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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

Davies, Stephen

child relation
Offspring entities and appointments 69
  • 1
    AMAGANSETT FUNDING LIMITED
    FC025668
    Converted / Closed Corporate (11 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 64 - Director → ME
  • 2
    AMAGANSETT II ASSETS LIMITED
    FC026068
    Converted / Closed Corporate (12 parents)
    Officer
    2005-06-29 ~ 2009-01-15
    IIF 26 - Director → ME
  • 3
    ARIEL RE PROPERTY AND CASUALTY - now
    GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
    GOLDMAN SACHS LONGEVITY MARKETS (U.K.)
    - 2010-11-10 01575437
    J. ARON & COMPANY (U.K.)
    - 2008-08-12 01575437
    J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
    Dissolved Corporate (59 parents)
    Officer
    2006-01-19 ~ 2009-01-15
    IIF 12 - Director → ME
  • 4
    BIRCHFIELD ESTATES LTD
    05934119
    Active Corporate (26 parents)
    Officer
    2006-09-14 ~ 2009-01-15
    IIF 52 - Director → ME
  • 5
    COUNTY ASSETS LIMITED
    FC024393
    Converted / Closed Corporate (18 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 50 - Director → ME
  • 6
    COUNTY FUNDING
    04628855
    Dissolved Corporate (32 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 4 - Director → ME
  • 7
    COUNTY UK LIMITED
    FC024392
    Converted / Closed Corporate (16 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 13 - Director → ME
  • 8
    DAVIES FABRICATION & SONS LTD
    09174414
    Active Corporate (1 parent)
    Officer
    2014-08-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 9
    DAVIES SHEET METAL & FABRICATIONS LIMITED
    - now 03989049
    DAVIES SHEET METAL LIMITED - 2000-07-26
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    DUNVEGAN INVESTMENTS LIMITED
    FC024421
    Converted / Closed Corporate (9 parents)
    Officer
    2003-03-13 ~ 2009-01-15
    IIF 67 - Director → ME
  • 11
    ELQ HOLDINGS (UK) LTD
    - now 06409662
    HACKREMCO (NO. 2536) LIMITED
    - 2008-01-08 06409662 06409661... (more)
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 16 - Director → ME
  • 12
    ELQ INVESTORS II LTD
    - now 06375035 06409661... (more)
    SANA REAL ESTATE GP LTD.
    - 2007-12-20 06375035 06275750
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 42 - Director → ME
  • 13
    ELQ INVESTORS III LTD
    - now 06409661 09042556... (more)
    HACKREMCO (NO. 2535) LIMITED
    - 2007-12-20 06409661 06275676... (more)
    Active Corporate (39 parents)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 41 - Director → ME
  • 14
    ELQ INVESTORS, LTD
    04762058 FC031841... (more)
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2003-12-19 ~ 2009-01-15
    IIF 9 - Director → ME
  • 15
    FLEET TRADE & TRANSPORT LIMITED
    - now 02369964
    BROAD STREET SHIPPING LTD. - 1989-08-30
    TRUSHELFCO (NO. 1422) LIMITED - 1989-06-27
    Dissolved Corporate (36 parents)
    Officer
    2008-02-26 ~ 2009-01-15
    IIF 28 - Director → ME
  • 16
    FORRES LLC
    FC026145
    Converted / Closed Corporate (16 parents)
    Officer
    2006-12-18 ~ 2009-01-15
    IIF 55 - Director → ME
  • 17
    GOLDMAN SACHS (RUSSIA)
    - now 02628072
    J. ARON & COMPANY (BULLION)
    - 2008-10-10 02628072
    Dissolved Corporate (33 parents)
    Officer
    2004-08-05 ~ 2009-01-15
    IIF 32 - Director → ME
  • 18
    GOLDMAN SACHS (U.K.) L.L.C.
