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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Simon John

child relation
Offspring entities and appointments 72
  • 1
    A S L AIRFLOW LIMITED
    - now 00163466
    TESTAR & SWAIN LIMITED - 1978-12-31
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    AKINIKA DEBT RECOVERY LIMITED
    - now 01242485
    IQOR RECOVERY SERVICES LIMITED
    - 2013-05-31 01242485 00165247... (more)
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 37 - Director → ME
  • 3
    AKINIKA LIMITED
    - now 01613010
    IQOR LIMITED
    - 2013-05-31 01613010 03938010
    LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 42 - Director → ME
  • 4
    AKINIKA UK LIMITED
    - now 02404237
    IQOR UK LIMITED
    - 2013-05-31 02404237
    REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12
    T & J BRAGG LIMITED - 1992-08-07
    SEVMORE LIMITED - 1990-03-27
    Dissolved Corporate (29 parents)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 41 - Director → ME
  • 5
    APEX ATL PENSION TRUSTEES LIMITED - now
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED
    - 2017-11-06 02317256 03030424... (more)
    ASPEN TRUSTEES LIMITED
    - 2007-11-20 02317256
    TOPMULTI LIMITED - 1989-01-16
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2007-12-20
    IIF 70 - Director → ME
  • 6
    ASSOCIATED SPRAYERS LIMITED
    00317474
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 7
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED - 2012-01-03
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2015-01-23
    IIF 46 - Director → ME
  • 8
    CAPITA CUSTOMER SOLUTIONS (UK) LIMITED - now
    SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED
    - 2016-11-09 07886341
    Dissolved Corporate (18 parents)
    Officer
    2014-08-13 ~ 2015-01-28
    IIF 36 - Director → ME
  • 9
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
    - now 05078781
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    Dissolved Corporate (29 parents)
    Officer
    2010-02-08 ~ 2013-06-10
    IIF 50 - Director → ME
  • 10
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    GISSINGS CONSULTANCY SERVICES LIMITED
    - 2009-08-14 00992624 01855078
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 54 - Director → ME
  • 11
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391 05078781... (more)
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
    - 2007-12-06 05267391
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    Dissolved Corporate (36 parents)
    Officer
    2007-09-04 ~ 2009-10-19
    IIF 51 - Director → ME
  • 12
    CAPITA INTERNATIONAL LIMITED
    02683437 04599806... (more)
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-12-11 ~ 2015-01-28
    IIF 45 - Director → ME
  • 13
    CAPITA LEGAL SERVICES LIMITED
    08540594
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2015-01-01
    IIF 48 - Director → ME
  • 14
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
    - 2005-05-10 02424853 04359665... (more)
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853 00415005
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2005-04-04 ~ 2009-10-19
    IIF 61 - Director → ME
  • 15
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    MANDACO 302 LIMITED - 2002-07-03
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2009-10-19
    IIF 60 - Director → ME
  • 16
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
    - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
    - 2007-12-06 02260524
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2007-09-19 ~ 2009-10-19
    IIF 52 - Director → ME
  • 17
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD
    - 2008-01-24 05296886 04359665... (more)
    Dissolved Corporate (37 parents)
    Officer
    2007-09-21 ~ 2009-10-19
    IIF 63 - Director → ME
  • 18
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - 2007-09-14 05578870 05296886
    CAPITA SIP SERVICES LIMITED
    - 2005-10-19 05578870 03068028
    Dissolved Corporate (29 parents)
    Officer
    2005-09-29 ~ 2009-10-19
    IIF 62 - Director → ME
  • 19
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2010-02-08 ~ 2011-01-11
    IIF 57 - Director → ME
  • 20
    CYPRIO LIMITED
    - now 01707282
    WELLWIND LIMITED - 1983-05-09
    Dissolved Corporate (11 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 21
    DEBT SOLUTIONS (HOLDINGS) LIMITED
    - now 03673307
    AKINIKA HOLDINGS (UK) LIMITED
    - 2014-05-07 03673307
    IQOR HOLDINGS (U.K.) LIMITED
    - 2013-05-31 03673307
