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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

Mrs Sally Anne Davies

child relation
Offspring entities and appointments 47
  • 1
    AISLING MANAGEMENT SERVICES LIMITED
    - now 04377441
    TIBRO TWO LIMITED
    - 2003-02-28 04377441
    Dissolved Corporate (5 parents)
    Officer
    2002-02-20 ~ 2003-03-05
    IIF 33 - Director → ME
  • 2
    ASPEN PHARMACARE INTERNATIONAL LIMITED
    04237936
    Dissolved Corporate (11 parents)
    Officer
    2001-06-20 ~ 2006-01-31
    IIF 17 - Director → ME
    2004-06-29 ~ 2006-01-31
    IIF 53 - Secretary → ME
  • 3
    ASPEN PHARMACARE RESOURCES LIMITED
    - now 02796254
    ASPEN PHARMACARE EUROPE LIMITED
    - 2003-03-25 02796254
    PROTEA PROPERTIES LIMITED
    - 2001-11-09 02796254
    PROTEA STEEL TRADING LIMITED
    - 1996-09-20 02796254
    CINDERGROVE LIMITED - 1993-04-01
    Dissolved Corporate (18 parents)
    Officer
    1996-02-06 ~ 2006-01-31
    IIF 37 - Director → ME
    2004-06-28 ~ 2006-01-31
    IIF 52 - Secretary → ME
  • 4
    BATTERY IMPORTS LIMITED
    03993244
    Dissolved Corporate (6 parents)
    Officer
    2000-05-15 ~ 2004-02-26
    IIF 63 - Secretary → ME
  • 5
    CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED
    - now 09462372 09704532
    CARSHALTON COUNSELLING LIMITED
    - 2021-04-27 09462372 09704532
    SIRIUS MANAGEMENT CONSULTANCY LIMITED
    - 2016-08-24 09462372 09704532
    Active Corporate (2 parents)
    Officer
    2015-02-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CUNIMET LIMITED
    05700558
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 44 - Director → ME
  • 7
    CUSTOMER SERVICE IP LIMITED - now
    EB & W PUBLISHING LIMITED
    - 2011-02-01 04160934
    Active Corporate (5 parents)
    Officer
    2001-02-15 ~ 2006-01-31
    IIF 39 - Director → ME
    2001-02-15 ~ 2004-02-26
    IIF 49 - Secretary → ME
  • 8
    DE WETSHOF INTERNATIONAL LIMITED
    - now 04377446
    TIBRO ONE LIMITED
    - 2002-03-27 04377446
    Active Corporate (8 parents)
    Officer
    2002-02-20 ~ 2002-05-24
    IIF 14 - Director → ME
  • 9
    DESMAS INTERNATIONAL LIMITED
    04741859
    Dissolved Corporate (7 parents)
    Officer
    2003-04-23 ~ 2003-06-16
    IIF 23 - Director → ME
  • 10
    ECWAY LIMITED
    04666705
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2006-01-31
    IIF 13 - Director → ME
  • 11
    EGO PHARMACEUTICALS (UK) LIMITED
    - now 04352008
    TIBRO5 LIMITED
    - 2002-02-14 04352008
    Active Corporate (5 parents)
    Officer
    2002-01-11 ~ 2002-02-20
    IIF 34 - Director → ME
    2003-10-30 ~ 2006-01-30
    IIF 48 - Secretary → ME
  • 12
    GLENRYCK FOODS LIMITED - now
    GLENRYCK (U.K.) LIMITED
    - 2001-03-13 01500044
    Dissolved Corporate (31 parents)
    Officer
    1999-08-06 ~ 1999-10-15
    IIF 65 - Secretary → ME
  • 13
    INSEEGO FINANCE LIMITED - now
    CTRACK FINANCE LIMITED - 2022-08-15
    DIGICORE (UK) LIMITED
    - 2010-11-25 05200284
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2004-08-26
    IIF 24 - Director → ME
  • 14
    INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED - now
    ONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
    BARONSCOURT (UK) LIMITED
    - 2013-06-25 03155942
    Active Corporate (25 parents)
    Officer
    2002-09-20 ~ 2006-01-31
    IIF 57 - Secretary → ME
  • 15
    INTRALYTIX (UK) LIMITED
    04036637
