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
Individuals in focus
Davies, Robert John
- British accountant born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British acting chief executive born in October 1948Registered addresses and corresponding companies
Davies, Robert John
Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
IIF 31
- British chief executive born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British company director born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British director born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British finance director born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British non-executive director born in October 1948Registered addresses and corresponding companies
Davies, Robert John
- British born in October 1948
Davies, Robert John
Resident in England
Registered addresses and corresponding companiesNorthern Rock (asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England
IIF 48
- British non-executive director born in October 1948
Davies, Robert John
Resident in England
Registered addresses and corresponding companiesNorthern Rock (asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
49
- 100741078 LIMITED - now
BROADWOOD FINANCE COMPANY LIMITED
- 2017-11-08 007410781 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (3 parents)Officer1998-12-30 ~ 2002-03-26IIF 29 - Director → ME - 2HUGHES DAF LIMITED - 1998-01-01STANLEY HUGHES (HOLDINGS) LIMITED - 1987-11-241 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (2 parents)Officer1998-12-30 ~ 2002-03-26IIF 7 - Director → ME
- 3ARRIVA BUS ABU DHABI LIMITED - now
ARRIVA FINDIV LIMITED
- 2017-01-24 03655392MULTILEC (UK) LTD
- 1999-02-25 036553921 Admiral Way, Doxford International Business, Park, SunderlandDissolved Corporate (3 parents)Officer1999-02-12 ~ 2002-03-26IIF 6 - Director → ME - 4CROSVILLE WALES LIMITED - 1998-04-021 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (4 parents)Officer1998-12-30 ~ 2002-03-26IIF 12 - Director → ME
- 5COUNTY BUS & COACH COMPANY LIMITED - 1998-04-02BITTERCRISP LIMITED - 1988-12-21Admiral Way Doxford, International Business Park, Sunderland, Tyne& WearDissolved Corporate (2 parents)Officer1998-12-30 ~ 2002-03-26IIF 8 - Director → ME
- 6COWIE FINANCIAL SERVICES LIMITED - 1998-12-01COWIE CONTRACT HIRE LIMITED - 1980-12-31 014818341 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And WearActive Corporate (3 parents, 1 offspring)Officer1998-12-30 ~ 2002-03-26IIF 9 - Director → ME
- 71 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearDissolved Corporate (4 parents)Officer2004-12-02 ~ 2006-04-19IIF 20 - Director → ME
- 81 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearDissolved Corporate (4 parents)Officer2004-12-02 ~ 2006-04-19IIF 13 - Director → ME
- 9COWIES INTERNATIONAL LIMITED - 1997-12-16BARBGLOBE LIMITED - 1983-12-061 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (4 parents, 4 offsprings)Officer2002-03-26 ~ 2006-04-19IIF 24 - Director → ME
- 10ARRIVA LIMITED - now 01383409, 04166672, 14276190... (more)COWIE GROUP PLC - 1997-11-06T COWIE P L C - 1994-04-251 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearActive Corporate (5 parents, 11 offsprings)Officer1998-12-30 ~ 2006-04-19IIF 10 - Director → ME
- 11GREY GREEN LIMITED - 1998-04-02 02182371GREY-GREEN COACHES LIMITED - 1995-12-2111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)Officer1998-12-30 ~ 2002-03-26IIF 26 - Director → ME
- 12LEASIDE BUS COMPANY LIMITED - 1998-04-021 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (6 parents, 1 offspring)Officer1998-12-30 ~ 2002-03-26IIF 5 - Director → ME
- 13SOUTH LONDON TRANSPORT LIMITED - 1998-04-021 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (6 parents)Officer1998-12-30 ~ 2002-03-26IIF 30 - Director → ME
