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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

Davies, Peter Wynne

    Related profiles found in government register
  • Davies, Peter Wynne
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Consort House, Consort Way, Horley, Surrey, RH6 7AF, England

      IIF 1

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 2
  • Davies, Peter Wynne
    British accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Peter Wynne
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

      IIF 6
  • Davies, Peter Wynne
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

      IIF 7 IIF 8 IIF 9

    • 12, Highfield Drive, Ickenham, UB10 8AN, England

      IIF 10

    • 40 High Street, Street, Somerset, BA16 0EQ

      IIF 11 IIF 12
  • Davies, Peter Wynne
    British managing director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

      IIF 13
  • Davies, Peter Wynne
    British none born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Highfield Drive, Ickenham, Middlesex, UB10 8AN, United Kingdom

      IIF 14
  • Davies, Peter Wynne
    born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Peter Wynne
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 20

    • St John's Place, Easton Street, High Wycombe, HP11 1NL, England

      IIF 21 IIF 22 IIF 23

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

      IIF 24

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 25

    • Ossulton Court, Ossulton Court, New Windsor St, Uxbridge, UB8 2TD, United Kingdom

      IIF 26

    • Vyners School, Warren Road, Ickenham, Uxbridge, Middlesex, UB10 8AB, United Kingdom

      IIF 27
  • Davies, Peter Wynne
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 183, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 28
  • Davies, Peter Wynne
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cornhill, Ilminster, TA19 0AD, England

      IIF 29

    • 332, Ladbroke Grove, 5.25, Grand Union Studios, London, W10 5AD, England

      IIF 30
  • Mr Peter Wynne Davies
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 31

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

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    ARCADIA GROUP PENSION TRUST LIMITED
    - now 00346324
    BG PENSION TRUSTEE LIMITED
    - 1998-11-03 00346324
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED
    - 1990-09-10 00346324
    46 New Broad Street, London, England
    Active Corporate (57 parents)
    Officer
    ~ 2001-05-21
    IIF 13 - Director → ME
  • 2
    C&J CLARK LIMITED
    - now 03314066 00079142... (more)
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2005-09-01 ~ 2013-12-06
    IIF 12 - Director → ME
  • 3
    C. & J. CLARK INTERNATIONAL LIMITED
    - now 00141015 NF002952
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2013-12-06
    IIF 11 - Director → ME
  • 4
    C. & J. CLARK TRUSTEE LIMITED
    - now 03031057 02774288
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    2006-05-05 ~ 2006-05-05
    IIF 7 - Director → ME
  • 5
    COLLIER FINANCE LIMITED
    - now 00234010
    JOHN COLLIER MENSWEAR LIMITED
    - 1992-07-28 00234010
    UDS TAILORING LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (27 parents)
    Officer
    1992-07-24 ~ 1994-05-05
    IIF 4 - Director → ME
  • 6
    CREW CLOTHING HOLDINGS LIMITED
    - now 05848071 11066469
    INGLEBY (1703) LIMITED - 2006-11-08
    The Drapery, Kingston Hall Road, Kingston Upon Thames, England
    Active Corporate (21 parents)
    Officer
    2006-11-14 ~ 2008-02-08
    IIF 9 - Director → ME
  • 7
    DORSUB (PRL) LIMITED - now
    PRINCIPLES RETAIL LIMITED
    - 1999-07-27 00397489 00414249... (more)
    PRINCIPLES FOR WOMEN LIMITED
    - 1994-03-31 00397489 00414249... (more)
    BURTON RETAIL LIMITED - 1990-02-26
    DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-03-28 ~ 1996-07-01
    IIF 5 - Director → ME
  • 8
    FIRST FRIDAY LIMITED
    04293694
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2025-11-24
    IIF 20 - Director → ME
    Person with significant control
    2019-11-21 ~ 2025-11-24
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ILEX 49 LIMITED
    10045419
    100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-04-04 ~ 2012-04-10
    IIF 16 - LLP Member → ME
  • 11
    MANUFACTURING SERVICES INVESTMENT LIMITED
    08869609
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-07-06 ~ 2019-03-30
    IIF 25 - Director → ME
  • 12
    MONREAL HOLDINGS LIMITED
    11202275
    332 Ladbroke Grove, 5.25, Grand Union Studios, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 13
    MONREAL LONDON LIMITED
    08080146
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 14
    MUSTARD GLOBAL LIMITED
    09816191
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-30 ~ now
    IIF 23 - Director → ME
  • 15
    OLLIE & NIC LIMITED
    07283842
    Firgrove Oast Firgrove Road, Cross In Hand, Heathfield, England
    Active Corporate (6 parents)
    Officer
    2014-07-30 ~ 2025-06-24
    IIF 1 - Director → ME
  • 16
    ONYX RETAIL LIMITED
    07518098
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 14 - Director → ME
  • 17
    ONYX TRADING LIMITED
    08534226
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 10 - Director → ME
  • 18
    REDCASTLE INVESTMENTS LIMITED - now
    BURTON GROUP INVESTMENTS LIMITED
    - 1998-01-23 01702378
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (39 parents)
    Officer
    1992-07-24 ~ 1994-05-05
    IIF 3 - Director → ME
  • 19
    SABRE RETAIL (TRADING) LIMITED
    06941177
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (11 parents)
    Officer
    2009-06-23 ~ 2009-07-01
    IIF 6 - Director → ME
    2014-04-28 ~ now
    IIF 21 - Director → ME
  • 20
    SABRE RETAIL FASHION LIMITED
    07920155
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2012-03-21 ~ now
    IIF 22 - Director → ME
  • 21
    SABRE RETAIL LLP
    OC346577
    6 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 22
    SEVEN CONTINENT INVESTMENT LIMITED
    05840382
    C/o, Recovery Hjs, Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-30 ~ 2008-07-11
    IIF 8 - Director → ME
  • 23
    TEMPERLEY HOLDINGS LIMITED
    07094663
    1 Cornhill, Ilminster, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-05-17 ~ 2023-11-23
    IIF 29 - Director → ME
  • 24
    THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
    OC303545
    62 Wilson Street, London
    Dissolved Corporate (81 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 19 - LLP Member → ME
  • 25
    THE ETRINO PARTNERSHIP LLP
    OC303550
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 15 - LLP Member → ME
  • 26
    THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303549
    62 Wilson Street, London
    Dissolved Corporate (60 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 18 - LLP Member → ME
  • 27
    UXBRIDGE UNITED WELFARE TRUST
    11545982
    Ossulton Court Ossulton Court, New Windsor St, Uxbridge, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-08 ~ now
    IIF 26 - Director → ME
  • 28
    VANGUARD LEARNING TRUST
    - now 07796938
    VYNERS LEARNING TRUST
    - 2018-03-29 07796938
    VYNERS SCHOOL ACADEMY TRUST
    - 2015-02-02 07796938
    Field End Junior School, Field End Road, Ruislip, England
    Active Corporate (49 parents)
    Officer
    2015-02-01 ~ now
    IIF 27 - Director → ME
  • 29
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED
    - 2008-01-29 06473609
    41 Lothbury, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-26 ~ 2016-03-23
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.