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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, Robert John

    Related profiles found in government register
  • Davies, Robert John
    British accountant born in October 1948

    Registered addresses and corresponding companies
  • Davies, Robert John
    British acting chief executive born in October 1948

    Registered addresses and corresponding companies

    • icon of address Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 31
  • Davies, Robert John
    British chief executive born in October 1948

    Registered addresses and corresponding companies

    • icon of address Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, Uk

      IIF 32

    • icon of address Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 33 IIF 34
  • Davies, Robert John
    British company director born in October 1948

    Registered addresses and corresponding companies

    • icon of address British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 35 IIF 36

    • icon of address Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 37 IIF 38
  • Davies, Robert John
    British director born in October 1948

    Registered addresses and corresponding companies

    • icon of address Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 39 IIF 40
  • Davies, Robert John
    British finance director born in October 1948

    Registered addresses and corresponding companies
  • Davies, Robert John
    British non-executive director born in October 1948

    Registered addresses and corresponding companies

    • icon of address British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 46 IIF 47
  • Davies, Robert John
    British businessman

    Registered addresses and corresponding companies

    • icon of address 8 Longtail, Billericay, Essex, CM11 1EJ

      IIF 48
  • Davies, Robert John
    British non-executive director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northern Rock (asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England

      IIF 49 IIF 50
  • Davies, Robert John
    British businessman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Longtail, Billericay, Essex, CM11 1EJ

      IIF 51
  • Davies, Robert John
    British life & pensions software business cons born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Longtail, Bilericay, Essex, CM11 1EJ, United Kingdom

      IIF 52
  • Mr Robert John Davies
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Longtail, Bilericay, Essex, CM11 1EJ, England

