logo
explain how to read the page

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 24
  • 1
    Reid, Stuart Charles
    Company Director born in April 1965
    Individual (39 offsprings)
    Officer
    2007-09-03 ~ 2011-02-22
    OF - Director → CIF 0
  • 2
    Proctor, Robert William
    Individual (27 offsprings)
    Officer
    2000-10-05 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 3
    Brook-dobson, Andrew Spencer
    Independent Financial Advisor born in May 1969
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Mcdonell, Lisa Michelle
    Solicitor
    Individual (8 offsprings)
    Officer
    2008-10-17 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 5
    Druckman, Darryl Martin
    Company Director born in May 1953
    Individual (25 offsprings)
    Officer
    2007-09-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Lees, Anthony Philip
    Insurance Broker born in July 1962
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    2006-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Smart, Leigh Gordon Davis
    Insurance Broker born in April 1965
    Individual (7 offsprings)
    Officer
    1997-10-22 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Parsons, Andrew Kenneth
    Hr Director born in September 1965
    Individual (17 offsprings)
    Officer
    2009-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 9
    Flynn, Henrietta Louise Davis
    Director Of Companies born in July 1962
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    Bean, Jane Ann
    Risk & Compliance Director born in June 1966
    Individual (33 offsprings)
    Officer
    2009-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 11
    Gardiner, Anthony Ronald Cruttenden
    Insurance Broker born in December 1968
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 12
    Story, Ian Graham
    Chief Financial Officer born in January 1963
    Individual (151 offsprings)
    Officer
    2008-07-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 13
    Field, Sean James
    Insurance Broker born in January 1969
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2008-10-02
    OF - Director → CIF 0
  • 14
    Kellett, Philippa Anne
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 15
    Smart, Henrietta Louise
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 16
    Coates, Graham Marshall
    Company Director born in February 1956
    Individual (31 offsprings)
    Officer
    2007-09-03 ~ 2011-02-22
    OF - Director → CIF 0
  • 17
    Hooper, Shaun Ian
    Director born in March 1972
    Individual (34 offsprings)
    Officer
    2008-12-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Hancock, Kevin Jonathan
    Insurance Broker born in April 1968
    Individual (9 offsprings)
    Officer
    2000-08-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 20
    Richardson, Ian Stuart
    Accountant born in August 1967
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 21
    Smart, Suzanne Denise
    Book Keeper born in November 1965
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2001-05-11
    OF - Director → CIF 0
    Smart, Suzanne Denise
    Secretary
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 22
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (59 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 23
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1997-10-22 ~ 1997-10-22
    OF - Nominee Secretary → CIF 0
  • 24
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    1997-10-22 ~ 1997-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE DAVIS GROUP LIMITED

Period: 2011-04-11 ~ 2013-01-15
Company number: 03453910
Registered names
THE DAVIS GROUP LIMITED - Dissolved
THE DAVIS GROUP PLC - 2011-04-11
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THE DAVIS GROUP LIMITED
    Info
    THE DAVIS GROUP PLC - 2011-04-11
    ROBERTS & DAVIS (HOLDINGS) LIMITED - 2011-04-11
    Registered number 03453910
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-22 and dissolved on 2013-01-15 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.