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

Mrs Clare Elizabeth Davage

    Related profiles found in government register
  • Mrs Clare Elizabeth Davage
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 1 IIF 2
  • Davage, Clare Elizabeth
    British assistant company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 3
  • Davage, Clare Elizabeth
    British assistant company secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 4 IIF 5 IIF 6

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 11

    • Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor, One Plantation, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 12

    • Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor, One Plantation, Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 13 IIF 14
  • Davage, Clare Elizabeth
    British chartered secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davage, Clare Elizabeth
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 37

    • 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 38
  • Davage, Clare Elizabeth
    British company secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 39
  • Davage, Clare Elizabeth
    British secretariat assistant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Green Lanes, Newington Green, London, N16 9NB

      IIF 40
  • Davage, Clare Elizabeth
    British

    Registered addresses and corresponding companies
  • Davage, Clare Elizabeth

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 49

    • 4 Green Lanes, Newington Green, London, N16 9NB

      IIF 50
child relation
Offspring entities and appointments
Active 26
  • 1
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 35 - director → ME
  • 2
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 29 - director → ME
  • 3
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-04-13 ~ now
    IIF 16 - director → ME
  • 4
    17 Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-03-08 ~ now
    IIF 15 - director → ME
  • 5
    20 Carlton House Terrace, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 31 - director → ME
  • 6
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 33 - director → ME
  • 7
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 32 - director → ME
  • 8
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 49 - secretary → ME
  • 9
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2018-05-22 ~ now
    IIF 25 - director → ME
  • 10
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    2016-03-15 ~ now
    IIF 20 - director → ME
  • 11
    YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-05-31 ~ now
    IIF 22 - director → ME
  • 12
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 28 - director → ME
  • 13
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2018-05-01 ~ now
    IIF 37 - director → ME
  • 14
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 30 - director → ME
  • 15
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-08 ~ now
    IIF 17 - director → ME
  • 16
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2016-05-14 ~ now
    IIF 38 - director → ME
  • 17
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-05-14 ~ now
    IIF 39 - director → ME
  • 18
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Person with significant control
    2019-08-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2016-05-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SIRIUS MINERALS LIMITED - 2010-09-28
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2020-05-31 ~ dissolved
    IIF 36 - director → ME
  • 21
    ALNERY NO. 3085 LIMITED - 2013-02-12
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-05-31 ~ now
    IIF 21 - director → ME
  • 22
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2020-05-31 ~ dissolved
    IIF 34 - director → ME
  • 23
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2020-05-31 ~ dissolved
    IIF 27 - director → ME
  • 24
    ALNERY NO. 3084 LIMITED - 2013-02-12
    1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ dissolved
    IIF 19 - director → ME
  • 25
    YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2020-05-31 ~ dissolved
    IIF 18 - director → ME
  • 26
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-31 ~ now
    IIF 24 - director → ME
Ceased 22
  • 1
    ANGLO AMERICAN TECHNICAL LIMITED - 2020-01-13
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    514,721,493 GBP2020-12-31
    Officer
    2019-12-16 ~ 2020-01-15
    IIF 26 - director → ME
  • 2
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 48 - secretary → ME
  • 3
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-07-25 ~ 2010-07-02
    IIF 40 - director → ME
    2005-12-02 ~ 2008-07-24
    IIF 42 - secretary → ME
  • 4
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 46 - secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Corporate (3 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 44 - secretary → ME
  • 6
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 45 - secretary → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-11 ~ 2011-12-20
    IIF 14 - director → ME
  • 8
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 6 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 9 - director → ME
  • 10
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 8 - director → ME
  • 11
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 4 - director → ME
  • 12
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 5 - director → ME
  • 13
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-19 ~ 2011-12-20
    IIF 11 - director → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 10 - director → ME
  • 15
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 3 - director → ME
  • 16
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-11 ~ 2011-12-20
    IIF 12 - director → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-11 ~ 2011-12-20
    IIF 13 - director → ME
  • 18
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 50 - secretary → ME
  • 19
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 7 - director → ME
  • 20
    112 Richmond Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,257 GBP2024-06-30
    Officer
    2003-05-31 ~ 2012-12-31
    IIF 41 - secretary → ME
  • 21
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 43 - secretary → ME
  • 22
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (5 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 47 - secretary → ME

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