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

Davidson, Thomas Charles Ramsay

    Related profiles found in government register
  • Davidson, Thomas Charles Ramsay
    British chartered accountant born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 37, Gowan Avenue, London, SW6 6RH, England

      IIF 1
  • Davidson, Thomas Charles Ramsay
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 2
    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 3
    • 1, More London Place, London, SE1 2AF

      IIF 4
    • Duke Street House, 50 Duke Street, London, W1K 6JL, England

      IIF 5
    • Kin Company Secretarial Limited, Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 6 IIF 7
  • Davidson, Thomas Charles Ramsay
    British finance director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 8
  • Mr Thomas Charles Ramsay Davidson
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 37, Gowan Avenue, London, SW6 6RH, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Fifth Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-17
    Officer
    2025-03-07 ~ now
    IIF 8 - Director → ME
  • 2
    Duke Street House, 50 Duke Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-12-11 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 4 - Director → ME
  • 4
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2023-12-11 ~ dissolved
    IIF 3 - Director → ME
  • 5
    37 Gowan Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2023-12-11 ~ 2024-02-12
    IIF 6 - Director → ME
  • 2
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-02-12
    IIF 7 - Director → ME
  • 3
    C/o Deloitte Llp, 1, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-02-12
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.