logo
explain how to read the page

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

Davies, Stephen John

child relation
Offspring entities and appointments 34
  • 1
    14FORTY LIMITED
    08534772
    Active Corporate (12 parents)
    Officer
    2013-05-17 ~ 2015-01-01
    IIF 23 - Director → ME
  • 2
    2020 KNOWSLEY LIMITED
    - now 04825449
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    Dissolved Corporate (53 parents)
    Officer
    2016-10-12 ~ 2018-07-01
    IIF 3 - Director → ME
  • 3
    A&S CONSULTANCY SERVICES LTD
    12346183
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
    - now 04787594 04787589
    INHOCO 2873 LIMITED - 2003-07-22
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2007-10-09
    IIF 11 - Director → ME
  • 5
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    IIF 16 - Director → ME
  • 6
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Active Corporate (95 parents, 50 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    IIF 17 - Director → ME
  • 7
    COMPASS SECURITY OLDCO GROUP LIMITED - now
    VSG GROUP LIMITED
    - 2018-11-06 06182467
    CASTLEGATE 474 LIMITED - 2007-10-15
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-11-26
    IIF 13 - Director → ME
  • 8
    COMPASS SECURITY OLDCO HOLDINGS LIMITED - now
    VSG HOLDINGS LIMITED
    - 2018-11-06 05382414
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-11-26
    IIF 12 - Director → ME
  • 9
    COMPASS SECURITY OLDCO INVESTMENTS LIMITED - now
    VSG INVESTMENTS LIMITED
    - 2018-11-06 06182445
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-11-26
    IIF 10 - Director → ME
  • 10
    COMPASS SERVICES (U.K.) LIMITED
    01790863 NF002748
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    IIF 14 - Director → ME
  • 11
    ENGAGE LAMBETH LIMITED
    - now 07167808
    FRIARS 2011 LIMITED - 2010-06-09
    Dissolved Corporate (23 parents)
    Officer
    2015-12-17 ~ 2018-10-30
    IIF 26 - Director → ME
  • 12
    FORWARD FITNESS LIMITED
    12971509
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)
    00949504
    Active Corporate (82 parents)
    Officer
    2007-05-01 ~ 2010-08-20
    IIF 8 - Director → ME
  • 14
    INTEGRATED CLEANING MANAGEMENT LIMITED
    03193989 04390781
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2012-01-03 ~ 2015-01-01
    IIF 15 - Director → ME
  • 15
    KIER ASSET PARTNERSHIP SERVICES LIMITED
    06928701
    Active Corporate (29 parents)
    Officer
    2016-01-26 ~ 2018-05-31
    IIF 25 - Director → ME
  • 16
    KIER BUSINESS SERVICES LIMITED
    - now 03679828
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2016-05-03 ~ 2018-07-03
    IIF 24 - Director → ME
  • 17
    KIER FACILITIES SERVICES LIMITED
    - now 02624887
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    WATCHDEGREE LIMITED - 1991-09-02
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2015-03-17 ~ 2018-07-01
    IIF 28 - Director → ME
  • 18
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2017-01-31 ~ 2018-07-01
    IIF 30 - Director → ME
  • 19
    KIER MANAGEMENT CONSULTING LIMITED
    - now 02491619
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2018-07-01
    IIF 29 - Director → ME
  • 20
    KIER SERVICES LIMITED
    - now 02651873 00464145... (more)
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10
    Active Corporate (51 parents, 11 offsprings)
    Officer
    2016-01-22 ~ 2018-10-03
    IIF 2 - Director → ME
  • 21
    LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED
    - now 07196024
    FRIARS 2012 LIMITED - 2010-06-09
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2018-10-30
    IIF 27 - Director → ME
  • 22
    MAG-7 LIMITED
    08677790
    Active Corporate (4 parents)
    Officer
    2013-09-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MKC TRAINING SERVICES LIMITED
    06657548
    Active Corporate (25 parents)
    Officer
    2024-05-10 ~ 2024-09-20
    IIF 33 - Director → ME
  • 24
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2016-04-08 ~ 2016-10-12
    IIF 1 - Director → ME
  • 25
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2013-10-10 01878843 06475501... (more)
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    Dissolved Corporate (46 parents)
    Officer
    2004-01-01 ~ 2009-12-18
    IIF 6 - Director → ME
  • 26
    NOVUS PROPERTY SOLUTIONS LIMITED
    - now 02403551 08471367
    SEDDON PROPERTY SERVICES LIMITED - 2013-04-19
    J & S SEDDON (PAINTING) LIMITED - 2009-09-07
    BUFFMILL LIMITED - 1989-10-04
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-01-01 ~ 2024-01-01
    IIF 31 - Director → ME
  • 27
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1999-09-13 ~ 2000-09-30
    IIF 9 - Director → ME
  • 28
    TANDRIDGE GOLF CLUB LIMITED
    15010061
    Active Corporate (14 parents)
    Officer
    2023-07-18 ~ 2025-12-06
    IIF 32 - Director → ME
  • 29
    THE ASSET TRADES AND TRAINING ASSOCIATION
    - now 04714754
    ASSET SKILLS
    - 2014-03-27 04714754
    PROPERTY, HOUSING AND FACILITIES MANAGEMENT SKILLS - 2004-03-10
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2011-06-23 ~ dissolved
    IIF 5 - Director → ME
  • 30
    VISION SECURITY GROUP LIMITED
    03892575
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 4 - Director → ME
  • 31
    VISION SECURITY GROUP SYSTEMS LIMITED
    - now 03365236
    RAMPART SECURITY LIMITED - 2009-02-19
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 19 - Director → ME
  • 32
    VSG PAYROLL SERVICES LIMITED
    - now 03892294
    VSG (2) LIMITED - 2008-02-18
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 20 - Director → ME
  • 33
    VSG STAFF HIRE LIMITED
    - now 03892295
    VSG (1) LIMITED - 2008-02-18
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 21 - Director → ME
  • 34
    VSG SYSTEMS DIRECT LIMITED
    - now 03960603
    RAMPART DIRECT LIMITED - 2009-02-12
    Dissolved Corporate (22 parents)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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