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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Peter John, Sir

child relation
Offspring entities and appointments 52
  • 1
    ABCXYZDEF LIMITED - now
    KIND CONSUMER LIMITED
    - 2020-12-18 05760846
    KIND GROUP LIMITED - 2008-04-04
    Dissolved Corporate (21 parents)
    Officer
    2014-04-17 ~ 2015-11-19
    IIF 21 - Director → ME
  • 2
    ANGLESEY LEISURE ENTERPRISES LIMITED
    06330547
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-10-16
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 3
    BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
    OC309308 OC309306... (more)
    Dissolved Corporate (77 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 50 - LLP Member → ME
  • 4
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    Active Corporate (149 parents, 4 offsprings)
    Officer
    1992-01-23 ~ 2005-11-30
    IIF 8 - Director → ME
  • 5
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1997-10-14 ~ 2000-01-26
    IIF 10 - Director → ME
  • 6
    ECLIPSE FILM PARTNERS NO. 3 LLP
    OC316485 OC316487... (more)
    Dissolved Corporate (29 parents)
    Officer
    2006-04-03 ~ 2023-12-11
    IIF 28 - LLP Member → ME
  • 7
    ECLIPSE FILM PARTNERS NO. 6 LLP
    OC316487 OC316486... (more)
    Dissolved Corporate (18 parents)
    Officer
    2006-04-03 ~ 2024-01-09
    IIF 26 - LLP Member → ME
  • 8
    ECLIPSE FILM PARTNERS NO.1 LLP
    OC316518 OC322839... (more)
    Dissolved Corporate (53 parents)
    Officer
    2006-04-03 ~ 2024-02-09
    IIF 27 - LLP Member → ME
  • 9
    GRAYS WASTE MANAGEMENT LIMITED
    - now 06025493
    HENRY WRIGHT LIMITED - 2007-09-17
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC307609... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Dissolved Corporate (147 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 30 - LLP Member → ME
  • 11
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Active Corporate (47 parents)
    Officer
    1995-05-10 ~ 1998-01-23
    IIF 9 - Director → ME
  • 12
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 3 - Director → ME
  • 13
    HOMEBASE GROUP (2000) LIMITED - now
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756 04071533
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 20 - Director → ME
  • 14
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 32 - LLP Member → ME
  • 15
    INTERNATIONAL FINANCIAL SERVICES LONDON - now
    BRITISH INVISIBLES
    - 2001-02-01 02013925
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Dissolved Corporate (69 parents)
    Officer
    1998-12-07 ~ 2000-03-01
    IIF 13 - Director → ME
  • 16
    INTERNATIONAL PUBLISHING CORPORATION LIMITED - now
    RPH LIMITED
    - 1998-01-16 00745584 00141811
    REED PUBLISHING HOLDINGS LIMITED
    - 1986-08-29 00745584 00141811
    Active Corporate (41 parents, 2 offsprings)
    Officer
    (before 1992-07-14) ~ 1994-06-27
    IIF 39 - Director → ME
  • 17
    J SAINSBURY PLC
    00185647
    Active Corporate (67 parents, 48 offsprings)
    Officer
    2000-03-01 ~ 2004-07-01
    IIF 7 - Director → ME
  • 18
    Dissolved Corporate (9 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 35 - Director → ME
  • 19
    KIND CONSUMER HOLDINGS LIMITED
    09351365
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2015-03-06 ~ now
    IIF 22 - Director → ME
  • 20
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP
    - 2016-06-17 OC329392 06490231
    GRYPHON WEALTH LLP - 2007-11-02
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2016-03-08
    IIF 33 - LLP Member → ME
  • 21
    LNRS DATA SERVICES HOLDINGS LIMITED - now
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    FORMPART (RPL) LIMITED - 2016-12-05
    REED PUBLISHING LIMITED
    - 2008-07-08 00052790 01564936
    KELLY-ILIFFE LIMITED
    - 1985-03-07 00052790
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-06-27
    IIF 43 - Director → ME
  • 22
    M&G INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    Active Corporate (71 parents, 74 offsprings)
    Officer
    1995-12-18 ~ 1996-04-22
    IIF 47 - Director → ME
  • 23
    MARIE CURIE - now
    MARIE CURIE CANCER CARE
    - 2015-03-25 00507597 09261741
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    Active Corporate (120 parents)
    Officer
    2006-01-17 ~ 2011-03-08
    IIF 2 - Director → ME
  • 24
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Active Corporate (70 parents, 11 offsprings)
    Officer
    1999-05-07 ~ 1999-12-17
    IIF 12 - Director → ME
  • 25
    NEWSTRAID CUSTODIAN TRUSTEE LIMITED - now
    NEWSTRAID BENEVOLENT SOCIETY TRUSTEE COMPANY LIMITED - 2007-05-11
    NEWSVENDORS' BENEVOLENT INSTITUTION TRUSTEE LIMITED
    - 1996-06-25 00855821
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-04-30) ~ 1993-07-19
    IIF 45 - Director → ME
  • 26
    PRUDENTIAL ASSURANCE COMPANY LIMITED
    NF000315
    Converted / Closed Corporate (25 parents, 1 offspring)
    Officer
    1939-12-14 ~ 2000-02-29
    IIF 1 - Director → ME
  • 27
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED
