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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

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

    Registered addresses and corresponding companies
    • Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

      IIF 22
  • 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
    • Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

      IIF 61
  • Davies, Nigel James Maxwell

    Registered addresses and corresponding companies
    • Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

      IIF 62
  • Davies, Nigel James Maxwell
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Springs, New Woodhouses, Broughall, Whitchurch, Shropshire, SY13 4EP, England

      IIF 63
    • The Springs, New Woodhouses, Whitchurch, Shropshire, SY13 4EP, England

      IIF 64
  • Davies, Nigel James Maxwell
    British chartered secretary born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Springs, New Woodhouses, Whitchurch, Salop, SY13 4EP

      IIF 65
  • Davies, Nigel James Maxwell
    British corporate consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Springs, New Woodhouses, Whitchurch, Salop, SY13 4EP

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

    Resident in England

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

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