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

Mr Stephen Robert Charles Davies

    Related profiles found in government register
  • Mr Stephen Robert Charles Davies
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 14a, High Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EA, England

      IIF 1
  • Davies, Stephen Robert Charles
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Talisman Cottage, 19 Lower Farm, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS

      IIF 2
    • Talisman Cottage, 19 Lower Farm, Halton Village, Aylesbury, HP22 5NS, United Kingdom

      IIF 3 IIF 4
  • Davies, Stephen Robert Charles
    British director born in September 1947

    Registered addresses and corresponding companies
    • 1 Linden Drive, Chalfont St Peter, Buckinghamshire, SL9 9UP

      IIF 5
  • Davies, Stephen Robert Charles
    British investment banker born in September 1947

    Registered addresses and corresponding companies
    • 1 Linden Drive, Chalfont St Peter, Buckinghamshire, SL9 9UP

      IIF 6 IIF 7
child relation
Offspring entities and appointments 6
  • 1
    IAF SECURITIES LIMITED
    - now 02400738
    GIC SECURITIES LIMITED - 1996-01-19
    LEGIBUS 1415 LIMITED - 1989-10-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-02-17 ~ dissolved
    IIF 5 - Director → ME
  • 2
    PALLITE GROUP LTD - now
    THE ALTERNATIVE PALLET COMPANY LIMITED
    - 2025-02-27 06646163
    THE PAPER PALLET COMPANY LIMITED
    - 2014-05-29 06646163
    60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2010-09-24 ~ 2017-05-19
    IIF 2 - Director → ME
  • 3
    RBS EQUITIES (UK) LIMITED - now
    ABN AMRO EQUITIES (UK) LIMITED - 2009-10-07
    HOARE GOVETT SECURITIES LIMITED
    - 1998-02-09 02475694
    HOARE GOVETT NEWCO LIMITED - 1992-04-06
    SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
    IDEAWATCH LIMITED - 1990-04-02
    250 Bishopsgate, London
    Dissolved Corporate (46 parents)
    Officer
    1993-06-21 ~ 1995-02-20
    IIF 6 - Director → ME
  • 4
    RBS HG (UK) LIMITED - now
    ABN AMRO HOARE GOVETT LIMITED
    - 2009-10-01 02943784
    SCARDONA LIMITED - 1994-09-06
    250 Bishopsgate, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1995-06-30
    IIF 7 - Director → ME
  • 5
    TANGRAM PARTNERS LIMITED - now
    CQRS LIMITED
    - 2022-07-18 08521440 06730293
    CQRS MANAGEMENT LIMITED
    - 2014-05-09 08521440
    CQRS INVESTMENTS LIMITED
    - 2013-06-25 08521440
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-05-09 ~ 2020-12-21
    IIF 4 - Director → ME
  • 6
    TANGRAM PARTNERS NOMINEES LIMITED - now
    CQRS NOMINEES LIMITED
    - 2022-12-09 08581893
    9 Pound Lane, Godalming, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2020-12-21
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.