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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, William Jeremy

    Related profiles found in government register
  • Davies, William Jeremy
    British chairman born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

      IIF 1
  • Davies, Jeremy
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Manor House, West Street, Great Somerford, Wiltshire, SN15 5EH, United Kingdom

      IIF 2
  • Davies, William Jeremy
    British chartered surveyor born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, William Jeremy
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

      IIF 14
    • icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England

      IIF 15 IIF 16
  • Davies, William Jeremy
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH

      IIF 17 IIF 18
    • icon of address C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 19
    • icon of address C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 20
    • icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

      IIF 21 IIF 22 IIF 23
    • icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England

      IIF 24 IIF 25 IIF 26
  • Davies, William Jeremy
    British none born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England

      IIF 28
  • Davies, Jeremy William
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brosnan's Charteed Accountants, Clifton Mills, Brikby Lane, Brighouse, West Yorkshire, HD6 4JJ

      IIF 29
    • icon of address The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH

      IIF 30
    • icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England

      IIF 31
  • Davies, William Jeremy
    English investor born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2, 38 Barrowgate Road, Chiswick, London, W4 4QY, England

      IIF 32
  • Davies, William Jeremy
    British surveyor

    Registered addresses and corresponding companies
    • icon of address The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH

      IIF 33
    • icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

      IIF 34 IIF 35 IIF 36
    • icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England

      IIF 37 IIF 38
  • Mr William Jeremy Davies
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Corbie Steps, 89 Harehills Lane, Leeds, LS7 4HA, England

      IIF 39
    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 40
    • icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

      IIF 41
  • Davies, William Jeremy

    Registered addresses and corresponding companies
    • icon of address C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 42
    • icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,409,619 GBP2024-03-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 27 - Director → ME
    icon of calendar 2015-08-12 ~ now
    IIF 45 - Secretary → ME
  • 3
    BARLEYGLOW LIMITED - 2010-09-15
    ADL HOMECARE LIMITED - 2011-06-09
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    712,671 GBP2024-03-31
    Officer
    icon of calendar 2004-02-11 ~ now
    IIF 21 - Director → ME
    icon of calendar 2007-02-28 ~ now
    IIF 34 - Secretary → ME
  • 4
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,586,610 GBP2024-03-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 26 - Director → ME
    icon of calendar 2015-08-12 ~ now
    IIF 43 - Secretary → ME
  • 5
    ADL PLC
    - now
    MATRIX HEALTHCARE PLC - 2004-02-18
    MATRIX HEALTH 2 PLC - 1996-02-22
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    875,906 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-02-11 ~ now
    IIF 23 - Director → ME
    icon of calendar 2007-02-28 ~ now
    IIF 35 - Secretary → ME
  • 6
    icon of address Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    375,123 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address The Chapel, Littleworth, Pewsey, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,922 GBP2015-04-30
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,414,324 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
  • 9
    DE FACTO 1863 LIMITED - 2011-06-23
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,112,867 GBP2024-03-31
    Officer
    icon of calendar 2011-06-09 ~ now
    IIF 14 - Director → ME
  • 10
    ESSEX PUMPING SERVICES LIMITED - 1990-03-06
    icon of address The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    85,920 GBP2018-03-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 12
    DE FACTO 1767 LIMITED - 2011-04-11
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,112,306 GBP2024-03-31
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 15 - Director → ME
  • 13
    SKYTOUCH LIMITED - 1994-10-05
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,220,013 GBP2024-03-31
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,697,058 GBP2024-03-31
    Officer
    icon of calendar 2006-07-04 ~ now
    IIF 22 - Director → ME
    icon of calendar 2007-02-28 ~ now
    IIF 36 - Secretary → ME
  • 15
    BIDEAWHILE 675 LIMITED - 2011-06-07
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,994,122 GBP2024-03-31
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 31 - Director → ME
  • 16
    BEST NURSING HOMES LIMITED - 1996-05-13
    icon of address Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2004-02-11 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2007-02-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 17
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,349,838 GBP2024-03-31
    Officer
    icon of calendar 1994-09-07 ~ now
    IIF 24 - Director → ME
    icon of calendar 2007-02-28 ~ now
    IIF 38 - Secretary → ME
  • 18
    WOODLAND PARK NURSING HOME LIMITED - 1994-11-04
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,239,223 GBP2024-03-31
    Officer
    icon of calendar 1994-10-14 ~ now
    IIF 25 - Director → ME
    icon of calendar 2007-02-28 ~ now
    IIF 37 - Secretary → ME
  • 19
    icon of address Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,564,936 GBP2024-03-31
    Officer
    icon of calendar 2015-10-22 ~ now
    IIF 28 - Director → ME
    icon of calendar 2015-10-22 ~ now
    IIF 44 - Secretary → ME
Ceased 14
  • 1
    ADL PLC
    - now
    MATRIX HEALTHCARE PLC - 2004-02-18
    MATRIX HEALTH 2 PLC - 1996-02-22
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    875,906 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-11-30 ~ 2025-03-28
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-20 ~ 2001-11-29
    IIF 3 - Director → ME
  • 3
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2001-11-29
    IIF 5 - Director → ME
  • 4
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2001-11-29
    IIF 10 - Director → ME
  • 5
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    85,920 GBP2018-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2013-03-06
    IIF 20 - Director → ME
    icon of calendar 2013-03-06 ~ 2013-03-06
    IIF 42 - Secretary → ME
  • 6
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-18 ~ 2001-11-29
    IIF 9 - Director → ME
  • 7
    icon of address C/o Tim Brooksbank, 6 Morton Court, Morton Court Morton Lane, East Morton, Keighley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    10,329 GBP2025-03-31
    Officer
    icon of calendar 2010-06-10 ~ 2011-10-31
    IIF 29 - Director → ME
  • 8
    POLYBOND PROPERTIES LIMITED - 1993-03-12
    icon of address C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    329,888 GBP2024-09-30
    Officer
    icon of calendar 2005-12-31 ~ 2010-11-08
    IIF 7 - Director → ME
  • 9
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 2001-11-29
    IIF 12 - Director → ME
  • 10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2001-11-29
    IIF 11 - Director → ME
  • 11
    LEGISLATOR 1346 LIMITED - 1997-09-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2001-11-29
    IIF 6 - Director → ME
  • 12
    SKYTOUCH LIMITED - 1994-10-05
    icon of address Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,220,013 GBP2024-03-31
    Officer
    icon of calendar 1994-10-03 ~ 2000-07-05
    IIF 4 - Director → ME
  • 13
    icon of address Severn Lodge Farm New Passage, Pilning, Bristol
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    480,198 GBP2024-05-31
    Officer
    icon of calendar 2013-09-04 ~ 2017-05-23
    IIF 13 - Director → ME
  • 14
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-21 ~ 2001-11-29
    IIF 18 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.