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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

Davie, Jonathan Richard

    Related profiles found in government register
  • Davie, Jonathan Richard
    English born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Davie, Jonathan Richard
    English company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Davie, Jonathan Richard
    English director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Davie, Jonathan Richard
    English investment banker born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Davie, Jonathan Richard
    English professional director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Davie, Jonathan Richard
    born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Davie, Jonathan Richard
    British born in September 1946

    Registered addresses and corresponding companies
  • Mr Jonathan Richard Davie
    English born in September 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    B & J DEVELOPMENTS LIMITED
    03530747
    Active Corporate (2 parents, 8 offsprings)
    Officer
    1998-03-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    BARCLAYCARD FUNDING PLC - now
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED
    - 1998-05-30 02530163
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED
    - 1996-06-01 02530163
    BARSHELFCO (NO. 28) LIMITED
    - 1992-07-10 02530163 02522321... (more)
    BARCLAYS STOCKBROKERS LIMITED
    - 1991-04-02 02530163 01986161
    BARSHELFCO (NO.28) LIMITED
    - 1991-02-08 02530163 02522321... (more)
    Active Corporate (47 parents)
    Officer
    (before 1992-08-13) ~ 1996-10-01
    IIF 26 - Director → ME
  • 3
    BARCLAYS CAPITAL (CAYMAN) LIMITED
    FC015201
    Active Corporate (39 parents)
    Officer
    1993-06-02 ~ 1996-10-01
    IIF 23 - Director → ME
  • 4
    BARCLAYS CAPITAL MARGIN FINANCING LIMITED - now
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BZW GILTS LIMITED
    - 1998-05-30 01957771
    BARCLAYS DE ZOETE WEDD GILTS LIMITED
    - 1996-06-01 01957771
    BZW(3) LIMITED
    - 1986-08-05 01957771 01957770... (more)
    TRUSHELFCO (NO.872) LIMITED
    - 1986-01-07 01957771 01980852... (more)
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-09-20) ~ 1996-10-01
    IIF 24 - Director → ME
  • 5
    BARCLAYS CAPITAL SECURITIES LIMITED - now
    BZW SECURITIES LIMITED
    - 1998-05-30 01929333
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
    - 1996-06-01 01929333
    DE ZOETE & BEVAN HOLDINGS LIMITED
    - 1986-10-23 01929333
    BZW (D) LIMITED
    - 1986-06-02 01929333
    TRUSHELFCO (NO. 821) LIMITED
    - 1985-11-12 01929333 01601166... (more)
    Active Corporate (203 parents, 2 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-05-07
    IIF 21 - Director → ME
  • 6
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1992-07-14 ~ 1998-05-07
    IIF 22 - Director → ME
  • 7
    CHOSEN APS LLP
    OC453912 OC453977
    Active Corporate (24 parents)
    Officer
    2024-10-14 ~ now
    IIF 18 - LLP Designated Member → ME
  • 8
    CONSOLIDATED INVESTMENT FUNDS LIMITED
    00294469
    Dissolved Corporate (16 parents)
    Officer
    2013-06-10 ~ 2014-11-19
    IIF 14 - Director → ME
  • 9
    CREDIT SUISSE (UK) LIMITED
    - now 02009520
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2003-07-03 ~ 2009-05-11
    IIF 10 - Director → ME
  • 10
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
    - 2006-01-16 00891554 03468370
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    Active Corporate (147 parents, 3 offsprings)
    Officer
    1999-03-30 ~ 2001-11-12
    IIF 27 - Director → ME
