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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.

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

    • icon of address Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE

      IIF 1

    • icon of address 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

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

      IIF 3 IIF 4
  • Davis, Martin
    British venture capital born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Techspace, 140 Goswell Road, London, EC1V 7DY, England

      IIF 5
  • 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

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

      IIF 13
  • Davis, Martin
    British managing director born in June 1962

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA

      IIF 15

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

      IIF 16
  • Davis, Martin Michael Arthur
    British ceo, financial services born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA

      IIF 17 IIF 18
  • Mr Martin Davis
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Davis, Martin Michael Arthur
    British ceo, financial services born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Garrick Street, London, WC2E 9BT, England

      IIF 21
  • Davis, Martin Michael Arthur
    British chief executive officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 22

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

      IIF 23
  • Davis, Martin Michael Arthur
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Garrick Street, London, WC2E 9BT, England

      IIF 24

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

      IIF 25 IIF 26
  • Davis, Martin Michael Arthur
    British chief executive officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Davis, Martin Michael Arthur
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Davis, Martin Michael Arthur
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 20 Garrick Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -763 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 63/66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -467,316 GBP2023-12-31
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 5 - Director → ME
Ceased 27
  • 1
    COLIPHSCO LIMITED - 2000-12-28
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    icon of address 3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2019-09-23
    IIF 17 - Director → ME
  • 2
    KAMES CAPITAL HOLDINGS LIMITED - 2020-09-04
    AEGON ASSET MANAGEMENT UK HOLDING LIMITED - 2011-09-01
    icon of address 3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2019-09-23
    IIF 15 - Director → ME
  • 3
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    DUNWILCO (131) LIMITED - 1989-06-16
    KAMES CAPITAL PLC - 2020-09-04
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    icon of address 3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ 2019-09-23
    IIF 18 - Director → ME
  • 4
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2019-09-23
    IIF 16 - Director → ME
    icon of calendar 2014-02-17 ~ 2016-12-21
    IIF 2 - Director → ME
  • 5
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2016-12-21
    IIF 1 - Director → ME
  • 6
    HALERENT LIMITED - 2000-05-12
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-05-22
    IIF 33 - Director → ME
  • 7
    SOLTIM LIMITED - 2000-10-24
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-27 ~ 2002-06-14
    IIF 13 - Director → ME
  • 8
    INTERCEDE 2214 LIMITED - 2007-10-19
    icon of address C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    icon of calendar 2021-02-09 ~ 2024-10-30
    IIF 26 - Director → ME
  • 9
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    ELDERSTREET DRKC LIMITED - 2003-10-22
    icon of address C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    icon of calendar 2021-02-09 ~ 2024-10-30
    IIF 25 - Director → ME
  • 10
    icon of address C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-05 ~ 2024-10-30
    IIF 23 - Director → ME
  • 11
    INSUREDRAMA LIMITED - 1995-05-10
    ASSURESOFT LIMITED - 2002-04-04
    ASSUREWEB LIMITED - 2013-04-11
    icon of address Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2004-11-30
    IIF 10 - Director → ME
  • 12
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-16 ~ 2013-05-22
    IIF 32 - Director → ME
  • 13
    icon of address 1 Colleton Crescent, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -910 GBP2023-06-30
    Officer
    icon of calendar 2002-08-01 ~ 2009-04-06
    IIF 14 - Director → ME
  • 14
    icon of address 20 Garrick Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-24 ~ 2024-10-30
    IIF 24 - Director → ME
  • 15
    INGLEBY (1994) PLC - 2016-06-09
    DRAPER ESPRIT PLC - 2021-11-08
    icon of address 20 Garrick Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2024-10-29
    IIF 21 - Director → ME
  • 16
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2011-06-15
    IIF 31 - Director → ME
  • 17
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2011-06-15
    IIF 30 - Director → ME
  • 18
    DIARY 2010 LIMITED - 2011-07-25
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2011-06-15
    IIF 28 - Director → ME
  • 19
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2011-06-15
    IIF 29 - Director → ME
  • 20
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    OPENWORK DORMANT LIMITED - 2005-12-23
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    OPENWORK SERVICES LIMITED - 2005-04-29
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2011-06-15
    IIF 34 - Director → ME
  • 21
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    PACELIST LIMITED - 1998-09-08
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2011-06-15
    IIF 27 - 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2004-11-30
    IIF 11 - Director → ME
  • 23
    PINCO 1075 LIMITED - 1998-10-26
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-11-30
    IIF 7 - Director → ME
  • 24
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2004-11-30
    IIF 6 - Director → ME
  • 25
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-11-30
    IIF 8 - Director → ME
  • 26
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2004-11-30
    IIF 12 - Director → ME
  • 27
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES PLC. - 2003-03-10
    MISYS IFA SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-11-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.