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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, Nigel James Maxwell

    Related profiles found in government register
  • Davies, Nigel James Maxwell
    British born in August 1954

    Registered addresses and corresponding companies

    • icon of address Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

      IIF 1
  • Davies, Nigel James Maxwell
    British chartered secretary born in August 1954

    Registered addresses and corresponding companies
  • Davies, Nigel James Maxwell
    British company director born in August 1954

    Registered addresses and corresponding companies

    • icon of address Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

      IIF 40
  • Davies, Nigel James Maxwell
    British

    Registered addresses and corresponding companies
  • Davies, Nigel James Maxwell
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Springs, New Woodhouses, Broughall, Whitchurch, Shropshire, SY13 4EP, England

      IIF 62

    • icon of address The Springs, New Woodhouses, Whitchurch, Shropshire, SY13 4EP, England

      IIF 63
  • Davies, Nigel James Maxwell
    British chartered secretary born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Springs, New Woodhouses, Whitchurch, Salop, SY13 4EP

      IIF 64
  • Davies, Nigel James Maxwell
    British corporate consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Springs, New Woodhouses, Whitchurch, Salop, SY13 4EP

      IIF 65
  • Davies, Nigel James Maxwell

    Registered addresses and corresponding companies

    • icon of address Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

      IIF 66
  • Mr Nigel James Maxwell Davies
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Springs, New Woodhouses, Broughall, Whitchurch, SY13 4EP, England

      IIF 67
child relation
Offspring entities and appointments
Active 8
  • 1
    MHL LIMITED - 2020-04-30
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ now
    IIF 8 - Director → ME
  • 2
    GENERAL DESCALING COMPANY LIMITED - 1986-04-11
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24 GBP2025-03-31
    Officer
    icon of calendar 2011-09-19 ~ now
    IIF 63 - Director → ME
  • 4
    C.V.BUCHAN & COMPANY,LIMITED - 1990-03-31
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ now
    IIF 11 - Director → ME
  • 6
    MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
    MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address The Springs New Woodhouses, Broughall, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,102 GBP2024-05-31
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Sandiway House, Littledales Lane Hartford, Northwich, Cheshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-11-25 ~ now
    IIF 43 - Secretary → ME
Ceased 52
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    IDEALNAME LIMITED - 1991-02-27
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 55 - Secretary → ME
  • 2
    FAIRTANDERIS (4) PLC - 1995-09-26
    RAPID TRANSIT GROUP PLC - 1999-02-03
    AMEC GROUP LIMITED - 2003-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 34 - Director → ME
  • 3
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-18 ~ 1995-09-15
    IIF 61 - Secretary → ME
  • 4
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    MATTHEW HALL (1992) PLC - 2007-10-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 51 - Secretary → ME
  • 5
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 25 - Director → ME
  • 6
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 21 - Director → ME
  • 7
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 31 - Director → ME
  • 8
    FAIRTANDERIS (10) PLC - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 40 - Director → ME
  • 9
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 38 - Director → ME
  • 10
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 20 - Director → ME
  • 11
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    PRESS OFFSHORE LIMITED - 1992-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 36 - Director → ME
  • 12
    MONOCIRCLE LIMITED - 1986-07-18
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
    AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 29 - Director → ME
  • 13
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 23 - Director → ME
  • 14
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 2 - Director → ME
    icon of calendar ~ 1992-07-13
    IIF 46 - Secretary → ME
  • 15
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-13
    IIF 42 - Secretary → ME
  • 16
    CEMAK ENGINEERING LIMITED - 1982-11-18
    APV CEMAK LIMITED - 1993-01-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-12 ~ 1993-05-07
    IIF 13 - Director → ME
    icon of calendar ~ 1992-07-13
    IIF 45 - Secretary → ME
  • 17
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    icon of address Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 7 - Director → ME
    icon of calendar 1993-05-28 ~ 1993-07-31
    IIF 44 - Secretary → ME
  • 18
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-10-04
    IIF 10 - Director → ME
    icon of calendar ~ 1993-07-31
    IIF 41 - Secretary → ME
  • 19
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 17 - Director → ME
  • 20
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 28 - Director → ME
  • 21
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 5 - Director → ME
    icon of calendar ~ 1993-07-31
    IIF 47 - Secretary → ME
  • 22
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 1998-03-26
    IIF 22 - Director → ME
  • 23
    OFFICETIDY TRADING LIMITED - 1993-04-02
    ELECTRIC FINANCE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 56 - Secretary → ME
  • 24
    FAIRTANDERIS (1) PLC - 1994-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-02-02
    IIF 35 - Director → ME
  • 25
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 9 - Director → ME
  • 26
    JUPITER FINANCE LIMITED - 1989-05-02
    LEGIBUS 427 LIMITED - 1984-07-18
    JUPITER HOLDINGS LIMITED - 1988-06-30
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 58 - Secretary → ME
  • 27
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 37 - Director → ME
  • 28
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 32 - Director → ME
  • 29
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-24 ~ 1995-09-15
    IIF 33 - Director → ME
  • 30
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 26 - Director → ME
  • 31
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 54 - Secretary → ME
  • 32
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-25 ~ 1999-08-19
    IIF 59 - Secretary → ME
  • 33
    ENDSLIDE LIMITED - 1986-07-10
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 52 - Secretary → ME
  • 34
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 57 - Secretary → ME
  • 35
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 53 - Secretary → ME
  • 36
    STAPLE HOLDINGS LIMITED - 1983-03-04
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    695,172 GBP2024-03-31
    Officer
    icon of calendar 2009-04-27 ~ 2013-06-18
    IIF 64 - Director → ME
  • 37
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    IIF 30 - Director → ME
  • 38
    icon of address Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1994-05-10
    IIF 6 - Director → ME
  • 39
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 39 - Director → ME
  • 40
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1995-05-17
    IIF 14 - Director → ME
  • 41
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    IIF 24 - Director → ME
  • 42
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-05-17 ~ 1995-05-17
    IIF 3 - Director → ME
  • 43
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-05-17
    IIF 19 - Director → ME
  • 44
    WENTWORTH ESTATES LIMITED - 1983-12-07
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 27 - Director → ME
  • 45
    SEVERNSIDE HOUSING PARTNERSHIP - 2000-10-02
    icon of address Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Converted / Closed Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-04
    IIF 65 - Director → ME
  • 46
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 66 - Secretary → ME
  • 47
    INTERCEDE 649 LIMITED - 1989-04-11
    BAKER PERKINS LIMITED - 2006-03-03
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 16 - Director → ME
    icon of calendar ~ 1992-07-13
    IIF 49 - Secretary → ME
  • 48
    APV ANDA LIMITED - 1989-05-31
    APV AIRFLOW LIMITED - 1993-10-20
    ANDA LIMITED - 1988-08-11
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    icon of address Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-25 ~ 1993-07-31
    IIF 48 - Secretary → ME
  • 49
    APV HALL LIMITED - 1988-01-05
    APV CORPORATION LIMITED - 1995-06-13
    APV UK LIMITED - 2010-12-01
    HALL-THERMOTANK LIMITED - 1986-11-28
    APV BAKER LIMITED - 1989-05-31
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 18 - Director → ME
  • 50
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    A P V HOLDINGS PLC - 1982-07-05
    A P V HOLDINGS P L C - 1987-03-24
    APV BAKER PLC - 1987-11-06
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 50 - Secretary → ME
  • 51
    icon of address 80/110 Finnieston Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    IIF 1 - Director → ME
  • 52
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    IIF 60 - Secretary → ME

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