DAVIES GROUP LIMITED
DAVIES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06479822, and its current status with Companies House is active. The company was incorporated on 22 January 2008 and lists its registered address as London, United Kingdom. 2 shareholders are on record for DAVIES GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
2
Shareholders of DAVIES GROUP LIMITED
Two shareholders are currently on record for DAVIES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVIES BIDCO LIMITED, holding 100% — a majority holding — followed by DAVIES BIDCO LIMITED at an unstated share. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAVIES BIDCO LIMITED | 100% | Companies House | |
| DAVIES BIDCO LIMITED | Companies House |
Officers
5
Directors and officers of DAVIES GROUP LIMITED
One of the 5 officer records shown for DAVIES GROUP LIMITED is a current appointment, filed with Companies House. Daniel Saulter (appointed 2013-07-04) serves as Director. The remaining 4 records shown (Leslie Wright, Mark Chapman and 2 others) are former appointments that have since been resigned. Management authority at DAVIES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of DAVIES GROUP LIMITED
DAVIES GROUP LIMITED sits 4 levels below its ultimate parent, TENNESSEE PIKCO LIMITED, registered in United Kingdom. 46 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above DAVIES GROUP LIMITED is DAVIES BIDCO LIMITED, holding 100% as filed in DAVIES GROUP LIMITED's own shareholder record with Companies House. TENNESSEE PIKCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Davies Claims Solutions LLC (United States)
- VERSO DAMAGE MANAGEMENT SOLUTIONS LTD (United Kingdom)
- DAVIES SPECIALIST SERVICES LIMITED (United Kingdom)
- VERIPHY LIMITED (United Kingdom)
- CODEBASE8 LIMITED (United Kingdom)
- DAVIES MANAGED SYSTEMS LIMITED (United Kingdom)
- BANWELL & ASSOCIATES LTD (United Kingdom)
- SURVEYORSHIP LIMITED (United Kingdom)
- Triplus Services, Inc. (United States)
- DAVIES CONSULTING AND MANAGED SERVICES LIMITED (United Kingdom)
Data availability
Those 46 subsidiaries span United Kingdom, United States, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 46 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TENNESSEE PIKCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DAVIES GROUP LIMITED?
Two shareholders are currently on record for DAVIES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVIES BIDCO LIMITED, holding 100% — a majority holding — followed by DAVIES BIDCO LIMITED at an unstated share. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DAVIES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DAVIES GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DAVIES GROUP LIMITED have on record?
2 shareholders are shown on record for DAVIES GROUP LIMITED.
What is DAVIES GROUP LIMITED's company registration number?
DAVIES GROUP LIMITED's registration number is 06479822, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DAVIES GROUP LIMITED still an active company?
DAVIES GROUP LIMITED's status on Companies House is listed as active.
When was DAVIES GROUP LIMITED incorporated?
DAVIES GROUP LIMITED was incorporated on 22 January 2008, according to Companies House.
What is DAVIES GROUP LIMITED's registered address?
The registered address on file for DAVIES GROUP LIMITED is London, United Kingdom.
What legal structure is DAVIES GROUP LIMITED registered as?
DAVIES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DAVIES GROUP LIMITED?
One of the 5 officer records shown for DAVIES GROUP LIMITED is a current appointment, filed with Companies House. Daniel Saulter (appointed 2013-07-04) serves as Director. The remaining 4 records shown (Leslie Wright, Mark Chapman and 2 others) are former appointments that have since been resigned. Management authority at DAVIES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DAVIES GROUP LIMITED have a parent company or subsidiaries?
DAVIES GROUP LIMITED sits 4 levels below its ultimate parent, TENNESSEE PIKCO LIMITED, registered in United Kingdom. 46 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 46 subsidiaries span United Kingdom, United States, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 46 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DAVIES GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DAVIES GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DAVIES GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DAVIES GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.