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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, Philip

    Related profiles found in government register
  • Davies, Philip
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 1
    • icon of address Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey, KT15 2SA

      IIF 2
    • icon of address 300, Bath Street, Glasgow, G2 4LH, Scotland

      IIF 3 IIF 4 IIF 5
    • icon of address 1st Floor, 8 Eastcheap, London, EC3M 1AE, England

      IIF 7
    • icon of address 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 8 IIF 9 IIF 10
    • icon of address 2 Lakeview Stables, Lower St. Clere, Sevenoaks, Kent, TN15 6NL, England

      IIF 14
  • Mr Philip Davies
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Lakeview Stables, Lower St. Clere, Sevenoaks, TN15 6NL, England

      IIF 15
  • Davies, Philip

    Registered addresses and corresponding companies
    • icon of address 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 2 Lakeview Stables, Lower St. Clere, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 300 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,538 GBP2024-08-31
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 300 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 6 - Director → ME
  • 5
    NEVIS ASSET MANAGEMENT LTD. - 2010-01-21
    icon of address 300 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address 300 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 5 - Director → ME
  • 7
    FDWM LIMITED - 2009-03-17
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    440,376 GBP2023-12-01
    Officer
    icon of calendar 2023-12-02 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    853,225 GBP2023-12-01
    Officer
    icon of calendar 2023-12-02 ~ now
    IIF 13 - Director → ME
Ceased 6
  • 1
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,831 GBP2024-09-30
    Officer
    icon of calendar 2025-03-31 ~ 2025-05-21
    IIF 16 - Secretary → ME
  • 2
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2025-05-15
    IIF 8 - Director → ME
  • 3
    FOSTER DENOVO GROUP PLC - 2016-11-28
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-03-31
    IIF 10 - Director → ME
  • 4
    icon of address Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2025-05-21
    IIF 2 - Director → ME
  • 5
    FD HOLDINGS LTD - 2007-08-07
    icon of address Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2025-03-31
    IIF 1 - Director → ME
  • 6
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-03-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.