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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
parent relation
Individuals in focus

Mr Geoffrey Ronald Davies

    Related profiles found in government register
  • Mr Geoffrey Ronald Davies
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
  • Mr Geoffrey Ronald Davies
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 2 IIF 3

    • 1-7, 1-7 Rostrevor Mews, Fulham, London, SW6 5AZ, England

      IIF 4

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 5

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 6
  • Mr Geoffrey Ronald Davies
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, SP7 8DA, England

      IIF 7
  • Davies, Geoffrey Ronald
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Sumner House, 21 King Street, Leyland Preston, Lancashire, PR25 2LW

      IIF 8

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 9

    • 31 Sunningdale Drive, Thornton Cleveleys, Lancashire, FY5 5AD

      IIF 10 IIF 11

    • 31, Sunningdale Drive, Thornton Cleveleys, Lancashire, FY5 5AD, England

      IIF 12

    • 31, Sunningdale Drive, Thornton-cleveleys, Lancashire, FY5 5AD

      IIF 13
  • Davies, Geoffrey Ronald
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Lees House, Dyke Road, Brighton, BN1 3FE, England

      IIF 14 IIF 15

    • 6th Floor, Interchange, 81-85 Station Road, Croydon, CR0 2RD, England

      IIF 16

    • Keystone Law, 48 Chancery Lane, London, England, WC2A 1JF, England

      IIF 17 IIF 18 IIF 19

    • Keystone Law, 48 Chancery Lane, London, WC2A 1JF, England

      IIF 20

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 21

    • 4, 4 Faulstone Barns, Bishopstone, Salisbury, SP5 4BD, England

      IIF 22

    • 4 Faulston Barns, Bishopstone, Salisbury, SP5 4BD, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26
  • Davies, Geoffrey Ronald
    British lawyer born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9, Nightingale Way, Etwall, Derby, DE65 6RT, England

      IIF 27
  • Davies, Geoffrey Ronald
    British solicitor born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 28
  • Davies, Geoffrey Ronald
    British born in September 1947

    Registered addresses and corresponding companies
  • Davies, Geoffrey Ronald
    British

    Registered addresses and corresponding companies

    • Tanners Farm, Kington Magna, Gillingham, Dorset, SP8 5HB

      IIF 32
  • Davies, Geoffrey Ronald
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Earlham St, London, WC2H 9LH

      IIF 33

    • Tanners Farm, Kington Magna, Gillingham, Dorset, SP8 5HB

      IIF 34

    • Tanner's Farm, Kington Magna, Gillingham, Dorset, SP8 5HB, England

      IIF 35 IIF 36

    • Tanner's Farm, Kington Magna, Gillingham, Dorset, SP8 5HB, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41

    • Tanners Farm, Tanners Farm, Kington Magna, Gillingham, Dorset, SP8 5HB, England

