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
Individuals in focus
Davies, Norman
Davies, Norman
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Grosvenor House, 45 The Downs, Altrincham, WA14 2QG, United Kingdom
Davies, Norman
British group chief operating officer born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Norman
British chief operations officer born in March 1958Resident in England
Registered addresses and corresponding companiesDavies, Norman
British director born in March 1958Resident in England
Registered addresses and corresponding companiesDavies, Norman
British managing director born in March 1958Resident in England
Registered addresses and corresponding companiesMr Norman Davies
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Grosvenor House, 45 The Downs, Altrincham, WA14 2QG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
ACL REALISATIONS LIMITED
- nowACL AUTOMATION LTD - 2018-06-12 C/o Ernst & Young, No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer
2016-03-23 ~ dissolvedIIF 10 - Director → ME - 2
GCL REALISATIONS LIMITED
- nowGREENRAY CAPITAL LIMITED - 2018-06-12 C/o Ernst & Young Llp, No. 1 Colmore Square, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer 2015-01-02 ~ dissolvedIIF 7 - Director → ME - 3
GCS REALISATIONS LIMITED
- nowGREENRAY CONTROL SOLUTIONS LIMITED - 2018-06-12 C/o Ernst & Young Llp, No.1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2015-01-28 ~ dissolvedIIF 8 - Director → ME - 4
GES REALISATIONS LIMITED
- nowGREENRAY ENERGY SOLUTIONS LIMITED - 2018-12-19 C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer 2015-01-02 ~ dissolvedIIF 4 - Director → ME - 5
GLL REALISATIONS LIMITED
- nowPLATESTEM LIMITED - 1999-04-16GREENRAY TURBINES (LINCOLN) LIMITED - 2018-06-12 C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2015-01-02 ~ dissolvedIIF 6 - Director → ME - 6
GTL REALISATIONS LIMITED
- nowGREENRAY TURBINES LIMITED - 2018-06-12GREENRAY PROJECTS LIMITED - 1994-12-15 C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer 2015-01-02 ~ dissolvedIIF 5 - Director → ME - 7
ITS REALISATIONS LIMITED
- nowINTEGRATED TURBINE SYSTEMS LIMITED - 2018-06-12 C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2015-01-02 ~ dissolvedIIF 9 - Director → ME - 8 Grosvenor House, 45 The Downs, Altrincham, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
Ceased
18
- 1HACKREMCO (NO. 2524) LIMITED - 2007-10-19 Burnham Road, Dartford, KentDissolved Corporate (4 parents, 2 offsprings)Officer 2007-10-25 ~ 2010-12-17IIF 26 - Director → ME
- 2
B&P HOLDINGS II LIMITED
- nowHACKREMCO (NO. 2520) LIMITED - 2007-10-19B&P HOLDINGS LIMITED - 2008-09-09BECK & POLLITZER LIMITED - 2017-12-11 Burnham Road, Dartford, KentDissolved Corporate (5 parents)Officer 2007-10-25 ~ 2010-12-17IIF 24 - Director → ME - 3
B&P MIDCO LIMITED
- nowHACKREMCO (NO. 2521) LIMITED - 2007-10-19 Burnham Road, Dartford, KentDissolved Corporate (3 parents, 1 offspring)Officer 2007-10-25 ~ 2010-12-17IIF 25 - Director → ME - 4COMPUTFAST LIMITED - 1999-08-16 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)165,417 GBP2024-12-31Officer 2008-08-29 ~ 2010-12-17IIF 20 - Director → ME
- 5DIPLEMA 386 LIMITED - 1998-07-01 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2008-08-29 ~ 2010-12-17IIF 23 - Director → ME
- 6BARNBUSH LIMITED - 1994-04-21 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-09-10 ~ 2010-12-17IIF 22 - Director → ME
- 7BECK & POLLITZER LIMITED - 2008-07-29NEWINCCO 399 LIMITED - 2005-05-17 Burnham Road, Dartford, KentDissolved Corporate (4 parents)Officer 2007-09-10 ~ 2010-12-17IIF 21 - Director → ME
- 8 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandDissolved Corporate (2 parents)Officer 2008-08-29 ~ 2010-12-17IIF 19 - Director → ME
- 9
GREENRAY CAPITAL LIMITED
- nowHELIUM MIRACLE 269 LIMITED - 2018-06-12 Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandDissolved Corporate (4 parents)Officer 2018-06-06 ~ 2019-01-21IIF 15 - Director → ME - 10HELIUM MIRACLE 268 LIMITED - 2018-06-12 Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandDissolved Corporate (4 parents)Officer 2018-06-06 ~ 2019-01-21IIF 14 - Director → ME
- 11ENDLESS NEWCO 11 LIMITED - 2018-06-11 Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2018-06-08 ~ 2019-01-21IIF 12 - Director → ME
- 12HELIUM MIRACLE 270 LIMITED - 2018-12-19 Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandDissolved Corporate (4 parents)Officer 2018-06-06 ~ 2019-01-21IIF 18 - Director → ME
- 13ENDLESS NEWCO 8 LIMITED - 2018-06-11 Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (5 parents)Equity (Company account)6,000 GBP2024-09-30Officer 2018-06-08 ~ 2019-01-21IIF 11 - Director → ME
- 14HELIUM MIRACLE 267 LIMITED - 2018-06-12 Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandDissolved Corporate (4 parents)Officer 2018-06-06 ~ 2019-01-21IIF 17 - Director → ME
- 15HELIUM MIRACLE 266 LIMITED - 2018-06-12 Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandDissolved Corporate (4 parents)Officer 2018-06-06 ~ 2019-01-21IIF 16 - Director → ME
- 16HELIUM MIRACLE 265 LIMITED - 2018-06-12 Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandDissolved Corporate (4 parents)Officer 2018-06-06 ~ 2019-01-21IIF 13 - Director → ME
- 17TEP/YESIR JV LIMITED - 2021-03-01 23-25 Warwick Street, Leamington Spa, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-269,287 GBP2022-12-31Officer 2022-06-10 ~ 2023-08-10IIF 2 - Director → ME
- 18
TEP RENEWABLES LIMITED
- nowPROGETTI INTERNATIONAL UK LTD - 2018-10-02TERNIENERGIA PROGETTI UK LTD - 2019-02-26ALPHA PROCESS CONTROL LIMITED - 2018-07-19 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-462 GBP2018-12-31Officer 2022-06-10 ~ 2023-08-10IIF 3 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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