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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, Stephen John

    Related profiles found in government register
  • Davies, Stephen John
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tandridge Golf Club, Godstone Road, Oxted, Surrey, RH8 9NQ, United Kingdom

      IIF 1
  • Davies, Stephen John
    British chief executive officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Five Towns House, Hillside, Festival Way, Stoke-on-trent, Staffordshire, ST1 5SH, United Kingdom

      IIF 2
  • Davies, Stephen John
    British clm operations director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Wynnstow Park, Oxted, Surrey, RH8 9DR

      IIF 3
  • Davies, Stephen John
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Parklands Court, 24 Parklands, Rednal, Birmingham, B45 9PZ, United Kingdom

      IIF 4

    • Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England

      IIF 5

    • 6 Wynnstow Park, Oxted, Surrey, RH8 9DR

      IIF 6

    • 6, Wynnstow Park, Oxted, Surrey, RH8 9DR, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

      IIF 11

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Davies, Stephen John
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 15 IIF 16

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 17

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 18

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 23

    • Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 24

    • Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 25
  • Davies, Stephen John
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o 26-28, Southernhay East, Exeter, Devon, EX1 1NS

      IIF 26

    • Midkent College, Medway Campus, Medway Road, Gillingham, Kent, ME7 1FN

      IIF 27

    • 6, Wynnstow Park, Oxted, RH8 9DR, England

      IIF 28

    • 6 Wynnstow Park, Oxted, Surrey, RH8 9DR

      IIF 29

    • 6, Wynnstow Park, Oxted, Surrey, RH8 9DR, United Kingdom

      IIF 30
  • Davies, Stephen John
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen John
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 34
  • Mr Stephen John Davies
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wynnstow Park, Oxted, RH8 9DR, England