  • 11
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED
    - 1987-08-03 02149279
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    (before 1992-10-12) ~ 1998-05-07
    IIF 20 - Director → ME
  • 12
    ECONIQ LIMITED
    FC033416
    Converted / Closed Corporate (10 parents)
    Officer
    2016-06-02 ~ 2017-02-23
    IIF 4 - Director → ME
  • 13
    EVERYCHILD
    04320643
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2007-10-22
    IIF 9 - Director → ME
  • 14
    FAP JRD LIMITED
    07856567
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    FIRST AVENUE PARTNERS (LONDON) LIMITED
    10153801
    Active Corporate (5 parents)
    Officer
    2016-04-28 ~ 2019-12-20
    IIF 8 - Director → ME
  • 16
    FIRST AVENUE PARTNERS LLP
    OC319893 07835706
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-03-01 ~ now
    IIF 19 - LLP Member → ME
  • 17
    GABELLI VALUE PLUS + TRUST PLC
    09361576
    Liquidation Corporate (15 parents)
    Officer
    2016-02-25 ~ 2019-11-12
    IIF 7 - Director → ME
  • 18
    HALO (GROUP HOLDINGS) REALISATIONS PLC - now
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC
    - 2021-09-21 06409712 06030678
    PORTLAND GAS PLC
    - 2009-12-15 06409712 06030680... (more)
    NEW PORTLAND PLC - 2008-01-15
    In Administration Corporate (33 parents, 3 offsprings)
    Officer
    2008-12-16 ~ 2010-12-03
    IIF 6 - Director → ME
  • 19
    HANSA TRUST LIMITED
    - now 00126107
    HANSA TRUST PLC
    - 2021-04-28 00126107
    FINSBURY TRUST PLC - 2001-10-25
    SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC - 1992-05-07
    SCOTTISH AND MERCANTILE INVESTMENT PLC(THE) - 1986-09-29
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 20
    HEATHFIELD SCHOOL
    - now 00556463
    HEATHFIELD ST. MARY'S SCHOOL
    - 2009-04-14 00556463
    HEATHFIELD SCHOOL - 2006-09-01
    Active Corporate (64 parents)
    Officer
    2006-11-01 ~ 2013-06-05
    IIF 1 - Director → ME
  • 21
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED
    - 2005-03-31 04677092
    DMWSL 404 PLC - 2003-07-22
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2014-10-16
    IIF 12 - Director → ME
  • 22
    INSTINET GLOBAL SERVICES LIMITED - now
    THAMESWAY GLOBAL SERVICES LIMITED
    - 1994-02-14 02550604
    BARSHELFCO (NO.30) LIMITED
    - 1992-02-21 02550604 02550853... (more)
    Active Corporate (54 parents)
    Officer
    (before 1992-10-22) ~ 1993-09-23
    IIF 29 - Director → ME
  • 23
    ISLE OF DOGS COMMUNITY FOUNDATION
    - now 02469959
    THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
    Dissolved Corporate (93 parents)
    Officer
    2000-01-25 ~ 2005-03-04
    IIF 28 - Director → ME
  • 24
    LANE FINE ART LIMITED
    00710085
    Active Corporate (4 parents)
    Officer
    (before 1991-07-30) ~ 1993-10-01
    IIF 25 - Director → ME
  • 25
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2010-01-01 ~ 2017-12-14
    IIF 13 - Director → ME
  • 26
    PLATINUM SKIES VISTA LLP - now
    MOUNT ROAD CARE HOME LLP
    - 2023-01-12 OC364183
    Active Corporate (46 parents)
    Officer
    2011-11-03 ~ 2019-05-31
    IIF 15 - LLP Designated Member → ME
    2011-07-13 ~ 2011-07-13
    IIF 16 - LLP Designated Member → ME
  • 27
    THE EAST CLIFF PROJECT LLP
    OC361145
    Active Corporate (38 parents)
    Officer
    2011-02-08 ~ 2016-12-07
    IIF 17 - LLP Designated Member → ME
  • 28
    THE EUROPEAN CHILDREN'S TRUST
    - now 02485690
    THE ROMANIAN ORPHANAGE TRUST - 1997-11-14
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2001-12-10
    IIF 11 - Director → ME

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