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, Christopher Mark

    Related profiles found in government register
  • Davies, Christopher Mark
    British finance director born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 1
  • Davies, Christopher Mark
    British chief financial officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Christopher Mark
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Christopher Mark
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom

      IIF 39

    • 22a, St James's Square, London, SW1Y 5LP, England

      IIF 40 IIF 41
  • Davies, Christopher Mark
    British finance director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England

      IIF 42

    • 12 Gibson Way, Saffron Walden, Essex, CB10 1AH

      IIF 43 IIF 44 IIF 45

    • Almshouse Office, King Edward Vi Almshouses, Abbey Lane, Saffron Walden, CB10 1DE, United Kingdom

      IIF 46
  • Davies, Christopher Mark
    British none born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Christopher Mark
    British builder born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Gwynne, House, 6 Quay Street, Carmarthen, Dyfed, SA31 3JX, Wales

      IIF 63
  • Davies, Christopher Mark
    British building contractor born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Riverside House, Bridge Street, St. Clears, Carmarthen, SA33 4EW, Wales

      IIF 64
child relation
Offspring entities and appointments
Active 18
  • 1
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 17 - director → ME
  • 2
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 39 - director → ME
  • 3
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 5 - director → ME
  • 4
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 8 - director → ME
  • 5
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 2 - director → ME
  • 6
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 4 - director → ME
  • 7
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 10 - director → ME
  • 8
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 7 - director → ME
  • 9
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 3 - director → ME
  • 10
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 6 - director → ME
  • 11
    22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Corporate (2 parents)
    Officer
    2014-03-25 ~ now
    IIF 40 - director → ME
  • 12
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 27 - director → ME
  • 13
    DIPLOMA THREE LIMITED - 2022-09-26
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 11 - director → ME
  • 14
    Gwynne House, 6 Quay Street, Carmarthen, Dyfed
    Dissolved corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 63 - director → ME
  • 15
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (19 parents, 2 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 42 - director → ME
  • 16
    DIPLOMA THREE LIMITED - 2022-04-06
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 12 - director → ME
  • 17
    Santa Clara Bridge Street, St. Clears, Carmarthen, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,373 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 64 - director → ME
  • 18
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 9 - director → ME
Ceased 46
  • 1
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2006-10-03 ~ 2009-03-31
    IIF 44 - director → ME
  • 2
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    2007-08-10 ~ 2009-03-31
    IIF 43 - director → ME
  • 3
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2012-11-30
    IIF 1 - director → ME
  • 4
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Corporate (5 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 25 - director → ME
  • 5
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Corporate (6 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 35 - director → ME
  • 6
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 24 - director → ME
  • 7
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 18 - director → ME
  • 8
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 13 - director → ME
  • 9
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Corporate (5 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 23 - director → ME
  • 10
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 20 - director → ME
  • 11
    22a St James Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 33 - director → ME
  • 12
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 15 - director → ME
  • 13
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 14 - director → ME
  • 14
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 16 - director → ME
  • 15
    22a St. James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 38 - director → ME
  • 16
    22a St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 37 - director → ME
  • 17
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 36 - director → ME
  • 18
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 21 - director → ME
  • 19
    22a St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 19 - director → ME
  • 20
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-12-16 ~ 2017-08-29
    IIF 32 - director → ME
  • 21
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 26 - director → ME
  • 22
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 34 - director → ME
  • 23
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-10 ~ 2009-04-06
    IIF 45 - director → ME
  • 24
    KEV1 CORPORATE TRUSTEE LIMITED - 2016-11-15
    Almshouse Office King Edward Vi Almshouses, Abbey Lane, Saffron Walden, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-05-13 ~ 2017-01-18
    IIF 46 - director → ME
  • 25
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-28 ~ 2022-10-31
    IIF 29 - director → ME
  • 26
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2017-05-10 ~ 2022-10-31
    IIF 48 - director → ME
  • 27
    National Express House, Mill Lane, Birmingham
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 49 - director → ME
  • 28
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 57 - director → ME
  • 29
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-08-20 ~ 2022-10-31
    IIF 60 - director → ME
  • 30
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 55 - director → ME
  • 31
    MOBICO GROUP LIMITED - 2023-06-20
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-01-28 ~ 2022-10-31
    IIF 28 - director → ME
  • 32
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 59 - director → ME
  • 33
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 51 - director → ME
  • 34
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 58 - director → ME
  • 35
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 52 - director → ME
  • 36
    NX DOT2DOT LIMITED - 2007-10-31
    NXE TRAINS LIMITED - 2007-08-20
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2022-08-15 ~ 2022-10-31
    IIF 31 - director → ME
  • 37
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-08-20 ~ 2022-10-31
    IIF 53 - director → ME
  • 38
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 14 offsprings)
    Officer
    2022-08-15 ~ 2022-10-31
    IIF 30 - director → ME
  • 39
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 61 - director → ME
  • 40
    NXC TRAINS LIMITED - 2007-12-06
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 62 - director → ME
  • 41
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 47 - director → ME
  • 42
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 50 - director → ME
  • 43
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 56 - director → ME
  • 44
    Level 2, 4 Burbank Place, Baulkham Hills, New South Wales Nsw 2153, Australia
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2017-04-21
    IIF 41 - director → ME
  • 45
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 54 - director → ME
  • 46
    22a St James's Square, London
    Corporate (3 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    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.