    Dissolved Corporate (3 parents)
    Officer
    2000-07-19 ~ 2006-01-31
    IIF 18 - Director → ME
    2000-07-19 ~ 2005-07-18
    IIF 61 - Secretary → ME
  • 16
    LENNON PHARMACEUTICALS LIMITED
    - now 01641390
    R & D PHARMACEUTICALS LTD - 1994-09-12
    LENNON PHARMACEUTICAL (UK) LIMITED - 1988-02-19
    Dissolved Corporate (11 parents)
    Officer
    1996-03-07 ~ 2006-01-31
    IIF 42 - Director → ME
  • 17
    LESLEY COURT (MANAGEMENT) COMPANY LIMITED
    01554282
    Active Corporate (18 parents)
    Officer
    2017-12-05 ~ 2026-03-31
    IIF 5 - Director → ME
  • 18
    LIFEMAX LIMITED
    04666712
    Active Corporate (7 parents)
    Officer
    2003-02-14 ~ 2006-01-31
    IIF 27 - Director → ME
  • 19
    MINENET CONSULTING LIMITED
    04298778
    Dissolved Corporate (7 parents)
    Officer
    2001-10-04 ~ 2004-10-01
    IIF 35 - Director → ME
  • 20
    MINEVISION LIMITED
    04298775
    Dissolved Corporate (5 parents)
    Officer
    2001-10-04 ~ 2004-10-01
    IIF 22 - Director → ME
  • 21
    NATURE'S SOLUTION LIMITED
    04038838
    Dissolved Corporate (3 parents)
    Officer
    2000-07-21 ~ 2006-01-31
    IIF 19 - Director → ME
    2000-07-21 ~ 2004-02-26
    IIF 59 - Secretary → ME
  • 22
    NDORO TRADING LIMITED
    03314074
    Dissolved Corporate (6 parents)
    Officer
    1997-02-06 ~ 2006-01-31
    IIF 29 - Director → ME
    1997-02-06 ~ 2006-01-31
    IIF 51 - Secretary → ME
  • 23
    ORBIT MANAGEMENT SERVICES LIMITED
    - now 02048669
    ORBIT TRADING LIMITED
    - 1999-10-14 02048669
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2006-01-31
    IIF 31 - Director → ME
    1997-04-12 ~ 2004-02-26
    IIF 55 - Secretary → ME
  • 24
    ORBIT NOMINEES LIMITED
    - now 04327819
    SECURA (UK) LIMITED
    - 2002-07-24 04327819
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2006-01-31
    IIF 9 - Director → ME
  • 25
    OSIRIS FINANCIAL MANAGEMENT LIMITED
    04219626
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    2001-05-18 ~ 2005-07-21
    IIF 36 - Director → ME
    2001-05-18 ~ 2005-07-20
    IIF 54 - Secretary → ME
  • 26
    PALLADIUM GLOBAL MARKETING LIMITED - now
    NORILSK NICKEL INTERNATIONAL (UK) LIMITED - 2015-11-05
    LIONORE UK LIMITED
    - 2007-10-17 03931223
    GAC NO. 223 LIMITED - 2000-05-18
    Dissolved Corporate (17 parents)
    Officer
    2000-09-20 ~ 2007-09-20
    IIF 62 - Secretary → ME
  • 27
    PORTLOCK LIMITED - now
    LENOVA LIMITED
    - 2002-08-20 04307639
    Dissolved Corporate (8 parents)
    Officer
    2001-10-19 ~ 2002-03-14
    IIF 28 - Director → ME
  • 28
    Q VEST LIMITED
    04307654
    Dissolved Corporate (5 parents)
    Officer
    2001-10-19 ~ 2003-03-05
    IIF 41 - Director → ME
  • 29
    RUSTENBERG WINES (EUROPE) LIMITED
    - now 04178884
    RUSTENBERG WINE (EUROPE) LIMITED
    - 2001-04-11 04178884
    Active Corporate (8 parents)
    Officer
    2001-03-14 ~ 2006-01-31
    IIF 10 - Director → ME
    2001-03-14 ~ 2004-02-26
    IIF 60 - Secretary → ME
  • 30
    SA WINES NETWORKS LIMITED
    04741945
    Dissolved Corporate (3 parents)
    Officer
    2003-04-23 ~ 2006-01-31
    IIF 26 - Director → ME
  • 31
    SA WINES ONLINE LIMITED
    - now 04340515
    THE CHILL CHAMBER LIMITED
    - 2003-04-08 04340515
    Dissolved Corporate (9 parents)
    Officer
    2001-12-14 ~ 2006-01-31
    IIF 38 - Director → ME
  • 32
    SALLY WORM LIMITED
    08730802
