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

Davis, Martin

    Related profiles found in government register
  • Davis, Martin
    British ceo financial services born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE

      IIF 1

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 2
  • Davis, Martin
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 3
  • Davis, Martin
    British company director born in June 1962

    Registered addresses and corresponding companies
  • Davis, Martin
    British director born in June 1962

    Registered addresses and corresponding companies

    • Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG

      IIF 11
  • Davis, Martin
    British managing director born in June 1962

    Registered addresses and corresponding companies

    • Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG

      IIF 12
  • Davis, Martin Michael Arthur
    British ceo financial services born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA

      IIF 13

    • Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland

      IIF 14
  • Davis, Martin Michael Arthur
    British ceo, financial services born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA

      IIF 15 IIF 16
  • Mr Martin Davis
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 17
  • Davis, Martin Michael Arthur
    British ceo, financial services born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Garrick Street, London, WC2E 9BT, England

      IIF 18
  • Davis, Martin Michael Arthur
    British chief executive officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 19

    • C/o Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England

      IIF 20
  • Davis, Martin Michael Arthur
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Garrick Street, London, WC2E 9BT, England

      IIF 21

    • C/o Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England

      IIF 22 IIF 23
  • Davis, Martin Michael Arthur
    British chief executive officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 24

    • Tri Centre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN, United Kingdom

      IIF 25

    • Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 26 IIF 27 IIF 28
  • Davis, Martin Michael Arthur
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 29 IIF 30
  • Davis, Martin Michael Arthur
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Garrick Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 19 - director → ME
  • 2
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -463 GBP2023-05-31
    Officer
    2013-05-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2013-11-27 ~ 2019-09-23
    IIF 15 - director → ME
  • 2
    KAMES CAPITAL HOLDINGS LIMITED - 2020-09-04
    AEGON ASSET MANAGEMENT UK HOLDING LIMITED - 2011-09-01
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2019-09-23
    IIF 13 - director → ME
  • 3
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2019-09-23
    IIF 16 - director → ME
  • 4
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2017-12-31 ~ 2019-09-23
    IIF 14 - director → ME
    2014-02-17 ~ 2016-12-21
    IIF 2 - director → ME
  • 5
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-02-17 ~ 2016-12-21
    IIF 1 - director → ME
  • 6
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2011-08-16 ~ 2013-05-22
    IIF 30 - director → ME
  • 7
    SOLTIM LIMITED - 2000-10-24
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-09-27 ~ 2002-06-14
    IIF 11 - director → ME
  • 8
    INTERCEDE 2214 LIMITED - 2007-10-19
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2021-02-09 ~ 2024-10-30
    IIF 23 - director → ME
  • 9
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    2021-02-09 ~ 2024-10-30
    IIF 22 - director → ME
  • 10
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (4 parents)
    Officer
    2020-11-05 ~ 2024-10-30
    IIF 20 - director → ME
  • 11
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-13 ~ 2004-11-30
    IIF 8 - director → ME
  • 12
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-16 ~ 2013-05-22
    IIF 29 - director → ME
  • 13
    1 Colleton Crescent, Exeter, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -910 GBP2023-06-30
    Officer
    2002-08-01 ~ 2009-04-06
    IIF 12 - director → ME
  • 14
    20 Garrick Street, London, England
    Corporate (4 parents)
    Officer
    2022-01-24 ~ 2024-10-30
    IIF 21 - director → ME
  • 15
    DRAPER ESPRIT PLC - 2021-11-08
    INGLEBY (1994) PLC - 2016-06-09
    20 Garrick Street, London, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2019-11-04 ~ 2024-10-30
    IIF 18 - director → ME
  • 16
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (6 parents)
    Officer
    2009-09-07 ~ 2011-06-15
    IIF 28 - director → ME
  • 17
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2006-08-10 ~ 2011-06-15
    IIF 27 - director → ME
  • 18
    DIARY 2010 LIMITED - 2011-07-25
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2011-06-15
    IIF 25 - director → ME
  • 19
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2009-07-29 ~ 2011-06-15
    IIF 26 - director → ME
  • 20
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-29 ~ 2011-06-15
    IIF 31 - director → ME
  • 21
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2009-07-29 ~ 2011-06-15
    IIF 24 - director → ME
  • 22
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-25 ~ 2004-11-30
    IIF 9 - director → ME
  • 23
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2004-01-15 ~ 2004-11-30
    IIF 5 - director → ME
  • 24
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2004-03-08 ~ 2004-11-30
    IIF 4 - director → ME
  • 25
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2004-01-15 ~ 2004-11-30
    IIF 6 - director → ME
  • 26
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-01-15 ~ 2004-11-30
    IIF 10 - director → ME
  • 27
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-01-15 ~ 2004-11-30
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.