      IIF 35

    • 6, Wynnstow Park, Oxted, Surrey, RH8 9DR, United Kingdom

      IIF 36
  • Mr Steve John Davies
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    14FORTY LIMITED
    08534772
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (12 parents)
    Officer
    2013-05-17 ~ 2015-01-01
    IIF 18 - Director → ME
  • 2
    2020 KNOWSLEY LIMITED
    - now 04825449
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-21
    Commencement of winding up on 2024-03-21
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2016-10-12 ~ 2018-07-01
    IIF 17 - Director → ME
  • 3
    A&S CONSULTANCY SERVICES LTD
    12346183
    6 Wynnstow Park, Oxted, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
    - now 04787594 04787589
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2007-10-09
    IIF 6 - Director → ME
  • 5
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    IIF 9 - Director → ME
  • 6
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 50 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    IIF 10 - Director → ME
  • 7
    COMPASS SECURITY OLDCO GROUP LIMITED - now
    VSG GROUP LIMITED
    - 2018-11-06 06182467
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-11-26
    IIF 33 - Director → ME
  • 8
    COMPASS SECURITY OLDCO HOLDINGS LIMITED - now
    VSG HOLDINGS LIMITED
    - 2018-11-06 05382414
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-11-26
    IIF 32 - Director → ME
  • 9
    COMPASS SECURITY OLDCO INVESTMENTS LIMITED - now
    VSG INVESTMENTS LIMITED
    - 2018-11-06 06182445
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-11-26
    IIF 31 - Director → ME
  • 10
    COMPASS SERVICES (U.K.) LIMITED
    01790863 NF002748
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    IIF 7 - Director → ME
  • 11
    ENGAGE LAMBETH LIMITED
    - now 07167808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-13
    Due to be dissolved on 2020-08-18
    FRIARS 2011 LIMITED - 2010-06-09
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-12-17 ~ 2018-10-30
    IIF 21 - Director → ME
  • 12
    FORWARD FITNESS LIMITED
    12971509
    6 Wynnstow Park, Oxted, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)
    00949504
    Pendell Court, Bletchingley, Surrey
    Active Corporate (82 parents)
    Officer
    2007-05-01 ~ 2010-08-20
    IIF 29 - Director → ME
  • 14
    INTEGRATED CLEANING MANAGEMENT LIMITED
    03193989 04390781
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2012-01-03 ~ 2015-01-01
    IIF 8 - Director → ME
  • 15
    KIER ASSET PARTNERSHIP SERVICES LIMITED
    06928701
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents)
    Officer
    2016-01-26 ~ 2018-05-31
    IIF 20 - Director → ME
  • 16
    KIER BUSINESS SERVICES LIMITED
    - now 03679828
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2016-05-03 ~ 2018-07-03
    IIF 19 - Director → ME
  • 17
    KIER FACILITIES SERVICES LIMITED
    - now 02624887
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    WATCHDEGREE LIMITED - 1991-09-02
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2015-03-17 ~ 2018-07-01
    IIF 23 - Director → ME
  • 18
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2017-01-31 ~ 2018-07-01
    IIF 25 - Director → ME
  • 19
    KIER MANAGEMENT CONSULTING LIMITED
    - now 02491619
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2018-07-01
    IIF 24 - Director → ME
  • 20
    KIER SERVICES LIMITED
    - now 02651873 00464145... (more)
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (50 parents, 11 offsprings)
    Officer
    2016-01-22 ~ 2018-10-03
    IIF 16 - Director → ME
  • 21
    LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED
    - now 07196024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-13
    Due to be dissolved on 2020-08-18
    FRIARS 2012 LIMITED - 2010-06-09
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2018-10-30
    IIF 22 - Director → ME
  • 22
    MAG-7 LIMITED
    08677790
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-09-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MKC TRAINING SERVICES LIMITED
    06657548
    Midkent College Medway Campus, Medway Road, Gillingham, Kent
    Active Corporate (25 parents)
    Officer
    2024-05-10 ~ 2024-09-20
    IIF 27 - Director → ME
  • 24
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2016-04-08 ~ 2016-10-12
    IIF 15 - Director → ME
  • 25
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2013-10-10 01878843 06475501... (more)
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    2004-01-01 ~ 2009-12-18
    IIF 5 - Director → ME
  • 26
    NOVUS PROPERTY SOLUTIONS LIMITED
    - now 02403551 08471367
    SEDDON PROPERTY SERVICES LIMITED - 2013-04-19
    J & S SEDDON (PAINTING) LIMITED - 2009-09-07
    BUFFMILL LIMITED - 1989-10-04
    Five Towns House Hillside, Festival Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-01-01 ~ 2024-01-01
    IIF 2 - Director → ME
  • 27
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1999-09-13 ~ 2000-09-30
    IIF 3 - Director → ME
  • 28
    TANDRIDGE GOLF CLUB LIMITED
    15010061
    Tandridge Golf Club Godstone Road, Oxted, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-07-18 ~ 2025-12-06
    IIF 1 - Director → ME
  • 29
    THE ASSET TRADES AND TRAINING ASSOCIATION
    - now 04714754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-03 during the appointment or period of control
    Dissolved on 2017-12-08 during the appointment or period of control
    ASSET SKILLS
    - 2014-03-27 04714754
    PROPERTY, HOUSING AND FACILITIES MANAGEMENT SKILLS - 2004-03-10
    C/o 26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2011-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 30
    VISION SECURITY GROUP LIMITED
    03892575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11
    Dissolved on 2025-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 4 - Director → ME
  • 31
    VISION SECURITY GROUP SYSTEMS LIMITED
    - now 03365236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-03-13
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 11 - Director → ME
  • 32
    VSG PAYROLL SERVICES LIMITED
    - now 03892294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-05-24
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 12 - Director → ME
  • 33
    VSG STAFF HIRE LIMITED
    - now 03892295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-05-24
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 13 - Director → ME
  • 34
    VSG SYSTEMS DIRECT LIMITED
    - now 03960603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-05-24
    RAMPART DIRECT LIMITED - 2009-02-12
    30 Finsbury Square, London, England, England
    Dissolved Corporate (22 parents)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.