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
Individuals in focus
Mr John Andrew Davison
- British born in March 1976
Mr John Andrew Davison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mr John Andrew Davison
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in March 1976
Davison, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Davison, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British born in November 1942
Mr Andrew John Davison
Resident in England
Registered addresses and corresponding companies - British born in November 1942
Davison, Andrew John
Resident in England
Registered addresses and corresponding companies - British acc/dir born in November 1942
Davison, Andrew John
Resident in England
Registered addresses and corresponding companies11 Shawfield Street, London, SW3 4BA
IIF 15
- British accountant born in November 1942
Davison, Andrew John
Resident in England
Registered addresses and corresponding companies11 Shawfield Street, London, SW3 4BA
IIF 16
- British banker born in November 1942
Davison, Andrew John
Resident in England
Registered addresses and corresponding companies - British ca/dir born in November 1942
Davison, Andrew John
Resident in England
Registered addresses and corresponding companies11 Shawfield Street, London, SW3 4BA
IIF 19
- British company director born in November 1942
Davison, Andrew John
Resident in England
Registered addresses and corresponding companies - British director born in November 1942
Davison, Andrew John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davison, Andrew John
- British accountantRegistered addresses and corresponding companies
Davison, Andrew John
11 Shawfield Street, London, SW3 4BA
IIF 32
- British company directorRegistered addresses and corresponding companies
Davison, Andrew John
11 Shawfield Street, London, SW3 4BA
IIF 33
Related profiles found in government register
Offspring entities and appointments
25
- 1
29 WEST PARK CLIFTON MANAGEMENT COMPANY LIMITED
0215645911 Shawfield Street, LondonDissolved Corporate (10 parents)Officer2006-01-01 ~ dissolvedIIF 32 - Secretary → ME - 2
A.M.B.INVESTMENTS LIMITED
0065481458 St Aidans Road, St George, BristolActive Corporate (5 parents)Officer(before 1991-02-04) ~ nowIIF 10 - Director → ME1998-07-27 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3BROADCASTLE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2015-02-10BROADCASTLE BANK LIMITED - 2013-04-02HARTON BANK LIMITED
- 2004-01-16 00542018HARTON SECURITIES LIMITED - 1998-03-0381 Station Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (30 parents)Officer1999-08-05 ~ 2002-09-11IIF 25 - Director → ME - 4BROADCASTLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2015-02-11BROADCASTLE PLC
- 2009-05-11 01901899A.T.A. SELECTION PLC - 1992-07-0281 Station Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (24 parents)Officer1999-08-04 ~ 2002-09-11IIF 27 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2007-02-13
Administration ended on 2008-08-07BROOKS CLEANERS LIMITED - 1981-12-31Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (17 parents)Officer1994-10-07 ~ 2001-01-22IIF 19 - Director → ME - 6BURNDEN LEISURE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-05-13
Administration ended on 2020-03-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-06
Due to be dissolved on 2023-08-04BURNDEN LEISURE PLC - 2014-02-25PRESS TOOLS PLC - 1988-03-01C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (30 parents, 3 offsprings)Officer1993-09-10 ~ 1994-07-01IIF 24 - Director → ME - 7OLLIFF & PARTNERS PLC - 1997-05-30OLLIFF & COMPANY PLC - 1992-06-29SCALEOPTION PUBLIC LIMITED COMPANY - 1992-04-3077 Gracechurch Street, LondonActive Corporate (37 parents, 2 offsprings)Officer1998-10-22 ~ 2012-10-01IIF 16 - Director → ME
- 8
DAVISON HUGHES ESTATES LTD
1682828671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2015-04-07 during the appointment or period of controlDOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05PENNINE AIM VCT PLC - 2010-05-051 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents, 1 offspring)Officer2010-05-12 ~ dissolvedIIF 28 - Director → ME - 10
FRANK BRUCE & COMPANY LIMITED
0031371458 St.aidans Rd, St.george, BristolActive Corporate (6 parents)Officer(before 1991-01-14) ~ nowIIF 12 - Director → ME1998-07-27 ~ nowIIF 29 - Secretary → ME - 11
GOOCH AND HOUSEGO LIMITED
- 1997-12-01 00526832Dowlish Ford, Ilminster, SomersetActive Corporate (30 parents, 12 offsprings)Officer1997-11-18 ~ 1999-07-26IIF 15 - Director → ME - 12Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (20 parents)Officer(before 1991-07-30) ~ 1998-02-26IIF 22 - Director → ME
- 13
TRUECLAIM LIMITED
- 1986-06-12 0195384474 Macrae Road, Ham Green, BristolActive Corporate (10 parents)Officer~ 1996-10-01IIF 17 - Director → ME - 14LOCKYER STREET FINANCE LIMITED - now
BUSINESS MORTGAGES (MIDLANDS) LIMITED
- 1989-11-30 012577741 Beach View Crescent, Wembury, Plymouth, DevonDissolved Corporate (9 parents)Officer(before 1991-05-30) ~ 1991-08-28IIF 18 - Director → ME - 15
LOGICAL WATER LIMITED
02753587Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07
Dissolved on 2010-02-10Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (9 parents)Officer1994-06-06 ~ 2008-02-05IIF 14 - Director → ME - 16
LUDGATE TWENTY THREE LIMITED
0260644111 Shawfield Street, LondonDissolved Corporate (5 parents)Officer1991-09-27 ~ dissolvedIIF 21 - Director → ME1991-09-27 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 17
M.A.H. (PLODDY) LIMITED
01419427Ploddy House, Newent, GlosActive Corporate (3 parents, 1 offspring)Officer~ nowIIF 31 - Secretary → ME - 18MOSAIC CORPORATE INVESTMENTS LIMITED - nowBURNDEN LEISURE LIMITED - 1997-04-28Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (13 parents)Officer1993-09-10 ~ 1994-02-21IIF 23 - Director → ME
- 19SITIA LIMITED - 1994-02-11Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (26 parents, 2 offsprings)Officer1994-07-01 ~ 1997-05-15IIF 26 - Director → ME
- 20NYKREDIT FINANCE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-12
Dissolved on 2011-03-06NYKREDIT MORTGAGE BANK PLC
- 1995-04-01 00719923BUSINESS MORTGAGES BANK PLC
- 1989-11-30 00719923BUSINESS MORTGAGES TRUST PUBLIC LIMITED COMPANY
- 1989-07-27 00719923BUSINESS MORTGAGES AND INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1982-06-02 00719923BUSINESS MORTGAGES LIMITED
- 1981-12-31 00719923Deloitte & Touche Llp, 3 Rivergate, Temple Quay, BristolDissolved Corporate (20 parents)Officer(before 1991-05-30) ~ 1991-08-28IIF 13 - Director → ME - 21
PROVEN MEDIA VCT PLC
- 2005-07-05 04125326WISEMANOR PLC - 2001-02-02Charter House, 55 Drury Lane, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2001-02-06 ~ 2010-08-24IIF 9 - Director → ME - 22
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2000-02-08 ~ 2018-07-11IIF 20 - Director → ME - 23
PUCKLECHURCH DEVELOPMENT COMPANY LIMITED
00769768Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer(before 1992-02-27) ~ 2007-01-26IIF 11 - Director → ME - 24
TECHNICALSHED LIMITED
06941176Home Farm House Planting Road, Easton, Grantham, EnglandActive Corporate (1 parent, 1 offspring)Officer2009-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 25
THE NOTSWOLDS LIMITED
162375413rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-10-16 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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