The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Marks, Jerry
    Operations Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Carrick, Mark
    Chief Financial Officer born in May 1968
    Individual (11 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Carrick, Mark
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Davy, John Sydney Victor
    Free Vintner born in February 1930
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Davy, James Richard John
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    1995-03-01 ~ now
    OF - Director → CIF 0
  • 5
    DAVY & COMPANY LIMITED
    161 - 165, Greenwich High Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -833,156 GBP2022-04-04 ~ 2023-04-02
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Mckaig, Rory Charles
    Wine Merchant born in December 1950
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 2
    Mcdowell, Judith
    Accountant
    Individual
    Officer
    2004-11-26 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 3
    Smith, William Anthony
    Wine Merchant born in October 1945
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Allen, Margaret Elizabeth
    Executive Coach And Facilitator born in March 1967
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 5
    Clarke, Heather Margaret
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 6
    Stannard, Adriaan Birkeley
    Director born in March 1962
    Individual
    Officer
    2006-04-24 ~ 2023-09-22
    OF - Director → CIF 0
  • 7
    Taylor, Robert James Harding
    Individual (2 offsprings)
    Officer
    1992-12-03 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 8
    Edwards, Bruce Caird
    Commercial Director born in November 1957
    Individual
    Officer
    2004-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Fox, Roger Granville
    Finance Director born in January 1944
    Individual
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 10
    Ramsden, Noel
    Company Director born in December 1955
    Individual
    Officer
    2008-12-03 ~ 2020-11-30
    OF - Director → CIF 0
    Ramsden, Noel
    Chartered Accountant
    Individual
    Officer
    2008-10-10 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 11
    Weir, Sarah Jane
    Operations Director born in February 1971
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ 2015-05-15
    OF - Director → CIF 0
  • 12
    Stone, Kenneth Roy
    Joint Managing Director born in October 1932
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 13
    Simmons, Terence Robert
    Consultant born in June 1930
    Individual
    Officer
    ~ 2004-10-02
    OF - Director → CIF 0
  • 14
    Langley-hunt, Timothy Rochford
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 2009-11-16
    OF - Director → CIF 0
  • 15
    Croft, Jeremy Durrant
    Non Executive Director born in February 1954
    Individual
    Officer
    ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Siew, Eva Yee Wa
    Individual
    Officer
    2003-06-27 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 17
    Stevens, Joan Edith
    Individual
    Officer
    ~ 1992-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVY'S OF LONDON (WINE MERCHANTS) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars

Related profiles found in government register
  • DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
    Info
    Registered number 00963147
    161 - 165, Greenwich High Road, London SE10 8JA
    Private Limited Company incorporated on 1969-10-02 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • DAVY'S OF LONDON (WINE MERCHANTS) LTD
    S
    Registered number 00963147
    161-165, Greenwich High Road, London, England, SE10 8JA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • DAVYS' OF LONDON (WINE MERCHANTS) LTD
    S
    Registered number 00963147
    161-165, Greenwich High Road, London, England, SE10 8JA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    161-165 Greenwich High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    161-165 Greenwich High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,145,557 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    161-165 Greenwich High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    140,664 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.