logo
explain how to read the page

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, Ian

    Related profiles found in government register
  • Davies, Ian
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Willow Tree Grove, Stoke-on-trent, Staffordshire, ST4 3BF, England

      IIF 1

    • Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 2 IIF 3
  • Davies, Ian
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Davies Recruitment Services Ltd, Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, ST4 2LW, England

      IIF 4

    • Unit 4, Ingestre Square, Stoke-on-trent, ST3 3JT, England

      IIF 5
  • Davies, Ian
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Davies, Ian Robert
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 7
  • Davies, Ian Robert
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 8 IIF 9 IIF 10

    • Trent House, University Way, Cranfield, Bedfordshire, MK43 0AN

      IIF 14

    • Howbery Park, Wallingford, Oxfordshire, OX10 8BA

      IIF 15

    • Ground Floor, Building 1000, Western Road, Portsmouth, PO6 3EZ, England

      IIF 16

    • Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 17

    • Cowesfield House, Romsey Road, Whiteparish, Salisbury, SP5 2QY, United Kingdom

      IIF 18

    • Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

      IIF 19
  • Davies, Ian Robert
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 20
  • Davies, Ian Robert
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 21 IIF 22
  • Davies, Ian Robert
    British non executive born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 23
  • Davies, Ian Robert
    British non executive director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 24
  • Davies, Ian
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 234, Victoria Road, Fenton, Stoke On Trent, ST4 2LW, United Kingdom

      IIF 25

    • C/o Davies Accountancy, 4 Ridge House, Ridge House Drive, Stoke On Trent, ST1 5SJ, United Kingdom

      IIF 26
  • Davies, Ian
    British sales born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Hartley Court, Stoke-on-trent, ST4 7GG, United Kingdom

      IIF 27
  • Ian Davies
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 28
  • Mr Ian Davies
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29

    • 42, Willow Tree Grove, Stoke-on-trent, Staffordshire, ST4 3BF, England

      IIF 30

    • Davies Recruitment Services Ltd, Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, ST4 2LW, England

      IIF 31

    • Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 32

    • Unit 4, Ingestre Square, Stoke-on-trent, ST3 3JT, England

      IIF 33
  • Davies, Ian Robert
    British

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British chartered accountant

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British director

    Registered addresses and corresponding companies

    • 10 The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 51 IIF 52
  • Davies, Ian Robert

    Registered addresses and corresponding companies

    • Trent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AN

      IIF 53 IIF 54

    • Trent House, University Way, Cranfield Tecnology Park, Cranfield, Bedfordshire, MK43 0AN

      IIF 55

    • Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 56
  • Davies, Ian Robert
    British chartered accountant born in April 1955

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British fca born in April 1955

    Registered addresses and corresponding companies

    • 10 The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 61
  • Davies, Ian

    Registered addresses and corresponding companies

    • Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, MK43 0AN, England

      IIF 62

    • Trent House University Way, Cranfield Technology, Cranfield, Bedford, Bedfordshire, MK43 0AN

      IIF 63

    • Lissadell The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 64

    • 4 Ridge House, C/o Davies Accountancy, 4 Ridge House, Ridge House Drive, Stoke On Trent, ST1 5SJ, England

      IIF 65
  • Mr Ian Robert Davies
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cowesfield House, Cowesfield, Salisbury, Wiltshire, SP5 2QY

      IIF 66

    • Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 67
  • Ian Davies
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ridge House, C/o Davies Accountancy, 4 Ridge House, Ridge House Drive, Stoke On Trent, ST1 5SJ, England

