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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, Michael Thomas

    Related profiles found in government register
  • Davies, Michael Thomas
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Landau Forte College, Fox Street, Derby, Derbyshire, DE1 2LF

      IIF 1

    • icon of address 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 2 IIF 3 IIF 4

    • icon of address 6th, Floor, Olympic House Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom

      IIF 5 IIF 6
  • Davies, Michael Thomas
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canon House, 27 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

      IIF 7

    • icon of address 6th Floor, Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 8
  • Davies, Michael Thomas
    British chief executive born in August 1947

    Registered addresses and corresponding companies

    • icon of address Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD

      IIF 9 IIF 10 IIF 11

    • icon of address 11 The Rills, Hinckley, Leicestershire, LE10 1NA

      IIF 12 IIF 13
  • Davies, Michael Thomas
    British company director born in August 1947

    Registered addresses and corresponding companies

    • icon of address 11 The Rills, Hinckley, Leicestershire, LE10 1NA

      IIF 14
  • Davies, Michael Thomas
    British director born in August 1947

    Registered addresses and corresponding companies
  • Davies, Michael Thomas
    British manager born in August 1947

    Registered addresses and corresponding companies
  • Davies, Michael Thomas
    British operations director born in August 1947

    Registered addresses and corresponding companies

    • icon of address 11 The Rills, Hinckley, Leicestershire, LE10 1NA

      IIF 62
  • Davies, Michael Thomas
    British non-executive chairman born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

