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, Philip

    Related profiles found in government register
  • Davies, Philip
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 1
    • Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey, KT15 2SA

      IIF 2
    • 300, Bath Street, Glasgow, G2 4LH, Scotland

      IIF 3 IIF 4 IIF 5
    • 1st Floor, 8 Eastcheap, London, EC3M 1AE, England

      IIF 7
    • 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 8 IIF 9 IIF 10
    • 2 Lakeview Stables, Lower St. Clere, Sevenoaks, Kent, TN15 6NL, England

      IIF 14
  • Mr Philip Davies
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, Lower St. Clere, Sevenoaks, TN15 6NL, England

      IIF 15
child relation
Offspring entities and appointments
Active 11
  • 1
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    333,442 GBP2023-06-30
    Officer
    2023-12-31 ~ now
    IIF 9 - director → ME
  • 2
    2 Lakeview Stables, Lower St. Clere, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,738 GBP2021-06-30
    Officer
    2019-09-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    20 St. Dunstan's Hill, London, England
    Corporate (3 parents)
    Officer
    2020-03-31 ~ now
    IIF 8 - director → ME
  • 4
    Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 2 - director → ME
  • 5
    300 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    895,500 GBP2024-03-31
    Officer
    2024-08-31 ~ now
    IIF 4 - director → ME
  • 6
    300 Bath Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-08-31 ~ now
    IIF 6 - director → ME
  • 7
    NEVIS ASSET MANAGEMENT LTD. - 2010-01-21
    300 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    166,827 GBP2024-05-31
    Officer
    2024-08-31 ~ now
    IIF 3 - director → ME
  • 8
    300 Bath Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    79,639 GBP2024-03-31
    Officer
    2024-08-31 ~ now
    IIF 5 - director → ME
  • 9
    FDWM LIMITED - 2009-03-17
    20 St. Dunstan's Hill, London, England
    Corporate (3 parents)
    Officer
    2020-03-31 ~ now
    IIF 12 - director → ME
  • 10
    20 St. Dunstan's Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    440,428 GBP2023-12-01
    Officer
    2023-12-02 ~ now
    IIF 11 - director → ME
  • 11
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,029,513 GBP2023-12-01
    Officer
    2023-12-02 ~ now
    IIF 13 - director → ME
Ceased 3
  • 1
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20 St. Dunstan's Hill, London, England
    Corporate (7 parents, 16 offsprings)
    Officer
    2020-07-01 ~ 2025-03-31
    IIF 10 - director → ME
  • 2
    FD HOLDINGS LTD - 2007-08-07
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Corporate (7 parents)
    Officer
    2020-07-01 ~ 2025-03-31
    IIF 1 - director → ME
  • 3
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-03-31
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.