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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, Alan John

    Related profiles found in government register
  • Davies, Alan John
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan John Davies
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    MEADOW HOUSE CONSULTING LIMITED
    11894942
    Active Corporate (2 parents)
    Officer
    2019-03-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
    00862615 00333017
    Active Corporate (60 parents)
    Officer
    2001-08-14 ~ 2008-11-04
    IIF 14 - Director → ME
  • 3
    MNOPF TRUSTEES LIMITED
    - now 00333017 03180130... (more)
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2003-01-29 ~ 2008-11-04
    IIF 12 - Director → ME
  • 4
    MYTILUS INSURANCE COMPANY LIMITED
    - now 01112993
    NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (25 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 8 - Director → ME
  • 5
    NCS FUEL IQ LIMITED - now
    GIB OIL (UK) LIMITED - 2019-04-03
    GIB OIL LIMITED - 2011-01-27
    SHELL COMPANY OF GIBRALTAR LIMITED
    - 2010-12-01 00191050
    Active Corporate (40 parents)
    Officer
    1996-06-25 ~ 1998-08-01
    IIF 11 - Director → ME
  • 6
    REPSOL COMPANY OF PORTUGAL LIMITED - now
    SHELL COMPANY OF PORTUGAL LIMITED
    - 2004-10-05 00112396
    Converted / Closed Corporate (41 parents)
    Officer
    1996-03-26 ~ 1998-08-01
    IIF 9 - Director → ME
  • 7
    SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED
    - now 01047194
    SHELL YUGOSLAVIA LIMITED - 1993-08-27
    SHELL RESOURCE DEVELOPMENT FINANCING LIMITED - 1990-03-26
    CHICHELEY FINANCE HOLDINGS LIMITED - 1982-05-07
    Dissolved Corporate (29 parents)
    Officer
    1996-02-26 ~ 1998-03-20
    IIF 6 - Director → ME
  • 8
    SHELL COMPANY (HELLAS) LIMITED
    00213608
    Dissolved Corporate (37 parents)
    Officer
    1996-04-11 ~ 1998-03-24
    IIF 13 - Director → ME
  • 9
    SHELL COMPANY OF TÜRKIYE LIMITED - now
    SHELL COMPANY OF TURKEY LIMITED(THE)
    - 2023-01-19 00188307
    Active Corporate (52 parents)
    Officer
    1996-04-11 ~ 1998-08-01
    IIF 7 - Director → ME
  • 10
    SHELL CONCORDIA LIMITED
    - now 03406879
    TRUSHELFCO (NO.2275) LIMITED - 1997-10-14
    Dissolved Corporate (26 parents)
    Officer
    2000-01-26 ~ 2000-05-22
    IIF 5 - Director → ME
  • 11
    SHELL EAST EUROPE COMPANY LIMITED
    - now 00223127
    SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
    SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
    SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
    Dissolved Corporate (45 parents)
    Officer
    1996-02-26 ~ 1998-03-25
    IIF 10 - Director → ME
  • 12
    SHELL PENSION RESERVE COMPANY (UK) LIMITED
    08901312
    Active Corporate (18 parents)
    Officer
    2021-08-01 ~ now
    IIF 3 - Director → ME
  • 13
    SHELL PENSIONS TRUST LIMITED
    - now 00347455
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    Active Corporate (113 parents)
    Officer
    2019-03-08 ~ now
    IIF 1 - Director → ME
  • 14
    UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
    00127262
    Active Corporate (32 parents)
    Officer
    2008-12-05 ~ 2017-05-23
    IIF 2 - Director → ME

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