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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Peter Richard

    Related profiles found in government register
  • Davies, Peter Richard
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Peter Richard
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Peter Richard
    British born in February 1959

    Registered addresses and corresponding companies
  • Davies, Peter Richard
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Richard Davies
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ADVENT 2 FUND MANAGERS LIMITED
    - now 03492713 03135882
    DE FACTO 688 LIMITED - 1998-01-30
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2000-06-30
    IIF 19 - Director → ME
  • 2
    CMS SUPATRAK LIMITED
    - now 02836006
    CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15
    COURIER MANAGEMENT SYSTEMS LIMITED - 2005-04-19
    In Administration Corporate (25 parents)
    Officer
    2016-11-25 ~ now
    IIF 4 - Director → ME
  • 3
    FORESIGHT FUND MANAGERS LIMITED - now
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED
    - 2004-08-06 03135882 03492713
    DE FACTO 449 LIMITED - 1996-01-10
    Active Corporate (24 parents, 118 offsprings)
    Officer
    1999-11-01 ~ 2002-11-12
    IIF 24 - Director → ME
  • 4
    GCC GP (DEVELOPMENT) LIMITED
    04330968
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ 2017-03-21
    IIF 6 - Director → ME
  • 5
    GCC GP (INVESTMENT) LIMITED
    04330971
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ 2014-05-23
    IIF 14 - Director → ME
  • 6
    GCC LONDON LIMITED
    04376501
    Dissolved Corporate (12 parents)
    Officer
    2007-10-10 ~ 2014-05-23
    IIF 13 - Director → ME
  • 7
    GCC SOUTH WEST LIMITED
    04404443
    Active Corporate (14 parents)
    Officer
    2007-10-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 8
    GCC YORKSHIRE LIMITED
    04376694
    Dissolved Corporate (12 parents)
    Officer
    2007-10-10 ~ 2014-05-23
    IIF 9 - Director → ME
  • 9
    GEONIX TRACKING LIMITED
    05217329
    Dissolved Corporate (13 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 1 - Director → ME
  • 10
    HAPPY DAYS CONSULTANCY LIMITED
    04610445
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-02-17 ~ 2012-04-04
    IIF 15 - Director → ME
  • 11
    ISSEE LIMITED
    03943026
    Active Corporate (25 parents)
    Officer
    2010-07-06 ~ 2017-06-30
    IIF 25 - Director → ME
  • 12
    J BAR REALISATIONS LIMITED - now
    JAMIES BARS LIMITED - 2008-08-13
    JAMIES BARS PLC
    - 2003-07-10 03315651
    TRINGSALE LIMITED - 1997-03-13
    Dissolved Corporate (17 parents)
    Officer
    1997-03-14 ~ 1999-11-17
    IIF 22 - Director → ME
  • 13
    KEEP ABLE LIMITED
    - now 02239545
    BRASSCLOUD LIMITED - 1988-10-14
    Dissolved Corporate (22 parents)
    Officer
    1999-05-25 ~ 2000-02-29
    IIF 18 - Director → ME
  • 14
    OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - now
    THE DENCARE MANAGEMENT GROUP LIMITED
    - 2004-12-29 02848490
    OPTICFORCE PLC - 1993-09-23
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-07-28 ~ 2002-11-18
    IIF 21 - Director → ME
  • 15
    PIF GP NO 5 LIMITED
    05087354 06776783... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-10-10 ~ 2014-05-23
    IIF 7 - Director → ME
  • 16
    PIF GP NO 6 LIMITED
    05087468 06776783... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-10-10 ~ 2014-05-23
    IIF 10 - Director → ME
  • 17
    SMH VENTURE FINANCE LIMITED - now
    YFM VENTURE FINANCE LIMITED
    - 2014-12-17 04195617 05131373
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2014-05-23
    IIF 12 - Director → ME
  • 18
    SOUTH WEST GP LIMITED
    04404432
    Dissolved Corporate (14 parents)
    Officer
    2009-01-05 ~ 2013-09-30
    IIF 11 - Director → ME
  • 19
    SYMETRICA LIMITED
    04533319
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-10-18 ~ now
    IIF 16 - Director → ME
  • 20
    TECHNOLOGY VENTURE PARTNERS LLP
    - now OC385026
    TAMESIS VENTURE PARTNERS LLP
    - 2013-09-02 OC385026
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-05-10 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    TVP GP NO. 1 LIMITED
    - now 08709881
    YFM GP NO. 10 LIMITED
    - 2015-04-26 08709881 08707053... (more)
    Active Corporate (6 parents)
    Officer
    2014-05-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 22
    VQ COMMUNICATIONS LTD
    - now 05318829
    V.Q. COMMUNICATIONS LTD. - 2005-12-13
    NIAD SOFTWARE LIMITED - 2005-11-25
    ACREMATCH LIMITED - 2005-01-14
    Active Corporate (13 parents)
    Officer
    2011-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 23
    WAA CHOSEN LIMITED - now
    WAA LIMITED
    - 2017-04-24 03477643
    WILSON ASSOCIATES (ADVERTISING) LIMITED
    - 1999-12-17 03477643 02840138... (more)
    WILSON SALES PROMOTION LIMITED
    - 1997-12-23 03477643 02840138... (more)
    Active Corporate (18 parents)
    Officer
    1997-12-23 ~ 2002-11-18
    IIF 20 - Director → ME
  • 24
    YFM PRIVATE EQUITY LIMITED
    - now 02174994 05131363
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2009-12-07 ~ 2014-05-23
    IIF 8 - Director → ME
  • 25
    ZETTASCALE TECHNOLOGY LIMITED - now
    ADLINK TECHNOLOGY LIMITED - 2021-12-13
    PRISMTECH LIMITED
    - 2017-11-06 02664365 03390569... (more)
    PRISM TECHNOLOGIES LIMITED - 1997-12-04
    RECALLNEXT LIMITED - 1992-04-14
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2002-11-18
    IIF 23 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.