logo
explain how to read the page

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

Davies, David Charles

    Related profiles found in government register
  • Davies, David Charles
    British born in May 1955

    Registered addresses and corresponding companies
    • Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

      IIF 1
  • Davies, David Charles
    British cfo-omvag born in May 1955

    Registered addresses and corresponding companies
    • Hochegasse 80, Vienna, 1180, Austria

      IIF 2
  • Davies, David Charles
    British chartered accountant born in May 1955

    Registered addresses and corresponding companies
  • Davies, David Charles
    British company director born in May 1955

    Registered addresses and corresponding companies
    • Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

      IIF 7
  • Davies, David Charles
    British executive born in May 1955

    Registered addresses and corresponding companies
    • Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

      IIF 8
  • Davies, David Charles
    British finance director born in May 1955

    Registered addresses and corresponding companies
  • Davies, David Charles
    British company director born in May 1955

    Resident in Austria

    Registered addresses and corresponding companies
    • Level 4, 123 Victoria Street, London, SW1E 6DE

      IIF 17
  • Davies, David Charles
    British born in May 1955

    Resident in Portugal

    Registered addresses and corresponding companies
    • First Floor, Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    02047070 LIMITED
    - now 02047070
    LEGIBUS 784 LIMITED - 1986-12-04
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2000-11-15 ~ 2002-03-31
    IIF 12 - Director → ME
  • 2
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED
    - 2001-02-06 03155226
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    1996-01-30 ~ 2002-03-31
    IIF 7 - Director → ME
  • 3
    LI PENSIONS TRUST LIMITED
    - now 00999934
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (29 parents)
    Officer
    1998-08-06 ~ 1999-12-24
    IIF 4 - Director → ME
  • 4
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 14 offsprings)
    Officer
    1997-09-30 ~ 1999-12-24
    IIF 6 - Director → ME
  • 5
    LRC INVESTMENTS LIMITED
    - now 00208642
    L R WINES LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 11 offsprings)
    Officer
    1998-08-06 ~ 1999-12-24
    IIF 5 - Director → ME
  • 6
    MCCO LIMITED
    - now 03246886
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-05-02 ~ 2002-03-31
    IIF 1 - Director → ME
  • 7
    MORGAN ADVANCED MATERIALS PLC - now
    MORGAN CRUCIBLE COMPANY PLC(THE)
    - 2013-03-27 00286773 07328730
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2000-03-14 ~ 2002-03-31
    IIF 11 - Director → ME
  • 8
    MORGAN HOLDINGS LIMITED
    - now 01956134
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-03-24 ~ 2002-03-31
    IIF 16 - Director → ME
  • 9
    MORGAN TRANS LIMITED
    - now 02557161
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-05-02 ~ 2002-03-31
    IIF 13 - Director → ME
  • 10
    OMV SUPPLY & TRADING LIMITED - now
    OMV TRADING SERVICES LIMITED
    - 2014-10-17 02597025
    SHELFCO (NO. 622) LIMITED - 1991-07-25
    10 Bressenden Place, London, England
    Active Corporate (35 parents)
    Officer
    2002-04-30 ~ 2004-12-15
    IIF 2 - Director → ME
  • 11
    OPHIR ENERGY LIMITED - now
    OPHIR ENERGY PLC
    - 2019-06-11 05047425
    OPHIR ENERGY COMPANY LIMITED - 2007-09-12
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2019-05-21
    IIF 17 - Director → ME
  • 12
    PETROFAC LIMITED
    FC042865
    Forum 3 Grenville Street, St. Helier, Jersey
    In Administration Corporate (7 parents, 8 offsprings)
    Officer
    2025-10-23 ~ 2025-11-28
    IIF 18 - Director → ME
  • 13
    PETTY FRANCE INVESTMENT NOMINEES LIMITED
    01296533
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2000-05-02 ~ 2002-03-31
    IIF 10 - Director → ME
  • 14
    SOUTHERN GRAPHITE SERVICES LIMITED
    01190207
    4385, 01190207 - Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ 2000-09-18
    IIF 15 - Director → ME
  • 15
    SSL INTERNATIONAL PLC
    - now 00388828 03779134... (more)
    SETON SCHOLL HEALTHCARE PLC
    - 1999-06-25 00388828 03779134
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (61 parents, 5 offsprings)
    Officer
    1999-06-25 ~ 1999-12-24
    IIF 3 - Director → ME
  • 16
    TERRASSEN HOLDINGS LIMITED - now
    MORGAN HOLDINGS INTERNATIONAL LIMITED
    - 2004-10-22 01352995 10677668
    CURZON RISE LIMITED - 1989-03-15
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-03-24 ~ 2002-03-31
    IIF 14 - Director → ME
  • 17
    THE DISNEY STORE LIMITED
    02523767
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (36 parents)
    Officer
    1996-04-30 ~ 1997-05-30
    IIF 8 - Director → ME
  • 18
    THERMAL CERAMICS LIMITED
    - now 01274806 02133533... (more)
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-05-02 ~ 2002-03-31
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.