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, John Graeme

child relation
Offspring entities and appointments
Active 1
  • 1
    GHYLL HEAD LIMITED - 2004-09-01
    JLD SERVICES LIMITED - 2000-10-09
    Dfm Associates, One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-09-14 ~ dissolved
    IIF 56 - director → ME
    1994-07-14 ~ dissolved
    IIF 53 - secretary → ME
Ceased 53
  • 1
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 40 - secretary → ME
  • 2
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED - 1999-07-02
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 52 - secretary → ME
  • 3
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 46 - secretary → ME
  • 4
    DE FACTO 773 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 43 - secretary → ME
  • 5
    DE FACTO 763 LIMITED - 1999-03-22
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 48 - secretary → ME
  • 6
    ACERTEC PLC - 2009-07-22
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    DE FACTO 764 LIMITED - 1999-03-25
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-27 ~ 2009-04-01
    IIF 26 - secretary → ME
  • 7
    DE FACTO 767 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 51 - secretary → ME
  • 8
    DE FACTO 1233 LIMITED - 2005-09-30
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 39 - secretary → ME
  • 9
    INTERPITCH LIMITED - 1988-12-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-02 ~ 1999-01-31
    IIF 10 - secretary → ME
  • 10
    CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08
    CLEAR CHANNEL U.K. LIMITED - 1998-11-30
    STARNJEWELL LIMITED - 1998-06-08
    33 Golden Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-11 ~ 1999-01-31
    IIF 55 - director → ME
    1998-11-06 ~ 1999-01-31
    IIF 9 - secretary → ME
  • 11
    CLEAR CHANNEL INTERNATIONAL LIMITED - 2025-04-08
    CLEAR CHANNEL OUTDOOR LIMITED - 2010-09-08
    CLEAR CHANNEL INTERNATIONAL LIMITED - 2005-11-02
    MORE GROUP LIMITED - 1998-09-28
    MORE O'FERRALL PUBLIC LIMITED COMPANY - 1996-10-23
    33 Golden Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-05-22 ~ 1999-01-31
    IIF 12 - secretary → ME
  • 12
    CLEAR CHANNEL OVERSEAS LIMITED - 2025-04-08
    MORE GROUP OVERSEAS LIMITED - 2001-11-16
    MORE O'FERRALL OVERSEAS LIMITED - 1996-10-29
    PENN ADVERTISING LIMITED - 1996-02-05
    33 Golden Square, London
    Corporate (4 parents, 27 offsprings)
    Officer
    1997-06-02 ~ 1999-01-31
    IIF 24 - secretary → ME
  • 13
    CLEAR CHANNEL UK LIMITED - 2025-04-08
    MORE GROUP UK LIMITED - 2002-01-11
    ADSHEL LIMITED - 1996-10-23
    33 Golden Square, London
    Corporate (7 parents, 8 offsprings)
    Officer
    1997-06-02 ~ 1999-01-31
    IIF 16 - secretary → ME
  • 14
    BURLEIGH MAGAZINES LIMITED - 1991-05-29
    BENN CONSUMER PUBLICATIONS LIMITED - 1989-01-05
    C.F.E. PUBLISHING LIMITED - 1986-07-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-12-03 ~ 1996-02-28
    IIF 21 - secretary → ME
  • 15
    BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
    DE FACTO 1655 LIMITED - 2008-09-04
    Corporation Road, Newport, Gwent
    Corporate (7 parents)
    Officer
    2008-08-27 ~ 2008-09-01
    IIF 44 - secretary → ME
  • 16
    SQUARE GRIP LIMITED - 1995-12-22
    ALNERY NO. 1254 LIMITED - 1993-03-03
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 47 - secretary → ME
  • 17
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 45 - secretary → ME
  • 18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-02 ~ 1999-01-31
    IIF 18 - secretary → ME
  • 19
    CAPITAL STRUCTURES PLC - 2007-08-13
    CAPITAL STRUCTURES LIMITED - 2003-10-10
    LEAPCROFT LIMITED - 2000-05-18
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 42 - secretary → ME
  • 20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-10-31 ~ 1996-02-28
    IIF 23 - secretary → ME
  • 21
    ADJUSTHAPPY LIMITED - 1992-12-18
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    1992-11-13 ~ 1993-01-09
    IIF 54 - director → ME
  • 22
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 50 - secretary → ME
  • 23
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-14 ~ 2007-05-21
    IIF 29 - secretary → ME
  • 24
    ASSOCIATED OCTEL COMPANY (PLANT) LIMITED - 2006-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Corporate (6 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 8 - secretary → ME
  • 25
    INNOSPEC PERFORMANCE CHEMICALS LIMITED - 2007-10-01
    OCTEL PERFORMANCE CHEMICALS LIMITED - 2006-03-30
