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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, Peter John, Sir

    Related profiles found in government register
  • Davis, Peter John, Sir
    born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benwell House, Upper Oddington, Upper Oddington, Moreton-in-marsh, Glos, GL56 0XG

      IIF 1
  • Davis, Peter John, Sir
    born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 100, Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 2

    • Ubg Ag, 100 Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 3

    • Ubg Ag, Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 4

    • Benwell House, Upper Oddington, Upper Oddington, Moreton-in-marsh, Glos, GL56 0XG

      IIF 5 IIF 6 IIF 7
  • Davis, Peter John, Sir
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG

      IIF 11
  • Davis, Peter John, Sir
    British chairman born in December 1941

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    British chairman & chief executive born in December 1941

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    British company director born in December 1941

    Registered addresses and corresponding companies

    • 20 Chester Row, London, SW1W 9JH

      IIF 21
  • Davis, Peter John, Sir
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    British consultant born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 79, Clerkenwell Road, London, EC1R 5AR, England

      IIF 28
  • Davis, Peter John, Sir
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    British gp chief exec pru born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bloomfield Terrace, London, SW1W 8PQ

      IIF 38
  • Davis, Peter John, Sir
    British group chief exec born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bloomfield Terrace, London, SW1W 8PQ

      IIF 39
  • Davis, Peter John, Sir
    British group chief executive born in December 1941

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    British group chief executive born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Peter, Sir
    British director born in December 1941

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 47
  • Sir Peter John Davis
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benwell House, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 7
  • 1
    Ecopark Mon, Mona Industrial Estate, Gwalchmai, Isle Of Anglesey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -253,801 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (73 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 1 - LLP Member → ME
  • 3
    HENRY WRIGHT LIMITED - 2007-09-17
    Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -681,174 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 6 - LLP Member → ME
  • 5
    C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-03-06 ~ now
    IIF 11 - Director → ME
  • 6
    GROSVENOR PARK 2006 S48 FILM NO.1 LLP - 2006-01-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 5 - LLP Member → ME
  • 7
    Ross House, The Square, Stow On The Wold, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -229,351 GBP2019-09-30
    Officer
    2004-10-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
Ceased 42
  • 1
    KIND CONSUMER LIMITED - 2020-12-18
    KIND GROUP LIMITED - 2008-04-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ 2015-11-19
    IIF 28 - Director → ME
  • 2
    Ecopark Mon, Mona Industrial Estate, Gwalchmai, Isle Of Anglesey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -253,801 GBP2019-03-31
    Officer
    2007-08-01 ~ 2008-10-16
    IIF 37 - Director → ME
  • 3
    137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1992-01-23 ~ 2005-11-30
    IIF 31 - Director → ME
  • 4
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1997-10-14 ~ 2000-01-26
    IIF 46 - Director → ME
  • 5
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2023-12-11
    IIF 4 - LLP Member → ME
  • 6
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2024-01-09
    IIF 2 - LLP Member → ME
  • 7
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2024-02-09
    IIF 3 - LLP Member → ME
  • 8
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    1995-05-10 ~ 1998-01-23
    IIF 39 - Director → ME
  • 9
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 29 - Director → ME
  • 10
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 35 - Director → ME
  • 11
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 8 - LLP Member → ME
  • 12
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-07 ~ 2000-03-01
    IIF 23 - Director → ME
  • 13
    RPH LIMITED - 1998-01-16
    REED PUBLISHING HOLDINGS LIMITED - 1986-08-29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-06-27
    IIF 13 - Director → ME
  • 14
    33 Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Officer
    2000-03-01 ~ 2004-07-01
    IIF 30 - Director → ME
  • 15
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2016-06-17
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (86 parents, 2 offsprings)
    Officer
    2008-11-04 ~ 2016-03-08
    IIF 9 - LLP Member → ME
  • 16
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    FORMPART (RPL) LIMITED - 2016-12-05
    REED PUBLISHING LIMITED - 2008-07-08
    KELLY-ILIFFE LIMITED - 1985-03-07
    1-3 Strand, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1994-06-27
    IIF 16 - Director → ME
  • 17
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 62 offsprings)
    Officer
    1995-12-18 ~ 1996-04-22
    IIF 42 - Director → ME
  • 18
    MARIE CURIE CANCER CARE - 2015-03-25
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (15 parents)
    Officer
    2006-01-17 ~ 2011-03-08
    IIF 22 - Director → ME
  • 19
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1999-05-07 ~ 1999-12-17
    IIF 38 - Director → ME
  • 20
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-03-31 ~ 2000-01-26
    IIF 45 - Director → ME
  • 21
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    1994-06-01 ~ 2000-02-29
    IIF 44 - Director → ME
  • 22
    Queenswood, Hatfield, Herts
    Active Corporate (13 parents)
    Officer
    1992-07-01 ~ 1995-08-31
    IIF 15 - Director → ME
  • 23
    REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED - 1993-03-03
    RPH EXECUTIVE PENSION TRUSTEE LIMITED - 1989-05-22
    LIPVINE LIMITED - 1988-03-18
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-06-27
    IIF 20 - Director → ME
  • 24
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-06-27
    IIF 19 - Director → ME
  • 25
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-06-27
    IIF 14 - Director → ME
  • 26
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3 Strand, London
    Active Corporate (4 parents, 55 offsprings)
    Officer
    1992-10-12 ~ 1994-06-27
    IIF 18 - Director → ME
  • 27
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC - 2002-04-19
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1992-10-12 ~ 1994-06-27
    IIF 17 - Director → ME
  • 28
    RELX PLC
    - now
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C. - 2002-04-19
    1-3 Strand, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    ~ 1994-06-27
    IIF 12 - Director → ME
  • 29
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Active Corporate (18 parents)
    Officer
    1999-09-08 ~ 2005-08-31
    IIF 26 - Director → ME
  • 30
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2000-05-15 ~ 2002-01-31
    IIF 34 - Director → ME
  • 31
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2000-03-10 ~ 2004-06-14
    IIF 33 - Director → ME
  • 32
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2000-01-17
    IIF 32 - Director → ME
  • 33
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-28 ~ 2005-07-13
    IIF 24 - Director → ME
  • 34
    Moor Hall, Cookham, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    1995-10-13 ~ 1999-07-12
    IIF 41 - Director → ME
  • 35
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-03-04 ~ 1997-10-14
    IIF 40 - Director → ME
  • 36
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    1995-05-01 ~ 2000-02-29
    IIF 43 - Director → ME
  • 37
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-15 ~ 2005-07-13
    IIF 25 - Director → ME
  • 38
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-04-05 ~ 2012-04-05
    IIF 10 - LLP Member → ME
  • 39
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ 2009-04-06
    IIF 7 - LLP Member → ME
  • 40
    The Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (6 parents)
    Officer
    1994-09-13 ~ 1997-07-22
    IIF 21 - Director → ME
  • 41
    Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland
    Active Corporate (13 parents)
    Officer
    2001-04-26 ~ 2007-04-18
    IIF 47 - Director → ME
  • 42
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-06-30 ~ 2015-12-17
    IIF 27 - Director → ME

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