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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

Davison, John

    Related profiles found in government register
  • Davison, John
    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 1 IIF 2 IIF 3

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

      IIF 4

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 20 Pindock Mews, London, W9 2PY

      IIF 8
  • Davison, John
    British investment advisor born in February 1966

    Registered addresses and corresponding companies

    • 20 Pindock Mews, London, W9 2PY

      IIF 9
  • Davison, John
    British management consultant born in February 1966

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • Davison, John Michael
    British 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 12

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

      IIF 13 IIF 14
  • Davison, John Michael
    British bank official born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4RB

      IIF 15

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

      IIF 16 IIF 17
  • 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 18 IIF 19
  • Davison, John Michael
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21 IIF 22
  • 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 26
  • 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 27 IIF 28
  • 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 29
  • 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 30

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

      IIF 31
  • 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 32
  • 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 33
child relation
Offspring entities and appointments 29
  • 1
    55-59 RANDOLPH AVENUE LIMITED
    01654671 01701101... (more)
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (33 parents)
    Equity (Company account)
    11 GBP2024-09-28
    Officer
    1994-10-15 ~ 1998-10-03
    IIF 10 - Director → ME
  • 2
    63EPR LIMITED
    13151265
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-02-15 ~ now
    IIF 12 - Director → ME
  • 3
    AMITRA CAPITAL LIMITED
    - now 11145006
    VOYAGER GP UK LTD - 2019-01-23
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-03-08 ~ 2024-06-28
    IIF 7 - Director → ME
  • 4
    AUTO-SLEEPERS HOLDINGS LIMITED
    - now 05493962
    AUTOSLEEPERS HOLDINGS LIMITED - 2005-08-16
    DE FACTO 1265 LIMITED - 2005-07-14
    Orchard Works, Willersey Broadway, Worcestershire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    8,355,651 GBP2024-08-31
    Officer
    2005-08-24 ~ 2007-05-24
    IIF 29 - Director → ME
  • 5
    BRIDGEPOINT ADVISERS HOLDINGS - now
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316
    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
    Active Corporate (76 parents, 192 offsprings)
    Officer
    2008-04-01 ~ 2009-12-02
    IIF 25 - Director → ME
  • 6
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    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
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2004-11-10 ~ 2009-07-31
    IIF 24 - Director → ME
  • 7
    CECP INVESTMENT ADVISORS LIMITED
    - now 03341228
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    1 St James's Market, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1997-11-05 ~ 1999-03-23
    IIF 9 - Director → ME
  • 8
    DOG SQUAD PROPERTIES LIMITED
    07434951
    Cranbrook House, 287/291 Banbury Road, Oxford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    375 GBP2017-03-31
    Officer
    2010-11-10 ~ 2011-01-06
    IIF 26 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EDUCATION LECTURING SERVICES
    - now 03009979
    ISSUESTRONG LIMITED - 1995-03-15
    12-13 Alma Square, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2005-02-28 ~ 2006-10-09
    IIF 27 - Director → ME
  • 10
    ETCHINGHAM ADVISORS LTD
    - now 13342696
    ETCHINHAM ADVISORS LTD
    - 2021-04-23 13342696
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    897,001 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    ETCHINGHAM HOLDINGS LIMITED
    15847541
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-07-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    ETCHINGHAM MOTORSPORT LIMITED
    15863167
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 4 - Director → ME
  • 13
    ETCHINGHAM PARK FARM LIMITED
    15859875
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 3 - Director → ME
  • 14
    ETCHINGHAM PROPERTIES LIMITED
    15859814
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 1 - Director → ME
  • 15
    ILLUMIN8 PRODUCTS LIMITED
    15099237
    50 Woodgate, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 14 - Director → ME
  • 16
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2004-10-29 ~ 2009-07-30
    IIF 23 - Director → ME
  • 17
    MZURI GROUP LTD
    - now NI656278
    MZURI HOLDINGS LTD
    - 2021-03-16 NI656278
    1 Ferguson Drive, Lisburn, Northern Ireland
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 13 - Director → ME
  • 18
    MZURI TEXTILES LTD
    - now NI722617
    DAVMAC LTD
    - 2024-12-13 NI722617
    1 Ferguson Drive, Lisburn, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-10-17 ~ 2025-05-28
    IIF 20 - Director → ME
    Person with significant control
    2024-10-17 ~ 2024-12-12
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OVAL (1173) LIMITED
    03320006 06457623... (more)
    Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2005-12-22
    IIF 8 - Director → ME
  • 20
    PILLARSTONE EUROPE 2 LIMITED
    11118306 OC401478
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-19 ~ 2019-03-04
    IIF 19 - Director → ME
  • 21
    PILLARSTONE EUROPE LLP
    OC401478 11118306
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-05-17 ~ 2019-05-01
    IIF 32 - LLP Designated Member → ME
  • 22
    PILLARSTONE HOLDCO LIMITED
    11044137
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-02 ~ 2019-03-04
    IIF 18 - Director → ME
  • 23
    PJ CAPITAL HOLDINGS LIMITED
    12309131
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,959,456 GBP2024-04-30
    Officer
    2020-03-06 ~ 2023-03-21
    IIF 22 - Director → ME
  • 24
    PJ GROUP LIMITED
    11094788
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    41,705,414 GBP2024-12-31
    Officer
    2020-03-06 ~ 2023-03-21
    IIF 21 - Director → ME
  • 25
    PROTOCOL NATIONAL LIMITED
    - now 03007851
    BLOOMFRUIT LIMITED - 1995-03-17
    Protocol, The Point Welbeck Road, West Bridgford, Nottingham
    In Administration Corporate (30 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Officer
    2005-02-28 ~ 2006-10-09
    IIF 28 - Director → ME
  • 26
    SIG 1 HOLDINGS LIMITED
    - now SC143950
    WEST REGISTER (INVESTMENTS) LIMITED
    - 2014-11-03 SC143950
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2011-02-28 ~ 2015-06-30
    IIF 15 - Director → ME
  • 27
    SIG NUMBER 2 LIMITED
    - now SC383516
    WEST REGISTER NUMBER 2 LIMITED
    - 2014-11-03 SC383516
    WEST REGISTER (TRADING) LIMITED
    - 2011-03-10 SC383516
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2011-02-28 ~ 2015-06-30
    IIF 16 - Director → ME
  • 28
    UB SIG (NI) LIMITED
    - now NI046607
    WEST REGISTER (NORTHERN IRELAND) LIMITED
    - 2012-06-15 NI046607
    NORTH REGISTER (LAND) LIMITED - 2008-08-28
    11-16 Donegall Square East, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2012-03-05 ~ 2015-06-30
    IIF 17 - Director → ME
  • 29
    VERDE UK TOPCO LIMITED
    14824859
    21 St. James’s Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 5 - Director → ME

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