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, Richard

    Related profiles found in government register
  • Davies, Richard
    British banker born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard
    British banking born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Level 37, 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 6
  • Davies, Richard
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 7 IIF 8

    • 3rd Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 9 IIF 10 IIF 11

    • 4th Floor, 164 Bishopsgate, London, EC2M 4LX, England

      IIF 13

    • 51, Eastcheap, London, EC3M 1DT, England

      IIF 14
  • Davies, Richard
    British

    Registered addresses and corresponding companies

    • 60 Dalberg Road, Brixton, London, SW2 1AN

      IIF 15
  • Bennett Davies, Richard Hugh
    British ceo banking born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Westferry Circus, London, E14 4HD, England

      IIF 16
  • Bennett-davies, Richard Hugh
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Mezzanine, 5 Stanhope Gate, London, W1K 1AH, England

      IIF 17

    • 4th Floor, 164 Bishopsgate, London, EC2M 4LX, England

      IIF 18
  • Davies, Richard
    British economist born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26a, Tottenham Street, London, W1T 4RQ

      IIF 19

    • 5a, Burton Street, London, WC1H 9AQ, United Kingdom

      IIF 20 IIF 21

    • 9, Somerset Road, Langland, Swansea, SA3 4PG, Wales

      IIF 22
  • Davies, Richard

    Registered addresses and corresponding companies

    • 5a, Burton Street, London, WC1H 9AQ, United Kingdom

      IIF 23
  • Mr Richard Davies
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Burton Street, London, WC1H 9AQ, United Kingdom

      IIF 24

    • 9, Somerset Road, Langland, Swansea, SA3 4PG, Wales

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    2020-09-01 ~ now
    IIF 13 - director → ME
  • 2
    TUSCAN CAPITAL LIMITED - 2025-01-08
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 9 - director → ME
  • 3
    4th Floor 164 Bishopsgate, London, England
    Corporate (6 parents)
    Officer
    2020-11-19 ~ now
    IIF 18 - director → ME
  • 4
    5a Burton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    9 Somerset Road, Langland, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    132 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    16 Meridian Place, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,270 GBP2019-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-08-29 ~ now
    IIF 10 - director → ME
  • 8
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Corporate (6 parents)
    Officer
    2024-08-29 ~ now
    IIF 12 - director → ME
  • 9
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2024-08-29 ~ now
    IIF 11 - director → ME
  • 10
    12-18 Grosvenor Gardens, London, England
    Corporate (6 parents)
    Officer
    2024-08-29 ~ now
    IIF 7 - director → ME
  • 11
    12-18 Grosvenor Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    14,496 GBP2022-12-31
    Officer
    2024-08-29 ~ now
    IIF 8 - director → ME
  • 12
    51 Eastcheap, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 14 - director → ME
Ceased 10
  • 1
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-27 ~ 2010-07-27
    IIF 19 - director → ME
    2006-07-21 ~ 2010-07-27
    IIF 15 - secretary → ME
  • 2
    167 Divinity Road, Oxford, England
    Corporate (10 parents)
    Officer
    2016-09-26 ~ 2023-05-12
    IIF 21 - director → ME
  • 3
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2014-10-29 ~ 2015-11-03
    IIF 5 - director → ME
  • 4
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2015-05-25 ~ 2017-01-25
    IIF 3 - director → ME
  • 5
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-06-24 ~ 2017-07-10
    IIF 2 - director → ME
  • 6
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-11 ~ 2017-07-10
    IIF 1 - director → ME
  • 7
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-10-29 ~ 2017-07-10
    IIF 4 - director → ME
  • 8
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2015-03-14
    3rd Floor, 57, Broadwick Street, Soho, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-11-18 ~ 2014-07-21
    IIF 17 - director → ME
  • 9
    7 Westferry Circus, London, England
    Corporate (3 parents)
    Officer
    2020-07-10 ~ 2021-02-05
    IIF 16 - director → ME
  • 10
    NORLAND TECHNOLOGY LIMITED - 2015-06-17
    Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,749,318 GBP2024-01-31
    Officer
    2016-09-26 ~ 2017-06-26
    IIF 6 - director → ME

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