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 3
  • 1
    Reynolds, Gary Derek
    Director born in May 1957
    Individual (20 offsprings)
    Officer
    2021-08-12 ~ now
    OF - director → CIF 0
  • 2
    Sheppard, James Stewart
    Chief Executive Officer born in February 1966
    Individual (16 offsprings)
    Officer
    2021-08-12 ~ now
    OF - director → CIF 0
  • 3
    18, Hart Street, Henley-on-thames, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    215,146 GBP2020-03-31
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Davidson, Fiona Gail
    Finance Director born in July 1963
    Individual
    Officer
    2017-09-05 ~ 2021-08-12
    OF - director → CIF 0
    Mrs Fiona Gail Davidson
    Born in July 1963
    Individual
    Person with significant control
    2017-09-05 ~ 2021-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davidson, Craig
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ 2021-08-12
    OF - director → CIF 0
    Mr Craig Davidson
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2017-09-05 ~ 2021-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE DAVIDSON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE DAVIDSON GROUP LIMITED
    Info
    Registered number 10947286
    18 Hart Street, Henley-on-thames RG9 2AU
    Private Limited Company incorporated on 2017-09-05 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • THE DAVIDSON GROUP LIMITED
    S
    Registered number 10947286
    23, Fore Street, Okehampton, Devon, England, EX20 1AN
    Companies Act 2006 in Companies House Cardiff, England
    CIF 1
  • THE DAVIDSON GROUP LIMITED
    S
    Registered number 10947286
    23, Fore Street, Okehampton, England, EX20 1AN
    Limited Liability Company in Companies House, Cardiff, England And Wales
    CIF 2
  • THE DAVIDSON GROUP LIMITED
    S
    Registered number 10947286
    3, Southernhay West, Exeter, England, EX1 1JG
    Companies Act 2006 in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    18 Hart Street Hart Street, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    287,662 GBP2019-09-30
    Person with significant control
    2017-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    18 Hart Street, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    117,703 GBP2019-09-30
    Person with significant control
    2017-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 18 Hart Street, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    117,703 GBP2019-09-30
    Person with significant control
    2017-10-09 ~ 2018-06-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.