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, Norman

    Related profiles found in government register
  • Davies, Norman
    British chief operations officer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ

      IIF 1 IIF 2 IIF 3

    • C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ

      IIF 5

    • No 1, Colmore Square, Birmingham, B4 6HG

      IIF 6

    • Horizon House, Runcorn Road, Lincoln, LN6 3QP, United Kingdom

      IIF 7
  • Davies, Norman
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Norman
    British group chief operating officer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23-25, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 21

    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 22
  • Davies, Norman
    British managing director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    ACL AUTOMATION LTD - 2018-06-12
    C/o Ernst & Young, No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 7 - director → ME
  • 2
    GREENRAY CAPITAL LIMITED - 2018-06-12
    C/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-01-02 ~ dissolved
    IIF 4 - director → ME
  • 3
    GREENRAY CONTROL SOLUTIONS LIMITED - 2018-06-12
    C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 5 - director → ME
  • 4
    GREENRAY ENERGY SOLUTIONS LIMITED - 2018-12-19
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 1 - director → ME
  • 5
    GREENRAY TURBINES (LINCOLN) LIMITED - 2018-06-12
    PLATESTEM LIMITED - 1999-04-16
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 3 - director → ME
  • 6
    GREENRAY TURBINES LIMITED - 2018-06-12
    GREENRAY PROJECTS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 2 - director → ME
  • 7
    INTEGRATED TURBINE SYSTEMS LIMITED - 2018-06-12
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 6 - director → ME
Ceased 18
  • 1
    HACKREMCO (NO. 2524) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-10-25 ~ 2010-12-17
    IIF 25 - director → ME
  • 2
    BECK & POLLITZER LIMITED - 2017-12-11
    B&P HOLDINGS LIMITED - 2008-09-09
    HACKREMCO (NO. 2520) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved corporate (5 parents)
    Officer
    2007-10-25 ~ 2010-12-17
    IIF 23 - director → ME
  • 3
    HACKREMCO (NO. 2521) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2010-12-17
    IIF 24 - director → ME
  • 4
    COMPUTFAST LIMITED - 1999-08-16
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Officer
    2008-08-29 ~ 2010-12-17
    IIF 17 - director → ME
  • 5
    DIPLEMA 386 LIMITED - 1998-07-01
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-29 ~ 2010-12-17
    IIF 20 - director → ME
  • 6
    BARNBUSH LIMITED - 1994-04-21
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2010-12-17
    IIF 19 - director → ME
  • 7
    BECK & POLLITZER LIMITED - 2008-07-29
    NEWINCCO 399 LIMITED - 2005-05-17
    Burnham Road, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-09-10 ~ 2010-12-17
    IIF 18 - director → ME
  • 8
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-29 ~ 2010-12-17
    IIF 16 - director → ME
  • 9
    HELIUM MIRACLE 269 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 12 - director → ME
  • 10
    HELIUM MIRACLE 268 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 11 - director → ME
  • 11
    ENDLESS NEWCO 11 LIMITED - 2018-06-11
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2019-01-21
    IIF 9 - director → ME
  • 12
    HELIUM MIRACLE 270 LIMITED - 2018-12-19
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 15 - director → ME
  • 13
    ENDLESS NEWCO 8 LIMITED - 2018-06-11
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,500,000 GBP2023-09-30
    Officer
    2018-06-08 ~ 2019-01-21
    IIF 8 - director → ME
  • 14
    HELIUM MIRACLE 267 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 14 - director → ME
  • 15
    HELIUM MIRACLE 266 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 13 - director → ME
  • 16
    HELIUM MIRACLE 265 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-06 ~ 2019-01-21
    IIF 10 - director → ME
  • 17
    TEP/YESIR JV LIMITED - 2021-03-01
    23-25 Warwick Street, Leamington Spa, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -269,287 GBP2022-12-31
    Officer
    2022-06-10 ~ 2023-08-10
    IIF 21 - director → ME
  • 18
    TERNIENERGIA PROGETTI UK LTD - 2019-02-26
    PROGETTI INTERNATIONAL UK LTD - 2018-10-02
    ALPHA PROCESS CONTROL LIMITED - 2018-07-19
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -462 GBP2018-12-31
    Officer
    2022-06-10 ~ 2023-08-10
    IIF 22 - director → ME

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