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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir David John Davies

    Related profiles found in government register
  • Sir David John Davies
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG, England

      IIF 1 IIF 2

    • The Estate Office, Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG, United Kingdom

      IIF 3
  • Davies, David John, Sir
    British company director born in April 1940

    Resident in England

    Registered addresses and corresponding companies
  • Davies, David John, Sir
    British director born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • Leconfield House, Curzon Street, London, W1J 5JB

      IIF 14

    • Leconfield House, Curzon Street, London, W1J5JB, England

      IIF 15
  • Davies, David, Sir
    British born in April 1940

    Resident in Ireland

    Registered addresses and corresponding companies

    • Abbeyleix, Abbey Leix, Abbey Leix, Co Laois, Ireland

      IIF 16
  • Davies, David John
    British company director born in April 1940

    Registered addresses and corresponding companies

    • 73 Kensington Court Mansions, Kensington Court, London, W14 9AD

      IIF 17

    • 85 Eaton Terrace, London, SW1W 8TW

      IIF 18
  • Davies, David John, Sir
    British banker born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Hay Hill, London, W1J 6DW

      IIF 19

    • 41 Kensington Square, London, W8 5HP

      IIF 20
  • Davies, David John, Sir
    British chairman & chief executive born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Kensington Square, London, W8 5HP

      IIF 21
  • Davies, David John, Sir
    British company chairman born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, David John, Sir
    British company director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, David John, Sir
    British director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Kensington Square, London, W8 5HP

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    NATUREADMIRE LIMITED - 1994-12-19
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    1994-12-08 ~ dissolved
    IIF 9 - Director → ME
  • 2
    SPEED 7149 LIMITED - 1998-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1998-07-09 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BESTCOLOUR LIMITED - 1995-03-03
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1994-12-21 ~ dissolved
    IIF 4 - Director → ME
  • 4
    1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire
    Active Corporate (13 parents)
    Officer
    2016-02-05 ~ now
    IIF 16 - Director → ME
  • 5
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 7 - Director → ME
  • 6
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 6 - Director → ME
  • 7
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 8 - Director → ME
Ceased 21
  • 1
    JOHN ARMIT WINES LIMITED - 2012-10-16
    JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
    AFTEROSE LIMITED - 1982-04-15
    The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,559,386 GBP2024-06-30
    Officer
    1993-12-07 ~ 2008-10-16
    IIF 26 - Director → ME
  • 2
    PRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28
    TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-02 ~ 2005-09-20
    IIF 28 - Director → ME
  • 3
    MENSOLA CO 108 LIMITED - 2011-07-12
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2013-12-03 ~ 2025-10-22
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-22
    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
  • 4
    MENSOLA CO 109 LIMITED - 2011-07-12
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2013-12-03 ~ 2025-10-22
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-22
    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
  • 5
    MENSOLA CO 113 LIMITED - 2012-08-20
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2020-09-29 ~ 2025-10-22
    IIF 11 - Director → ME
    Person with significant control
    2023-03-22 ~ 2025-10-22
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 6
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2020-09-29 ~ 2025-10-22
    IIF 12 - Director → ME
  • 7
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1999-03-02 ~ 2006-06-13
    IIF 30 - Director → ME
  • 8
    20 Little Britain, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-17 ~ 2022-03-08
    IIF 19 - Director → ME
  • 9
    Glyndebourne, Lewes, Sussex
    Active Corporate (12 parents)
    Officer
    ~ 2000-07-18
    IIF 27 - Director → ME
  • 10
    1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire
    Active Corporate (13 parents)
    Officer
    1998-01-06 ~ 2005-07-20
    IIF 21 - Director → ME
  • 11
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-05-31
    IIF 18 - Director → ME
  • 12
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-30
    IIF 23 - Director → ME
  • 13
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-07-22 ~ 1998-06-17
    IIF 31 - Director → ME
  • 14
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    ~ 1998-06-09
    IIF 29 - Director → ME
  • 15
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    1997-07-28 ~ 2001-05-25
    IIF 22 - Director → ME
  • 16
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    ~ 1989-12-31
    IIF 17 - Director → ME
  • 17
    DAMILLO LIMITED - 2022-05-31
    COPYGADGET LIMITED - 1995-01-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1994-12-14 ~ 2020-01-06
    IIF 5 - Director → ME
  • 18
    ST CATHERINE FOUNDATION - 2011-10-17
    ST CATHERINE CONSERVATION TRUST - 1995-12-12
    9 Little St. James's Street, London, England
    Active Corporate (16 parents)
    Officer
    2001-07-31 ~ 2016-12-23
    IIF 20 - Director → ME
  • 19
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-09 ~ 2001-08-31
    IIF 25 - Director → ME
  • 20
    SKETCHLEY LIMITED - 2004-06-02
    SEMARA HOLDINGS PLC - 2000-04-25
    SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,108,000 GBP2024-09-28
    Officer
    ~ 2000-02-24
    IIF 24 - Director → ME
  • 21
    Bute Place, Cardiff Bay, Cardiff
    Active Corporate (11 parents)
    Officer
    2004-05-28 ~ 2010-07-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.