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,839 GBP2020-11-30
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 50
  • 1
    BROADWOOD FINANCE COMPANY LIMITED - 2017-11-08
    icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 29 - Director → ME
  • 2
    HUGHES DAF LIMITED - 1998-01-01
    STANLEY HUGHES (HOLDINGS) LIMITED - 1987-11-24
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 7 - Director → ME
  • 3
    ARRIVA FINDIV LIMITED - 2017-01-24
    MULTILEC (UK) LTD - 1999-02-25
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2002-03-26
    IIF 6 - Director → ME
  • 4
    CROSVILLE WALES LIMITED - 1998-04-02
    icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 12 - Director → ME
  • 5
    COUNTY BUS & COACH COMPANY LIMITED - 1998-04-02
    BITTERCRISP LIMITED - 1988-12-21
    icon of address Admiral Way Doxford, International Business Park, Sunderland, Tyne& Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 8 - Director → ME
  • 6
    COWIE FINANCIAL SERVICES LIMITED - 1998-12-01
    COWIE CONTRACT HIRE LIMITED - 1980-12-31
    icon of address 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 9 - Director → ME
  • 7
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2006-04-19
    IIF 20 - Director → ME
  • 8
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2006-04-19
    IIF 13 - Director → ME
  • 9
    COWIES INTERNATIONAL LIMITED - 1997-12-16
    BARBGLOBE LIMITED - 1983-12-06
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2006-04-19
    IIF 24 - Director → ME
  • 10
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2006-04-19
    IIF 10 - Director → ME
  • 11
    GREY GREEN LIMITED - 1998-04-02
    GREY-GREEN COACHES LIMITED - 1995-12-21
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 26 - Director → ME
  • 12
    LEASIDE BUS COMPANY LIMITED - 1998-04-02
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 5 - Director → ME
  • 13
    SOUTH LONDON TRANSPORT LIMITED - 1998-04-02
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 30 - Director → ME
  • 14
    ARRIVA FOX COUNTY LIMITED - 2006-10-24
    MIDLAND FOX LIMITED - 1998-04-02
    MIDLAND FOX HOLDINGS LIMITED - 1987-09-23
    OWNERSUN LIMITED - 1987-08-07
    icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 22 - Director → ME
  • 15
    MIDLAND RED (NORTH) LIMITED - 1998-04-02
    CALMIMAGE LIMITED - 1981-12-31
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 15 - Director → ME
  • 16
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2006-04-19
    IIF 19 - Director → ME
  • 17
    ARRIVA MOTOR RETAILING PLC - 2002-12-16
    COWIE MOTOR HOLDINGS P.L.C. - 1998-01-01
    POLLARD & CRITCHLEY LIMITED - 1993-08-04
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 27 - Director → ME
  • 18
    NORTH EAST BUS LIMITED - 1998-04-02
    CALDAIRE NORTH EAST LIMITED - 1992-07-29
    UNITED AUTOMOBILE SERVICES LIMITED - 1990-02-04
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 16 - Director → ME
  • 19
    NORTH WESTERN ROAD CAR COMPANY LIMITED - 1998-04-02
    MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED(THE) - 1986-09-19
    icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 3 - Director → ME
  • 20
    NORTHUMBRIA MOTOR SERVICES LIMITED - 1998-04-02
    SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) - 1986-07-04
    icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 17 - Director → ME
  • 21
    CLYDESIDE BUSES LIMITED - 1998-04-02
    CLYDESIDE 2000 LIMITED - 1995-07-24
    CLYDESIDE 2000 LIMITED - 1991-02-04
    LYCIDAS (186) LIMITED - 1991-01-14
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 2 - Director → ME
  • 22
    INVICTAWAY LIMITED - 1998-04-02
    EINKORN LIMITED - 1995-08-30
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 28 - Director → ME
  • 23
    LDT LIMITED - 1998-04-02
    LUTON & DISTRICT TRANSPORT LIMITED - 1995-05-25
    LYNBREL LIMITED - 1987-09-25
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 23 - Director → ME
  • 24
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-17 ~ 2002-03-26
    IIF 25 - Director → ME
  • 25
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-02-17 ~ 2002-03-26
    IIF 4 - Director → ME
  • 26
    ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2006-04-19
    IIF 21 - Director → ME
  • 27
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2001-03-20
    MAINDISC LIMITED - 1996-03-21
    icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2006-04-19
    IIF 11 - Director → ME
  • 28
    WEST RIDING AUTOMOBILE COMPANY LIMITED - 1998-04-02
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    IIF 1 - Director → ME
  • 29
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2004-05-19
    IIF 40 - Director → ME
  • 30
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (13 parents, 31 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2012-11-14
    IIF 32 - Director → ME
  • 31
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-04-07
    IIF 37 - Director → ME
  • 32
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2010-12-31
    IIF 49 - Director → ME
  • 33
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-02-27
    IIF 47 - Director → ME
  • 34
    PRECIS (1024) LIMITED - 1990-10-01
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1998-12-10
    IIF 43 - Director → ME
  • 35
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-02-06
    IIF 46 - Director → ME
  • 36
    icon of address 1 More London Place, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1992-09-24 ~ 1993-12-17
    IIF 45 - Director → ME
  • 37
    FERRANTI INTERNATIONAL SIGNAL PLC - 1990-01-02
    FERRANTI PLC - 1988-05-27
    FERRANTI PLC - 1988-05-17
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-17
    IIF 41 - Director → ME
  • 38
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    icon of address Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2010-12-31
    IIF 35 - Director → ME
  • 39
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    icon of address 1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-30 ~ 1999-07-30
    IIF 18 - Director → ME
  • 40
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2002-03-26
    IIF 14 - Director → ME
  • 41
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1998-12-10
    IIF 34 - Director → ME
  • 42
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ 1995-11-17
    IIF 42 - Director → ME
  • 43
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,026 GBP2019-03-31
    Officer
    icon of calendar 2007-02-02 ~ 2009-02-18
    IIF 36 - Director → ME
  • 44
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-13 ~ 1998-12-10
    IIF 44 - Director → ME
  • 45
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1991-12-05
    IIF 38 - Director → ME
  • 46
    icon of address Begbies Traynor, Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2007-01-12
    IIF 33 - Director → ME
  • 47
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    icon of address Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2003-01-06
    IIF 39 - Director → ME
  • 48
    VALMOND LIMITED - 1994-01-05
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-17 ~ 1998-04-06
    IIF 51 - Director → ME
    icon of calendar 1993-12-17 ~ 1995-10-12
    IIF 48 - Secretary → ME
  • 49
    icon of address C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2010-12-31
    IIF 50 - Director → ME
  • 50
    icon of address Refer, To Parent State, Ireland
    Active Corporate (13 parents)
    Officer
    icon of calendar 1992-03-18 ~ 1992-03-18
    IIF 31 - Director → ME

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