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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Nigel James Maxwell

child relation
Offspring entities and appointments
Active 8
  • 1
    MHL LIMITED - 2020-04-30
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ now
    IIF 7 - Director → ME
  • 2
    GENERAL DESCALING COMPANY LIMITED - 1986-04-11
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24 GBP2024-03-31
    Officer
    icon of calendar 2011-09-19 ~ now
    IIF 64 - Director → ME
  • 4
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ now
    IIF 10 - Director → ME
  • 6
    MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
    MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address The Springs New Woodhouses, Broughall, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,102 GBP2024-05-31
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Sandiway House, Littledales Lane Hartford, Northwich, Cheshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-11-25 ~ now
    IIF 43 - Secretary → ME
Ceased 52
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 55 - Secretary → ME
  • 2
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 34 - Director → ME
  • 3
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-18 ~ 1995-09-15
    IIF 61 - Secretary → ME
  • 4
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL (1992) PLC - 2007-10-03
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 51 - Secretary → ME
  • 5
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 24 - Director → ME
  • 6
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 20 - Director → ME
  • 7
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 31 - Director → ME
  • 8
    FAIRTANDERIS (10) PLC - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 40 - Director → ME
  • 9
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 38 - Director → ME
  • 10
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 19 - Director → ME
  • 11
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 36 - Director → ME
  • 12
    AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
    MONOCIRCLE LIMITED - 1986-07-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 28 - Director → ME
  • 13
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 22 - Director → ME
  • 14
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 1 - Director → ME
    icon of calendar ~ 1992-07-13
    IIF 46 - Secretary → ME
  • 15
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-13
    IIF 42 - Secretary → ME
  • 16
    APV CEMAK LIMITED - 1993-01-18
    CEMAK ENGINEERING LIMITED - 1982-11-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-12 ~ 1993-05-07
    IIF 12 - Director → ME
    icon of calendar ~ 1992-07-13
    IIF 45 - Secretary → ME
  • 17
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    icon of address Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 6 - Director → ME
    icon of calendar 1993-05-28 ~ 1993-07-31
    IIF 44 - Secretary → ME
  • 18
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-10-04
    IIF 9 - Director → ME
    icon of calendar ~ 1993-07-31
    IIF 41 - Secretary → ME
  • 19
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 16 - Director → ME
  • 20
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 27 - Director → ME
  • 21
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 4 - Director → ME
    icon of calendar ~ 1993-07-31
    IIF 47 - Secretary → ME
  • 22
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 1998-03-26
    IIF 21 - Director → ME
  • 23
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 56 - Secretary → ME
  • 24
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-02-02
    IIF 35 - Director → ME
  • 25
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 8 - Director → ME
  • 26
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 58 - Secretary → ME
  • 27
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 37 - Director → ME
  • 28
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 32 - Director → ME
  • 29
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-24 ~ 1995-09-15
    IIF 33 - Director → ME
  • 30
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 25 - Director → ME
  • 31
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 54 - Secretary → ME
  • 32
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-25 ~ 1999-08-19
    IIF 59 - Secretary → ME
  • 33
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 52 - Secretary → ME
  • 34
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 57 - Secretary → ME
  • 35
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 53 - Secretary → ME
  • 36
    STAPLE HOLDINGS LIMITED - 1983-03-04
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    695,172 GBP2024-03-31
    Officer
    icon of calendar 2009-04-27 ~ 2013-06-18
    IIF 63 - Director → ME
  • 37
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 29 - Director → ME
  • 38
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1994-05-10
    IIF 5 - Director → ME
  • 39
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 39 - Director → ME
  • 40
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1995-05-17
    IIF 13 - Director → ME
  • 41
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 23 - Director → ME
  • 42
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-05-17 ~ 1995-05-17
    IIF 2 - Director → ME
  • 43
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-05-17
    IIF 18 - Director → ME
  • 44
    WENTWORTH ESTATES LIMITED - 1983-12-07
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 26 - Director → ME
  • 45
    SEVERNSIDE HOUSING PARTNERSHIP - 2000-10-02
    icon of address Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Converted / Closed Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-04
    IIF 65 - Director → ME
  • 46
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 66 - Secretary → ME
  • 47
    BAKER PERKINS LIMITED - 2006-03-03
    INTERCEDE 649 LIMITED - 1989-04-11
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 15 - Director → ME
    icon of calendar ~ 1992-07-13
    IIF 49 - Secretary → ME
  • 48
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    icon of address Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-25 ~ 1993-07-31
    IIF 48 - Secretary → ME
  • 49
    APV UK LIMITED - 2010-12-01
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 17 - Director → ME
  • 50
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 50 - Secretary → ME
  • 51
    icon of address 80/110 Finnieston Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 30 - Director → ME
  • 52
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.