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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, Andrew Oswell Bede

    Related profiles found in government register
  • Davies, Andrew Oswell Bede
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 1 IIF 2
  • Davies, Andrew Oswell Bede
    British chief executive born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wates House, Station Apporach, Leatherhead, Surrey, KT22 7SW, England

      IIF 3

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, England

      IIF 4

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 5

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

      IIF 6 IIF 7 IIF 8
  • Davies, Andrew Oswell Bede
    British chief executive officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew Oswell Bede
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

      IIF 22
  • Davies, Andrew Oswell Bede
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Iron Foundry, The Parade, H M Naval Base, Portsmouth, Hampshire, PO1 3NB, United Kingdom

      IIF 23

    • icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 24
  • Davies, Andrew Oswell Bede
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew Oswell Bede
    British chief executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

      IIF 50
  • Davies, Andrew Oswell Bede
    British managing director born in October 1963

    Registered addresses and corresponding companies

    • icon of address Penbryn, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 51

    • icon of address 4 Rutherford Drive, Knutsford, Cheshire, WA16 8GX

      IIF 52
  • Davies, Andrew Oswell Bede
    British strategy dir born in October 1963

    Registered addresses and corresponding companies

    • icon of address Penbryn, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 24 - Director → ME
Ceased 51
  • 1
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2008-05-30
    IIF 25 - Director → ME
  • 2
    INTERCEDE 1138 LIMITED - 1995-10-03
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    VT FLAGSHIP LIMITED - 2012-11-01
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2003-08-13
    IIF 51 - Director → ME
  • 3
    HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2008-05-30
    IIF 41 - Director → ME
  • 4
    ALVIS BRIDGING LIMITED - 2005-01-05
    BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 35 - Director → ME
  • 5
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2008-05-30
    IIF 42 - Director → ME
  • 6
    TRACTON LIMITED - 1994-12-23
    ALVIS FINANCE LTD. - 2005-02-11
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 45 - Director → ME
  • 7
    ALVIS PROPERTY LIMITED - 2005-02-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 48 - Director → ME
  • 8
    ALVIS INVESTMENTS (AVG) LIMITED - 2005-02-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 43 - Director → ME
  • 9
    U.S.H. OPTRONICS LIMITED - 1993-07-12
    ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
    VANDWELLER LIMITED - 1991-09-25
    ALVIS OPTRONICS LIMITED - 1994-12-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 27 - Director → ME
  • 10
    CARERAISE LIMITED - 1994-12-23
    ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 39 - Director → ME
  • 11
    ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 36 - Director → ME
  • 12
    ALVIS INVESTMENTS LIMITED - 2005-02-11
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 33 - Director → ME
  • 13
    ALVIS LOGISTICS LIMITED - 2005-02-11
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 26 - Director → ME
  • 14
    ALVIS RANGES LIMITED - 2005-01-05
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 28 - Director → ME
  • 15
    ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 37 - Director → ME
  • 16
    COMMACL BODIES LTD - 2000-05-16
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2008-05-30
    IIF 31 - Director → ME
  • 17
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-05-30
    IIF 29 - Director → ME
  • 18
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    PINZGAUER LIMITED - 2007-08-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2008-05-30
    IIF 49 - Director → ME
  • 19
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    BVT SURFACE FLEET LIMITED - 2009-10-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-10-30
    IIF 34 - Director → ME
  • 20
    CHEMRING P L C - 1986-02-05
    icon of address Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents, 24 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2025-01-31
    IIF 22 - Director → ME
  • 21
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2003-08-13
    IIF 52 - Director → ME
  • 22
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2017-11-10
    IIF 50 - Director → ME
  • 23
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2017-11-10
    IIF 7 - Director → ME
  • 24
    INTERCEDE 878 LIMITED - 1991-07-03
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2008-05-30
    IIF 38 - Director → ME
  • 25
    DE FACTO 265 LIMITED - 1992-06-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2025-10-31
    IIF 2 - Director → ME
  • 26
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2025-10-31
    IIF 1 - Director → ME
  • 27
    GW 187 LIMITED - 2005-08-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2017-11-10
    IIF 9 - Director → ME
  • 28
    BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2017-11-10
    IIF 6 - Director → ME
  • 29
    ENSCO 906 LIMITED - 2012-02-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2017-11-10
    IIF 8 - Director → ME
  • 30
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2017-11-10
    IIF 4 - Director → ME
    icon of calendar 2014-10-17 ~ 2014-10-17
    IIF 3 - Director → ME
  • 31
    WATES LIMITED - 1998-08-21
    1258 LONDON ROAD LIMITED - 2003-03-26
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2017-11-10
    IIF 17 - Director → ME
  • 32
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    ALVIS LIMITED - 1992-03-23
    ALVIS VICKERS LIMITED - 2005-01-05
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS VICKERS LTD. - 2002-10-08
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VEHICLES LTD. - 2002-10-01
    icon of address Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    IIF 46 - Director → ME
  • 33
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    VSEL PROJECTS LIMITED - 2001-02-16
    ELDERARCH LIMITED - 1998-04-28
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2008-05-30
    IIF 44 - Director → ME
  • 34
    QUESTFAN LIMITED - 1998-11-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2008-05-30
    IIF 47 - Director → ME
  • 35
    LEGIBUS 1068 LIMITED - 1988-03-23
    IMI SUMMERFIELD LIMITED - 1988-06-29
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2008-05-30
    IIF 32 - Director → ME
  • 36
    SEAL FENESTRATION LIMITED - 1996-03-29
    HIGH PREMIUM LIMITED - 1996-03-05
    icon of address Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2008-05-30
    IIF 40 - Director → ME
  • 37
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2017-11-10
    IIF 18 - Director → ME
  • 38
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    icon of address 28-29 Threadneedle Street, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    230,787 GBP2024-09-30
    Officer
    icon of calendar 2011-10-06 ~ 2013-09-30
    IIF 23 - Director → ME
  • 39
    PRECIS (2184) LIMITED - 2002-04-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2008-05-30
    IIF 30 - Director → ME
  • 40
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    icon of address 10 St. Bride Street, London
    Active Corporate (36 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2004-08-09
    IIF 53 - Director → ME
  • 41
    ZOOMVIEW LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-11-10
    IIF 21 - Director → ME
  • 42
    UPLUG LIMITED - 2015-05-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2017-11-10
    IIF 5 - Director → ME
  • 43
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-11-10
    IIF 14 - Director → ME
  • 44
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2017-11-10
    IIF 13 - Director → ME
  • 45
    OPENDEFINE LIMITED - 2000-07-06
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2017-11-10
    IIF 20 - Director → ME
  • 46
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2017-11-10
    IIF 10 - Director → ME
  • 47
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2017-11-10
    IIF 15 - Director → ME
  • 48
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2017-11-10
    IIF 11 - Director → ME
  • 49
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2017-11-10
    IIF 12 - Director → ME
  • 50
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    LINBROOK SERVICES LIMITED - 2013-10-15
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-11-10
    IIF 19 - Director → ME
  • 51
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2017-11-10
    IIF 16 - Director → ME

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