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

Davies, Christopher Mark

child relation
Offspring entities and appointments 66
  • 1
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 5 - Director → ME
  • 2
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2006-10-03 ~ 2009-03-31
    IIF 59 - Director → ME
  • 3
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    2007-08-10 ~ 2009-03-31
    IIF 58 - Director → ME
  • 4
    DIAGEO US HOLDINGS
    - now 04245744 14943930... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Due to be dissolved on 2023-12-11
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2011-04-04 ~ 2012-11-30
    IIF 66 - Director → ME
  • 5
    DIPLOMA ASIA HOLDINGS LIMITED
    15741492 16264812... (more)
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-25 ~ 2025-08-13
    IIF 48 - Director → ME
  • 6
    DIPLOMA AUSTRALIA HOLDINGS LIMITED
    07328967 07323856... (more)
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2023-08-01 ~ 2025-08-13
    IIF 42 - Director → ME
  • 7
    DIPLOMA CANADA HOLDINGS LIMITED
    - now 05116724 15741492... (more)
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents)
    Officer
    2023-08-01 ~ 2025-08-13
    IIF 43 - Director → ME
  • 8
    DIPLOMA EUROPE HOLDINGS LIMITED
    - now 01170317 02050821... (more)
    NAPIER GROUP LIMITED
    - 2023-08-28 01170317
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2023-08-01 ~ 2025-08-13
    IIF 39 - Director → ME
  • 9
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2022-11-01 ~ 2025-08-13
    IIF 40 - Director → ME
  • 10
    DIPLOMA LATAM HOLDINGS LIMITED
    16264812 05116724... (more)
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ 2025-08-13
    IIF 46 - Director → ME
  • 11
    DIPLOMA OVERSEAS LIMITED
    05224357 05116724
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2022-11-01 ~ 2025-08-13
    IIF 64 - Director → ME
  • 12
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2022-11-01 ~ 2025-08-13
    IIF 62 - Director → ME
  • 13
    DIPLOMA UK HOLDINGS LIMITED
    - now 02050821 00256111... (more)
    PRIDE LIMITED
    - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2023-08-01 ~ 2025-08-13
    IIF 63 - Director → ME
  • 14
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Active Corporate (32 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 13 - Director → ME
  • 15
    INCHCAPE (SINGAPORE) LIMITED
    - now 06257211
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Active Corporate (28 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 52 - Director → ME
  • 16
    INCHCAPE BALTIC MOTORS LIMITED
    06458452
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 12 - Director → ME
  • 17
    INCHCAPE BMI LIMITED
    06458455
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 6 - Director → ME
  • 18
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 1 - Director → ME
  • 19
    INCHCAPE DIGITAL LIMITED - now
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (39 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 11 - Director → ME
  • 20
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (44 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 8 - Director → ME
  • 21
    INCHCAPE HELLAS FUNDING
    06955377
    22a St James Square, London
    Dissolved Corporate (17 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 50 - Director → ME
  • 22
    INCHCAPE HELLAS UK
    - now 05648006
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 3 - Director → ME
  • 23
    INCHCAPE HONG KONG LIMITED
    FC028123
    22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Converted / Closed Corporate (11 parents)
    Officer
    2014-03-25 ~ now
    IIF 53 - Director → ME
  • 24
    INCHCAPE IMPERIAL
    - now 04997717
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 2 - Director → ME
  • 25
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 4 - Director → ME
  • 26
    INCHCAPE INVESTMENTS (NO.1) LIMITED
    07672456 07673745
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 57 - Director → ME
  • 27
    INCHCAPE INVESTMENTS (NO.2) LIMITED
    07673745 07672456
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 56 - Director → ME
  • 28
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 54 - Director → ME
  • 29
    INCHCAPE LATVIA LIMITED
    06458456
    22a St James's Square, London
    Dissolved Corporate (24 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 9 - Director → ME
  • 30
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 7 - Director → ME
  • 31
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2016-12-16 ~ 2017-08-29
    IIF 38 - Director → ME
  • 32
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 14 - Director → ME
  • 33
    INCHCAPE PENSION TRUSTEE LIMITED
    - now 03405112
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved Corporate (38 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 15 - Director → ME
  • 34
    INCHCAPE RUSSIA (UK) LIMITED
    07865975
    22a St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 51 - Director → ME
  • 35
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2008-03-10 ~ 2009-04-06
    IIF 60 - Director → ME
  • 36
    KEVI CORPORATE TRUSTEE LIMITED
    - now 10178525
    KEV1 CORPORATE TRUSTEE LIMITED
    - 2016-11-15 10178525
    Almshouse Office King Edward Vi Almshouses, Abbey Lane, Saffron Walden, United Kingdom
