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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, Heath John

    Related profiles found in government register
  • Davies, Heath John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Heath John
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Canalside House, Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, NG1 7EH, United Kingdom

      IIF 15
  • Davies, Heath John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 16 IIF 17

    • icon of address 250, Fowler Avenue, Farnborough, GU14 7JP, England

      IIF 18

    • icon of address 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

      IIF 19

    • icon of address 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

      IIF 20 IIF 21

    • icon of address 1310, Waterside, Arlington Business Park Theale, Reading, RG7 4SA, United Kingdom

      IIF 22

    • icon of address 1310 Waterside, Arlington Business Park, Theale, Berkshire, RG7 4SA

      IIF 23
  • Davies, Heath John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Heath John
    British group coo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Heath John
    British

    Registered addresses and corresponding companies

    • icon of address 275 Lonsdale Road, Barnes, London, SW13 9QB

      IIF 44
  • Davies, Heath John
    British director

    Registered addresses and corresponding companies
  • Davies, Heath
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Leake Street, London, SE1 7NN, United Kingdom

      IIF 47
  • Davies, Heath John

    Registered addresses and corresponding companies

    • icon of address 275 Lonsdale Road, Barnes, London, SW13 9QB

      IIF 48
  • Heath Davies
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thornfield, Vine Road, London, SE13 0NE, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-22 ~ now
    IIF 2 - Director → ME
  • 2
    BASICMIX LIMITED - 1999-01-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-22 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-22 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-22 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-22 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address 5th Floor 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-22 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,125 GBP2023-12-31
    Officer
    icon of calendar 2025-06-22 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address 5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 7 - Director → ME
  • 9
    NEWINCCO 1179 LIMITED - 2012-06-07
    icon of address 1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 41 - Director → ME
  • 10
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    CLEARSWIFT LIMITED - 2002-10-01
    LEAFKYLE LIMITED - 1982-04-29
    icon of address 1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 11
    ACRAMAN (416) LIMITED - 2006-09-12
    icon of address Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address Canalside House, Ground Floor, 6 Canal Street, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 9 - Director → ME
  • 14
    HAMSARD 3268 LIMITED - 2012-01-19
    icon of address 8 Leake Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -265,081 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 47 - Director → ME
Ceased 32
  • 1
    SWORD ENERGY LIMITED - 2009-05-20
    ACRAMAN (464) LIMITED - 2007-12-27
    icon of address Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-15 ~ 2009-05-11
    IIF 37 - Director → ME
  • 2
    APAK GROUP PLC - 2007-05-21
    icon of address Nibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2010-12-31
    IIF 29 - Director → ME
  • 3
    OVAL (1458) LIMITED - 1999-11-19
    BUILD ON-LINE LIMITED - 2000-02-02
    BUILD-ONLINE.COM LIMITED - 2000-07-07
    BUILDONLINE LIMITED - 2001-04-25
    icon of address 1000 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-31
    IIF 42 - Director → ME
  • 4
    icon of address 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,127 GBP2016-10-31
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-31
    IIF 43 - Director → ME
  • 5
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    GT (LAND AND ESTATES) LIMITED - 2008-06-24
    icon of address India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2010-12-31
    IIF 35 - Director → ME
  • 6
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    icon of address India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2010-12-31
    IIF 36 - Director → ME
  • 7
    NEWINCCO 1120 LIMITED - 2017-12-07
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2019-12-02
    IIF 16 - Director → ME
  • 8
