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 23
  • 1
    Proctor, Robert William
    Individual (38 offsprings)
    Officer
    2000-10-05 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 2
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2008-07-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Brook-dobson, Andrew Spencer
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Richardson, Ian Stuart
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2002-01-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Kellett, Philippa Anne
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 6
    Hancock, Kevin Jonathan
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2000-08-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Coates, Graham Marshall
    Born in February 1956
    Individual (38 offsprings)
    Officer
    2007-09-03 ~ 2011-02-22
    OF - Director → CIF 0
  • 9
    Hooper, Shaun Ian
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2008-12-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Parsons, Andrew Kenneth
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2009-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 11
    Mcdonell, Lisa Michelle
    Individual (41 offsprings)
    Officer
    2008-10-17 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 12
    Smart, Henrietta Louise
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2004-01-01
    OF - Director → CIF 0
    Flynn, Henrietta Louise Davis
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Druckman, Darryl Martin
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2007-09-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Smart, Leigh Gordon Davis
    Born in April 1965
    Individual (9 offsprings)
    Officer
    1997-10-22 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Bean, Jane Ann
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2009-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 16
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Lees, Anthony Philip
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    2006-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 18
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2007-09-03 ~ 2011-02-22
    OF - Director → CIF 0
  • 19
    Gardiner, Anthony Ronald Cruttenden
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 20
    Field, Sean James
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2008-10-02
    OF - Director → CIF 0
  • 21
    Smart, Suzanne Denise
    Born in November 1965
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2001-05-11
    OF - Director → CIF 0
    Smart, Suzanne Denise
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 22
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1997-10-22 ~ 1997-10-22
    OF - Nominee Director → CIF 0
  • 23
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1997-10-22 ~ 1997-10-22
    OF - Nominee Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.