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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

Davison, Ian Frederic Hay

    Related profiles found in government register
  • Davison, Ian Frederic Hay
    British chartered accountant born in June 1931

    Resident in England

    Registered addresses and corresponding companies
    • 40 Earlham St, London, WC2H 9LH

      IIF 1
    • 13 Catherine Place, Bath, Somerset, BA1 2PR

      IIF 2
    • Flat A, 40 Earlham Street, Covent Garden, London, WC2H 9LH

      IIF 3 IIF 4
    • North Cheriton Manor, Templecombe, Somerset, BA8 0AE

      IIF 5
  • Davison, Ian Frederic Hay
    British retired born in June 1931

    Resident in England

    Registered addresses and corresponding companies
    • 13 Catherine Place, Bath, Somerset, BA1 2PR

      IIF 6
  • Davison, Ian Frederic Hay
    British retired accountant born in June 1931

    Resident in England

    Registered addresses and corresponding companies
    • Level 9, 25 Cabot Square, London, E14 4QA

      IIF 7
  • Davison, Ian Frederic Hay
    British accountant born in June 1931

    Registered addresses and corresponding companies
    • North Cheriton Manor, Templecombe, Somerset, BA8 0AE

      IIF 8
  • Davison, Ian Frederic Hay
    British chairman credit lyonnais securities born in June 1931

    Registered addresses and corresponding companies
    • North Cheriton Manor, Templecombe, Somerset, BA8 0AE

      IIF 9
  • Davison, Ian Frederic Hay
    British chartered accountant born in June 1931

    Registered addresses and corresponding companies
  • Davison, Ian Frederic Hay
    British director born in June 1931

    Registered addresses and corresponding companies
    • North Cheriton Manor, Templecombe, Somerset, BA8 0AE

      IIF 26
  • Davison, Ian Frederic Hay
    British

    Registered addresses and corresponding companies
    • 13 Catherine Place, Bath, Somerset, BA1 2PR

      IIF 27
  • Davison, Ian Frederic Hay
    British chartered accountant

    Registered addresses and corresponding companies
    • Flat A, 40 Earlham Street, Covent Garden, London, WC2H 9LH

      IIF 28
  • Hay Davison, Ian Frederic
    born in June 1931

    Resident in England

    Registered addresses and corresponding companies
    • 80 Victoria Street, London, SW1E 5JL

      IIF 29
  • Davison, Ian Frederic Hay

    Registered addresses and corresponding companies
    • Circus Lodge, 12 Bennett Street, Bath, BA1 2QJ