    FC017145
    Active Corporate (27 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 18 - Director → ME
  • 19
    GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED
    08814445
    Dissolved Corporate (16 parents)
    Officer
    2013-12-13 ~ 2019-03-29
    IIF 23 - Director → ME
  • 20
    GOLDMAN SACHS ASSET MANAGEMENT HOLDINGS
    03231764
    Dissolved Corporate (13 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 17 - Director → ME
  • 21
    GOLDMAN SACHS BANK USA, LONDON BRANCH - now
    GOLDMAN SACHS BANK USA, LONDON BRANCH
    - 2022-01-11 FC031131
    GOLDMAN SACHS BANK USA
    - 2012-12-28 FC031131
    Active Corporate (29 parents)
    Officer
    2012-12-28 ~ 2019-08-01
    IIF 58 - Director → ME
  • 22
    GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
    - now 05659579
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    Dissolved Corporate (25 parents)
    Officer
    2007-10-05 ~ 2008-12-12
    IIF 54 - Director → ME
  • 23
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
    GOLDMAN SACHS GROUP HOLDINGS (U.K.)
    - 2013-07-09 03769030 02611945... (more)
    GOLDMAN SACHS (ECHO) HOLDINGS
    - 2001-10-24 03769030
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 2 - Director → ME
  • 24
    GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
    GOLDMAN SACHS HOLDINGS (U.K.)
    - 2014-07-31 02611945 03769030... (more)
    Dissolved Corporate (35 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 11 - Director → ME
  • 25
    GOLDMAN SACHS INTERNATIONAL BANK
    - now 01122503
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Active Corporate (69 parents)
    Officer
    1999-09-17 ~ 2012-01-24
    IIF 6 - Director → ME
  • 26
    GOLDMAN SACHS INTERNATIONAL FINANCE
    - now 01983979
    HOTMULTI LIMITED - 1986-03-25
    Dissolved Corporate (30 parents)
    Officer
    2004-11-26 ~ 2009-01-15
    IIF 22 - Director → ME
  • 27
    GOLDMAN SACHS LONDON PROPERTY LIMITED
    - now 04373284
    HACKREMCO (NO.1927) LIMITED - 2002-04-12
    Dissolved Corporate (21 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 38 - Director → ME
  • 28
    GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED
    06573257 04718888... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-04-22 ~ 2009-01-15
    IIF 35 - Director → ME
  • 29
    GOLDMAN SACHS PROPERTY MANAGEMENT
    - now 02432555
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    Active Corporate (40 parents)
    Officer
    2002-12-06 ~ 2009-01-15
    IIF 20 - Director → ME
  • 30
    GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
    - now 02163916
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
    - 2004-12-24 02163916
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    Active Corporate (39 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 31 - Director → ME
  • 31
    GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
    - now 06344117
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2009-01-15
    IIF 47 - Director → ME
  • 32
    GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED
    - now 07827295
    PETERBOROUGH COURT LIMITED
    - 2013-07-31 07827295
    SONICSEVEN LIMITED - 2011-11-10
    Active Corporate (41 parents)
    Officer
    2013-04-10 ~ now
    IIF 60 - Director → ME
    IIF 59 - Director → ME
  • 33
    GREATER MANCHESTER MUSEUM OF SCIENCE AND INDUSTRY TRUST(THE)
    02067804
    Dissolved Corporate (57 parents)
    Officer
    2008-08-11 ~ 2010-02-04
    IIF 68 - Secretary → ME
  • 34
    GS CAPITAL FUNDING (UK) 1 LIMITED
    05895193
    Dissolved Corporate (24 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 48 - Director → ME
  • 35
    GS CAPITAL FUNDING (UK) II LIMITED
    05895347
    Dissolved Corporate (20 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 45 - Director → ME
  • 36
    GS CAPITAL FUNDING LTD - now
    GS CAPITAL FUNDING (CAYMAN) LIMITED
    - 2021-04-08 FC027065
    Active Corporate (14 parents)
    Officer
    2006-10-05 ~ 2009-01-15
    IIF 46 - Director → ME
  • 37
    GS EQUIPMENT FINANCE 1 LIMITED
    FC026968
    Converted / Closed Corporate (8 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 7 - Director → ME
  • 38
    GS EUROPEAN INVESTMENT I LTD - now
    AMAGANSETT FINANCING LIMITED
    - 2015-04-30 FC025670
    Converted / Closed Corporate (9 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 8 - Director → ME
  • 39
    GS FUND HOLDINGS INTERNATIONAL LIMITED - now
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Active Corporate (31 parents)
    Officer
    2004-10-27 ~ 2009-01-15
    IIF 37 - Director → ME
  • 40
    GS FUNDING EUROPE - now
    GS FUNDING EUROPE INVALID ENDING - 2011-05-06
    GS FUNDING EUROPE
    - 2011-04-20 05308312 10522915... (more)
    GS FUNDING EUROPE LIMITED
    - 2008-12-11 05308312 10522915... (more)
    AMAGANSETT UK LIMITED
    - 2007-07-23 05308312
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 5 - Director → ME
  • 41
    GS FUNDING EUROPE I LTD.
