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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Davies, James William Russell

    Related profiles found in government register
  • Davies, James William Russell
    British company director born in May 1966

    Registered addresses and corresponding companies
  • Davies, James William Russell
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 8
  • Davies, James William Russell
    British risk and compliance manager - insurance born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 10 - Director → ME
  • 2
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 11 - Director → ME
Ceased 9
  • 1
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    IIF 3 - Director → ME
  • 2
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-06-15
    IIF 5 - Director → ME
  • 3
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ 2007-06-15
    IIF 7 - Director → ME
  • 4
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    IIF 2 - Director → ME
  • 5
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Active Corporate (10 parents)
    Officer
    2009-05-27 ~ 2014-03-07
    IIF 8 - Director → ME
  • 6
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ 2014-03-07
    IIF 9 - Director → ME
  • 7
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    IIF 1 - Director → ME
  • 8
    IMIWEB (UK) LIMITED - 2004-04-26
    IMI SIGECO (UK) LTD. - 2000-09-28
    SIGECO (UK) LTD. - 1995-07-03
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ 2007-06-15
    IIF 6 - Director → ME
  • 9
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-06-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.