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    LTF HOLDINGS (U.K.) LIMITED - 2007-05-31
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 34 - Director → ME
  • 22
    E-METRIXX LTD
    - now 03679286
    MMIXX LIMITED
    - 2011-05-20 03679286
    URBAN GRAFFITI LIMITED
    - 2009-04-08 03679286
    BUILDERS TEA LIMITED
    - 2002-12-04 03679286
    BLUE TAB LIMITED
    - 2002-08-27 03679286
    Active Corporate (6 parents)
    Officer
    1998-12-04 ~ 2012-11-12
    IIF 1 - Director → ME
  • 23
    EURISTIX (HOLDINGS) LIMITED
    - now 05564856
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2015-01-01
    IIF 47 - Director → ME
  • 24
    EURISTIX LIMITED
    05420948
    Dissolved Corporate (32 parents)
    Officer
    2013-06-18 ~ 2015-01-01
    IIF 39 - Director → ME
  • 25
    EVER 1241 LIMITED
    03878700 03878683... (more)
    Dissolved Corporate (12 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 26
    FACTORY MEDIA HOLDINGS LIMITED
    09363282
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-05 ~ dissolved
    IIF 67 - Director → ME
  • 27
    FARMPHARM LIMITED
    - now SC233078
    LINKS ONLINE LIMITED - 2003-10-07
    Dissolved Corporate (17 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 16 - Director → ME
  • 28
    FORMULA DIGITAL HOLDINGS LIMITED
    06933148
    Dissolved Corporate (9 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 29
    FORMULA DIGITAL VENTURES LIMITED
    07494550
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 30
    FORWARD 3D GROUP LIMITED
    09722987
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 17 - Director → ME
  • 31
    FORWARD 3D HOLDINGS LIMITED
    09073262
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 66 - Director → ME
  • 32
    FORWARD 3D LIMITED
    07717216
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 65 - Director → ME
  • 33
    FORWARD DIMENSION CAPITAL 1 LLP
    OC399433
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2015-04-17 ~ 2020-11-20
    IIF 69 - LLP Designated Member → ME
  • 34
    FORWARD DIMENSION FINANCE LIMITED
    10348369
    Dissolved Corporate (6 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 30 - Director → ME
  • 35
    FORWARD ULYSSES LIMITED
    09073397
    Dissolved Corporate (7 parents)
    Officer
    2017-08-01 ~ 2021-04-27
    IIF 23 - Director → ME
  • 36
    GISSINGS FINANCIAL SERVICES LIMITED
    05848613
    Dissolved Corporate (9 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 59 - Director → ME
  • 37
    GISSINGS GROUP MANAGEMENT LIMITED
    - now 03750801
    NEXTDUAL LIMITED - 1999-06-09
    Dissolved Corporate (38 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 58 - Director → ME
  • 38
    GISSINGS HOLDINGS LIMITED
    - now 02111241
    UNIQUEREACH LIMITED - 1987-07-30
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 53 - Director → ME
  • 39
    GISSINGS PENSIONS LIMITED
    - now 01855078
    GISSINGS CONSULTANCY SERVICES LIMITED - 2005-01-05
    GSB CONSULTANCY SERVICES LIMITED - 1985-06-03
    STEEREASE FINANCE LIMITED - 1984-12-20
    Dissolved Corporate (35 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 49 - Director → ME
  • 40
    GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED
    - now 02249940
    GISSINGS HEALTHCARE LIMITED - 2002-10-09
    AMBLELINE LIMITED - 1988-07-22
    Dissolved Corporate (21 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 55 - Director → ME
  • 41
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    Dissolved Corporate (31 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 56 - Director → ME
  • 42
    GOLDEN ACQUISITION
    - now 04320727
    TRUSHELFCO (NO.2854) LIMITED - 2001-12-21
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2009-10-01
    IIF 3 - Director → ME
  • 43
    HOZELOCK LIMITED
    - now 00645367
    HOZELOCK - ASL LIMITED - 1988-09-01
    HOZELOCK LIMITED - 1983-10-01
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 12 - Director → ME
  • 44
    INDEBTED LIMITED
    - now 00751765
    ENGINEERING PRODUCTION & INDUSTRIAL CONSULTANTS LIMITED - 1978-12-31
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 45
    KINGSAVE LIMITED
    01344896
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 46
    KOKOBA LIMITED
    - now 06060026
    MEDICANIMAL LIMITED - 2013-10-08
    Liquidation Corporate (28 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2019-08-12
    IIF 20 - Director → ME
  • 47
    LOCARIA LIMITED
    07727766
    Active Corporate (15 parents)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 64 - Director → ME
