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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
    Davenport, Ian Charles
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davenport, Kim Cheshire
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Sedgwick Rough, William Roger Peter
    Born in June 1951
    Individual (27 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Davenport, Jemima Margaret
    Born in June 1996
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Tucker, Alan William
    Born in December 1948
    Individual (38 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Davenport, Lucinda Bella
    Born in August 1993
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 7
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Director → CIF 0
  • 8
    CBS PRIVATE CAPITAL LIMITED
    - now 01973039
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07 01973039
    STACE BARR LIMITED - 1998-12-04
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (51 parents, 44 offsprings)
    Officer
    2000-01-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 9
    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, 1534 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    1 Whittington Avenue, London
    Corporate (31 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 11
    AEQUANIMITER LIMITED
    - now 03365130
    TYROLESE (381) LIMITED - 1997-11-19
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (13 parents, 52 offsprings)
    Officer
    2002-05-31 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
  • 14
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    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
66300 - Fund Management Activities
65120 - Non-life Insurance
65300 - Pension Funding
65202 - Non-life Reinsurance

  • 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.