    - 1999-11-18 02448340
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    Dissolved Corporate (56 parents)
    Officer
    1999-03-31 ~ 2000-01-26
    IIF 6 - Director → ME
  • 28
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169 01404713... (more)
    Active Corporate (93 parents, 16 offsprings)
    Officer
    1994-06-01 ~ 2000-02-29
    IIF 5 - Director → ME
  • 29
    QUEENSWOOD SCHOOL LIMITED
    00040561
    Active Corporate (84 parents)
    Officer
    1992-07-01 ~ 1995-08-31
    IIF 42 - Director → ME
  • 30
    REED EXECUTIVE PENSION TRUSTEE LIMITED
    - now 02224289 01794107
    REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED
    - 1993-03-03 02224289
    RPH EXECUTIVE PENSION TRUSTEE LIMITED
    - 1989-05-22 02224289
    LIPVINE LIMITED
    - 1988-03-18 02224289
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-28) ~ 1994-06-27
    IIF 49 - Director → ME
  • 31
    REED OVERSEAS CORPORATION LIMITED
    00781715
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-28) ~ 1994-06-27
    IIF 48 - Director → ME
  • 32
    REED PENSION TRUSTS (NO.2) LIMITED
    01204655
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-06-28) ~ 1994-06-27
    IIF 41 - Director → ME
  • 33
    RELX (UK) LIMITED - now
    REED ELSEVIER (UK) LIMITED
    - 2015-11-02 02746621
    REED INTERNATIONAL (UK) LIMITED
    - 1993-01-01 02746621
    COPYDEAL LIMITED
    - 1992-10-14 02746621
    Active Corporate (44 parents, 56 offsprings)
    Officer
    1992-10-12 ~ 1994-06-27
    IIF 46 - Director → ME
  • 34
    RELX GROUP PLC - now
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC
    - 2002-04-19 02746616 00077536
    AFTERTRAVEL LIMITED
    - 1992-12-10 02746616
    Active Corporate (68 parents, 3 offsprings)
    Officer
    1992-10-12 ~ 1994-06-27
    IIF 44 - Director → ME
  • 35
    RELX PLC - now
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C.
    - 2002-04-19 00077536
    Active Corporate (59 parents, 4 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-06-27
    IIF 36 - Director → ME
  • 36
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 04001450... (more)
    Active Corporate (108 parents)
    Officer
    1999-09-08 ~ 2005-08-31
    IIF 17 - Director → ME
  • 37
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED - 1997-02-10
    Active Corporate (86 parents, 3 offsprings)
    Officer
    2000-05-15 ~ 2002-01-31
    IIF 18 - Director → ME
  • 38
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722 NF003339... (more)
    BURGINHALL 921 LIMITED - 1997-02-07
    Active Corporate (66 parents, 24 offsprings)
    Officer
    2000-03-10 ~ 2004-06-14
    IIF 15 - Director → ME
  • 39
    SCOTTISH AMICABLE LIFE LIMITED - now
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1997-09-22 ~ 1999-07-20
    IIF 19 - Director → ME
  • 40
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Active Corporate (58 parents, 7 offsprings)
    Officer
    (before 1992-08-09) ~ 2000-01-17
    IIF 11 - Director → ME
  • 41
    THE FRIENDS OF COVENT GARDEN
    - now 00730467
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Dissolved Corporate (35 parents)
    Officer
    2001-11-28 ~ 2005-07-13
    IIF 14 - Director → ME
  • 42
    THE HAMPSHIRE FILM LLP
    - now OC313760
    GROSVENOR PARK 2006 S48 FILM NO.1 LLP
    - 2006-01-03 OC313760
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-11-14 ~ dissolved
    IIF 29 - LLP Member → ME
  • 43
    THE MARKETING COUNCIL
    03087758
    Active Corporate (45 parents)
    Officer
    1995-10-13 ~ 1999-07-12
    IIF 40 - Director → ME
  • 44
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    Active Corporate (50 parents)
    Officer
    1996-03-04 ~ 1997-10-14
    IIF 37 - Director → ME
  • 45
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Active Corporate (77 parents, 88 offsprings)
    Officer
    1995-05-01 ~ 2000-02-29
    IIF 4 - Director → ME
  • 46
    THE ROYAL OPERA HOUSE FOUNDATION
    - now 00730466
    ROYAL OPERA HOUSE TRUST
    - 2001-08-21 00730466
    Dissolved Corporate (51 parents)
    Officer
    1994-11-15 ~ 2005-07-13
    IIF 16 - Director → ME
  • 47
    THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP
    OC304511 OC311981... (more)
    Dissolved Corporate (78 parents)
    Officer
    2004-04-05 ~ 2012-04-05
    IIF 34 - LLP Member → ME
  • 48
    THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP
    OC308666 OC304511... (more)
    Dissolved Corporate (28 parents)
    Officer
    2005-02-01 ~ 2009-04-06
    IIF 31 - LLP Member → ME
  • 49
    THIRTY CLUB OF LONDON,LIMITED(THE)
    00167635
    Active Corporate (43 parents)
    Officer
    1994-09-13 ~ 1997-07-22
    IIF 38 - Director → ME
  • 50
    TREEMOON LIMITED
    05256852
    Dissolved Corporate (6 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 51
    Active Corporate (64 parents)
    Officer
    2001-04-26 ~ 2007-04-18
    IIF 51 - Director → ME
  • 52
    WELSH NATIONAL OPERA LIMITED
    - now 00454297
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2013-06-30 ~ 2015-12-17
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.