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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

Mr John Michael Davison

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • 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 13

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

      IIF 14 IIF 15
  • Davison, John Michael
    British bank official born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4RB

      IIF 16

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

      IIF 17 IIF 18
  • 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 19 IIF 20
  • 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 21
  • 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 22 IIF 23
  • 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 27
  • 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 28 IIF 29
  • 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 30
  • 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 31
  • Davison, John
    British director born in February 1966

    Registered addresses and corresponding companies

    • 20 Pindock Mews, London, W9 2PY

      IIF 32
  • Davison, John
    British investment advisor born in February 1966

    Registered addresses and corresponding companies

    • 20 Pindock Mews, London, W9 2PY

      IIF 33
  • Davison, John
    British management consultant born in February 1966

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments 30
  • 1
    55-59 RANDOLPH AVENUE LIMITED
    01654671 01621867... (more)
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (33 parents)
    Officer
    1994-10-15 ~ 1998-10-03
    IIF 34 - Director → ME
  • 2
    63EPR LIMITED
    13151265
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 13 - 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 6 - Director → ME
  • 4
    AMPERIO TOPCO LIMITED
    17112712
    21 St. James's Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-24 ~ now
    IIF 11 - Director → ME
  • 5
    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)
    Officer
    2005-08-24 ~ 2007-05-24
    IIF 30 - Director → ME
  • 6
    BRIDGEPOINT ADVISERS HOLDINGS - now
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316 12660717
    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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    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 26 - Director → ME
  • 7
    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 25 - Director → ME
  • 8
    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 33 - Director → ME
  • 9
    DOG SQUAD PROPERTIES LIMITED
    07434951
    Cranbrook House, 287/291 Banbury Road, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ 2011-01-06
    IIF 27 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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 28 - Director → ME
  • 11
    ETCHINGHAM ADVISORS LTD
    - now 13342696
    ETCHINHAM ADVISORS LTD
    - 2021-04-23 13342696
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    ETCHINGHAM HOLDINGS LIMITED
    15847541
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-07-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    ETCHINGHAM MOTORSPORT LIMITED
    15863167
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 10 - Director → ME
  • 14
    ETCHINGHAM PARK FARM LIMITED
    15859875
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 9 - Director → ME
  • 15
    ETCHINGHAM PROPERTIES LIMITED
    15859814
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 7 - Director → ME
  • 16
    ILLUMIN8 PRODUCTS LIMITED
    15099237
    50 Woodgate, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 15 - Director → ME
  • 17
    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 24 - Director → ME
  • 18
    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 14 - Director → ME
  • 19
    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 21 - Director → ME
    Person with significant control
    2024-10-17 ~ 2024-12-12
    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
    OVAL (1173) LIMITED
    03320006 04302314... (more)
    Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2005-12-22
    IIF 32 - Director → ME
  • 21
    PILLARSTONE EUROPE 2 LIMITED
    11118306 OC401478
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ 2019-03-04
    IIF 20 - Director → ME
  • 22
    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 31 - LLP Designated Member → ME
  • 23
    PILLARSTONE HOLDCO LIMITED
    11044137
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-02 ~ 2019-03-04
    IIF 19 - Director → ME
  • 24
    PJ CAPITAL HOLDINGS LIMITED
    12309131
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2023-03-21
    IIF 23 - Director → ME
  • 25
    PJ GROUP LIMITED
    11094788
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2023-03-21
    IIF 22 - Director → ME
  • 26
    PROTOCOL NATIONAL LIMITED
    - now 03007851
    BLOOMFRUIT LIMITED - 1995-03-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (30 parents)
    Officer
    2005-02-28 ~ 2006-10-09
    IIF 29 - Director → ME
  • 27
    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 16 - Director → ME
  • 28
    SIG NUMBER 2 LIMITED
    - now SC383516
    WEST REGISTER NUMBER 2 LIMITED
    - 2014-11-03 SC383516 SC382531... (more)
    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 17 - Director → ME
  • 29
    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 18 - Director → ME
  • 30
    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 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.