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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

Davis, Johnathan Philip Lindsay

    Related profiles found in government register
  • Davis, Johnathan Philip Lindsay
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU

      IIF 1 IIF 2
  • Davis, Jonathan Philip Lindsay
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 20, Sansome Walk, Worcester, Worcestershire, WR1 1LR, England

      IIF 3
  • Davis, Jonathan Philip Lindsay
    British head of uk&i division born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 2, Copthall Avenue, London, EC2R 7DA, England

      IIF 4
  • Davis, Jonathan Philip Lindsay
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, Millstone Way, Harpenden, AL5 5FE, England

      IIF 5
  • Davis, Jonathan Philip Lindsay
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU

      IIF 6 IIF 7 IIF 8
    • 20, Sansome Walk, Worcester, Worcestershire, WR1 1LR, England

      IIF 10
  • Davis, Jonathan Philip Lindsay
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 11
    • 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 12
    • 20, Broadway, Gustard Wood, Wheathampstead, Herts, AL4 8LN, United Kingdom

      IIF 13
  • Davis, Jonathan Philip Lindsay
    British management consultant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Broadway, Gustard Wood, Wheathampstead, AL4 8LN, United Kingdom

      IIF 14
    • 20 Broadway, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8LN

      IIF 15
  • Mr Jonathan Philip Lindsay Davis
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, Millstone Way, Harpenden, AL5 5FE, England

      IIF 16
  • Mr Jonathan Philip Lindsay Davis
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Broadway, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8LN, England

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    ACCENTURE PROPERTIES - now
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE
    - 2001-06-18 02045995 FC023246... (more)
    ANDERSEN CONSULTING
    - 2000-12-21 02045995 10976611... (more)
    ARTHUR ANDERSEN & CO. - 1990-04-23
    81 Station Road, Marlow
    Dissolved Corporate (312 parents)
    Officer
    2000-09-01 ~ 2001-05-04
    IIF 15 - Director → ME
  • 2
    AVALOQ UK LIMITED
    07195214
    3rd Floor, 2 Copthall Avenue, London, England
    Active Corporate (17 parents)
    Officer
    2019-03-15 ~ 2021-05-30
    IIF 4 - Director → ME
  • 3
    CC MILLENNIUM LTD
    - now 09870880
    CATERHAM CARS MILLENNIUM LTD
    - 2015-12-15 09870880
    Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (2 parents)
    Officer
    2015-11-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CREDERA LIMITED - now
    THE DMW GROUP LIMITED
    - 2021-03-11 02387340
    SPECBAT LIMITED - 1989-08-29
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (35 parents)
    Officer
    2015-10-08 ~ 2017-10-19
    IIF 12 - Director → ME
  • 5
    EFUNDS HOLDINGS LIMITED
    - now 03261133
    DLX HOLDINGS LIMITED - 1999-10-25
    PAPERDIRECT (EUROPE) LIMITED - 1998-02-27
    DELUXE (UK) LIMITED - 1997-09-15
    DELUXE (EUROPE) LIMITED - 1997-01-06
    MEAUJO (319) LIMITED - 1996-12-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2015-09-30
    IIF 6 - Director → ME
  • 6
    EFUNDS INTERNATIONAL LIMITED
    - now 01930117
    DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
    SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
    RICHBLAZE LIMITED - 1985-07-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents)
    Officer
    2015-02-12 ~ 2015-09-30
    IIF 9 - Director → ME
  • 7
    FIDELITY INFORMATION SERVICES LIMITED
    - now 02225203
    ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
    SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
    RESERVENET LIMITED - 1988-04-19
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents)
    Officer
    2015-02-12 ~ 2015-09-30
    IIF 1 - Director → ME
  • 8
    FIS BANKING SOLUTIONS UK LIMITED - now
    CERTEGY CARD SERVICES LIMITED
    - 2020-11-23 03517639
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (44 parents)
    Officer
    2015-02-13 ~ 2015-09-28
    IIF 2 - Director → ME
  • 9
    FIS PAYMENTS (UK) LIMITED
    - now 04215488
    CERTEGY LIMITED
    - 2015-04-28 04215488
    PAYMENT UK LIMITED - 2001-06-25
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2015-02-13 ~ 2015-09-28
    IIF 7 - Director → ME
  • 10
    LUMINOUS BUSINESS LIMITED
    07052892
    71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 11
    METAVANTE LIMITED
    - now 06425498
    DRIVEWHEEL LIMITED - 2008-01-04
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2015-02-12 ~ 2015-09-30
    IIF 8 - Director → ME
  • 12
    METAVANTE TECHNOLOGIES LIMITED
    - now 02659326
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2015-02-12 ~ 2015-09-15
    IIF 11 - Director → ME
  • 13
    MISSION MOTORSPORT
    - now 07862605
    PROJECT MOBILITY LIMITED - 2012-01-25
    Unit 11 W & G Industrial Estate, Faringdon Road, Wantage, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-11-15 ~ 2015-02-28
    IIF 10 - Director → ME
  • 14
    PT SPORTSCARS LTD
    08580890
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-09-07
    IIF 14 - Director → ME
  • 15
    SPINAL TRACK
    10514904
    Office 6, Town Hall, 86 Watling Street East, Towcester, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2016-12-07 ~ 2018-06-25
    IIF 3 - Director → ME

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