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
Individuals in focus
Davis, Martin
- British born in June 1962
Davis, Martin
Resident in England
Registered addresses and corresponding companies - British ceo financial services born in June 1962
Davis, Martin
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1962Registered addresses and corresponding companies
Davis, Martin
Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG
IIF 7
- British company director born in June 1962Registered addresses and corresponding companies
Davis, Martin
- British director born in June 1962Registered addresses and corresponding companies
Davis, Martin
Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG
IIF 14
- British managing director born in June 1962Registered addresses and corresponding companies
Davis, Martin
Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG
IIF 15
- British born in June 1962
Mr Martin Davis
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Davis, Martin Michael Arthur
Resident in England
Registered addresses and corresponding companies - British ceo, financial services born in June 1962
Davis, Martin Michael Arthur
Resident in England
Registered addresses and corresponding companies20, Garrick Street, London, WC2E 9BT, England
IIF 21
- British chief executive officer born in June 1962
Davis, Martin Michael Arthur
Resident in England
Registered addresses and corresponding companies - British director born in June 1962
Davis, Martin Michael Arthur
Resident in England
Registered addresses and corresponding companiesC/o Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England
IIF 24
- British ceo financial services born in June 1962
Davis, Martin Michael Arthur
Resident in Scotland
Registered addresses and corresponding companies - British ceo, financial services born in June 1962
Davis, Martin Michael Arthur
Resident in Scotland
Registered addresses and corresponding companies - British chief executive officer born in June 1962
Davis, Martin Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Davis, Martin Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1962
Davis, Martin Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesTri Centre, 3 New Bridge Square, Swindon, Wiltshire, SN1 1HN
IIF 36
Related profiles found in government register
Offspring entities and appointments
32
- 1AEGON ASSET MANAGEMENT LIMITED - nowAEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01COLIPHSCO LIMITED - 2000-12-283 Lochside Crescent, Edinburgh, ScotlandActive Corporate (33 parents)Officer2013-11-27 ~ 2019-09-23IIF 27 - Director → ME
- 2AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED - nowAEGON ASSET MANAGEMENT UK HOLDING LIMITED - 2011-09-013 Lochside Crescent, Edinburgh, ScotlandActive Corporate (18 parents, 1 offspring)Officer2014-04-10 ~ 2019-09-23IIF 25 - Director → ME
- 3AEGON ASSET MANAGEMENT UK PLC - nowAEGON ASSET MANAGEMENT UK PLC - 2011-09-01SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28DUNWILCO (131) LIMITED - 1989-06-163 Lochside Crescent, Edinburgh, ScotlandActive Corporate (57 parents, 1 offspring)Officer2013-11-27 ~ 2019-09-23IIF 28 - Director → ME
- 4SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (44 parents)Officer2017-12-31 ~ 2019-09-23IIF 26 - Director → ME2014-02-17 ~ 2016-12-21IIF 6 - Director → ME
- 5GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (37 parents)Officer2014-02-17 ~ 2016-12-21IIF 5 - Director → ME
- 6
BOTSWANA TECH LTD
16820966The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7CONSOLIDATED FUNDS LIMITED - 2000-12-01ADVISORY FUND SERVICE LIMITED - 2000-06-07HALERENT LIMITED - 2000-05-12Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (81 parents, 8 offsprings)Officer2011-08-16 ~ 2013-05-22IIF 35 - Director → ME
- 8
SOLTIM LIMITED
- 2000-10-24 04007036Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (18 parents)Officer2000-09-27 ~ 2002-06-14IIF 14 - Director → ME - 9
EDT VENTURES LIMITED
16591180The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 10INTERCEDE 2214 LIMITED - 2007-10-19C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-02-09 ~ 2024-10-30IIF 20 - Director → ME
- 11ELDERSTREET DRKC LIMITED - 2003-10-22ELDERSTREET INVESTMENTS LIMITED - 2001-04-30GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2021-02-09 ~ 2024-10-30IIF 24 - Director → ME
