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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

Davis, Peter John, Sir

    Related profiles found in government register
  • Davis, Peter John, Sir
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG

      IIF 1
  • Davis, Peter John, Sir
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 89 Albert Embankment, London, SE1 7TP

      IIF 2

    • 41 Bloomfield Terrace, London, SW1W 8PQ

      IIF 3 IIF 4 IIF 5

    • Benwell House, Upper Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XG, England

      IIF 7
  • Davis, Peter John, Sir
    British consultant born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 79, Clerkenwell Road, London, EC1R 5AR, England

      IIF 8
  • Davis, Peter John, Sir
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    British gp chief exec pru born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bloomfield Terrace, London, SW1W 8PQ

      IIF 18
  • Davis, Peter John, Sir
    British group chief exec born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bloomfield Terrace, London, SW1W 8PQ

      IIF 19
  • Davis, Peter John, Sir
    British group chief executive born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 100, Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 24

    • Ubg Ag, 100 Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 25

    • Ubg Ag, Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 26

    • Benwell House, Upper Oddington, Upper Oddington, Moreton-in-marsh, Glos, GL56 0XG

      IIF 27 IIF 28 IIF 29
  • Davis, Peter John, Sir
    British born in December 1941

    Registered addresses and corresponding companies

    • 20 Chester Row, London, SW1W 9JH

      IIF 33
  • Davis, Peter John, Sir
    British chairman born in December 1941

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    British chairman & chief executive born in December 1941

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    British company director born in December 1941

    Registered addresses and corresponding companies

    • 20 Chester Row, London, SW1W 9JH

      IIF 42
  • Davis, Peter John, Sir
    British group chief executive born in December 1941

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benwell House, Upper Oddington, Upper Oddington, Moreton-in-marsh, Glos, GL56 0XG

