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
Individuals in focus
Davison, Andrew John
Davison, Andrew John
British born in November 1942Resident in England
Registered addresses and corresponding companiesDavison, Andrew John
British acc/dir born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 3
11 Shawfield Street, London, SW3 4BA
Davison, Andrew John
British accountant born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 4 11 Shawfield Street, London, SW3 4BA
Davison, Andrew John
British banker born in November 1942Resident in England
Registered addresses and corresponding companiesDavison, Andrew John
British ca/dir born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 7 11 Shawfield Street, London, SW3 4BA
Davison, Andrew John
British company director born in November 1942Resident in England
Registered addresses and corresponding companiesDavison, Andrew John
British director born in November 1942Resident in England
Registered addresses and corresponding companiesDavison, Andrew John
British Registered addresses and corresponding companiesDavison, Andrew John
British accountantRegistered addresses and corresponding companies
IIF 22 11 Shawfield Street, London, SW3 4BA
Davison, Andrew John
British company directorRegistered addresses and corresponding companies
IIF 23 11 Shawfield Street, London, SW3 4BA
Mr Andrew John Davison
British born in November 1942Resident in England
Registered addresses and corresponding companiesDavison, John Andrew
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavison, John Andrew
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr John Andrew Davison
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr John Andrew Davison
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 11 Shawfield Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2024-03-31Officer
2006-01-01 ~ dissolvedIIF 22 - Secretary → ME - 2 58 St Aidans Road, St George, BristolActive Corporate (3 parents)Officer ~ nowIIF 1 - Director → ME 1998-07-27 ~ nowIIF 20 - Secretary → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-11-03 ~ nowIIF 28 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
DOWNING INCOME VCT 3 PLC
- nowDOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09PENNINE AIM VCT PLC - 2010-05-05 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2010-05-12 ~ dissolvedIIF 18 - Director → ME - 5 58 St.aidans Rd, St.george, BristolActive Corporate (4 parents)Officer ~ nowIIF 2 - Director → ME 1998-07-27 ~ nowIIF 19 - Secretary → ME
- 6 11 Shawfield Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-130 GBP2021-03-31Officer 1991-09-27 ~ dissolvedIIF 10 - Director → ME 1991-09-27 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Ploddy House, Newent, GlosActive Corporate (3 parents, 1 offspring)Officer ~ nowIIF 21 - Secretary → ME
- 8 Home Farm House Planting Road, Easton, Grantham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)24,932 GBP2025-03-31Officer 2009-06-23 ~ nowIIF 26 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-10-16 ~ nowIIF 27 - Director → MEPerson with significant control 2025-10-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
Ceased
15
- 1 58 St Aidans Road, St George, BristolActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2025-11-07IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BROADCASTLE BANK LIMITED - 2013-04-02HARTON BANK LIMITED - 2004-01-16HARTON SECURITIES LIMITED - 1998-03-03 81 Station Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 1999-08-05 ~ 2002-09-11IIF 15 - Director → ME
- 3
BROADCASTLE LIMITED
- nowA.T.A. SELECTION PLC - 1992-07-02BROADCASTLE PLC - 2009-05-11 81 Station Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 1999-08-04 ~ 2002-09-11IIF 17 - Director → ME - 4
BROOKS SERVICE GROUP PLC
- nowBROOKS CLEANERS LIMITED - 1981-12-31 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved CorporateOfficer 1994-10-07 ~ 2001-01-22IIF 7 - Director → ME - 5
BURNDEN LEISURE LIMITED
- nowPRESS TOOLS PLC - 1988-03-01BURNDEN LEISURE PLC - 2014-02-25MOSAIC INVESTMENTS PLC - 1997-04-28 C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (1 parent, 2 offsprings)Officer 1993-09-10 ~ 1994-07-01IIF 14 - Director → ME - 6OLLIFF & COMPANY PLC - 1992-06-29OLLIFF & PARTNERS PLC - 1997-05-30SCALEOPTION PUBLIC LIMITED COMPANY - 1992-04-30 77 Gracechurch Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 1998-10-22 ~ 2012-10-01IIF 4 - Director → ME
- 7
GOOCH & HOUSEGO PLC
- nowGOOCH AND HOUSEGO LIMITED - 1997-12-01 Dowlish Ford, Ilminster, SomersetActive Corporate (6 parents, 10 offsprings)Officer 1997-11-18 ~ 1999-07-26IIF 3 - Director → ME - 8SIMCO NO. 152 LIMITED - 1987-02-24 Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer ~ 1998-02-26IIF 11 - Director → ME
- 9
HOLLYWOOD MEWS LIMITED
- nowTRUECLAIM LIMITED - 1986-06-12 74 Macrae Road, Ham Green, BristolActive Corporate (2 parents)Equity (Company account)16,299 GBP2024-12-31Officer ~ 1996-10-01IIF 5 - Director → ME - 10BUSINESS MORTGAGES (MIDLANDS) LIMITED - 1989-11-30NYKREDIT FINANCE LIMITED - 1995-04-01 1 Beach View Crescent, Wembury, Plymouth, DevonDissolved Corporate (2 parents)Officer ~ 1991-08-28IIF 6 - Director → ME
- 11BURNDEN LEISURE LIMITED - 1997-04-28MOSAIC CORPORATE INVESTMENTS LIMITED - 1997-03-26 Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (3 parents)Officer 1993-09-10 ~ 1994-02-21IIF 13 - Director → ME
- 12
NLC (HOLDINGS) LIMITED
- nowSITIA LIMITED - 1994-02-11 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 1994-07-01 ~ 1997-05-15IIF 16 - Director → ME - 13WISEMANOR PLC - 2001-02-02PROVEN MEDIA VCT PLC - 2005-07-05 Charter House, 55 Drury Lane, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2001-02-06 ~ 2010-08-24IIF 9 - Director → ME
- 14 Charter House, 55 Drury Lane, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2000-02-08 ~ 2018-07-11IIF 8 - Director → ME
- 15 Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (3 parents)Officer ~ 2007-01-26IIF 12 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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