- 14ARRIVA MIDLANDS LIMITED - now 05103244MIDLAND FOX LIMITED - 1998-04-02 01556557MIDLAND FOX HOLDINGS LIMITED - 1987-09-23OWNERSUN LIMITED - 1987-08-071 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (4 parents)Officer1998-12-30 ~ 2002-03-26IIF 22 - Director → ME
- 15CALMIMAGE LIMITED - 1981-12-311 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (4 parents)Officer1998-12-30 ~ 2002-03-26IIF 15 - Director → ME
- 16ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07 00274476, 02354802, 02354806... (more)COWIE INTERLEASING (9) LIMITED - 1997-11-19 02354802, 02354806, 02354810... (more)1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& WearActive Corporate (3 parents, 2 offsprings)Officer2002-03-26 ~ 2006-04-19IIF 19 - Director → ME
- 17ARRIVA MOTOR RETAILING LIMITED - now
ARRIVA MOTOR RETAILING PLC
- 2002-12-16 00276098COWIE MOTOR HOLDINGS P.L.C. - 1998-01-01POLLARD & CRITCHLEY LIMITED - 1993-08-0411 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Officer1998-12-30 ~ 2002-03-26IIF 27 - Director → ME - 18NORTH EAST BUS LIMITED - 1998-04-02 02974089CALDAIRE NORTH EAST LIMITED - 1992-07-29 024043501 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (3 parents)Officer1998-12-30 ~ 2002-03-26IIF 16 - Director → ME
- 19NORTH WESTERN ROAD CAR COMPANY LIMITED - 1998-04-02 00439260MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED(THE) - 1986-09-191 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (4 parents)Officer1998-12-30 ~ 2002-03-26IIF 3 - Director → ME
- 20NORTHUMBRIA MOTOR SERVICES LIMITED - 1998-04-02 02544849SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) - 1986-07-041 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (3 parents)Officer1998-12-30 ~ 2002-03-26IIF 17 - Director → ME
- 21CLYDESIDE BUSES LIMITED - 1998-04-02 SC024015CLYDESIDE 2000 LIMITED - 1995-07-24CLYDESIDE 2000 LIMITED - 1991-02-04LYCIDAS (186) LIMITED - 1991-01-14 SC091405, SC097841, SC102044... (more)The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (2 parents)Officer1998-12-30 ~ 2002-03-26IIF 2 - Director → ME
- 22INVICTAWAY LIMITED - 1998-04-02EINKORN LIMITED - 1995-08-3011 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (1 parent)Officer1998-12-30 ~ 2002-03-26IIF 28 - Director → ME
- 23LDT LIMITED - 1998-04-02 02802267LUTON & DISTRICT TRANSPORT LIMITED - 1995-05-25 01963610LYNBREL LIMITED - 1987-09-25 019636101 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (4 parents, 1 offspring)Officer1998-12-30 ~ 2002-03-26IIF 23 - Director → ME
- 2411 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)Officer2000-02-17 ~ 2002-03-26IIF 25 - Director → ME
- 25
ARRIVA TRAINS NORTHERN LIMITED
0300793211 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (1 parent)Officer2000-02-17 ~ 2002-03-26IIF 4 - Director → ME - 26ARRIVA UK BUS INVESTMENTS LIMITED - nowCOWIE BUS & COACH HOLDINGS LTD - 1998-01-01BROADWOOD SECURITIES LIMITED - 1996-01-031 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (6 parents, 3 offsprings)Officer1998-12-30 ~ 2006-04-19IIF 21 - Director → ME
- 27ARRIVA UK TRAINS LIMITED - now 14390011
ARRIVA TRAINS LIMITED
- 2007-10-08 03166214MTL RAIL LIMITED
- 2001-03-20 03166214MAINDISC LIMITED - 1996-03-211 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearActive Corporate (4 parents, 13 offsprings)Officer2000-10-16 ~ 2006-04-19IIF 11 - Director → ME - 28WEST RIDING AUTOMOBILE COMPANY LIMITED - 1998-04-02 016762341 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (3 parents)Officer1998-12-30 ~ 2002-03-26IIF 1 - Director → ME
- 29BAKKAVOR LIMITED - nowGEEST LIMITED - 2006-11-17
GEEST PLC
- 2005-05-20 02017961NAMEHOLD LIMITED - 1986-10-17Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer1998-07-20 ~ 2004-05-19IIF 40 - Director → ME - 30BARRATT REDROW PLC - now 15470952
BARRATT DEVELOPMENTS P L C