      IIF 42

    • C/o Stone King Llp, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 43

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 44

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH

      IIF 45 IIF 46 IIF 47

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH, United Kingdom

      IIF 48

    • Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom

      IIF 49

    • Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, SP7 8DA, England

      IIF 50
  • Davies, Geoffrey Ronald

    Registered addresses and corresponding companies

    • 40 Earlham St, London, WC2H 9LH

      IIF 51

    • 40, Earlham Street, London, WC2H 9LH, United Kingdom

      IIF 52

    • 4, Faulston Barns, Bishopstone, Salisbury, SP5 4BD, England

      IIF 53

    • 31, Sunningdale Drive, Thornton Cleveleys, Lancashire, FY5 5AD, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 44
  • 1
    40 EARLHAM STREET LIMITED
    01470013
    40 Earlham St, London
    Active Corporate (12 parents)
    Officer
    2011-05-05 ~ now
    IIF 33 - Director → ME
    2011-05-05 ~ now
    IIF 51 - Secretary → ME
  • 2
    40 EARLHAM STREET PROPERTY LIMITED
    05187120
    Geoffrey Davies, 40 Earlham Street, London
    Active Corporate (11 parents)
    Officer
    2011-05-05 ~ now
    IIF 42 - Director → ME
    2011-05-05 ~ now
    IIF 52 - Secretary → ME
  • 3
    BARTON COURT FARM LIMITED
    - now 08825906
    TERENCE CONRAN LIMITED - 2015-12-03
    Barton Court, Kintbury, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2021-11-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    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
  • 4
    BEDE ACADEMY
    05975733
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (26 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 37 - Director → ME
  • 5
    BENCHMARK WOODWORKING LIMITED
    02084779
    Barton Court, Kintbury, Hungerford, Berkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-09-12 ~ 2024-08-09
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BIBENDUM RESTAURANT LIMITED
    - now 01971267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-20
    SWIFT 1330 LIMITED - 1986-02-28
    C/o R2 Advisory Limited, 60 Cannon Street, London
    Liquidation Corporate (18 parents)
    Officer
    2019-09-16 ~ 2021-09-21
    IIF 20 - Director → ME
    Person with significant control
    2022-04-25 ~ 2025-05-21
    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
  • 7
    BONHAMS 1793 LIMITED
    04326560 04358636
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2002-12-16 ~ 2018-10-19
    IIF 47 - Director → ME
  • 8
    BONHAMS BROOKS PS&N LIMITED
    - now 07796675 04232151
    BONHAMS TOPCO LIMITED
    - 2011-12-21 07796675
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2017-11-21
    IIF 48 - Director → ME
  • 9
    BONHAMS HOLDINGS LIMITED
    - now 04232151
    BONHAMS BROOKS PS&N LIMITED
    - 2011-12-21 04232151 07796675
    PACECHOICE LIMITED - 2001-11-01
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2005-07-29 ~ 2017-11-21
    IIF 46 - Director → ME
  • 10
    CHARTER HOUSE (FLAT OWNERS) LIMITED
    04993798
    Lees House, Dyke Road, Brighton, England
    Active Corporate (18 parents)
    Officer
    2025-08-20 ~ now
    IIF 14 - Director → ME
  • 11
    CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
    02730981
    Lees House, Dyke Road, Brighton, England
    Active Corporate (21 parents)
    Officer
    2025-08-20 ~ now
    IIF 15 - Director → ME
  • 12
    CLL 2022 LIMITED
    - now 09386380 02836732... (more)
    CONRAN LICENCE LIMITED
    - 2022-06-17 09386380
    Salthrop House Hay Line, Basset Down, Swindon, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-19 ~ 2023-03-16
    IIF 25 - Director → ME
  • 13
    CONRAN IP LIMITED
    13622523
    1-7 1-7 Rostrevor Mews, Fulham, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-15 ~ 2024-07-11
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EMMANUEL COLLEGE
    - now 02461391
    TYNESIDE CITY TECHNOLOGY COLLEGE - 2005-02-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (38 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 38 - Director → ME
  • 15
    EMMANUEL SCHOOLS FOUNDATION - now
    THE EMMANUEL SCHOOLS FOUNDATION
    - 2017-02-14 04464331
    THE VARDY EDUCATIONAL CHARITIES - 2004-04-05
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 41 - Director → ME
  • 16
    FALCON EDUCATION ACADEMIES TRUST
    12134421
    9 Nightingale Way, Etwall, Derby, England
    Dissolved Corporate (11 parents)
    Officer
    2019-10-23 ~ 2025-05-29
    IIF 27 - Director → ME
  • 17
    FAULSTON BARNS (ESTATE MANAGEMENT) LIMITED
    10012163
    2, Faulston Barns Faulston Lane, Bishopstone, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2019-01-25 ~ 2021-11-30
    IIF 24 - Director → ME
    2019-01-25 ~ 2020-12-22
    IIF 53 - Secretary → ME
  • 18
    FORWARD TECHNOLOGY INDUSTRIES LIMITED
    - now 00108174 00949555
    MPI LIMITED - 1979-12-31
    Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Officer
    1998-02-23 ~ 2000-02-08
    IIF 29 - Director → ME
  • 19
    GEOFFREY DAVIES LIMITED
    11742254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    2018-12-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    GRD PROFESSIONAL MANAGEMENT SERVICES LIMITED
    05433036