    Active Corporate (42 parents)
    Officer
    2016-05-13 ~ 2017-01-18
    IIF 61 - Director → ME
  • 37
    M SEALS UK LIMITED
    - now 14314695 01470514... (more)
    DIPLOMA THREE LIMITED - 2022-09-26
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2025-08-13
    IIF 47 - Director → ME
  • 38
    MOBICITI LIMITED
    13879241
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-28 ~ 2022-10-31
    IIF 17 - Director → ME
  • 39
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (71 parents, 8 offsprings)
    Officer
    2017-05-10 ~ 2022-10-31
    IIF 19 - Director → ME
  • 40
    MOTABILITY OPERATIONS GROUP PLC
    06541091 01373876... (more)
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2025-08-18
    IIF 65 - Director → ME
  • 41
    N E CANADA LIMITED
    08596333
    National Express House, Mill Lane, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 20 - Director → ME
  • 42
    NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
    05652775 03905586... (more)
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 29 - Director → ME
  • 43
    NATIONAL EXPRESS FINANCE COMPANY LIMITED
    - now 05279005
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2018-08-20 ~ 2022-10-31
    IIF 33 - Director → ME
  • 44
    NATIONAL EXPRESS GROUP HOLDINGS LIMITED
    04339932 14440017... (more)
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 27 - Director → ME
  • 45
    NATIONAL EXPRESS GROUP LIMITED - now
    MOBICO GROUP LIMITED
    - 2023-06-20 13878918 02590560
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2022-01-28 ~ 2022-10-31
    IIF 16 - Director → ME
  • 46
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473 04339932... (more)
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 32 - Director → ME
  • 47
    NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
    07413903 03044643... (more)
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 22 - Director → ME
  • 48
    NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
    07855182 07413903... (more)
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 31 - Director → ME
  • 49
    NATIONAL EXPRESS PETERMANN UK LIMITED
    07855188
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 23 - Director → ME
  • 50
    NATIONAL EXPRESS SERVICES LIMITED
    - now 05876695 00232767
    NX DOT2DOT LIMITED - 2007-10-31
    NXE TRAINS LIMITED - 2007-08-20
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (25 parents)
    Officer
    2022-08-15 ~ 2022-10-31
    IIF 30 - Director → ME
  • 51
    NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
    05652783 03905586... (more)
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2022-10-31
    IIF 24 - Director → ME
  • 52
    NATIONAL EXPRESS TRAINS LIMITED
    - now 01949696 06765780... (more)
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2022-08-15 ~ 2022-10-31
    IIF 26 - Director → ME
  • 53
    NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
    04338163 03905586... (more)
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 34 - Director → ME
  • 54
    NATIONAL EXPRESS UK LIMITED
    - now 05876716
    NXC TRAINS LIMITED - 2007-12-06
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (31 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 35 - Director → ME
  • 55
    NE DURHAM UK LIMITED
    08270480
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 18 - Director → ME
  • 56
    NE EUROPE FINANCE LIMITED
    07876047
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (18 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 21 - Director → ME
  • 57
    NE NO. 3 LIMITED
    - now 02938993 02912338... (more)
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 28 - Director → ME
  • 58
    NEWLANDGLEBE LIMITED
    01117517
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2025-06-02 ~ 2025-08-13
    IIF 41 - Director → ME
  • 59
    R&G FLUID POWER HOLDINGS LIMITED
    - now 13952403
    DIPLOMA THREE LIMITED - 2022-04-06
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-08-13
    IIF 49 - Director → ME
  • 60
    SMLB PTY LIMITED
    FC030469
    Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
    Active Corporate (15 parents)
    Officer
    2014-03-31 ~ 2017-04-21
    IIF 55 - Director → ME
  • 61
    SPEEDLINK AIRPORT SERVICES LIMITED
    - now 02311721 02352274... (more)
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2017-06-01 ~ 2022-10-31
    IIF 25 - Director → ME
  • 62
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (35 parents)
    Officer
    2014-01-06 ~ 2017-04-21
    IIF 10 - Director → ME
  • 63
    TECHSIL GROUP HOLDINGS LIMITED
    13498476
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-08-13
    IIF 45 - Director → ME
  • 64
    UTTLESFORD COMMUNITY TRAVEL
    03456224 03710969
    Unit One, Flitch Industrial, Estate, Chelmsford Road, Dunmow, Essex
    Active Corporate (33 parents)
    Officer
    2026-04-28 ~ now
    IIF 37 - Director → ME
  • 65
    UTTLESFORD COMMUNITY TRAVEL TRADING LIMITED
    03710969 03456224
    Unit One, Flitch Industrial, Estate, Chelmsford Road, Dunmow, Essex
    Active Corporate (33 parents)
    Officer
    2026-04-28 ~ now
    IIF 36 - Director → ME
  • 66
    WILLIAMSON, CLIFF LIMITED
    00101668
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2025-06-02 ~ 2025-08-13
    IIF 44 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.