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

Mr Nigel James Maxwell Davies

child relation
Offspring entities and appointments
Active 8
  • 1
    MHL LIMITED - 2020-04-30
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    1993-11-15 ~ now
    IIF 12 - 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 16 - director → ME
  • 3
    2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, Wales
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24 GBP2024-03-31
    Officer
    2011-09-19 ~ now
    IIF 4 - director → ME
  • 4
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    1993-11-15 ~ now
    IIF 8 - director → ME
  • 5
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    1993-11-15 ~ now
    IIF 15 - 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 19 - director → ME
  • 7
    The Springs New Woodhouses, Broughall, Whitchurch, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    69,102 GBP2024-05-31
    Officer
    2011-05-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Sandiway House, Littledales Lane Hartford, Northwich, Cheshire
    Corporate (1 parent)
    Officer
    1993-11-25 ~ now
    IIF 48 - 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
    Corporate (3 parents)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 60 - 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 39 - 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
    Corporate (4 parents)
    Officer
    1995-01-18 ~ 1995-09-15
    IIF 66 - 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
    Corporate (3 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 56 - secretary → ME
  • 5
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 12 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    IIF 29 - director → ME
  • 6
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    1994-06-30 ~ 1995-09-15
    IIF 25 - 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 36 - 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 45 - 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 43 - director → ME
  • 10
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    1994-06-30 ~ 1995-09-15
    IIF 24 - 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
    Corporate (4 parents)
    Officer
    1994-06-30 ~ 1995-09-15
    IIF 41 - 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 33 - 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
    Corporate (3 parents)
    Officer
    1994-07-08 ~ 1995-09-15
    IIF 27 - director → ME
  • 14
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    ~ 1993-07-31
    IIF 6 - director → ME
    ~ 1992-07-13
    IIF 51 - secretary → ME
  • 15
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    ~ 1992-07-13
    IIF 47 - 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 17 - director → ME
    ~ 1992-07-13
    IIF 50 - 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 11 - director → ME
    1993-05-28 ~ 1993-07-31
    IIF 49 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-10-04
    IIF 14 - director → ME
    ~ 1993-07-31
    IIF 46 - 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 21 - director → ME
  • 20
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 32 - director → ME
  • 21
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    ~ 1993-07-31
    IIF 9 - director → ME
    ~ 1993-07-31
    IIF 52 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-04 ~ 1998-03-26
    IIF 26 - director → ME
  • 23
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 61 - 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 40 - director → ME
  • 25
    Invensys House, Carlisle Place, London
    Corporate (4 parents)
    Officer
    ~ 1993-07-31
    IIF 13 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 63 - secretary → ME
  • 27
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    1994-07-08 ~ 1995-09-15
    IIF 42 - director → ME
  • 28
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 37 - director → ME
  • 29
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    1995-03-24 ~ 1995-09-15
    IIF 38 - director → ME
  • 30
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 30 - 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 59 - 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 64 - secretary → ME
  • 33
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 57 - secretary → ME
  • 34
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 62 - 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 58 - secretary → ME
  • 36
    STAPLE HOLDINGS LIMITED - 1983-03-04
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    675,385 GBP2023-03-31
    Officer
    2009-04-27 ~ 2013-06-18
    IIF 3 - director → ME
  • 37
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    1994-06-30 ~ 1995-09-15
    IIF 34 - director → ME
  • 38
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    1993-11-15 ~ 1994-05-10
    IIF 10 - director → ME
  • 39
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 44 - director → ME
  • 40
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    1994-07-08 ~ 1995-05-17
    IIF 18 - director → ME
  • 41
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1994-07-08 ~ 1995-09-15
    IIF 28 - director → ME
  • 42
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1995-05-17 ~ 1995-05-17
    IIF 7 - 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
    Corporate (7 parents)
    Officer
    1994-07-08 ~ 1995-05-17
    IIF 23 - 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 31 - director → ME
  • 45
    SEVERNSIDE HOUSING PARTNERSHIP - 2000-10-02
    Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-09-06 ~ 2006-07-04
    IIF 5 - director → ME
  • 46
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 67 - 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 20 - director → ME
    ~ 1992-07-13
    IIF 54 - 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 53 - 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 22 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-07-31
    IIF 55 - secretary → ME
  • 51
    80/110 Finnieston Street, Glasgow
    Corporate (2 parents)
    Officer
    1993-11-15 ~ 1995-09-15
    IIF 35 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-31 ~ 1999-08-19
    IIF 65 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.