    FC027789 FC027788... (more)
    Active Corporate (16 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 57 - Director → ME
  • 42
    GS FUNDING EUROPE II LTD.
    FC027788 10491963... (more)
    Active Corporate (17 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 34 - Director → ME
  • 43
    GS LEASING NO. 1 LIMITED
    FC026970
    Converted / Closed Corporate (7 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 10 - Director → ME
  • 44
    GS LEASING NO. 3 LIMITED
    FC028167
    Converted / Closed Corporate (7 parents)
    Officer
    2008-02-12 ~ 2009-01-15
    IIF 49 - Director → ME
  • 45
    GS LIQUID TRADING PLATFORM I PCC - now
    GS LIQUID TRADING PLATFORM I PCC
    - 2022-01-11 FC028565
    Converted / Closed Corporate (11 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 29 - Director → ME
  • 46
    GS LIQUID TRADING PLATFORM II LIMITED
    FC028564
    Converted / Closed Corporate (11 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 39 - Director → ME
  • 47
    GSPS INVESTMENTS LIMITED
    - now 05659593
    PORTFOLIO ACQUISITIONS 2 LTD
    - 2006-06-01 05659593 05659579... (more)
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2009-01-15
    IIF 25 - Director → ME
  • 48
    GSSM HOLDING (U.K.)
    04875175
    Dissolved Corporate (12 parents)
    Officer
    2003-08-22 ~ 2009-01-15
    IIF 21 - Director → ME
  • 49
    HECHSHIRE
    - now 03479275
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Dissolved Corporate (19 parents)
    Officer
    2002-01-31 ~ 2009-01-15
    IIF 19 - Director → ME
  • 50
    HULL TRADING UK
    - now 03419953
    HULL TRADING LIMITED - 1998-08-25
    HULL TRADING UK LIMITED - 1998-08-24
    IBIS (374) LIMITED - 1997-10-30
    Dissolved Corporate (25 parents)
    Officer
    2004-05-13 ~ 2009-01-15
    IIF 33 - Director → ME
  • 51
    MONEY PARTNERS FINANCE LIMITED
    - now 05299032 04992856
    MONEY PARTNERS LOANS LIMITED - 2005-02-24
    INHOCO 4073 LIMITED - 2005-01-21
    Dissolved Corporate (15 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 14 - Director → ME
  • 52
    MONEY PARTNERS FINANCIAL COMPANY LIMITED
    - now 06409684
    HACKREMCO (NO. 2540) LIMITED
    - 2008-01-29 06409684 06275654... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-01-29 ~ 2009-01-15
    IIF 53 - Director → ME
  • 53
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    INHOCO 4024 LIMITED - 2004-05-07
    Dissolved Corporate (22 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 43 - Director → ME
  • 54
    MONEY PARTNERS LIMITED
    - now 04992438
    INHOCO 4020 LIMITED - 2004-03-15
    Dissolved Corporate (20 parents)
    Officer
    2008-02-14 ~ 2009-01-15
    IIF 40 - Director → ME
  • 55
    MONEY PARTNERS LOANS LIMITED
    - now 04992856 05299032
    MONEY PARTNERS FINANCE LIMITED - 2005-02-24
    INHOCO 4025 LIMITED - 2004-05-07
    Dissolved Corporate (19 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 51 - Director → ME
  • 56
    MONTAGUE PLACE CUSTODY SERVICES - now