- 12
GROW TRUSTEES LIMITED
13000487C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (7 parents)Officer2020-11-05 ~ 2024-10-30IIF 23 - Director → ME - 1320 Garrick Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-06-08 ~ dissolvedIIF 22 - Director → ME
- 14IPIPELINE LIMITED - nowASSURESOFT LIMITED - 2002-04-04INSUREDRAMA LIMITED - 1995-05-10Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2002-12-13 ~ 2004-11-30IIF 7 - Director → ME
- 15LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22 04022350COFUNDS LIMITED - 2000-12-01LOCKTONE LIMITED - 2000-07-1330 Finsbury Square, LondonDissolved Corporate (65 parents, 2 offsprings)Officer2011-08-16 ~ 2013-05-22IIF 34 - Director → ME - 16
MCKINNEY ROGERS INTERNATIONAL LIMITED
037136791 Colleton Crescent, Exeter, Devon, United KingdomDissolved Corporate (23 parents)Officer2002-08-01 ~ 2009-04-06IIF 15 - Director → ME - 17
MJSD CONSULTING LIMITED
08548867The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (2 parents)Officer2013-05-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MOLTEN VENTURES ADVISORS LIMITED
1386874520 Garrick Street, London, EnglandActive Corporate (6 parents)Officer2022-01-24 ~ 2024-10-30IIF 19 - Director → ME - 19INGLEBY (1994) PLC - 2016-06-0920 Garrick Street, London, EnglandActive Corporate (17 parents, 19 offsprings)Officer2019-11-04 ~ 2024-10-29IIF 21 - Director → ME
- 20
OMNIS INVESTMENTS LIMITED
06582314Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (35 parents)Officer2009-09-07 ~ 2011-06-15IIF 33 - Director → ME - 21ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (62 parents, 9 offsprings)Officer2006-08-10 ~ 2011-06-15IIF 32 - Director → ME
- 22OPENWORK INDEPENDENT SOLUTIONS LIMITED - now
DIARY 2010 LIMITED
- 2011-07-25 07361235Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-09-02 ~ 2011-06-15IIF 30 - Director → ME - 23INDIRECT SOLUTIONS LIMITED - 2005-01-07Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (52 parents)Officer2009-07-29 ~ 2011-06-15IIF 31 - Director → ME
- 24OPENWORK DORMANT LIMITED - 2005-12-23OPENWORK SERVICES LIMITED - 2005-04-29ZURICH PROPERTY NETWORK LIMITED - 2005-01-07ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandDissolved Corporate (29 parents)Officer2009-07-29 ~ 2011-06-15IIF 36 - Director → ME
- 25THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17PACELIST LIMITED - 1998-09-08Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (59 parents)Officer2009-07-29 ~ 2011-06-15IIF 29 - Director → ME
- 26SB LOAN ADMINISTRATION LIMITED - nowTHE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED
- 2013-12-24 03694847I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-2630 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2003-11-25 ~ 2004-11-30IIF 12 - Director → ME - 27SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED
- 2009-10-20 03573352FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31PINCO 1075 LIMITED - 1998-10-26Aviva, Wellington Row, York, EnglandActive Corporate (66 parents, 14 offsprings)Officer2004-01-15 ~ 2004-11-30IIF 9 - Director → ME - 28MISYS ASSURED SERVICES LIMITED - 2003-07-31DBS ASSURED SERVICES LIMITED - 2002-01-24ASSET PLANNING SERVICES LIMITED - 1991-06-19THIRDBRITE LIMITED - 1985-06-24Aviva, Wellington Row, York, EnglandActive Corporate (41 parents)Officer2004-03-08 ~ 2004-11-30IIF 8 - Director → ME
- 29KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31Aviva, Wellington Row, York, EnglandActive Corporate (59 parents, 3 offsprings)Officer2004-01-15 ~ 2004-11-30IIF 10 - Director → ME
- 30DBS PROTECTION SERVICES LIMITED - 2003-07-24SITEFIT LIMITED - 2002-03-27Pixham End, Dorking, SurreyDissolved Corporate (27 parents)Officer2004-01-15 ~ 2004-11-30IIF 13 - Director → ME
- 31MISYS IFA SERVICES LIMITED - 2003-07-31MISYS IFA SERVICES PLC. - 2003-03-10COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24Aviva, Wellington Row, York, EnglandActive Corporate (62 parents, 6 offsprings)Officer2004-01-15 ~ 2004-11-30IIF 11 - Director → ME
- 32
SOCIAL INNOVATION CAMP LIMITED
06445657Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2025-07-07 ~ nowIIF 4 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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