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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, Andrew Mark

    Related profiles found in government register
  • Davies, Andrew Mark
    British born in January 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 18, Mansell Street, London, E1 8AA, United Kingdom

      IIF 1 IIF 2
  • Davies, Andrew Mark
    British chief executive officer born in January 1966

    Resident in United States

    Registered addresses and corresponding companies
  • Davies, Andrew Mark
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Gibbs Court, Corsham, Wiltshire, SN13 9GR, United Kingdom

      IIF 6
  • Davies, Andrew Mark
    British group chief financial officer born in January 1966

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 15, Bonhill Street, London, EC2A 4DN, England

      IIF 7
  • Davies, Andrew Mark
    British director born in January 1966

    Registered addresses and corresponding companies
  • Davies, Andrew Mark
    British finance director born in January 1966

    Registered addresses and corresponding companies
    • 28 River Glade, Gwaelod Y Garth, Cardiff, CF4 8SP

      IIF 12
  • Mr Andrew Mark Davies
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Gibbs Court, Corsham, Wiltshire, SN13 9GR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    ANDYMD LIMITED
    10384849
    3 Gibbs Court, Corsham, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    166,484 GBP2024-09-30
    Officer
    2016-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Has significant influence or control OE
  • 2
    CIBERNET LIMITED
    - now 03074721
    CIBERNET PLC - 2011-10-10
    2 North Park Road, Harrogate, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-03-13
    IIF 1 - Director → ME
  • 3
    GE LEASE ENGINE MANAGEMENT LIMITED
    - now 03242963
    FILBUK 408 LIMITED
    - 1996-11-13 03242963 03315543... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (25 parents)
    Officer
    1996-11-08 ~ 1998-02-04
    IIF 12 - Director → ME
  • 4
    PROJECT TELECOM HOLDINGS LIMITED
    - now 03891879
    PROJECT TELECOM PLC
    - 2004-01-05 03891879
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2006-10-17
    IIF 9 - Director → ME
  • 5
    SINGLEPOINT (4U) LIMITED
    - now 02795597 03270899
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2003-01-10 ~ 2004-03-31
    IIF 10 - Director → ME
  • 6
    SINGLEPOINT PAYMENT SERVICES LIMITED
    - now 04540211
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-09-22 ~ 2004-03-31
    IIF 8 - Director → ME
  • 7
    SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
    - now 03751052
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING PLC - 2006-06-02
    UNITED CLEARING LIMITED - 2002-08-21
    DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
    2 North Park Road, Harrogate, England
    Active Corporate (28 parents)
    Officer
    2022-03-01 ~ 2023-03-13
    IIF 4 - Director → ME
  • 8
    SYNIVERSE TECHNOLOGIES LIMITED
    - now 01467614
    SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
    SSA SOFTWRIGHT LIMITED - 2001-05-16
    SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
    STAFFMACE SOFTWARE LIMITED - 1983-11-03
    OTTER PRESS LIMITED(THE) - 1983-05-10
    SUSMAINE LIMITED - 1980-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (41 parents)
    Officer
    2022-03-01 ~ 2023-03-13
    IIF 3 - Director → ME
  • 9
    SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
    - now 04885867
    MACH SOLUTIONS LIMITED - 2013-08-27
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    2 North Park Road, Harrogate, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-03-13
    IIF 5 - Director → ME
  • 10
    VEON DIGITAL LIMITED
    - now 09991833
    VIP DIGITAL LIMITED
    - 2017-09-19 09991833 09982007
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-03-21 ~ 2018-01-18
    IIF 7 - Director → ME
  • 11
    VODAFONE BUSINESS SERVICES LIMITED
    - now 04321446
    CORPORATE 4U LIMITED
    - 2003-10-20 04321446
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2003-09-22 ~ 2006-10-17
    IIF 11 - Director → ME
  • 12
    WHOLESALE CLEARING SOLUTIONS LIMITED
    - now 07666463
    MACH EXCHANGE LIMITED - 2012-12-20
    C/o Els Advisory Limited, 31 Harrogate Road, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2022-03-01 ~ 2023-03-13
    IIF 2 - Director → ME

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