DAVIES MANAGED SYSTEMS LIMITED
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-10-20
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DAVIES MANAGED SYSTEMS LIMITED
None in current sources.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03452116
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-20
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- SIC
- 64999
People & control
19 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARR, Allison Jane
- director · British · appointed 2024-12-31 · Companies House
- Davies Group Limited
- corporate PSC · 75–100% shares · England · since 2016-07-01 · CH · PSC register
Also holds roles at 42 other companies- DAVIES CONSTRUCTION & ENGINEERING LIMITEDbeneficial owner
- FARRADANE LIMITEDbeneficial owner
- EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.beneficial owner
- BUTTON, Matthew
- director · British · appointed 2025-01-07 · resigned · Companies House
- CHAPMAN, Mark David
- director · British · appointed 1997-11-03 · resigned · Companies House
- CRAWFORD, Charles Robertson
- director · British · appointed 2009-08-19 · resigned · Companies House
- DAVIS, Pauline Loretta
- secretary · British · appointed 1997-11-03 · resigned · Companies House
- DEBIASE, Antonio
- secretary · appointed 2012-06-15 · resigned · Companies House
- director · British · appointed 2012-06-15 · resigned · Companies House
- DOOLAN, Paula
- director · Irish · appointed 2002-11-06 · resigned · Companies House
- DUFFIELD, Walter John
- director · British · appointed 1997-11-03 · resigned · Companies House
- EDE, David George
- director · British · appointed 1997-11-03 · resigned · Companies House
- EDWARDS, Malcolm Richard
- director · British · appointed 1997-11-03 · resigned · Companies House
- GAZZARD, Nicholas Charles
- director · British · appointed 2004-09-01 · resigned · Companies House
- GREATBATCH, Vanessa Clare
- director · British · appointed 2002-01-22 · resigned · Companies House
- HUXLEY, Mark Norman
- director · British · appointed 1997-11-03 · resigned · Companies House
- JOHNSON, Susan
- director · British · appointed 2000-03-07 · resigned · Companies House
- LUMSDON, Gary John
- secretary · British · appointed 2008-09-08 · resigned · Companies House
- director · British · appointed 2008-09-08 · resigned · Companies House
- PALMER, Adrian Russell
- secretary · British · appointed 2007-05-01 · resigned · Companies House
- PATEL, Nilesh
- director · British · appointed 2000-06-26 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-10-20 · resigned · Companies House
19 parties · 2 current. Ceased and resigned records are retained as history.