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

Davy, Graham

    Related profiles found in government register
  • Davy, Graham
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Laverock Road, Stirling Road Industrial Estate, Airdrie, North Lanarkshire, ML6 7UD, United Kingdom

      IIF 1

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 2

    • C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 3

    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 4

    • Sims Group Uk Limited, Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 5

    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ

      IIF 6
  • Davy, Graham
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR

      IIF 7

    • Irongray Business Park, Lochside Industrial Estate, Dumfries

      IIF 8

    • Irongray Business Park, Lochside Industrial Estate, Dumfries, DG2 0NR, Scotland

      IIF 9

    • C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 10

    • C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ, England

      IIF 11

    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 12

    • Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 13 IIF 14

    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ

      IIF 15

    • Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 16

    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 17 IIF 18 IIF 19

    • Long Marston, Stratford-on-avon, Warwickshire, CV37 8AQ

      IIF 23
  • Mr Graham Davy
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Laura Place, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,298,720 GBP2024-03-31
    Officer
    2013-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Unit 18 Laverock Road, Stirling Road Industrial Estate, Airdrie, North Lanarkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -26,023 GBP2024-03-31
    Officer
    2013-11-05 ~ now
    IIF 1 - Director → ME
Ceased 21
  • 1
    Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-16 ~ 2013-03-19
    IIF 6 - Director → ME
  • 2
    WIDEMOOR LIMITED - 1989-12-06
    C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ 2013-03-19
    IIF 4 - Director → ME
  • 3
    Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-09 ~ 2013-03-19
    IIF 13 - Director → ME
  • 4
    COOPER-MORMET LIMITED - 2004-06-15
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2013-03-19
    IIF 15 - Director → ME
  • 5
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ 2013-03-19
    IIF 11 - Director → ME
  • 6
    SPEEDYFUEL LIMITED - 1995-06-28
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-07 ~ 2013-03-19
    IIF 10 - Director → ME
  • 7
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2007-10-26 ~ 2013-03-19
    IIF 17 - Director → ME
  • 8
    CEARNSIDE LIMITED - 1986-04-21
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2007-10-26 ~ 2013-03-19
    IIF 22 - Director → ME
  • 9
    C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2008-06-05 ~ 2013-03-19
    IIF 3 - Director → ME
  • 10
    TECHNOLOGY LIFE CYCLE SOLUTIONS LIMITED - 2002-02-04
    Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ 2013-03-19
    IIF 14 - Director → ME
  • 11
    C H G ENVIRONMENTAL LIMITED - 2001-05-08
    Sims Group Uk Limited Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-04 ~ 2013-03-19
    IIF 5 - Director → ME
  • 12
    SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 1998-06-09
    TALKSAFE COMPANY LIMITED - 1994-04-25
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2003-08-22 ~ 2013-03-19
    IIF 23 - Director → ME
  • 13
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2001-06-29
    SIMS BIRD LIMITED - 1998-06-08
    FOXTONMILL LIMITED - 1995-05-17
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2001-09-03 ~ 2013-03-19
    IIF 20 - Director → ME
  • 14
    SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
    SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
    SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
    SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03
    BUTLERGROVE LIMITED - 1995-11-02
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-03 ~ 2013-03-19
    IIF 18 - Director → ME
  • 15
    SIMS METAL MANAGEMENT LIMITED - 2016-03-22
    CHEQUE SWAP LIMITED - 2016-02-29
    BROOK STREET METAL CO LIMITED - 2013-01-15
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2013-03-19
    IIF 12 - Director → ME
  • 16
    S3 INTERACTIVE LIMITED - 2016-03-01
    C/o Sims Group Uk Limited Irongray Business Park, Lochside Industrial Estate, Dumfries, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2013-03-19
    IIF 9 - Director → ME
  • 17
    MIREC ASSET MANAGEMENT GROUP LIMITED - 2007-06-29
    FRAZIER INTERNATIONAL GROUP LIMITED - 2002-05-01
    R. FRAZIER GROUP LIMITED - 2000-02-25
    AMSCO HOLDINGS LIMITED - 1998-02-05
    MACROCOM (380) LIMITED - 1996-12-10
    Irongray Business Park, Lochside Ind. Estate, Dumfries
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ 2013-03-19
    IIF 7 - Director → ME
  • 18
    MIREC LIMITED - 2007-07-10
    ALNERY NO. 1988 LIMITED - 2000-05-31
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ 2013-03-19
    IIF 21 - Director → ME
  • 19
    MIREC ASSET MANAGEMENT LIMITED - 2007-06-29
    FRAZIER LIMITED - 2002-05-01
    R FRAZIER LIMITED - 2000-02-25
    TRECOS ASSET MANAGEMENT LIMITED - 1993-02-10
    Irongray Business Park, Lochside Industrial Estate, Dumfries
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ 2013-03-19
    IIF 8 - Director → ME
  • 20
    SIMS GROUP UK LIMITED - 2024-10-02
    SIMSMETAL UK LIMITED - 2003-02-03
    SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
    PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
    PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
    SCOHOLD LIMITED - 1997-01-10
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2001-09-03 ~ 2013-03-19
    IIF 16 - Director → ME
  • 21
    MUKAND (U.K.) LIMITED - 1990-11-15
    LIMEMESH LIMITED - 1990-11-01
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-03 ~ 2013-03-19
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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