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2019-12-02
    IIF 17 - Director → ME
  • 9
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2019-12-02
    IIF 24 - Director → ME
  • 10
    CUSTOMER THERMOMETER HOLDINGS LIMITED - 2025-09-01
    icon of address 250 Fowler Avenue, Farnborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    759,095 GBP2022-09-30
    Officer
    icon of calendar 2021-02-08 ~ 2021-09-20
    IIF 18 - Director → ME
  • 11
    CH SHELFCO LIMITED - 2017-02-28
    icon of address 250 Fowler Avenue, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,179,658 GBP2022-09-30
    Officer
    icon of calendar 2021-02-08 ~ 2021-09-20
    IIF 19 - Director → ME
  • 12
    HAMSARD 3370 LIMITED - 2015-10-08
    icon of address Canalside House Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    icon of calendar 2022-01-18 ~ 2022-10-03
    IIF 15 - Director → ME
  • 13
    PROJECT POLO BIDCO LIMITED - 2017-08-10
    AGHOCO 1456 LIMITED - 2016-10-18
    icon of address 250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ 2021-09-20
    IIF 13 - Director → ME
  • 14
    PROJECT POLO TOPCO LIMITED - 2017-08-10
    AGHOCO 1457 LIMITED - 2016-10-18
    icon of address 250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-24 ~ 2021-09-20
    IIF 12 - Director → ME
  • 15
    DIRECT COMMUNICATIONS SOFTWARE LTD. - 2015-03-09
    icon of address 250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-24 ~ 2021-09-20
    IIF 14 - Director → ME
  • 16
    AGHOCO 1652 LIMITED - 2018-02-22
    icon of address 250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-24 ~ 2021-09-20
    IIF 10 - Director → ME
  • 17
    icon of address 250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-24 ~ 2021-09-20
    IIF 11 - Director → ME
  • 18
    SWORD FIRCOSOFT LIMITED - 2011-06-07
    icon of address Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2010-12-31
    IIF 40 - Director → ME
  • 19
    ACRAMAN (386) LIMITED - 2005-04-13
    icon of address 4 Catteshall Lane, Prime Place Row, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,892 GBP2024-12-31
    Officer
    icon of calendar 2005-03-23 ~ 2006-08-11
    IIF 48 - Secretary → ME
  • 20
    CIBOODLE LIMITED - 2008-06-02
    icon of address India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2010-12-31
    IIF 33 - Director → ME
  • 21
    CLUETECH LIMITED - 1996-07-25
    SWORD DDS LIMITED - 2005-01-12
    SWORD UK LIMITED - 2009-01-20
    DDS EUROPE LIMITED - 2002-02-11
    icon of address 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-01 ~ 2010-12-31
    IIF 31 - Director → ME
  • 22
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
    MACL.NO. 5 LIMITED - 1988-09-21
    REAL TIME ENGINEERING LIMITED - 2008-01-03
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    icon of address Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2009-05-11
    IIF 27 - Director → ME
  • 23
    ACRAMAN (416) LIMITED - 2006-09-12
    icon of address Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-06 ~ 2011-07-12
    IIF 28 - Director → ME
    icon of calendar 2006-09-05 ~ 2008-04-06
    IIF 44 - Secretary → ME
  • 24
    icon of address 250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2021-09-20
    IIF 20 - Director → ME
  • 25
    icon of address 250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2021-09-20
    IIF 21 - Director → ME
  • 26
    ALTERIAN HOLDINGS PLC - 2000-06-29
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-14 ~ 2012-01-27
    IIF 26 - Director → ME
  • 27
    TECHNOLOGY MANAGERS LIMITED - 2009-05-15
    LAUNCHPIN LIMITED - 1997-02-25
    S.3. (UK) LIMITED - 1999-02-18
    icon of address India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2010-12-31
    IIF 25 - Director → ME
  • 28
    icon of address 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-11 ~ 2010-12-31
    IIF 30 - Director → ME
  • 29
    GLOBAL SOFTWARE SERVICES LIMITED - 2004-06-22
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    74,340 GBP2021-12-31
    Officer
    icon of calendar 2004-05-14 ~ 2010-12-31
    IIF 34 - Director → ME
    icon of calendar 2004-05-14 ~ 2010-12-31
    IIF 45 - Secretary → ME
  • 30
    ACRAMAN (444) LIMITED - 2007-03-20
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    69,057,773 GBP2024-12-31
    Officer
    icon of calendar 2007-04-13 ~ 2010-12-31
    IIF 38 - Director → ME
  • 31
    ACRAMAN (458) LIMITED - 2007-09-28
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2010-12-31
    IIF 32 - Director → ME
  • 32
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2010-12-31
    IIF 39 - Director → ME
    icon of calendar 2005-11-30 ~ 2010-12-31
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.