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

Dr Martin Paul Heriot Davies

    Related profiles found in government register
  • Dr Martin Paul Heriot Davies
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o 12 The Office, Mardale Road, Penrith, CA11 9EH, England

      IIF 1
  • Dr Martin Paul Heriot Davies
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Baberton Mains Row, Edinburgh, EH14 3EH, United Kingdom

      IIF 2
    • Suite F7, Flemington House, 110 Flemington Street, Glasgow, G21 4TD, Scotland

      IIF 3
    • The Office, Mardale Road, Penrith, CA11 9EH, United Kingdom

      IIF 4
    • Kepnal Manor, Kepnal, Pewsey, Wiltshire, SN9 5JL

      IIF 5
    • Kepnal Manor, Pewsey, Wiltshire, SN9 5JL, United Kingdom

      IIF 6
  • Davies, Martin Paul Heriot, Dr
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Baberton Mains Row, Edinburgh, Midlothian, EH14 3EH, United Kingdom

      IIF 7
    • 64, Strathclyde Street, Glasgow, G40 4JR, Scotland

      IIF 8 IIF 9
    • The Office, Mardale Road, Penrith, CA11 9EH, United Kingdom

      IIF 10
    • Kepnal Manor, Pewsey, Wilsthire, SN9 5JL, United Kingdom

      IIF 11
  • Davies, Martin Paul Heriot, Dr
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kepnal Manor, Kepnal, Pewsey, Wiltshire, SN9 5JL, England

      IIF 12
  • Davies, Martin Paul Heriot, Dr
    British manager born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kepnal Manor, Pewsey, Wiltshire, SN9 5JL

      IIF 13
  • Davies, Martin Paul Heriot, Dr
    British property investor born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kepnal Manor, Pewsey, Wiltshire, SN9 5JL, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    DARRICK DEVELOPMENTS LIMITED
    SC522755
    64 Strathclyde Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,712 GBP2023-12-30
    Officer
    2015-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-16 ~ 2021-01-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FINTRY DEVELOPMENTS LIMITED
    SC529952
    64 Strathclyde Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,697 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 8 - Director → ME
  • 3
    GARTCARRON CONSTRUCTION LIMITED
    SC641886
    148 Mugdock Road, Milngavie, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -18,936 GBP2025-01-31
    Officer
    2019-09-17 ~ 2020-08-01
    IIF 7 - Director → ME
    Person with significant control
    2019-09-17 ~ 2020-09-14
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MPHD SERVICES LIMITED
    10069223
    C/o 12 The Office, Mardale Road, Penrith, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -27,163 GBP2024-03-30
    Officer
    2016-03-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    NRG BUSINESS NETWORKS LTD
    05153536
    20 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -99,489 GBP2021-06-30
    Officer
    2004-06-15 ~ 2014-03-20
    IIF 13 - Director → ME
    2014-09-01 ~ 2020-04-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PLAINLY PROPERTY LIMITED
    09513982
    Kepnal Manor, Pewsey, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -758 GBP2018-03-31
    Officer
    2015-03-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    VIZELLE LIMITED
    14959182
    The Office, Mardale Road, Penrith, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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.