  • 48
    MINWORTH PROPERTY UK LIMITED
    08302280
    Active Corporate (6 parents)
    Officer
    2023-01-30 ~ now
    IIF 13 - Director → ME
  • 49
    MOLSON COORS BREWING COMPANY (UK) LIMITED
    - now 00026018 06824686
    COORS BREWERS LIMITED
    - 2009-03-31 00026018 06824686... (more)
    BASS BREWERS LIMITED - 2002-03-11
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    THE HULL UNITED BREWERIES - 1888-06-23
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2005-05-09 ~ 2009-10-01
    IIF 4 - Director → ME
  • 50
    NEON ONE LIMITED
    - now 05199774
    FORWARD INTERNET GROUP LIMITED
    - 2021-12-10 05199774 05340850
    TRAFFIC BROKER LTD - 2010-02-15
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2018-01-12 ~ 2024-09-05
    IIF 68 - Director → ME
    2017-08-30 ~ 2017-12-07
    IIF 26 - Director → ME
  • 51
    NEON PET HOLDINGS LIMITED
    - now 11054817
    PAWS GROUP LIMITED
    - 2018-03-07 11054817 10787292... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 32 - Director → ME
  • 52
    NEON PROPERTY HOLDINGS LIMITED - now
    NEON ADVENTURES LIMITED
    - 2021-12-23 08797041
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2021-04-27
    IIF 18 - Director → ME
  • 53
    OPTIMA LEGAL SERVICES LIMITED
    - now 05781608
    PIMCO 2470 LIMITED - 2006-05-22
    Active Corporate (33 parents)
    Officer
    2014-05-09 ~ 2014-07-01
    IIF 40 - Director → ME
  • 54
    PAWS GROUP LIMITED - now
    KOKOBA GROUP LIMITED
    - 2021-03-17 09718943
    PET BIDCO LIMITED
    - 2015-10-06 09718943
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-07 ~ 2019-08-12
    IIF 22 - Director → ME
  • 55
    PAWS GROUP LIMITED
    - now 10787292 11054817... (more)
    PAWS PET SOLUTIONS LIMITED
    - 2018-03-07 10787292
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-24 ~ dissolved
    IIF 31 - Director → ME
  • 56
    PET MEDICATIONS LIMITED
    - now 05893826
    PET MEDS LIMITED - 2009-09-04
    PET MEDS LIMITED - 2009-08-26
    Dissolved Corporate (9 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 19 - Director → ME
  • 57
    PET PARENTING LIMITED
    11474593
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 33 - Director → ME
  • 58
    PETMEDS LIMITED
    - now 05687109 05893826... (more)
    PETSCRIPTIONS LIMITED - 2009-09-04
    PETSCRIPTIONS LIMITED - 2009-08-26
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 27 - Director → ME
  • 59
    PROFESSIONAL VETERINARY SERVICES LIMITED
    07075920
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 21 - Director → ME
  • 60
    RARE TELEVISION LIMITED
    08711686
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2019-08-12
    IIF 74 - Director → ME
  • 61
    ROWAN DARTINGTON HOLDINGS LIMITED
    07470226
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-12-31
    IIF 15 - Director → ME
  • 62
    SIDELIGHT LTD
    07900435
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SOUTHERNHAY 1 LIMITED - now
    GROLSCH (UK) LIMITED
    - 2020-02-14 02882252
    COBGATE LIMITED - 1994-03-17
    Dissolved Corporate (58 parents)
    Officer
    2005-05-09 ~ 2009-08-05
    IIF 2 - Director → ME
  • 64
    SP COLLECT LTD
    SC371511
    Dissolved Corporate (19 parents)
    Officer
    2014-05-09 ~ 2015-01-01
    IIF 43 - Director → ME
  • 65
    THE FISHER TRAINING GROUP LIMITED - now
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    Dissolved Corporate (37 parents)
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 35 - Director → ME
  • 66
    THE NEON FOUNDATION
    08746744
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-12-19
    IIF 25 - Director → ME
  • 67
    THOMAS CAFFREY BREWING COMPANY LIMITED
    NI028243
    Dissolved Corporate (13 parents)
    Officer
    2005-05-09 ~ 2009-09-30
    IIF 14 - Director → ME
  • 68
    TIGERLILY PROPERTY SERVICES LTD
    11972045
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 69
    VENTURA (INDIA) PRIVATE LIMITED
    FC031572
    Converted / Closed Corporate (7 parents)
    Officer
    2013-10-18 ~ 2015-02-09
    IIF 72 - Director → ME
  • 70
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED - 2004-07-22
    Active Corporate (21 parents)
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 38 - Director → ME
  • 71
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - now 05131669 02570801
    EVER 2387 LIMITED - 2004-07-22
    Dissolved Corporate (15 parents)
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 44 - Director → ME
  • 72
    VIVERDI LTD
    04928955
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.