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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

Davage, Clare Elizabeth

    Related profiles found in government register
  • Davage, Clare Elizabeth
    British assistant company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 1
  • Davage, Clare Elizabeth
    British assistant company secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 2 IIF 3 IIF 4
    • icon of address Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 9
    • icon of address Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor, One Plantation, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 10
    • icon of address Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor, One Plantation, Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 11 IIF 12
  • Davage, Clare Elizabeth
    British chartered secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davage, Clare Elizabeth
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 26
    • icon of address 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 27
  • Davage, Clare Elizabeth
    British company secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 28
  • Davage, Clare Elizabeth
    British secretariat assistant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Green Lanes, Newington Green, London, N16 9NB

      IIF 29
  • Davage, Clare Elizabeth
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davage, Clare Elizabeth
    British

    Registered addresses and corresponding companies
  • Mrs Clare Elizabeth Davage
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 48 IIF 49
  • Davage, Clare Elizabeth

    Registered addresses and corresponding companies
    • icon of address 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 50
    • icon of address 4 Green Lanes, Newington Green, London, N16 9NB

      IIF 51
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 2
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 31 - Director → ME
  • 5
    SIRIUS MINERALS HOLDINGS LIMITED - 2025-05-06
    ALNERY NO. 3085 LIMITED - 2013-02-12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    IIF 35 - Director → ME
  • 6
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 21 - Director → ME
  • 9
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 50 - Secretary → ME
  • 10
    EXACTDERIVE LIMITED - 1991-07-09
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 39 - Director → ME
  • 11
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 34 - Director → ME
  • 12
    YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-31 ~ now
    IIF 36 - Director → ME
  • 13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 14
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address 17 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 19 - Director → ME
  • 17
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 33 - Director → ME
  • 18
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-05-14 ~ now
    IIF 27 - Director → ME
  • 19
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar 2016-05-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    SIRIUS MINERALS LIMITED - 2010-09-28
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    IIF 25 - Director → ME
  • 23
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    IIF 23 - Director → ME
  • 24
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    IIF 16 - Director → ME
  • 25
    ALNERY NO. 3084 LIMITED - 2013-02-12
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 26
    YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 27
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-31 ~ now
    IIF 38 - Director → ME
Ceased 22
  • 1
    ANGLO AMERICAN TECHNICAL LIMITED - 2020-01-13
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    514,721,493 GBP2020-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2020-01-15
    IIF 15 - Director → ME
  • 2
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    icon of address C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2008-07-24
    IIF 47 - Secretary → ME
  • 3
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY LIMITED - 2008-02-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2008-07-25 ~ 2010-07-02
    IIF 29 - Director → ME
    icon of calendar 2005-12-02 ~ 2008-07-24
    IIF 41 - Secretary → ME
  • 4
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2008-07-24
    IIF 45 - Secretary → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2008-07-24
    IIF 43 - Secretary → ME
  • 6
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2008-07-24
    IIF 44 - Secretary → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-11 ~ 2011-12-20
    IIF 12 - Director → ME
  • 8
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    IIF 4 - Director → ME
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    IIF 7 - Director → ME
  • 10
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    R&SA 2 LIMITED - 2007-06-11
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    COVERCLICK.COM LIMITED - 2007-08-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    IIF 6 - Director → ME
  • 11
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    IIF 2 - Director → ME
  • 12
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    IIF 3 - Director → ME
  • 13
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2011-12-20
    IIF 9 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    IIF 8 - Director → ME
  • 15
    DELANBORNE LIMITED - 1982-12-30
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    IIF 1 - Director → ME
  • 16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-11 ~ 2011-12-20
    IIF 10 - Director → ME
  • 17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-11 ~ 2011-12-20
    IIF 11 - Director → ME
  • 18
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2008-07-24
    IIF 51 - Secretary → ME
  • 19
    BARTLETT TRUST LIMITED - 1978-12-31
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    IIF 5 - Director → ME
  • 20
    icon of address 112 Richmond Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,291 GBP2025-06-30
    Officer
    icon of calendar 2003-05-31 ~ 2012-12-31
    IIF 40 - Secretary → ME
  • 21
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    BASSETT FOODS PLC - 1990-03-01
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2008-07-24
    IIF 42 - Secretary → ME
  • 22
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2008-07-24
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.