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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 Peter John Davis

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Davis, Peter John, Sir
    born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Davis, Peter John, Sir
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Albert Embankment, London, SE1 7TP

      IIF 5

    • icon of address 41 Bloomfield Terrace, London, SW1W 8PQ

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11
  • Davis, Peter John, Sir
    British consultant born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Clerkenwell Road, London, EC1R 5AR, England

      IIF 12
  • 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

    • icon of address 41 Bloomfield Terrace, London, SW1W 8PQ

      IIF 22
  • Davis, Peter John, Sir
    British group chief exec born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41 Bloomfield Terrace, London, SW1W 8PQ

      IIF 23
  • Davis, Peter John, Sir
    British group chief executive born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • icon of address 20 Chester Row, London, SW1W 9JH

      IIF 37
  • 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 England

    Registered addresses and corresponding companies

    • icon of address 100, Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
  • Davis, Peter, Sir
    British director born in December 1941

    Registered addresses and corresponding companies

    • icon of address 100 Liverpool Street, London, EC2M 2RH

      IIF 50
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Ecopark Mon, Mona Industrial Estate, Gwalchmai, Isle Of Anglesey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -253,801 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    icon of address 168 Church Road, Hove, East Sussex
    Dissolved Corporate (73 parents)
    Officer
    icon of calendar 2005-08-18 ~ dissolved
    IIF 4 - LLP Member → ME
  • 3
    HENRY WRIGHT LIMITED - 2007-09-17
    icon of address Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -681,174 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2002-09-27 ~ dissolved
    IIF 45 - LLP Member → ME
  • 5
    icon of address C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 10 - Director → ME
  • 6
    GROSVENOR PARK 2006 S48 FILM NO.1 LLP - 2006-01-03
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 44 - LLP Member → ME
  • 7
    icon of address Ross House, The Square, Stow On The Wold, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -229,351 GBP2019-09-30
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    KIND CONSUMER LIMITED - 2020-12-18
    KIND GROUP LIMITED - 2008-04-04
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2015-11-19
    IIF 12 - Director → ME
  • 2
    icon of address Ecopark Mon, Mona Industrial Estate, Gwalchmai, Isle Of Anglesey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -253,801 GBP2019-03-31
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-16
    IIF 21 - Director → ME
  • 3
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 1992-01-23 ~ 2005-11-30
    IIF 15 - Director → ME
  • 4
    GS FOUR LIMITED - 1996-01-15
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL FOUR PLC - 1996-09-17
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-14 ~ 2000-01-26
    IIF 27 - Director → ME
  • 5
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2023-12-11
    IIF 43 - LLP Member → ME
  • 6
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2024-01-09
    IIF 41 - LLP Member → ME
  • 7
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2024-02-09
    IIF 42 - LLP Member → ME
  • 8
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-10 ~ 1998-01-23
    IIF 23 - Director → ME
  • 9
    B. FOGEL AND CO. LIMITED - 1970-08-26
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    HOMEBASE LIMITED - 2016-12-23
    icon of address Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2001-03-01
    IIF 13 - Director → ME
  • 10
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2001-03-01
    IIF 19 - Director → ME
  • 11
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-02-28 ~ 2010-04-06
    IIF 47 - LLP Member → ME
  • 12
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2000-03-01
    IIF 6 - Director → ME
  • 13
    RPH LIMITED - 1998-01-16
    REED PUBLISHING HOLDINGS LIMITED - 1986-08-29
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-06-27
    IIF 29 - Director → ME
  • 14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Officer
    icon of calendar 2000-03-01 ~ 2004-07-01
    IIF 14 - Director → ME
  • 15
    GRYPHON WEALTH LLP - 2007-11-02
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2016-06-17
    icon of address 14 Cornhill, London
    Active Corporate (86 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2016-03-08
    IIF 48 - LLP Member → ME
  • 16
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    REED PUBLISHING LIMITED - 2008-07-08
    FORMPART (RPL) LIMITED - 2016-12-05
    KELLY-ILIFFE LIMITED - 1985-03-07
    icon of address 1-3 Strand, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1994-06-27
    IIF 32 - Director → ME
  • 17
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 62 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1996-04-22
    IIF 40 - Director → ME
  • 18
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    MARIE CURIE CANCER CARE - 2015-03-25
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2011-03-08
    IIF 5 - Director → ME
  • 19
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 1999-12-17
    IIF 22 - Director → ME
  • 20
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-01-26
    IIF 26 - Director → ME
  • 21
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2000-02-29
    IIF 25 - Director → ME
  • 22
    icon of address Queenswood, Hatfield, Herts
    Active Corporate (14 parents)
    Officer
    icon of calendar 1992-07-01 ~ 1995-08-31
    IIF 31 - Director → ME
  • 23
    REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED - 1993-03-03
    RPH EXECUTIVE PENSION TRUSTEE LIMITED - 1989-05-22
    LIPVINE LIMITED - 1988-03-18
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-06-27
    IIF 36 - Director → ME
  • 24
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-06-27
    IIF 35 - Director → ME
  • 25
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-06-27
    IIF 30 - Director → ME
  • 26
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    icon of address 1-3 Strand, London
    Active Corporate (4 parents, 55 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 1994-06-27
    IIF 34 - Director → ME
  • 27
    REED ELSEVIER GROUP PLC - 2015-02-25
    AFTERTRAVEL LIMITED - 1992-12-10
    REED ELSEVIER PLC - 2002-04-19
    icon of address 1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 1994-06-27
    IIF 33 - Director → ME
  • 28
    RELX PLC
    - now
    REED INTERNATIONAL P.L.C. - 2002-04-19
    REED ELSEVIER PLC - 2015-07-01
    icon of address 1-3 Strand, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-06-27
    IIF 28 - Director → ME
  • 29
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2005-08-31
    IIF 9 - Director → ME
  • 30
    AITKEN LIMITED - 1997-02-10
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2002-01-31
    IIF 18 - Director → ME
  • 31
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2004-06-14
    IIF 17 - Director → ME
  • 32
    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
    icon of address Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2000-01-17
    IIF 16 - Director → ME
  • 33
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    icon of address Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2005-07-13
    IIF 7 - Director → ME
  • 34
    icon of address Moor Hall, Cookham, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-13 ~ 1999-07-12
    IIF 39 - Director → ME
  • 35
    THE GEORGE SQUARE TRUST - 1991-10-17
    icon of address The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1996-03-04 ~ 1997-10-14
    IIF 38 - Director → ME
  • 36
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2000-02-29
    IIF 24 - Director → ME
  • 37
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    icon of address Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-15 ~ 2005-07-13
    IIF 8 - Director → ME
  • 38
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2012-04-05
    IIF 49 - LLP Member → ME
  • 39
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2009-04-06
    IIF 46 - LLP Member → ME
  • 40
    icon of address The Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-09-13 ~ 1997-07-22
    IIF 37 - Director → ME
  • 41
    icon of address Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland
    Active Corporate (13 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2007-04-18
    IIF 50 - Director → ME
  • 42
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    icon of address Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2015-12-17
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.