      IIF 63
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 60
  • 1
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    IIF 50 - Director → ME
  • 2
    W RICHARDSON & CO LIMITED - 2017-04-08
    icon of address Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-12-16 ~ 1997-08-15
    IIF 53 - Director → ME
  • 3
    BANBURY HOMES AND GARDENS LIMITED - 2019-04-03
    icon of address Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    IIF 42 - Director → ME
  • 4
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2002-07-15
    IIF 11 - Director → ME
  • 5
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 47 - Director → ME
  • 6
    RUGBARNS LIMITED - 1976-12-31
    icon of address The Flyer's Way, Westerham, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 9 - Director → ME
  • 7
    DELTAREPAIR LIMITED - 2000-11-24
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2002-12-31
    IIF 16 - Director → ME
  • 8
    EVENTOWER LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2002-12-31
    IIF 10 - Director → ME
  • 9
    PINCO 875 LIMITED - 1997-04-01
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 1997-04-01 ~ 2003-04-25
    IIF 35 - Director → ME
  • 10
    ELECTWEALTH LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2002-12-31
    IIF 28 - Director → ME
    icon of calendar 2003-02-04 ~ 2004-03-12
    IIF 33 - Director → ME
  • 11
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2002-07-15
    IIF 36 - Director → ME
  • 12
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-03-02
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2006-01-25
    IIF 23 - Director → ME
  • 13
    BAXI HEATING LIMITED - 1999-09-30
    ALFER LIMITED - 1993-09-27
    BAXI LIMITED - 1994-03-17
    BAXI LIMITED - 2000-04-28
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2002-07-15
    IIF 38 - Director → ME
  • 14
    icon of address Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-19 ~ 1999-10-12
    IIF 58 - Director → ME
  • 15
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    WILLIAMS LIMITED - 2001-02-28
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1996-12-04
    IIF 62 - Director → ME
  • 16
    icon of address 26 Store Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ 2003-04-30
    IIF 12 - Director → ME
  • 17
    CCL GROUP LIMITED - 2001-08-22
    MINCO LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-03 ~ 2002-07-15
    IIF 17 - Director → ME
  • 18
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    icon of address 5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 43 - Director → ME
  • 19
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 51 - Director → ME
  • 20
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 27 - Director → ME
  • 21
    VALOR NEWHOME LIMITED - 2011-10-07
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 57 - Director → ME
  • 22
    LARCH-LAP LIMITED - 2007-02-19
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    icon of address Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1999-03-26
    IIF 49 - Director → ME
  • 23
    DMWSL 416 LIMITED - 2004-01-16
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2006-01-25
    IIF 18 - Director → ME
  • 24
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    AMPTEC HEATING LIMITED - 2004-06-30
    IRPOR LIMITED - 1978-12-31
    icon of address The Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 61 - Director → ME
  • 25
    DMWSL 427 PLC - 2004-01-16
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2006-01-25
    IIF 21 - Director → ME
  • 26
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-05 ~ 2002-07-15
    IIF 37 - Director → ME
  • 27
    HEATRAE LIMITED - 1977-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 19 - Director → ME
  • 28
    icon of address The Golf Club, Leicester Road, Hinckley, Leics
    Active Corporate (3 parents)
    Equity (Company account)
    1,167,451 GBP2024-03-31
    Officer
    icon of calendar 1997-01-13 ~ 2004-03-31
    IIF 15 - Director → ME
  • 29
    SLATEMEAD LIMITED - 1988-07-11
    icon of address The Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 52 - Director → ME
  • 30
    icon of address 4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2011-04-06
    IIF 8 - LLP Member → ME
  • 31
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2001-10-22
    IIF 32 - Director → ME
  • 32
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    LANDAU FORTE COLLEGE - 2009-11-13
    icon of address Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    42,873 GBP2020-08-31
    Officer
    icon of calendar 2014-01-08 ~ 2019-09-12
    IIF 1 - Director → ME
  • 33
    icon of address The Dixie Grammar School Market Place, Market Bosworth, Nuneaton, Leicestershire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2013-11-12
    IIF 4 - Director → ME
    icon of calendar ~ 1994-02-17
    IIF 14 - Director → ME
  • 34
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    ANCON LIMITED - 2022-04-01
    ANCON CLARK LIMITED - 1998-02-06
    ANCON CCL LIMITED - 2001-11-30
    icon of address 9 President Way, President Park, Sheffield
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2001-08-07
    IIF 26 - Director → ME
  • 35
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-09-25
    IIF 6 - Director → ME
  • 36
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    ALTON GLASSHOUSES LIMITED - 2010-05-07
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    IIF 45 - Director → ME
  • 37
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    CAPABILITY BROWN GARDEN CENTRES LIMITED - 2010-05-07
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    IIF 54 - Director → ME
  • 38
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    IIF 56 - Director → ME
  • 39
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    COMPTON BUILDINGS LIMITED - 2010-05-07
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    IIF 60 - Director → ME
  • 40
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2010-05-12
    IIF 3 - Director → ME
  • 41
    HEATRAE SADIA LIMITED - 1997-01-24
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    SADIA LIMITED - 1984-06-28
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 25 - Director → ME
  • 42
    HEATROD ELEMENTS LIMITED - 2006-12-08
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 48 - Director → ME
  • 43
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    PINCO 873 LIMITED - 1997-12-11
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2002-07-15
    IIF 20 - Director → ME
  • 44
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 39 - Director → ME
  • 45
    DROWLEN LIMITED - 1978-12-31
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 41 - Director → ME
  • 46
    PINCO 872 LIMITED - 1997-01-30
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-18 ~ 2002-07-15
    IIF 40 - Director → ME
  • 47
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 31 - Director → ME
  • 48
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    PENDRAGON PLC - 2024-02-13
    icon of address 2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2013-05-22
    IIF 24 - Director → ME
  • 49
    icon of address 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2016-06-29
    IIF 7 - LLP Member → ME
  • 50
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2002-07-15
    IIF 34 - Director → ME
  • 51
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SPEEDCO LIMITED - 2005-04-27
    SHONECLICK LIMITED - 1985-11-15
    SCANORAMA LIMITED - 1989-01-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 46 - Director → ME
  • 52
    icon of address 123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-03-27
    IIF 59 - Director → ME
  • 53
    TAYLOR WOODROW PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 36 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2009-09-01
    IIF 2 - Director → ME
  • 54
    DASSETT FINANCE COMPANY LIMITED - 1999-04-14
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    IIF 55 - Director → ME
  • 55
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    icon of address The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    IIF 30 - Director → ME
  • 56
    FLEET ELECTRONICS LIMITED - 1984-06-18
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-05-18
    IIF 44 - Director → ME
  • 57
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    icon of address The Royal Mint, Llantrisant, Pontyclun
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2012-12-31
    IIF 63 - Director → ME
  • 58
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2000-01-10
    IIF 13 - Director → ME
  • 59
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-02-28
    IIF 5 - Director → ME
  • 60
    icon of address Ernesettle Lane, Plymouth, Devon
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2000-10-06
    IIF 29 - Director → ME
    icon of calendar 2003-08-06 ~ 2006-12-18
    IIF 22 - Director → ME

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