      IIF 30
  • Hay-davison, Ian Frederic, Mr.
    British company director born in June 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Catharine Place, Bath, BA1 2PR, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    40 EARLHAM STREET LIMITED
    01470013
    40 Earlham St, London
    Active Corporate (12 parents)
    Officer
    ~ 2016-09-27
    IIF 1 - Director → ME
    ~ 2011-05-05
    IIF 27 - Secretary → ME
  • 2
    40 EARLHAM STREET PROPERTY LIMITED
    05187120
    Geoffrey Davies, 40 Earlham Street, London
    Active Corporate (11 parents)
    Officer
    2004-07-22 ~ 2016-09-27
    IIF 4 - Director → ME
    2004-07-22 ~ 2011-05-05
    IIF 28 - Secretary → ME
  • 3
    CLSA (UK) - now
    CREDIT LYONNAIS SECURITIES
    - 2005-10-27 01008262
    LAING & CRUICKSHANK
    - 1991-02-11 01008262
    CL-ALEXANDERS LAING & CRUICKSHANK
    - 1989-07-01 01008262
    ALEXANDERS LAING & CRUICKSHANK
    - 1987-12-01 01008262
    LAING & CRUICKSHANK
    - 1986-08-05 01008262
    Level 34 8 Bishopsgate, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 1991-08-31
    IIF 23 - Director → ME
  • 4
    CREDIT AGRICOLE CIB UK IH - now
    CALYON INVESTMENTS - 2010-02-11
    C.L.C.M. - 2006-07-07
    CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS PLC
    - 2002-08-23 00378410 02161837
    JESSEL, TOYNBEE & GILLETT PLC
    - 1989-12-13 00378410
    JESSEL, TOYNBEE PLC
    - 1982-12-31 00378410
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    ~ 1998-11-13
    IIF 25 - Director → ME
  • 5
    ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
    - now 02336876
    NHL TWELFTH FUNDING LIMITED
    - 1989-12-01 02336876
    6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-09-30
    IIF 10 - Director → ME
  • 6
    FELLBARN LIMITED - now
    RUFFER MANAGEMENT LIMITED
    - 2023-03-30 02929040
    RUFFER INVESTMENT MANAGEMENT LIMITED
    - 2011-01-18 02929040
    FELLBARN LIMITED - 1994-07-18
    80 Victoria Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2011-03-31
    IIF 3 - Director → ME
  • 7
    HEMMING GROUP LIMITED - now
    HEMMING PUBLISHING LIMITED
    - 2001-11-23 00490200 01431106
    MUNICIPAL JOURNAL LIMITED(THE)
    - 1987-02-12 00490200
    4th Floor, 3 Dorset Rise, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    ~ 1996-11-04
    IIF 16 - Director → ME
  • 8
    LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
    00070527
    Lse, Houghton Street, London
    Active Corporate (321 parents, 3 offsprings)
    Officer
    ~ 1999-12-09
    IIF 12 - Director → ME
  • 9
    MEDIAHUIS UK LTD - now
    INDEPENDENT NEWS AND MEDIA LTD - 2021-05-05
    INDEPENDENT NEWSPAPERS (UK) LIMITED - 2002-07-15
    NEWSPAPER PUBLISHING PLC.
    - 1998-05-27 01908967
    C/o Alexander Reece Thomson Llp The White House, 26 Mortimer Street, London, England
    Active Corporate (54 parents)
    Officer
    ~ 1994-03-24
    IIF 8 - Director → ME
  • 10
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED
    - 2008-05-07 00052457
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    ~ 2000-05-04
    IIF 13 - Director → ME
  • 11
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - now
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
    - 2000-08-18 01277846
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-02-03 ~ 1996-07-11
    IIF 22 - Director → ME
  • 12
    MOTHERCARE PLC. - now
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC
    - 1985-12-06 01950509
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    ~ 1996-07-10
    IIF 26 - Director → ME
  • 13
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC
    - 2000-04-11 02762332
    MCDONNELL INFORMATION SYSTEMS GROUP PLC
    - 1997-08-13 02762332
    MCDONNELL INFORMATION SYSTEMS LIMITED
    - 1994-01-05 02762332 00968498
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Officer
    1993-05-24 ~ 1999-11-01
    IIF 14 - Director → ME
  • 14
    NOVARTIS GRIMSBY LIMITED - now
    CIBA-GEIGY LIMITED
    - 1998-12-23 00170180
    CIBA-GEIGY (UK) PLC - 1982-06-28
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1991-07-01 ~ 1991-08-31
    IIF 9 - Director → ME
  • 15
    ROLAND BERGER LTD - now
    ROLAND BERGER STRATEGY CONSULTANTS LIMITED - 2015-09-17
    ROLAND BERGER & PARTNERS LIMITED
    - 2002-04-05 02454242
    ROLAND BERGER & PARTNER LIMITED
    - 1998-05-08 02454242
    ALNERY NO. 927 LIMITED - 1990-05-01
    Ground Floor, 55 Baker Street, London, England
    Active Corporate (33 parents)
    Officer
    1996-12-18 ~ 1998-08-06
    IIF 24 - Director → ME
  • 16
    RUFFER LLP
    OC305288
    80 Victoria Street, London
    Active Corporate (109 parents, 3 offsprings)
    Officer
    2004-04-06 ~ 2014-06-30
    IIF 29 - LLP Member → ME
  • 17
    SADLER'S WELLS DEVELOPMENT TRUST
    - now 01031348 01488786
    SADLER'S WELLS THEATRE APPEAL FUND LIMITED
    - 2001-10-26 01031348
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (59 parents)
    Officer
    1996-03-21 ~ 2004-03-18
    IIF 17 - Director → ME
  • 18
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (56 parents)
    Officer
    1995-07-07 ~ 2002-04-25
    IIF 20 - Director → ME
  • 19
    SADLER'S WELLS TRUST LIMITED
    01488786 01031348
    Sadler's Wells, Rosebery Avenue, London
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2002-10-16 ~ 2004-03-18
    IIF 19 - Director → ME
  • 20
    SANE
    - now 02114937
    S.A.N.E. (SCHIZOPHRENIA A NATIONAL EMERGENCY)
    - 1996-11-22 02114937
    167 Fleet Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-05-21 ~ 2015-05-27
    IIF 5 - Director → ME
  • 21
    THE BATH & COUNTY CLUB LIMITED
    05560544
    Bath And County Club, Queens Parade, Bath
    Active Corporate (62 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,690 GBP2024-03-31
    Officer
    2011-05-19 ~ 2013-05-23
    IIF 31 - Director → ME
  • 22
    THE HOLBURNE MUSEUM TRUST COMPANY
    04104120
    The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (94 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-30
    Officer
    2005-07-18 ~ 2009-07-24
    IIF 2 - Director → ME
  • 23
    THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED
    - now 01277513
    MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE)
    - 2014-04-04 01277513
    MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
    Level 12 20 Bank Street, London, England
    Active Corporate (50 parents)
    Officer
    2013-03-01 ~ 2015-01-13
    IIF 7 - Director → ME
  • 24
    THE MUSEUM OF EAST ASIAN ART
    - now 02499752
    THE MUSEUM OF FAR EASTERN ANTIQUITIES - 1992-06-19
    ROLEASTRAL LIMITED - 1990-07-06
    Circus Lodge, 12 Bennett Street, Bath
    Active Corporate (33 parents)
    Officer
    2009-01-19 ~ 2019-06-17
    IIF 6 - Director → ME
    2010-03-22 ~ 2017-10-16
    IIF 30 - Secretary → ME
  • 25
    THE NMB GROUP LIMITED
    - now 02042470
    THE NATIONAL MORTGAGE BANK PLC
    - 1996-12-13 02042470
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 14 offsprings)
    Officer
    1992-02-21 ~ 2000-01-28
    IIF 11 - Director → ME
  • 26
    THE VOICES FOUNDATION
    02814203
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1995-10-13 ~ 2003-10-14
    IIF 18 - Director → ME
  • 27
    V&A ENTERPRISES LIMITED
    - now 01955898
    INTERCEDE 304 LIMITED - 1986-06-27
    V A Museum, Cromwell Road, London
    Active Corporate (44 parents)
    Officer
    1993-06-03 ~ 2004-03-24
    IIF 15 - Director → ME
  • 28
    VERTIV COMPANY GROUP LIMITED - now
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY
    - 2010-09-07 00035389
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    ~ 1998-07-22
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.