13 ~ 2009-09-01IIF 3 - Director → ME - 54TEEKAY BUILDINGS LIMITED - now
DASSETT FINANCE COMPANY LIMITED
- 1999-04-14 00651844Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer1996-12-16 ~ 1997-04-28IIF 54 - Director → ME - 55
RAWLPLUG COMPANY LIMITED (THE)
- 2001-02-05 00160817The Wyvern Business Park, Stanier Way, Derby, DerbyshireDissolved Corporate (25 parents)Officer1996-12-16 ~ 2002-07-15IIF 29 - Director → ME - 56THE ROTHER BOILER COMPANY LIMITED - now
PULLIN ELECTRONICS LIMITED
- 2005-04-27 00913208FLEET ELECTRONICS LIMITED - 1984-06-18Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (15 parents)Officer1996-12-16 ~ 1998-05-18IIF 43 - Director → ME - 57
PROJECT ALPHA 2009 LIMITED
- 2009-09-28 06964873The Royal Mint, Llantrisant, PontyclunActive Corporate (34 parents, 4 offsprings)Officer2009-07-16 ~ 2012-12-31IIF 1 - Director → ME - 58RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (43 parents, 4 offsprings)Officer1999-03-26 ~ 2000-01-10IIF 12 - Director → ME
- 59TRILOGY LOGISTICS REIT LIMITED - nowTHREADNEEDLE CURTIS LIMITED - 2024-10-18MAG INVESTMENT ASSETS LIMITED - 2020-08-10THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MAG INVESTMENT ASSETS PLC
- 2019-03-22 04330721MANCHESTER AIRPORT GROUP PLC - 2002-01-29Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (59 parents, 6 offsprings)Officer2009-04-01 ~ 2013-02-28IIF 6 - Director → ME - 60
VI - SPRING LIMITED
00071430Ernesettle Lane, Plymouth, DevonActive Corporate (35 parents)Officer2003-08-06 ~ 2006-12-18IIF 21 - Director → ME1996-12-16 ~ 2000-10-06IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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