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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 14
  • 1
    Sedgwick Rough, William Roger Peter
    Company Director born in June 1951
    Individual (23 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Tucker, Alan William
    Underwriting Agent born in December 1948
    Individual (36 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Aequanimiter Limited
    Individual (37 offsprings)
    Officer
    2002-05-31 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Davenport, Lucinda Bella
    Born in August 1993
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Davenport, Kim Cheshire
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Director → CIF 0
  • 7
    Davenport, Ian Charles
    Banker born in May 1959
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2023-07-26
    OF - Director → CIF 0
    Mr Ian Charles Davenport
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Davenport, Jemima Margaret
    Born in June 1996
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Director → CIF 0
  • 10
    Cbs Private Capital Limited
    Individual (33 offsprings)
    Officer
    2000-01-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 11
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 12
    Amlin Members Services Limited
    Individual (22 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
  • 14
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IAN DAVENPORT LIMITED

Period: 1999-09-21 ~ now
Company number: 03848333
Registered name
IAN DAVENPORT LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
66300 - Fund Management Activities
65300 - Pension Funding

  • IAN DAVENPORT LIMITED
    Info
    Registered number 03848333
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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