    GOLDMAN SACHS EUROPE
    - 2009-07-15 01981123
    GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
    Dissolved Corporate (53 parents)
    Officer
    2006-11-23 ~ 2009-01-15
    IIF 24 - Director → ME
  • 57
    MOSI ENTERPRISES LIMITED - now
    MSIM ENTERPRISES LIMITED
    - 2010-04-23 02965671
    INHOCO 357 LIMITED - 1994-09-23
    Dissolved Corporate (25 parents)
    Officer
    2008-08-11 ~ 2010-02-04
    IIF 69 - Secretary → ME
  • 58
    RESTAMOVE LIMITED
    01429809
    Dissolved Corporate (14 parents)
    Officer
    2001-03-26 ~ 2009-01-15
    IIF 30 - Director → ME
  • 59
    ROTHESAY LIFE PLC - now
    ROTHESAY LIFE LIMITED
    - 2016-03-24 06127279
    FIRST PREMIUM COMPANY LIMITED
    - 2007-05-14 06127279
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2007-03-22 ~ 2009-01-15
    IIF 36 - Director → ME
  • 60
    ROTHESAY PENSIONS MANAGEMENT LIMITED
    - now 06195160
    FIRST PREMIUM II LIMITED
    - 2007-09-04 06195160
    HACKREMCO (NO. 2479) LIMITED
    - 2007-05-31 06195160 06132430... (more)
    Active Corporate (26 parents)
    Officer
    2007-05-31 ~ 2009-01-12
    IIF 15 - Director → ME
  • 61
    SCADBURY FUNDING LIMITED
    FC025667
    Converted / Closed Corporate (11 parents)
    Officer
    2004-12-22 ~ 2009-01-15
    IIF 65 - Director → ME
  • 62
    SCADBURY II ASSETS LIMITED
    FC025672
    Converted / Closed Corporate (11 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 63 - Director → ME
  • 63
    SCADBURY UK LIMITED
    05308342
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 27 - Director → ME
  • 64
    SHIRE FUNDING LIMITED
    FC025637
    Converted / Closed Corporate (9 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 62 - Director → ME
  • 65
    SHIRE II ASSETS LIMITED
    FC025638
    Converted / Closed Corporate (8 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 66 - Director → ME
  • 66
    SLK GLOBAL MARKETS
    - now 03115003
    SPEAR, LEEDS & KELLOGG (UK) LIMITED - 1999-07-21
    SLK BROKERS LIMITED - 1997-02-12
    Dissolved Corporate (39 parents)
    Officer
    2001-11-30 ~ 2009-01-15
    IIF 1 - Director → ME
  • 67
    SUB CLEF LIMITED
    - now 06252759
    SKIPPERBRIDGE LIMITED
    - 2007-06-27 06252759
    Active Corporate (12 parents)
    Officer
    2007-06-25 ~ 2007-08-20
    IIF 3 - Director → ME
  • 68
    THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED
    - now 03997880
    EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
    PRECIS (1902) LIMITED - 2000-08-03
    Dissolved Corporate (23 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 56 - Director → ME
  • 69
    WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
    ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
    ARROW CORPORATE MEMBER LIMITED
    - 2012-08-20 06211755
    MINMAR (841) LIMITED - 2007-10-12
    Active Corporate (29 parents)
    Officer
    2007-10-22 ~ 2009-01-15
    IIF 44 - Director → ME

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