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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Gareth

    Related profiles found in government register
  • Davis, Gareth
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 350, Euston Road, London, NW1 3AX, United Kingdom

      IIF 1
    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 2
    • Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA

      IIF 3
  • Davis, Gareth
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Gareth
    British non executive director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, England

      IIF 21
  • Davis, Gareth
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • 36, Golden Square, London, W1F 9EE, England

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    BICKLEYLAKE LIMITED
    01860163
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1996-02-27 ~ 1996-05-25
    IIF 7 - Director → ME
  • 2
    DS SMITH LIMITED - now
    DS SMITH PLC
    - 2025-02-05 01377658
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2021-01-03
    IIF 1 - Director → ME
  • 3
    FERGUSON (JERSEY) LIMITED - now
    FERGUSON GROUP HOLDINGS
    - 2024-09-18 FC036113
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (22 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2020-01-31
    IIF 2 - Director → ME
  • 4
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC
    - 2010-11-25 00029846 00608994
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (60 parents, 38 offsprings)
    Officer
    2003-07-01 ~ 2010-11-23
    IIF 3 - Director → ME
  • 5
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2019-10-01 ~ 2023-12-19
    IIF 21 - Director → ME
  • 6
    IMPERIAL BRANDS FINANCE PLC - now
    IMPERIAL TOBACCO FINANCE PLC
    - 2016-02-19 03214426 09996602... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (24 parents)
    Officer
    1996-07-22 ~ 2010-05-12
    IIF 12 - Director → ME
  • 7
    IMPERIAL BRANDS PLC - now
    IMPERIAL TOBACCO GROUP PLC
    - 2016-02-05 03236483 00073800
    121 Winterstoke Road, Bristol, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1996-08-06 ~ 2010-05-12
    IIF 4 - Director → ME
  • 8
    IMPERIAL TOBACCO FINANCE (2) PLC
    05667337 09996602... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-05 ~ 2010-05-12
    IIF 11 - Director → ME
  • 9
    IMPERIAL TOBACCO HOLDINGS (1) LIMITED
    02362232 02362201... (more)
    121 Winterstoke Road, Bristol, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1996-02-27 ~ 2005-09-30
    IIF 9 - Director → ME
  • 10
    IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
    - now 05987726 02362201... (more)
    ALNERY NO. 2648 LIMITED
    - 2007-01-19 05987726 06140295... (more)
    121 Winterstoke Road, Bristol, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2010-05-12
    IIF 6 - Director → ME
  • 11
    IMPERIAL TOBACCO HOLDINGS LIMITED
    - now 03087180 00300471... (more)
    ATTENDFRIEND LIMITED - 1996-06-07
    121 Winterstoke Road, Bristol, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1996-09-16 ~ 2010-05-12
    IIF 13 - Director → ME
  • 12
    IMPERIAL TOBACCO INTERNATIONAL LIMITED
    00116917
    121 Winterstoke Road, Bristol
    Converted / Closed Corporate (27 parents)
    Officer
    ~ 2005-09-30
    IIF 10 - Director → ME
  • 13
    IMPERIAL TOBACCO LIMITED
    - now 01860181 00073800
    PERTHPARK LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    1996-02-21 ~ 2010-05-12
    IIF 14 - Director → ME
  • 14
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
    - now 06141165 04361215... (more)
    ALNERY NO. 2685 LIMITED
    - 2007-05-25 06141165 06140295... (more)
    121 Winterstoke Road, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2010-05-12
    IIF 5 - Director → ME
  • 15
    IMPERIAL TOBACCO SOUTH AFRICA S.A.
    FC019367 00129899
    Plaza 2000 Building, 15th Floor, 50th Street, Panama City, Panama
    Converted / Closed Corporate (11 parents)
    Officer
    1996-08-26 ~ 2010-05-12
    IIF 8 - Director → ME
  • 16
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2020-02-03 ~ 2023-06-14
    IIF 22 - Director → ME
  • 17
    OPEN CHARGE LIMITED
    09827454
    222 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Officer
    2021-12-07 ~ 2024-06-05
    IIF 16 - Director → ME
  • 18
    POD POINT ASSET ONE LTD
    - now 11685802
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    222 Gray's Inn Road, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2024-06-05
    IIF 15 - Director → ME
  • 19
    POD POINT GROUP HOLDINGS LIMITED - now
    POD POINT GROUP HOLDINGS PLC
    - 2025-09-01 12431376
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    222 Gray's Inn Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2025-08-01
    IIF 17 - Director → ME
  • 20
    POD POINT HOLDING LIMITED
    - now 07180463
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-12-07 ~ 2024-06-05
    IIF 19 - Director → ME
  • 21
    POD POINT LIMITED
    - now 06851754 07180463
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Officer
    2021-12-07 ~ 2024-06-05
    IIF 18 - Director → ME
  • 22
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2018-04-02
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.