- 2024-10-04 00604574BARRATT DEVELOPMENTS LIMITED - 1981-12-31 15998687Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (9 parents, 31 offsprings)Officer2004-05-05 ~ 2012-11-14IIF 32 - Director → ME - 31BIFFA GROUP HOLDINGS (UK) LIMITED - nowYPCS 108 PLC - 2000-12-19 03108396, 03145895, 03175909... (more)Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)Officer2006-05-09 ~ 2008-04-07IIF 37 - Director → ME
- 325th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents, 5 offsprings)Officer2010-10-01 ~ 2010-12-31IIF 48 - Director → ME
- 33BRITISH ENERGY BOND FINANCE LIMITED - nowBRITISH ENERGY BOND FINANCE PLC - 2019-05-24
BRITISH ENERGY HOLDINGS PLC
- 2008-04-30 SC270186Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (4 parents)Officer2006-09-19 ~ 2007-02-27IIF 47 - Director → ME - 34PRECIS (1024) LIMITED - 1990-10-01Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)Officer1994-02-01 ~ 1998-12-10IIF 43 - Director → ME
- 35EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now SC395111BRITISH ENERGY GROUP LIMITED - 2011-07-01 SC3951116 Atlantic Quay, Glasgow, ScotlandActive Corporate (11 parents, 6 offsprings)Officer2006-05-01 ~ 2009-02-06IIF 46 - Director → ME
- 361 More London Place, LondonActive Corporate (1 parent, 1 offspring)Officer1992-09-24 ~ 1993-12-17IIF 45 - Director → ME
- 37
FERRANTI PLC
- 1988-05-27 00083718FERRANTI PLC
- 1988-05-17 000837181 More London Place, LondonDissolved Corporate (1 parent, 1 offspring)Officer~ 1993-12-17IIF 41 - Director → ME - 38LANDMARK MORTGAGES LIMITED - nowLANDMARK MORTGAGES PLC - 2016-07-185 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-10-10 ~ 2010-12-31IIF 35 - Director → ME
- 39INTERLEASING (UK) LIMITED - 2005-05-19 00552949, 02354802, 02354806... (more)COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-081 St James Gate, Newcastle Upon TyneDissolved Corporate (1 parent)Officer1998-12-30 ~ 1999-07-30IIF 18 - Director → ME
- 40FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-061 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearActive Corporate (3 parents, 1 offspring)Officer2000-02-17 ~ 2002-03-26IIF 14 - Director → ME
- 41WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20 03600574Avonbank, Feeder Road, BristolActive Corporate (11 parents, 1 offspring)Officer1994-02-01 ~ 1998-12-10IIF 34 - Director → ME
- 42NATIONAL GRID HOLDINGS ONE PLC - nowNATIONAL GRID GROUP PLC - 2002-01-31 04031152THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC
- 1995-11-17 023670041 - 3 Strand, LondonActive Corporate (8 parents, 13 offsprings)Officer1994-06-09 ~ 1995-11-17IIF 42 - Director → ME - 43
NORTHERN BUSINESS FORUM LIMITED
03718656Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (6 parents)Equity (Company account)5,026 GBP2019-03-31Officer2007-02-02 ~ 2009-02-18IIF 36 - Director → ME - 44POWERGEN (EAST MIDLANDS) LOAN NOTES - now
POWERGEN (EAST MIDLANDS) HOLDINGS
- 2000-08-15 03277634DR INVESTMENTS (UK) PLC
- 1998-07-27 03277634Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer1997-03-13 ~ 1998-12-10IIF 44 - Director → ME - 45
STATUM LIMITED
00343652Hill House, 1 Little New Street, LondonDissolved CorporateOfficer~ 1991-12-05IIF 38 - Director → ME - 46
SUNDERLAND ARC LIMITED
04429478Begbies Traynor, Collingwood Street, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2002-07-18 ~ 2007-01-12IIF 33 - Director → ME - 47T&S STORES LIMITED - now 02462858ONE STOP STORES LIMITED - 2005-09-09 02462858T & S STORES 2003 LIMITED - 2005-07-05 02462858
T AND S STORES PLC
- 2003-05-06 01228935T. & S. (TOBACCO) LIMITED - 1984-09-27Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (7 parents, 6 offsprings)Officer1998-01-05 ~ 2003-01-06IIF 39 - Director → ME - 48
UK ASSET RESOLUTION LIMITED
07301961C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2010-10-01 ~ 2010-12-31IIF 49 - Director → ME - 49
WATERFORD WEDGWOOD PUBLIC LIMITED COMPANY
FC016415Refer, To Parent State, IrelandActive Corporate (13 parents)Officer1992-03-18 ~ 1992-03-18IIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.