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 2
  • 1
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2011-02-22 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (33 offsprings)
    Officer
    2011-02-22 ~ dissolved
    OF - director → CIF 0
Ceased 22
  • 1
    Richardson, Ian Stuart
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2011-08-08
    OF - director → CIF 0
  • 2
    Hooper, Shaun Ian
    Director born in March 1972
    Individual
    Officer
    2008-12-17 ~ 2009-01-31
    OF - director → CIF 0
  • 3
    Bean, Jane Ann
    Risk & Compliance Director born in June 1966
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ 2011-02-22
    OF - director → CIF 0
  • 4
    Smart, Suzanne Denise
    Book Keeper born in November 1965
    Individual
    Officer
    1997-10-22 ~ 2001-05-11
    OF - director → CIF 0
    Smart, Suzanne Denise
    Secretary
    Individual
    Officer
    1997-10-22 ~ 2000-10-05
    OF - secretary → CIF 0
  • 5
    Mcdonell, Lisa Michelle
    Solicitor
    Individual
    Officer
    2008-10-17 ~ 2011-02-22
    OF - secretary → CIF 0
  • 6
    Kellett, Philippa Anne
    Individual
    Officer
    2000-08-25 ~ 2000-09-04
    OF - secretary → CIF 0
  • 7
    Parsons, Andrew Kenneth
    Hr Director born in September 1965
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ 2011-02-22
    OF - director → CIF 0
  • 8
    Lees, Anthony Philip
    Insurance Broker born in July 1962
    Individual
    Officer
    2002-01-01 ~ 2004-01-01
    OF - director → CIF 0
    2006-01-01 ~ 2008-12-15
    OF - director → CIF 0
  • 9
    Druckman, Darryl Martin
    Company Director born in May 1953
    Individual
    Officer
    2007-09-03 ~ 2010-04-30
    OF - director → CIF 0
  • 10
    Hancock, Kevin Jonathan
    Insurance Broker born in April 1968
    Individual (6 offsprings)
    Officer
    2000-08-30 ~ 2008-12-15
    OF - director → CIF 0
  • 11
    Coates, Graham Marshall
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2011-02-22
    OF - director → CIF 0
  • 12
    Story, Ian Graham
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2011-04-08
    OF - director → CIF 0
  • 13
    Smart, Henrietta Louise
    Company Director born in August 1969
    Individual
    Officer
    2001-05-11 ~ 2004-01-01
    OF - director → CIF 0
  • 14
    Brook-dobson, Andrew Spencer
    Independent Financial Advisor born in May 1969
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2004-01-01
    OF - director → CIF 0
  • 15
    Gardiner, Anthony Ronald Cruttenden
    Insurance Broker born in December 1968
    Individual
    Officer
    2000-08-30 ~ 2008-12-15
    OF - director → CIF 0
  • 16
    Flynn, Henrietta Louise Davis
    Director Of Companies born in July 1962
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-12-15
    OF - director → CIF 0
  • 17
    Reid, Stuart Charles
    Company Director born in April 1965
    Individual (15 offsprings)
    Officer
    2007-09-03 ~ 2011-02-22
    OF - director → CIF 0
  • 18
    Field, Sean James
    Insurance Broker born in January 1969
    Individual
    Officer
    2006-10-16 ~ 2008-10-02
    OF - director → CIF 0
  • 19
    Smart, Leigh Gordon Davis
    Insurance Broker born in April 1965
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2008-12-15
    OF - director → CIF 0
  • 20
    Proctor, Robert William
    Individual (21 offsprings)
    Officer
    2000-10-05 ~ 2008-10-17
    OF - secretary → CIF 0
  • 21
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-10-22 ~ 1997-10-22
    PE - nominee-secretary → CIF 0
  • 22
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-10-22 ~ 1997-10-22
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE DAVIS GROUP LIMITED

Previous names
THE DAVIS GROUP PLC - 2011-04-11
ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
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 - 2000-09-01
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.