      IIF 68
  • Mr Ian Davies
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Davies Accountancy, 4 Ridge House, Ridge House Drive, Stoke On Trent, ST1 5SJ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 11
  • 1
    Cowesfield House, Romsey Road, Salisbury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 17 - Director → ME
    2015-07-27 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    Unit 4 Ingestre Square, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,952 GBP2023-11-30
    Officer
    2021-11-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Davies Recruitment Services Ltd Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Davies Accountancy 4 Ridge House, Ridge House Drive, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    79 Hartley Court, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 27 - Director → ME
  • 7
    Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,952 GBP2025-03-31
    Officer
    2020-03-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    42 Willow Tree Grove, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Cowesfield House, Cowesfield, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    78,774 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,108 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 25 - Director → ME
    2024-11-28 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
Ceased 31
  • 1
    INDEPENDENT DIRECTOR SEARCH LIMITED - 2015-04-13
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-05 ~ 2007-04-03
    IIF 12 - Director → ME
    2004-07-02 ~ 2007-04-03
    IIF 36 - Secretary → ME
  • 2
    ASK EUROPE PLC - 2020-12-18
    Cranfield Innovation Centre University Way, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    380,778 GBP2024-03-31
    Officer
    1994-11-28 ~ 2014-12-22
    IIF 9 - Director → ME
    1994-11-28 ~ 2003-11-06
    IIF 47 - Secretary → ME
    2012-11-01 ~ 2014-06-30
    IIF 54 - Secretary → ME
  • 3
    Trent House University Way, Cranfield Technology, Cranfield, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    1994-06-12 ~ 2014-12-22
    IIF 8 - Director → ME
    2013-05-30 ~ 2014-12-22
    IIF 63 - Secretary → ME
    1995-02-01 ~ 2003-11-06
    IIF 42 - Secretary → ME
  • 4
    24-25 Barnack Business Centre Blakey Road, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    583 GBP2024-12-31
    Officer
    1999-09-13 ~ 2000-10-26
    IIF 59 - Director → ME
  • 5
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2006-05-01 ~ 2018-12-31
    IIF 19 - Director → ME
  • 6
    Trent House University Way, Cranfield Tecnology Park, Cranfield, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-02 ~ 2014-12-22
    IIF 22 - Director → ME
    1998-07-02 ~ 2003-11-06
    IIF 52 - Secretary → ME
    2012-11-01 ~ 2014-12-22
    IIF 55 - Secretary → ME
  • 7
    THE INDEPENDENT AUDITOR LIMITED - 1994-07-04
    Estate Office Cowesfield House, Cowesfield, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    594 GBP2015-12-31
    Officer
    1994-05-12 ~ 2011-09-30
    IIF 11 - Director → ME
  • 8
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate
    Officer
    2001-01-31 ~ 2005-12-21
    IIF 35 - Secretary → ME
  • 9
    Unit 9, Goodwood Road, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1999-03-19 ~ 2005-12-21
    IIF 40 - Secretary → ME
  • 10
    10 Landport Terrace, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2001-01-30 ~ 2005-12-21
    IIF 39 - Secretary → ME
  • 11
    ASK MULTIMEDIA LTD - 1998-09-15
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    62,403 GBP2015-12-31
    Officer
    1994-12-23 ~ 2005-12-31
    IIF 10 - Director → ME
    1994-12-23 ~ 2005-12-31
    IIF 44 - Secretary → ME
  • 12
    TATTONHILL LTD - 2000-06-21
    Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-16 ~ 2008-10-14
    IIF 34 - Secretary → ME
  • 13
    Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-16 ~ 2004-09-24
    IIF 43 - Secretary → ME
  • 14
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-02-17
    IIF 20 - Director → ME
  • 15
    Building 1000 Western Road, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,928,974 GBP2019-10-31
    Officer
    2015-05-14 ~ 2021-06-24
    IIF 16 - Director → ME
  • 16
    HWP SHELFCO 137 LIMITED - 1998-08-21
    41 Oxford Road, Benson, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-11 ~ 1999-03-30
    IIF 61 - Director → ME
  • 17
    DE FACTO 580 LIMITED - 1997-03-17
    110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ 2018-10-29
    IIF 23 - Director → ME
  • 18
    50 Dinorben Avenue, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    290,383 GBP2025-03-31
    Officer
    2002-10-18 ~ 2004-09-07
    IIF 64 - Secretary → ME
  • 19
    HR WALLINGFORD LIMITED - 1992-12-08
    HYDRAULICS RESEARCH LIMITED - 1991-09-12
    HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2019-10-01 ~ 2024-05-09
    IIF 15 - Director → ME
  • 20
    PALADIN RESEARCH UK LIMITED - 2011-04-15
    Estate Office, Cowesfield House Romsey Road, Whiteparish, Salisbury
    Active Corporate (1 parent)
    Equity (Company account)
    32,490 GBP2024-04-30
    Officer
    2010-04-14 ~ 2011-04-11
    IIF 18 - Director → ME
  • 21
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    3 Noble Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2010-09-30 ~ 2018-10-29
    IIF 24 - Director → ME
  • 22
    ASK DELTA LIMITED - 2003-05-29
    Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-02-01 ~ 2014-12-22
    IIF 13 - Director → ME
    1995-02-01 ~ 2003-11-06
    IIF 46 - Secretary → ME
  • 23
    S & W (UK) LIMITED - 2005-01-31
    SPECIALFIGURE LIMITED - 1997-07-18
    Unity Chambers, 34 High East Street, Dorchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,133 GBP2024-06-30
    Officer
    2001-06-20 ~ 2008-08-22
    IIF 41 - Secretary → ME
  • 24
    PLANNED INNOVATION INTERNATIONAL LIMITED - 1992-04-23
    BRIEFDALES LIMITED - 1988-05-27
    Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ 2014-12-22
    IIF 53 - Secretary → ME
    1999-01-31 ~ 2003-11-06
    IIF 48 - Secretary → ME
  • 25
    Cowesfield House, Cowesfield, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    78,774 GBP2024-01-31
    Officer
    1997-04-06 ~ 2024-12-31
    IIF 7 - Director → ME
    ~ 2024-12-31
    IIF 38 - Secretary → ME
  • 26
    THE KITE FOUNDATION LIMITED - 2011-10-10
    Trent House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ 2015-12-01
    IIF 14 - Director → ME
  • 27
    Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-16 ~ 2008-10-20
    IIF 37 - Secretary → ME
  • 28
    UNITED PLANT SALES (KENT) LIMITED - 2007-07-17
    ACCESS EQUIPMENT LIMITED - 2003-06-23
    UNITED FABRICATIONS LIMITED - 2000-08-01
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 57 - Director → ME
    1998-09-09 ~ 1999-03-29
    IIF 50 - Secretary → ME
  • 29
    SEALFOLD LIMITED - 1990-11-01
    Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset
    Dissolved Corporate (3 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 60 - Director → ME
    1998-09-09 ~ 1999-03-29
    IIF 49 - Secretary → ME
  • 30
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 58 - Director → ME
    1998-09-09 ~ 1999-03-29
    IIF 45 - Secretary → ME
  • 31
    RESULTCOURSE LIMITED - 1998-07-03
    Ask Europe Plc, Trent House University Way, Cranfield Technology Park Cranfield, Bedford
    Dissolved Corporate (1 parent)
    Officer
    1998-07-02 ~ 2014-12-22
    IIF 21 - Director → ME
    2013-05-27 ~ 2014-12-22
    IIF 62 - Secretary → ME
    1998-07-02 ~ 2003-11-06
    IIF 51 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.