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

Davison, John Michael

    Related profiles found in government register
  • Davison, John Michael
    British bank official born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4RB

      IIF 1

    • 280, Bishopsgate, London, EC2M 4RB, England

      IIF 2 IIF 3
  • Davison, John Michael
    British ceo born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 4 IIF 5
  • Davison, John Michael
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland

      IIF 6 IIF 7
  • Davison, John Michael
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

      IIF 8

    • 1, Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland

      IIF 9
  • Davison, John Michael
    British independent director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England

      IIF 10 IIF 11
  • Davison, John Michael
    British investment banker born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davison, John Michael
    British investor born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old North Works, Piddington, High Wycombe, Bucks, HP14 3BE, England

      IIF 15
  • Davison, John Michael
    British private equity manager born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 105, South Hill Park, Hampstead, London, NW3 2SP

      IIF 16 IIF 17
  • Davison, John Michael
    British venture capital born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 105, South Hill Park, Hampstead, London, NW3 2SP

      IIF 18
  • Davison, John Michael
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 19
  • Davison, John Michael
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 20

    • 3rd Floor, 172 Tottenham Court Road, London, W1T 7NS, England

      IIF 21
  • Davison, John
    British director born in February 1966

    Registered addresses and corresponding companies

    • 20 Pindock Mews, London, W9 2PY

      IIF 22
  • Davison, John
    British investment advisor born in February 1966

    Registered addresses and corresponding companies

    • 20 Pindock Mews, London, W9 2PY

      IIF 23
  • Davison, John
    British management consultant born in February 1966

    Registered addresses and corresponding companies

    • 57a Randolph Avenue, Little Venice, London, W9 1BQ

      IIF 24
  • Mr John Michael Davison
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cranbrook House, 287/291 Banbury Road, Oxford, OX2 7JQ, England

      IIF 25
  • Davison, John
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. James’s Square, London, SW1Y 4JZ, United Kingdom

      IIF 26
  • Davison, John
    British management consultant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat Roof House, Innings Road, Little Frieth, Buckinghamshire, RG9 6NR, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Flat Roof House, Innings Road, Little Frieth, RG9 6NR, United Kingdom

      IIF 30
  • Mr John Davison
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat Roof House, Innings Road, Little Frieth, Buckinghamshire, RG9 6NR, United Kingdom

      IIF 31
  • Mr John Michael Davison
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland

      IIF 32

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-02-15 ~ now
    IIF 8 - director → ME
  • 2
    Cranbrook House, 287/291 Banbury Road, Oxford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    375 GBP2017-03-31
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ETCHINHAM ADVISORS LTD - 2021-04-23
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    779,724 GBP2023-04-30
    Officer
    2021-04-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-07-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 30 - director → ME
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 29 - director → ME
  • 7
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 27 - director → ME
  • 8
    50 Woodgate, Leicester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 7 - director → ME
  • 9
    MZURI HOLDINGS LTD - 2021-03-16
    1 Ferguson Drive, Lisburn, Northern Ireland
    Corporate (9 parents, 14 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 6 - director → ME
  • 10
    DAVMAC LTD - 2024-12-13
    1 Ferguson Drive, Lisburn, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 9 - director → ME
  • 11
    21 St. James’s Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 26 - director → ME
Ceased 20
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (12 parents)
    Equity (Company account)
    11 GBP2024-09-28
    Officer
    1994-10-15 ~ 1998-10-03
    IIF 24 - director → ME
  • 2
    VOYAGER GP UK LTD - 2019-01-23
    Belvedere, 12 Booth Street, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-08 ~ 2024-06-28
    IIF 21 - director → ME
  • 3
    AUTOSLEEPERS HOLDINGS LIMITED - 2005-08-16
    DE FACTO 1265 LIMITED - 2005-07-14
    Orchard Works, Willersey Broadway, Worcestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,287,406 GBP2023-08-31
    Officer
    2005-08-24 ~ 2007-05-24
    IIF 18 - director → ME
  • 4
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 172 offsprings)
    Officer
    2008-04-01 ~ 2009-12-02
    IIF 14 - director → ME
  • 5
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    2004-11-10 ~ 2009-07-31
    IIF 13 - director → ME
  • 6
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    1 St James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-11-05 ~ 1999-03-23
    IIF 23 - director → ME
  • 7
    Cranbrook House, 287/291 Banbury Road, Oxford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    375 GBP2017-03-31
    Officer
    2010-11-10 ~ 2011-01-06
    IIF 15 - director → ME
  • 8
    ISSUESTRONG LIMITED - 1995-03-15
    12-13 Alma Square, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ 2006-10-09
    IIF 16 - director → ME
  • 9
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2004-10-29 ~ 2009-07-30
    IIF 12 - director → ME
  • 10
    DAVMAC LTD - 2024-12-13
    1 Ferguson Drive, Lisburn, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ 2024-12-12
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
    Dissolved corporate (6 parents)
    Officer
    2003-12-03 ~ 2005-12-22
    IIF 22 - director → ME
  • 12
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-19 ~ 2019-03-04
    IIF 5 - director → ME
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-17 ~ 2019-05-01
    IIF 19 - llp-designated-member → ME
  • 14
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-02 ~ 2019-03-04
    IIF 4 - director → ME
  • 15
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,959,456 GBP2024-04-30
    Officer
    2020-03-06 ~ 2023-03-21
    IIF 11 - director → ME
  • 16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,602,862 GBP2023-12-31
    Officer
    2020-03-06 ~ 2023-03-21
    IIF 10 - director → ME
  • 17
    BLOOMFRUIT LIMITED - 1995-03-17
    Protocol, The Point Welbeck Road, West Bridgford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    2,174,000 GBP2019-07-31
    Officer
    2005-02-28 ~ 2006-10-09
    IIF 17 - director → ME
  • 18
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2015-06-30
    IIF 1 - director → ME
  • 19
    WEST REGISTER NUMBER 2 LIMITED - 2014-11-03
    WEST REGISTER (TRADING) LIMITED - 2011-03-10
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2015-06-30
    IIF 2 - director → ME
  • 20
    WEST REGISTER (NORTHERN IRELAND) LIMITED - 2012-06-15
    NORTH REGISTER (LAND) LIMITED - 2008-08-28
    11-16 Donegall Square East, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-03-05 ~ 2015-06-30
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.