    Active Corporate (1 parent)
    Officer
    2013-10-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    SANDOZ HOLDINGS LIMITED - now
    LAGAP HOLDINGS LIMITED - 2003-09-01
    BIOCHEMIE UK LIMITED - 2001-06-13
    ADCOCK INGRAM INTERNATIONAL LIMITED
    - 2001-04-23 02874136
    S A DRUGGISTS INTERNATIONAL LIMITED
    - 2000-05-12 02874136
    S A DRUGGISTS OVERSEAS LIMITED
    - 1997-07-24 02874136
    S.A. DRUGGISTS INVESTMENTS LIMITED
    - 1997-05-19 02874136
    YORKBUSH LIMITED - 1994-03-09
    Dissolved Corporate (27 parents)
    Officer
    1997-03-14 ~ 2001-03-23
    IIF 20 - Director → ME
    2001-01-10 ~ 2001-03-23
    IIF 58 - Secretary → ME
  • 34
    SETANTA SOFTWARE MANAGEMENT LIMITED
    05088801
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ 2006-01-31
    IIF 43 - Director → ME
  • 35
    SIRIUS MANAGEMENT CONSULTANCY LIMITED
    - now 09704532 09462372
    CARSHALTON COUNSELLING LIMITED
    - 2016-08-24 09704532 09462372... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    SORRENTO RENTALS LIMITED
    04863948
    Dissolved Corporate (5 parents)
    Officer
    2003-08-12 ~ 2006-01-31
    IIF 15 - Director → ME
  • 37
    STARLITE INTERNATIONAL LIMITED
    - now 04791567
    AIRBORNE HELICOPTER SOLUTIONS LIMITED
    - 2003-12-03 04791567
    Dissolved Corporate (4 parents)
    Officer
    2003-06-08 ~ 2004-01-21
    IIF 11 - Director → ME
  • 38
    THE BLUE DOOR MINING SERVICES LIMITED
    - now 06328749
    SPRINT 1208 LIMITED - 2007-08-16
    Dissolved Corporate (7 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 47 - Director → ME
  • 39
    THE CHILL SHOP LIMITED
    04623098
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2006-01-10
    IIF 16 - Director → ME
  • 40
    THE SITE FOR CONTEMPORARY PSYCHOANALYSIS
    03978291
    Active Corporate (55 parents)
    Officer
    2026-04-19 ~ now
    IIF 4 - Director → ME
  • 41
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
    WT SEA-AIR LIMITED
    - 2011-02-16 02924145 04261017
    MERIBEL INVESTMENTS LIMITED
    - 2003-05-14 02924145
    MALBAK LIMITED
    - 1996-09-20 02924145
    PLAZABROOK LIMITED - 1994-08-03
    Active Corporate (42 parents, 7 offsprings)
    Officer
    1996-02-06 ~ 2000-09-06
    IIF 12 - Director → ME
    1997-04-12 ~ 2004-02-26
    IIF 50 - Secretary → ME
  • 42
    TRANQUILITY CONSULTANTS LIMITED
    06292701
    Dissolved Corporate (7 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 46 - Director → ME
  • 43
    VINLAND STRATEGIES LIMITED
    04327794
    Dissolved Corporate (5 parents)
    Officer
    2001-11-23 ~ 2002-02-14
    IIF 30 - Director → ME
  • 44
    WALTON STREET SERVICES LIMITED
    06310974
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 45 - Director → ME
    2008-05-14 ~ dissolved
    IIF 64 - Secretary → ME
  • 45
    WETHERLYS (U.K.) LIMITED
    04330247
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2006-01-31
    IIF 25 - Director → ME
    2001-11-28 ~ 2002-09-02
    IIF 56 - Secretary → ME
  • 46
    WORKING WINES LIMITED
    05506937
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2005-07-21
    IIF 32 - Director → ME
  • 47
    WORLDSVIEW CONSULTING LIMITED
    - now 06326738
    WORLDSVIEW LIMITED
    - 2008-11-19 06326738
    Active Corporate (12 parents)
    Officer
    2008-11-05 ~ 2015-07-01
    IIF 21 - Director → ME
    2007-07-27 ~ 2008-01-24
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.