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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Duncan Phillip

    Related profiles found in government register
  • Davies, Duncan Phillip
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Duncan Phillip
    British acountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE

      IIF 26
  • Davies, Duncan Phillip
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE, England

      IIF 27

    • icon of address C/o Unw Llp, St James' Boulevard, Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, England

      IIF 28

    • icon of address Wizu Workspace, Portland House, New Bridge St W, Newcastle Upon Tyne, NE1 8AL, United Kingdom

      IIF 29
  • Davies, Duncan Phillip
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tsg Head Office, One Gosforth Parkway, Gosforth Business Park, Newcastle, Tyne & Wear, NE12 8ET, Uk

      IIF 30

    • icon of address 58 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE

      IIF 31 IIF 32 IIF 33
  • Davies, Duncan Phillip
    British non-executive director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL11 1RY

      IIF 35
  • Davies, Duncan Phillip
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

      IIF 36
  • Mr Duncan Phillip Davies
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bates Mill, Colne Road, Huddersfield, West Yorkshire, HD1 3AG, England

      IIF 37

    • icon of address 58, Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE

      IIF 38

    • icon of address Unw, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, England

      IIF 39

    • icon of address Unw, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 40
  • Davies, Duncan Phillip
    British

    Registered addresses and corresponding companies

    • icon of address Tsg Head Office, One Gosforth Parkway, Gosforth Business Park, Newcastle, Tyne & Wear, NE12 8ET, Uk

      IIF 41

    • icon of address 58 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE

      IIF 42 IIF 43 IIF 44

    • icon of address One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

      IIF 45 IIF 46
  • Davies, Duncan Philip

    Registered addresses and corresponding companies

    • icon of address 58, Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE, England

      IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 58 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    -1,231 GBP2023-11-30
    Officer
    icon of calendar 2014-12-24 ~ now
    IIF 27 - Director → ME
    icon of calendar 2014-12-24 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    icon of address Wizu Workspace Portland House, New Bridge St W, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -25,851 GBP2021-03-31
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 35 - Director → ME
Ceased 34
  • 1
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2014-10-31
    IIF 33 - Director → ME
  • 2
    BUSINESS SOLUTIONS (UK) LTD. - 2003-04-13
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2014-10-31
    IIF 11 - Director → ME
    icon of calendar 2005-12-01 ~ 2014-10-31
    IIF 42 - Secretary → ME
  • 3
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2014-10-31
    IIF 19 - Director → ME
    icon of calendar 2005-12-01 ~ 2014-10-31
    IIF 43 - Secretary → ME
  • 4
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2014-10-31
    IIF 34 - Director → ME
  • 5
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 18 - Director → ME
  • 6
    QMC LIMITED - 2006-11-14
    QUALITY MAINTENANCE CARE LIMITED - 2002-04-10
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 2 - Director → ME
  • 7
    CCL MENZIES LIMITED - 2005-07-05
    CONCEPT COMPUTING UK LTD - 2002-02-19
    CONSUMABLES FOR COMPUTERS LIMITED - 1994-07-01
    SPEED 2267 LIMITED - 1992-03-19
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2014-10-31
    IIF 12 - Director → ME
  • 8
    CLYDEFORTH OFFICE EQUIPMENT LIMITED - 1999-11-26
    icon of address Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 15 - Director → ME
  • 9
    icon of address Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 16 - Director → ME
  • 10
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2014-10-31
    IIF 25 - Director → ME
  • 11
    KEPEL LIMITED - 1994-05-09
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 7 - Director → ME
  • 12
    SURERIDE LIMITED - 2000-08-30
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2014-10-31
    IIF 20 - Director → ME
  • 13
    CROFT TECHNOLOGY PLC - 2010-03-01
    CROFT COMPUTERS PUBLIC LIMITED COMPANY - 2005-01-12
    EASY & BEST (COMPUTER SERVICES) LIMITED - 1983-03-10
    PINEGROVE INVESTMENTS LIMITED - 1980-12-31
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2014-10-31
    IIF 21 - Director → ME
  • 14
    BOOTH CLEGHORN COMPUTER SERVICES LIMITED - 1987-10-14
    icon of address Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2014-10-31
    IIF 32 - Director → ME
  • 15
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 13 - Director → ME
  • 16
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 5 - Director → ME
  • 17
    icon of address C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,885 GBP2018-10-31
    Officer
    icon of calendar 2015-10-05 ~ 2017-05-12
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ 2017-05-12
    IIF 37 - Ownership of shares – 75% or more → OE
  • 18
    JESMOND SWIMMING PROJECT - 2011-02-23
    icon of address Jesmond Pool St Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-01-25 ~ 2019-04-01
    IIF 22 - Director → ME
  • 19
    CROSSCO (439) LIMITED - 1999-12-02
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 10 - Director → ME
  • 20
    LOGICAL GROUP LIMITED - 1999-09-10
    LSI (YORKSHIRE) LIMITED - 1991-03-01
    DMA SERVICES LIMITED - 1990-08-16
    TANEX LIMITED - 1988-08-15
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 8 - Director → ME
  • 21
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 4 - Director → ME
  • 22
    NORDIC FURNISHINGS LIMITED - 1991-03-26
    icon of address Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 9 - Director → ME
  • 23
    icon of address Wizu Workspace Portland House, New Bridge St W, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -25,851 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-05-05 ~ 2022-06-16
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2017-05-05 ~ 2017-05-05
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 14 - Director → ME
  • 25
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2014-10-31
    IIF 30 - Director → ME
    icon of calendar 2005-11-08 ~ 2014-10-31
    IIF 41 - Secretary → ME
  • 26
    GOODVILLE LIMITED - 1991-03-28
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 17 - Director → ME
  • 27
    LOGHOT LIMITED - 1989-04-06
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2014-10-31
    IIF 31 - Director → ME
  • 28
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2014-10-31
    IIF 36 - Director → ME
    icon of calendar 2011-07-15 ~ 2014-10-31
    IIF 46 - Secretary → ME
  • 29
    PUMERUN LIMITED - 1995-12-18
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2014-10-31
    IIF 6 - Director → ME
    icon of calendar 2005-12-01 ~ 2014-10-31
    IIF 44 - Secretary → ME
  • 30
    ALL TOLD LIMITED - 1991-03-05
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 26 - Director → ME
  • 31
    TAYLOR MADE TRAINING LIMITED - 2006-09-08
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2014-10-31
    IIF 23 - Director → ME
  • 32
    icon of address Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2014-10-31
    IIF 24 - Director → ME
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 45 - Secretary → ME
  • 33
    ISI SYSTEMS LIMITED - 2004-10-28
    ISI CITY LIMITED - 2003-01-16
    AC&H 155 LIMITED - 2002-11-13
    icon of address Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 3 - Director → ME
  • 34
    WHAT PROPERTY LTD. - 1999-05-28
    icon of address Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    IIF 1 - Director → ME

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