logo
explain how to read the page

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

Davies, Peter Wynne

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • icon of address 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

      IIF 9
  • Davies, Peter Wynne
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

      IIF 10 IIF 11 IIF 12

    • icon of address 12, Highfield Drive, Ickenham, UB10 8AN, England

      IIF 13

    • icon of address 40 High Street, Street, Somerset, BA16 0EQ

      IIF 14 IIF 15
  • Davies, Peter Wynne
    British managing director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

      IIF 16
  • Davies, Peter Wynne
    British none born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Consort House, Consort Way, Horley, Surrey, RH6 7AF, England

      IIF 17

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

      IIF 18

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

      IIF 19
  • Davies, Peter Wynne
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Davies, Peter Wynne
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 183, Eversholt Street, London, NW1 1BU, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Cornhill, Ilminster, TA19 0AD, England

      IIF 28

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

      IIF 29

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,048,274 GBP2024-11-30
    Officer
    icon of calendar 2006-03-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    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
  • 2
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,973,276 GBP2024-03-31
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 332 Ladbroke Grove, 5.25, Grand Union Studios, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 29 - Director → ME
  • 4
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address St John's Place, Easton Street, High Wycombe, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-28 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address St John's Place, Easton Street, High Wycombe, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address 6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 11
    icon of address 62 Wilson Street, London
    Dissolved Corporate (78 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 5 - LLP Member → ME
  • 12
    icon of address 62 Wilson Street, London
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 1 - LLP Member → ME
  • 13
    icon of address 62 Wilson Street, London
    Dissolved Corporate (58 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 4 - LLP Member → ME
  • 14
    icon of address Ossulton Court Ossulton Court, New Windsor St, Uxbridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 25 - Director → ME
  • 15
    VYNERS SCHOOL ACADEMY TRUST - 2015-02-02
    VYNERS LEARNING TRUST - 2018-03-29
    icon of address Field End Junior School, Field End Road, Ruislip, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 26 - Director → ME
Ceased 15
  • 1
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    icon of address 46 New Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    icon of calendar ~ 2001-05-21
    IIF 16 - Director → ME
  • 2
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    icon of address 40 High Street, Street, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-12-06
    IIF 15 - Director → ME
  • 3
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    icon of address 40 High Street, Street, Somerset
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2013-12-06
    IIF 14 - Director → ME
  • 4
    CHIEFCOLOUR LIMITED - 1995-04-24
    icon of address 40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2006-05-05
    IIF 10 - Director → ME
  • 5
    UDS TAILORING LIMITED - 1980-12-31
    JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-24 ~ 1994-05-05
    IIF 7 - Director → ME
  • 6
    INGLEBY (1703) LIMITED - 2006-11-08
    icon of address The Drapery, Kingston Hall Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2006-11-14 ~ 2008-02-08
    IIF 12 - Director → ME
  • 7
    BURTON RETAIL LIMITED - 1990-02-26
    PRINCIPLES FOR WOMEN LIMITED - 1994-03-31
    DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
    PRINCIPLES RETAIL LIMITED - 1999-07-27
    icon of address Colegrave House, 70 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1996-07-01
    IIF 8 - Director → ME
  • 8
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-04-04 ~ 2012-04-10
    IIF 2 - LLP Member → ME
  • 9
    icon of address Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -156,396 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-07-06 ~ 2019-03-30
    IIF 30 - Director → ME
  • 10
    icon of address 4 Watermead, Balcombe, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2014-07-30 ~ 2025-06-24
    IIF 17 - Director → ME
  • 11
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    FAVOURTULIP LIMITED - 1983-10-06
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-07-24 ~ 1994-05-05
    IIF 6 - Director → ME
  • 12
    icon of address St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2009-07-01
    IIF 9 - Director → ME
  • 13
    icon of address C/o, Recovery Hjs, Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-07-11
    IIF 11 - Director → ME
  • 14
    icon of address 1 Cornhill, Ilminster, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,620,232 GBP2024-12-31
    Officer
    icon of calendar 2018-05-17 ~ 2023-11-23
    IIF 28 - Director → ME
  • 15
    WHAM HOLDINGS LIMITED - 2008-01-29
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-26 ~ 2016-03-23
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.