Davies Global (CDL) Limited

Active02884211 Private limited company

Incorporated: 4 January 1994 (32 years)
Previously known as: Sionic Global (CDL) Limited (until 14 November 2023)
Catalyst Development Limited (until 4 September 2019)
Equaltable Enterprises Limited (until 8 February 1994)
Industry: Management consultancy activities other than financial management (70229)
Directors: Mark Neil Grocott
Owned by: Davies Global (CTL) Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 5th Floor 20 Gracechurch Street
London
EC3V 0BG

Website & contact details

Group website: davies-group.com via Davies Group Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 18 January 2027
Last conf. stmt: 4 January 2026

Charges

Total: 12
Outstanding: 3
Part satisfied: 0
Satisfied: 9

Officers 1 active

Officer details are public data from the Companies House register.

Grocott, Mark Neil

Director · Appointed 3 December 2021

Also at Sionic Advisors Europe Ltd, Davies European Holdings Limited, Davies Global (CTL) Limited · more companies

British

Born July 1975 (51)

Officer history (30 former)

31 March 2026

Resigned Wilkinson, Amber as Director

28 November 2025

Resigned Button, Matthew as Director

13 January 2025

Appointed Button, Matthew as Director

13 January 2025

Appointed Wilkinson, Amber as Director

2 December 2024

Resigned Debiase, Antonio as Director

3 December 2021

Resigned Sher, Craig Lance as Director

3 December 2021

Appointed Debiase, Antonio as Director

3 December 2021

Appointed Grocott, Mark Neil as Director

3 December 2021

Resigned Cowen, Richard Nathan as Director

2 October 2019

Resigned Middleton, Andrew John as Director

23 July 2019

Resigned Stone, Peter as Director

23 July 2019

Appointed Sher, Craig Lance as Director

23 July 2019

Resigned Parkinson, Matthew Austin as Director

23 July 2019

Appointed Cowen, Richard Nathan as Director

23 July 2019

Resigned Loosley, Stephen as Director

23 July 2019

Resigned Millar, Malcolm Charles as Secretary

3 July 2019

Resigned Faure, Didier Joseph Andre as Director

26 September 2018

Appointed Faure, Didier Joseph Andre as Director

12 October 2017

Resigned Mayhew, Mark David as Director

12 October 2017

Appointed Loosley, Stephen as Director

12 October 2017

Resigned Davis, Gregory Gareth Unsworth as Director

19 October 2015

Appointed Millar, Malcolm Charles as Secretary

19 October 2015

Appointed Mayhew, Mark David as Director

19 October 2015

Appointed Middleton, Andrew John as Director

9 November 2011

Appointed Parkinson, Matthew Austin as Director

9 November 2011

Resigned Kuroki, Hidenori as Director

9 November 2011

Appointed Stone, Peter as Director

7 May 2009

Resigned Mccarthy, Rowan Elizabeth as Secretary

31 March 2009

Resigned Fisher, Elmer as Director

1 December 2008

Appointed Mccarthy, Rowan Elizabeth as Secretary

1 December 2008

Appointed Kuroki, Hidenori as Director

1 December 2008

Resigned Fitzhenry, Christopher James as Secretary

1 December 2008

Resigned Nishioka, Kazumasa as Director

7 December 2007

Appointed Nishioka, Kazumasa as Director

7 December 2007

Appointed Fisher, Elmer as Director

7 December 2007

Resigned Holman, Richard John Gawen as Director

1 November 2005

Resigned Campbell, Peter Mark as Director

1 July 2004

Appointed Holman, Richard John Gawen as Director

12 May 2004

Resigned Faulkner, Ian as Director

24 October 2003

Resigned Whight, John Frederick as Director

31 July 2002

Resigned Dawson, Ingle Philip as Director

1 February 2001

Appointed Faulkner, Ian as Director

25 February 2000

Resigned Lamb, Terry as Director

8 November 1999

Resigned Lowrey, Jay Sandoz as Director

30 June 1999

Resigned Dawson, Richard Mallory as Director

1 December 1998

Appointed Lowrey, Jay Sandoz as Director

20 July 1998

Appointed Lamb, Terry as Director

25 March 1998

Appointed Dawson, Richard Mallory as Director

9 January 1998

Resigned Shanks, Audrey Elizabeth as Director

16 September 1996

Appointed Shanks, Audrey Elizabeth as Director

30 September 1995

Resigned Van Oosterom, William James as Director

1 April 1995

Appointed Whight, John Frederick as Director

1 January 1995

Appointed Dawson, Ingle Philip as Director

1 June 1994

Appointed Campbell, Peter Mark as Director

25 January 1994

Appointed Van Oosterom, William James as Director

25 January 1994

Appointed Davis, Gregory Gareth Unsworth as Director

25 January 1994

Appointed Fitzhenry, Christopher James as Secretary

25 January 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

25 January 1994

Resigned Instant Companies Limited as Corporate Nominee Director

4 January 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

4 January 1994

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Davies Global (CTL) Limited

Corporate entity · Notified 28 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10981928

Former controllers (4)

28 June 2024

Ceased Sionic Global (CBL) Limited — Owns 75–100% of shares

26 June 2024

Ceased Catalyst Debtco Limited — Owns 75–100% of shares

21 June 2024

Ceased Sionic Global (CDHL) Limited — Owns 75–100% of shares

4 September 2019

Ceased Catalyst Development (Holdings) Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Davies Group Limited

Asta Capital Limited Owns 75–100% of shares

Asta Corporate Member (No. 2) Limited Owns 75–100% of shares

Asta Corporate Member (No. 3) Limited Owns 75–100% of shares

Asta Corporate Member (No. 4) Limited Owns 75–100% of shares

Asta Corporate Member Limited Owns 75–100% of shares

Asta Insurance Markets Ltd Owns 75–100% of shares

Asta Insurance Services Ltd Owns 75–100% of shares

Asta Management Services Ltd Owns 75–100% of shares

Asta Managing Agency Ltd Owns 75–100% of shares

Asta Underwriting Management Ltd Owns 75–100% of shares

Puml Ltd Owns 75–100% of shares

PMSL Services Ltd Owns 75–100% of shares

Banwell & Associates Ltd Owns 75–100% of shares

Building Validation Solutions Limited Owns 75–100% of shares

BVS Subsidence Ltd Owns 75–100% of shares

Codebase8 Limited Owns 75–100% of shares

Contactpartners Ltd Owns 75–100% of shares

Core Insurance Services Limited Owns 75–100% of shares

Davies Audit Solutions International Ltd Owns 75–100% of shares

Davies Construction & Engineering Limited Owns 75–100% of shares

Davies Consulting and Managed Services Limited Owns 75–100% of shares

Davies Learning Experiences Limited Owns 75–100% of shares

Davies Global (CTL) Limited Owns 75–100% of shares

Davies European Holdings Limited Owns 75–100% of shares

Davies Global (CDL) Limited This company Owns 75–100% of shares

Sionic Advisors Europe Ltd Owns 75–100% of shares

Sionic Global (KL) Limited Owns 75–100% of shares

Davies Intermediary Support Services Limited Owns 75–100% of shares

Davies Learning Solutions Limited Owns 75–100% of shares

Davies Managed Systems Limited Owns 75–100% of shares

Davies Specialist Services Limited Owns 75–100% of shares

And 22 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Director's details changed
11 July 2026	Audit exemption subsidiary accounts	30 June 2025
11 July 2026	Accounts filing
10 April 2026	Termination of appointment of a director
10 March 2026	Other filing