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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Christopher Mark

    Related profiles found in government register
  • Davies, Christopher Mark
    British chief financial officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Christopher Mark
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Christopher Mark
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom

      IIF 40
    • icon of address 22a, St James's Square, London, SW1Y 5LP, England

      IIF 41 IIF 42
  • Davies, Christopher Mark
    British finance director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England

      IIF 43
    • icon of address 12 Gibson Way, Saffron Walden, Essex, CB10 1AH

      IIF 44 IIF 45 IIF 46
    • icon of address Almshouse Office, King Edward Vi Almshouses, Abbey Lane, Saffron Walden, CB10 1DE, United Kingdom

      IIF 47
  • Davies, Christopher Mark
    British none born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Christopher Mark
    British finance director born in March 1970

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-06 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address 22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 41 - Director → ME
  • 3
    PRECIS (1564) LIMITED - 1997-10-03
    icon of address 22a St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 28 - Director → ME
Ceased 61
  • 1
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2009-03-31
    IIF 45 - Director → ME
  • 2
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 1998-02-27
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2009-03-31
    IIF 44 - Director → ME
  • 3
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2012-11-30
    IIF 64 - Director → ME
  • 4
    icon of address 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-25 ~ 2025-08-13
    IIF 40 - Director → ME
  • 5
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-13
    IIF 5 - Director → ME
  • 6
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-13
    IIF 8 - Director → ME
  • 7
    T.S. COMPONENTS LIMITED - 1995-04-04
    NAPIER GROUP LIMITED - 2023-08-28
    SETFAIR LIMITED - 1979-12-31
    MACRO GROUP LIMITED - 2000-01-10
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-13
    IIF 1 - Director → ME
  • 8
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-08-13
    IIF 3 - Director → ME
  • 9
    icon of address 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-20 ~ 2025-08-13
    IIF 11 - Director → ME
  • 10
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2025-08-13
    IIF 7 - Director → ME
  • 11
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    NEW DIPLOMA PLC - 2000-04-17
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-08-13
    IIF 2 - Director → ME
  • 12
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-13
    IIF 6 - Director → ME
  • 13
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    icon of address 22a St Jamess Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 26 - Director → ME
  • 14
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    icon of address 22a St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 36 - Director → ME
  • 15
    icon of address 22a St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 25 - Director → ME
  • 16
    icon of address 22a St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 19 - Director → ME
  • 17
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    icon of address 22 A St James's Square, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 14 - Director → ME
  • 18
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    CAVENDISH 1 LIMITED - 2021-02-11
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    icon of address 22a St James's Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 24 - Director → ME
  • 19
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    icon of address 22a St James's Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 21 - Director → ME
  • 20
    icon of address 22a St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 34 - Director → ME
  • 21
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    icon of address 22a St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 16 - Director → ME
  • 22
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    icon of address 22a St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 15 - Director → ME
  • 23
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    icon of address 22a St James's Square, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 17 - Director → ME
  • 24
    icon of address 22a St. James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 39 - Director → ME
  • 25
    icon of address 22a St. James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 38 - Director → ME
  • 26
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 37 - Director → ME
  • 27
    icon of address 22a St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 22 - Director → ME
  • 28
    icon of address 22a St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 20 - Director → ME
  • 29
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    icon of address Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2017-08-29
    IIF 33 - Director → ME
  • 30
    icon of address 22a St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 27 - Director → ME
  • 31
    icon of address 22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 35 - Director → ME
  • 32
    icon of address 61 St James's St, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2009-04-06
    IIF 46 - Director → ME
  • 33
    KEV1 CORPORATE TRUSTEE LIMITED - 2016-11-15
    icon of address Almshouse Office King Edward Vi Almshouses, Abbey Lane, Saffron Walden, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-05-13 ~ 2017-01-18
    IIF 47 - Director → ME
  • 34
    DIPLOMA THREE LIMITED - 2022-09-26
    icon of address 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-13
    IIF 12 - Director → ME
  • 35
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-28 ~ 2022-10-31
    IIF 30 - Director → ME
  • 36
    OFFERLETTER LIMITED - 1991-04-19
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2022-10-31
    IIF 49 - Director → ME
  • 37
    icon of address 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-08-18
    IIF 43 - Director → ME
  • 38
    icon of address National Express House, Mill Lane, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 50 - Director → ME
  • 39
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 58 - Director → ME
  • 40
    MODELGROOVE LIMITED - 2004-12-16
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-20 ~ 2022-10-31
    IIF 61 - Director → ME
  • 41
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 56 - Director → ME
  • 42
    MOBICO GROUP LIMITED - 2023-06-20
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-28 ~ 2022-10-31
    IIF 29 - Director → ME
  • 43
    INGLEBY (229) LIMITED - 1987-11-02
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 60 - Director → ME
  • 44
    icon of address National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 52 - Director → ME
  • 45
    icon of address National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 59 - Director → ME
  • 46
    icon of address National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 53 - Director → ME
  • 47
    NXE TRAINS LIMITED - 2007-08-20
    NX DOT2DOT LIMITED - 2007-10-31
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-15 ~ 2022-10-31
    IIF 32 - Director → ME
  • 48
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-20 ~ 2022-10-31
    IIF 54 - Director → ME
  • 49
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2022-10-31
    IIF 31 - Director → ME
  • 50
    icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 62 - Director → ME
  • 51
    NXC TRAINS LIMITED - 2007-12-06
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 63 - Director → ME
  • 52
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 48 - Director → ME
  • 53
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 51 - Director → ME
  • 54
    LTS RAIL LIMITED - 2000-07-03
    C2C RAIL LIMITED - 2017-03-28
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 57 - Director → ME
  • 55
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-02 ~ 2025-08-13
    IIF 4 - Director → ME
  • 56
    DIPLOMA THREE LIMITED - 2022-04-06
    icon of address 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-13
    IIF 13 - Director → ME
  • 57
    icon of address Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2017-04-21
    IIF 42 - Director → ME
  • 58
    THANDI EXPRESS LIMITED - 1999-01-04
    INGLEBY (376) LIMITED - 1989-01-26
    THANDI EXPRESS LIMITED - 1998-12-24
    icon of address National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    IIF 55 - Director → ME
  • 59
    icon of address 22a St James's Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    IIF 23 - Director → ME
  • 60
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-13
    IIF 10 - Director → ME
  • 61
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-02 ~ 2025-08-13
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.