    HAMSARD 2308 LIMITED - 2001-05-14
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 33 - secretary → ME
  • 26
    OCTEL ALCHEMY - 2006-04-18
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 38 - secretary → ME
  • 27
    INNOSPEC DEVELOPMENTS PLC - 2007-01-04
    OCTEL DEVELOPMENTS PLC - 2006-06-01
    HAMSARD ONE THOUSAND AND SEVENTY FOUR LIMITED - 1998-04-23
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 4 - secretary → ME
  • 28
    OCTEL ENVIRONMENTAL LIMITED - 2006-06-01
    HAMSARD 2317 LIMITED - 2001-07-12
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 34 - secretary → ME
  • 29
    OCTEL PETROLEUM SPECIALTIES LIMITED - 2006-06-01
    OCTEL RESOURCES LIMITED - 2001-07-11
    HAMSARD ONE THOUSAND AND THIRTY THREE LIMITED - 1998-04-22
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Corporate (6 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 3 - secretary → ME
  • 30
    OCTAVISION LIMITED - 2006-04-06
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 7 - secretary → ME
  • 31
    OCTEL INTERNATIONAL LIMITED - 2006-03-28
    HAMSARD ONE THOUSAND AND THIRTY FOUR LIMITED - 1998-04-27
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 6 - secretary → ME
  • 32
    ASSOCIATED OCTEL COMPANY LIMITED(THE) - 2006-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 32 - secretary → ME
  • 33
    OCTEL TRADING LIMITED - 2006-03-30
    HAMSARD ONE THOUSAND AND SEVENTY FIVE LIMITED - 1998-04-22
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 37 - secretary → ME
  • 34
    OCTEL VALVEMASTER LIMITED - 2006-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 36 - secretary → ME
  • 35
    33 Golden Square, London
    Corporate (3 parents)
    Officer
    1997-06-02 ~ 1999-01-31
    IIF 1 - secretary → ME
  • 36
    EMERALD KALAMA CHEMICAL LIMITED - 2023-10-02
    INNOSPEC WIDNES LIMITED - 2015-07-06
    AROMA FINE CHEMICALS LIMITED - 2007-10-01
    AROMA & FINE CHEMICALS LIMITED - 2006-06-01
    BBA ORGANICS LIMITED - 2001-07-23
    HALLCO 591 LIMITED - 2001-04-10
    Lanxess Chemical Limited, Dans Road, Widnes, England
    Corporate (4 parents)
    Officer
    2004-08-26 ~ 2004-12-01
    IIF 5 - secretary → ME
  • 37
    LH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07
    MELODYIMAGE LIMITED - 1995-04-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1995-10-26 ~ 1996-02-26
    IIF 15 - secretary → ME
  • 38
    LINK HOUSE MAGAZINES (CROYDON) LIMITED - 1985-03-06
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-10-20 ~ 1996-02-23
    IIF 22 - secretary → ME
  • 39
    CASH AND CARRY ADVERTISING LIMITED - 1980-12-31
    C/o Mazars Llp Tower Bride House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-01 ~ 1999-03-08
    IIF 19 - secretary → ME
  • 40
    HACKREMCO (NO.1509) LIMITED - 1999-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 31 - secretary → ME
  • 41
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-06 ~ 2004-11-03
    IIF 35 - secretary → ME
  • 42
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1995-12-14 ~ 1996-02-28
    IIF 14 - secretary → ME
  • 43
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-28 ~ 1999-01-31
    IIF 11 - secretary → ME
  • 44
    LEGIBUS 1294 LIMITED - 1989-02-27
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 49 - secretary → ME
  • 45
    Harlescott Lane, Shrewsbury, Shropshire
    Corporate (2 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 2 - secretary → ME
  • 46
    IPC MAGAZINES LIMITED - 2018-06-12
    IPC MEDIA LIMITED - 2000-06-08
    COUNTRYMAN LIMITED(THE) - 2000-03-27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-12-05 ~ 1996-02-28
    IIF 20 - secretary → ME
  • 47
    TOWN & CITY POSTERS LIMITED - 1985-03-11
    EMBERHAM LIMITED - 1982-05-12
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-01-31
    IIF 13 - secretary → ME
  • 48
    Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-15 ~ 1999-01-31
    IIF 17 - secretary → ME
  • 49
    SPENCER MESH LIMITED - 2002-05-17
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 41 - secretary → ME
  • 50
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-14 ~ 2007-05-21
    IIF 28 - secretary → ME
  • 51
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2007-05-21
    IIF 25 - secretary → ME
  • 52
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-06 ~ 2007-05-21
    IIF 30 - secretary → ME
  • 53
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-06 ~ 2007-05-21
    IIF 27 - secretary → ME

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