      IIF 46
  • Davis, Peter, Sir
    British director born in December 1941

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 47
  • Sir Peter John Davis
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benwell House, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments 48
  • 1
    ABCXYZDEF LIMITED - now
    KIND CONSUMER LIMITED
    - 2020-12-18 05760846
    KIND GROUP LIMITED - 2008-04-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-04-17 ~ 2015-11-19
    IIF 8 - Director → ME
  • 2
    ANGLESEY LEISURE ENTERPRISES LIMITED
    06330547
    Ecopark Mon, Mona Industrial Estate, Gwalchmai, Isle Of Anglesey
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-10-16
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
    OC309308 OC309306... (more)
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (75 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 46 - LLP Member → ME
  • 4
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    1992-01-23 ~ 2005-11-30
    IIF 11 - Director → ME
  • 5
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1997-10-14 ~ 2000-01-26
    IIF 23 - Director → ME
  • 6
    ECLIPSE FILM PARTNERS NO. 3 LLP
    OC316485 OC316486... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (29 parents)
    Officer
    2006-04-03 ~ 2023-12-11
    IIF 26 - LLP Member → ME
  • 7
    ECLIPSE FILM PARTNERS NO. 6 LLP
    OC316487 OC316486... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-03 ~ 2024-01-09
    IIF 24 - LLP Member → ME
  • 8
    ECLIPSE FILM PARTNERS NO.1 LLP
    OC316518 OC316519... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (53 parents)
    Officer
    2006-04-03 ~ 2024-02-09
    IIF 25 - LLP Member → ME
  • 9
    GRAYS WASTE MANAGEMENT LIMITED
    - now 06025493
    HENRY WRIGHT LIMITED - 2007-09-17
    Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC304712... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 28 - LLP Member → ME
  • 11
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    1995-05-10 ~ 1998-01-23
    IIF 19 - Director → ME
  • 12
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (74 parents, 13 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 9 - Director → ME
  • 13
    HOMEBASE GROUP (2000) LIMITED - now
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756 04071533
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 15 - Director → ME
  • 14
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 30 - LLP Member → ME
  • 15
    INTERNATIONAL FINANCIAL SERVICES LONDON - now
    BRITISH INVISIBLES
    - 2001-02-01 02013925
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (67 parents)
    Officer
    1998-12-07 ~ 2000-03-01
    IIF 3 - Director → ME
  • 16
    INTERNATIONAL PUBLISHING CORPORATION LIMITED - now
    RPH LIMITED
    - 1998-01-16 00745584 00141811
    REED PUBLISHING HOLDINGS LIMITED
    - 1986-08-29 00745584 00141811
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    ~ 1994-06-27
    IIF 35 - Director → ME
  • 17
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Officer
    2000-03-01 ~ 2004-07-01
    IIF 10 - Director → ME
  • 18
    KIND CONSUMER HOLDINGS LIMITED
    09351365
    C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-03-06 ~ now
    IIF 1 - Director → ME
  • 19
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP
    - 2016-06-17 OC329392 06490231
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2016-03-08
    IIF 31 - LLP Member → ME
  • 20
    LNRS DATA SERVICES HOLDINGS LIMITED - now
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    FORMPART (RPL) LIMITED - 2016-12-05
    REED PUBLISHING LIMITED
    - 2008-07-08 00052790 01564936
    KELLY-ILIFFE LIMITED
    - 1985-03-07 00052790
    1-3 Strand, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    ~ 1994-06-27
    IIF 33 - Director → ME
  • 21
    M&G INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    1995-12-18 ~ 1996-04-22
    IIF 45 - Director → ME
  • 22
    MARIE CURIE - now
    MARIE CURIE CANCER CARE
    - 2015-03-25 00507597 09261741
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (118 parents)
    Officer
    2006-01-17 ~ 2011-03-08
    IIF 2 - Director → ME
  • 23
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED
    - 2008-05-07 00052457
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    1999-05-07 ~ 1999-12-17
    IIF 18 - Director → ME
  • 24
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED
    - 1999-11-18 02448340
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    1999-03-31 ~ 2000-01-26
    IIF 22 - Director → ME
  • 25
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169 01404713... (more)
    1 Angel Court, London, England
    Active Corporate (92 parents, 15 offsprings)
    Officer
    1994-06-01 ~ 2000-02-29
    IIF 21 - Director → ME
  • 26
    QUEENSWOOD SCHOOL LIMITED
    00040561
    Queenswood, Hatfield, Herts
    Active Corporate (84 parents)
    Officer
    1992-07-01 ~ 1995-08-31
    IIF 37 - Director → ME
  • 27
    REED EXECUTIVE PENSION TRUSTEE LIMITED
    - now 02224289
    REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED
    - 1993-03-03 02224289
    RPH EXECUTIVE PENSION TRUSTEE LIMITED
    - 1989-05-22 02224289
    LIPVINE LIMITED
    - 1988-03-18 02224289
    1-3 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-06-27
    IIF 41 - Director → ME
  • 28
    REED OVERSEAS CORPORATION LIMITED
    00781715
    1-3 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1994-06-27
    IIF 40 - Director → ME
  • 29
    REED PENSION TRUSTS (NO.2) LIMITED
    01204655
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-06-27
    IIF 36 - Director → ME
  • 30
    RELX (UK) LIMITED - now
    REED ELSEVIER (UK) LIMITED
    - 2015-11-02 02746621
    REED INTERNATIONAL (UK) LIMITED
    - 1993-01-01 02746621
    COPYDEAL LIMITED
    - 1992-10-14 02746621
    1-3 Strand, London
    Active Corporate (44 parents, 56 offsprings)
    Officer
    1992-10-12 ~ 1994-06-27
    IIF 39 - Director → ME
  • 31
    RELX GROUP PLC - now
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC
    - 2002-04-19 02746616 00077536
    AFTERTRAVEL LIMITED
    - 1992-12-10 02746616
    1-3 Strand, London
    Active Corporate (68 parents, 3 offsprings)
    Officer
    1992-10-12 ~ 1994-06-27
    IIF 38 - Director → ME
  • 32
    RELX PLC - now
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C.
    - 2002-04-19 00077536
    1-3 Strand, London
    Active Corporate (59 parents, 4 offsprings)
    Officer
    ~ 1994-06-27
    IIF 34 - Director → ME
  • 33
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 04001450... (more)
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    1999-09-08 ~ 2005-08-31
    IIF 6 - Director → ME
  • 34
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2000-05-15 ~ 2002-01-31
    IIF 14 - Director → ME
  • 35
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Charterhouse Street, London, England
    Active Corporate (66 parents, 24 offsprings)
    Officer
    2000-03-10 ~ 2004-06-14
    IIF 13 - Director → ME
  • 36
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    ~ 2000-01-17
    IIF 12 - Director → ME
  • 37
    THE FRIENDS OF COVENT GARDEN
    - now 00730467
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (35 parents)
    Officer
    2001-11-28 ~ 2005-07-13
    IIF 4 - Director → ME
  • 38
    THE HAMPSHIRE FILM LLP
    - now OC313760
    GROSVENOR PARK 2006 S48 FILM NO.1 LLP
    - 2006-01-03 OC313760
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-11-14 ~ dissolved
    IIF 27 - LLP Member → ME
  • 39
    THE MARKETING COUNCIL
    03087758
    Moor Hall, Cookham, Maidenhead, Berkshire
    Active Corporate (45 parents)
    Officer
    1995-10-13 ~ 1999-07-12
    IIF 44 - Director → ME
  • 40
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (50 parents)
    Officer
    1996-03-04 ~ 1997-10-14
    IIF 43 - Director → ME
  • 41
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    1995-05-01 ~ 2000-02-29
    IIF 20 - Director → ME
  • 42
    THE ROYAL OPERA HOUSE FOUNDATION
    - now 00730466
    ROYAL OPERA HOUSE TRUST
    - 2001-08-21 00730466
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (51 parents)
    Officer
    1994-11-15 ~ 2005-07-13
    IIF 5 - Director → ME
  • 43
    THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP
    OC304511 OC302386... (more)
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (78 parents)
    Officer
    2004-04-05 ~ 2012-04-05
    IIF 32 - LLP Member → ME
  • 44
    THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP
    OC308666 OC304511... (more)
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-01 ~ 2009-04-06
    IIF 29 - LLP Member → ME
  • 45
    THIRTY CLUB OF LONDON,LIMITED(THE)
    00167635
    The Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (43 parents)
    Officer
    1994-09-13 ~ 1997-07-22
    IIF 42 - Director → ME
  • 46
    TREEMOON LIMITED
    05256852
    Ross House, The Square, Stow On The Wold, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 47
    Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland
    Active Corporate (61 parents)
    Officer
    2001-04-26 ~ 2007-04-18
    IIF 47 - Director → ME
  • 48
    WELSH NATIONAL OPERA LIMITED
    - now 00454297
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2013-06-30 ~ 2015-12-17
    IIF 7 - Director → ME

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