    13 Rossall Road, Thornton-cleveleys, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 11 - Director → ME
  • 21
    HARRIS FEDERATION
    - now 06228587
    HARRIS FEDERATION OF SOUTH LONDON SCHOOLS - 2011-08-08
    6th Floor, Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 16 - Director → ME
  • 22
    HAYMARKET GROUP LIMITED
    02809261
    Bridge House, 69 London Road, Twickenham, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1993-04-14 ~ 1993-05-04
    IIF 31 - Director → ME
  • 23
    HAYMARKET PUBLISHING SERVICES LIMITED
    00813651 00708384... (more)
    Bridge House, 69 London Road, Twickenham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1992-10-10) ~ 2000-09-01
    IIF 34 - Director → ME
  • 24
    KIRWIN DAVIES FOUNDATION
    11032807
    Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, England
    Active Corporate (5 parents)
    Officer
    2017-10-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    KIRWIN MEDIA LIMITED
    04116715
    10 Tower Court, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 26
    M & G COST CONSULTANTS LTD
    08754748
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 27
    MICHELIN HOUSE DEVELOPMENT LIMITED
    01943346
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (8 parents)
    Officer
    2019-09-16 ~ 2020-09-12
    IIF 17 - Director → ME
  • 28
    MICHELIN HOUSE INVESTMENT COMPANY LIMITED
    - now 02336457
    DEALTACK LIMITED - 1989-02-23
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2020-09-12
    IIF 19 - Director → ME
    2020-09-13 ~ 2021-03-29
    IIF 18 - Director → ME
  • 29
    NEW SCHOOLS NETWORK
    06953650
    10 St. James's Place, London, England
    Active Corporate (30 parents)
    Officer
    2012-03-01 ~ 2020-10-30
    IIF 22 - Director → ME
  • 30
    PS & N (HOLDINGS) LIMITED
    06389718
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-02-20 ~ 2017-11-21
    IIF 45 - Director → ME
  • 31
    PS&N (PR) LIMITED
    - now 05065574
    BONHAMS CREDIT LIMITED
    - 2014-04-08 05065574 05092005
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-12-19 ~ 2017-11-21
    IIF 44 - Director → ME
  • 32
    R. THOMSON LIMITED
    - now 04744761
    COBCO 588 LIMITED - 2004-01-08
    Sumner House, 21 King Street, Leyland Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-15 ~ 2012-09-11
    IIF 8 - Director → ME
  • 33
    REMPSTONE ESTATE TRUSTEES LIMITED
    08308180
    Rempstone Estate Office, Cow Lane, Wareham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-11-11
    IIF 36 - Director → ME
  • 34
    RETAIL HOLDINGS 2020 LIMITED
    - now 02488068
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-19 during the appointment or period of control
    Dissolved on 2026-01-24 during the appointment or period of control
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED
    - 2020-04-03 02488068 02836732
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2020-03-19 ~ dissolved
    IIF 26 - Director → ME
  • 35
    RETAIL SHOPS 2020 LIMITED
    - now 01217186
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-19 during the appointment or period of control
    CONRAN SHOP LIMITED(THE)
    - 2020-04-01 01217186
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (35 parents)
    Officer
    2020-03-19 ~ now
    IIF 23 - Director → ME
  • 36
    RYDER TRUSTEES LIMITED
    08307678
    Rempstone Estate Office, Cow Lane, Wareham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-11-11
    IIF 35 - Director → ME
  • 37
    STARLIGHT CHILDREN'S FOUNDATION - now
    STARLIGHT FOUNDATION LIMITED
    - 1998-06-10 02038895
    The Ark, Talgarth Road, London, England
    Active Corporate (48 parents)
    Officer
    (before 1992-04-06) ~ 1992-12-09
    IIF 30 - Director → ME
  • 38
    THE KING'S ACADEMY
    - now 04418245
    SOUTH MIDDLESBROUGH CITY ACADEMY - 2005-03-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (32 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 39 - Director → ME
  • 39
    THE WATER MANAGEMENT COMPANY LIMITED
    07380329
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 40
    THORNTON CLEVELEYS RUGBY UNION FOOTBALL CLUB LIMITED
    08163620
    3 Cotswold Court, Cotswold Court, Thornton-cleveleys, England
    Active Corporate (15 parents)
    Officer
    2012-08-01 ~ 2021-06-18
    IIF 13 - Director → ME
    2012-08-01 ~ 2021-06-18
    IIF 54 - Secretary → ME
  • 41
    TRINITY ACADEMY
    - now 04916397
    DONCASTER ACADEMY - 2005-02-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (25 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 40 - Director → ME
  • 42
    TURNER SCHOOLS
    10084743
    Folkestone Academy, Academy Lane, Folkestone, England
    Active Corporate (29 parents)
    Officer
    2016-03-24 ~ 2017-11-15
    IIF 43 - Director → ME
  • 43
    UNITED LEARNING TRUST
    04439859
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (54 parents)
    Officer
    2002-10-30 ~ 2013-11-21
    IIF 49 - Director → ME
  • 44
    UNITED UTILITIES INVESTMENTS (NO.2) LIMITED - now
    NB GAS LIMITED - 2005-08-15
    NORWEB GAS LIMITED
    - 2002-03-08 02683062
    NORTHERN GAS LIMITED - 1994-04-05
    COMMUNITYTRADE LIMITED - 1992-04-13
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (28 parents)
    Officer
    1997-07-28 ~ 2000-08-03
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.