logo
explain how to read the page

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

Sir Michael Lawrence Davis

    Related profiles found in government register
  • Sir Michael Lawrence Davis
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 168-173, High Holborn, London, WC1V 7AA, United Kingdom

      IIF 1

    • 30, Gresham Street, London, EC2V 7QP, England

      IIF 2

    • 30 Gresham Street, London, EC2V 7QP, United Kingdom

      IIF 3

    • 30 Gresham Street, London, Gresham Street, London, EC2V 7QP, England

      IIF 4

    • 54, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 5

    • 7th Floor, 54 Jermyn Street, London, SW1Y 6LX, England

      IIF 6 IIF 7

    • 7th Floor, 54 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 8 IIF 9
  • Davis, Michael Lawrence, Sir
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 11

    • 30 Gresham Street, London, EC2V 7QP, United Kingdom

      IIF 12

    • 305, Ballards Lane, London, London, N12 8GB

      IIF 13

    • 3rd Floor, 45, Albemarle Street, Mayfair, London, Greater London, W1S 4JL

      IIF 14

    • 54, Jermyn Street, 7th Floor, London, SW1Y 6LX

      IIF 15

    • 7th Floor, 54 Jermyn Street, Mayfair, London, SW1Y 6LX, United Kingdom

      IIF 16

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 17
  • Davis, Michael Lawrence, Sir
    British ceo born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Almack House, 26-28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 18
  • Davis, Michael Lawrence, Sir
    British chief executive born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Shield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ, England

      IIF 19

    • 3 Beechworth Close, London, NW3 7UT

      IIF 20

    • Xtrata Plc, 1st Floor Almack House, 26-28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 21
  • Davis, Michael Lawrence, Sir
    British chief executive officer born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Almack House, 26-28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 22

    • 47 Kew Green, Kew, Richmond, Surrey, TW9 3AB

      IIF 23
  • Davis, Michael Lawrence, Sir
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 24

    • 7th Floor, 54 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 25

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 26

    • Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England

      IIF 27
  • Davis, Michael Lawrence, Sir
    British executive director finance born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Michael Lawrence, Sir
    British investor born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 54 Jermyn Street, Mayfair, London, SW1Y 6LX, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Davis, Michael Lawrence, Sir
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 33

    • 54, Jermyn Street, London, SW1Y 6LX

      IIF 34

    • 7th Floor, 54 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    54 Jermyn Street, 7th Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,565,616 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    305 Ballards Lane, London, London
    Active Corporate (10 parents)
    Equity (Company account)
    712,961 GBP2024-12-31
    Officer
    2014-07-07 ~ now
    IIF 13 - Director → ME
  • 3
    Vistra Corporate Services Centre, Wickhams Cay 11, Road Town, Tortola Vg1 110, Virgin Islands, British
    Active Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 16 - Director → ME
  • 4
    MACSTEEL SERVICES 2023 LIMITED - 2023-12-13
    30 Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    QUEST GLOBAL HOLDINGS LIMITED - 2014-06-02
    QUEST GLOBAL LIMITED - 2013-10-21
    MONITOR QUEST LIMITED - 2013-03-13
    QUEST LIMITED - 2009-11-17
    QUEST INVESTIGATIONS LIMITED - 2001-05-11
    THE EMERALD GROUP (EUROPE) PLC - 1996-01-18
    22 Manchester Square, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -14,104,601 GBP2023-12-31
    Officer
    2013-01-23 ~ now
    IIF 11 - Director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-05-17 ~ now
    IIF 17 - Director → ME
  • 7
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,805 GBP2025-04-30
    Officer
    2020-03-23 ~ now
    IIF 10 - Director → ME
  • 8
    7th Floor 54 Jermyn Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-17 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 9 - Has significant influence or control → OE
  • 9
    54 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    X2 RESOURCES LIMITED - 2014-04-07
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 24 - Director → ME
  • 11
    X2 RESOURCES TOPCO LLP - 2014-04-07
    33 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 33 - LLP Designated Member → ME
Ceased 16
  • 1
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-26 ~ 2001-06-29
    IIF 28 - Director → ME
  • 2
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    18 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2002-02-01 ~ 2013-05-02
    IIF 18 - Director → ME
  • 3
    THE TRIALOGUE FOUNDATION - 2009-11-21
    45 3rd Floor, Albemarle Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-01-22 ~ 2025-12-05
    IIF 14 - Director → ME
  • 4
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    1994-01-01 ~ 1994-06-20
    IIF 29 - Director → ME
  • 5
    MACGLOBAL SERVICES LIMITED - 2024-06-11
    MACSTEEL GLOBAL LIMITED - 2023-12-13
    30 Gresham Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-12-31 ~ 2023-12-12
    IIF 30 - Director → ME
    Person with significant control
    2022-12-02 ~ 2023-12-12
    IIF 2 - Has significant influence or control → OE
  • 6
    MACSTEEL GLOBAL LIMITED - 2022-12-02
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 USD2023-12-31
    Person with significant control
    2022-11-16 ~ 2024-08-20
    IIF 4 - Has significant influence or control → OE
  • 7
    30 Gresham Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2023-06-28
    IIF 32 - Director → ME
    Person with significant control
    2022-12-13 ~ 2022-12-28
    IIF 6 - Has significant influence or control → OE
  • 8
    MUR GROUP LIMITED - 2022-11-22
    7th Floor 54 Jermyn Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-31 ~ 2023-06-29
    IIF 31 - Director → ME
    Person with significant control
    2022-12-13 ~ 2022-12-28
    IIF 7 - Has significant influence or control → OE
  • 9
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,258,033 GBP2022-09-30
    Officer
    2018-06-12 ~ 2021-09-17
    IIF 25 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-09-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    THE COVENANT & CONVERSATION TRUST - 2021-04-09
    44a Albert Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    141,024 GBP2022-12-31
    Officer
    2013-06-04 ~ 2019-05-27
    IIF 26 - Director → ME
  • 11
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ 2017-07-04
    IIF 23 - Director → ME
  • 12
    THE INTERNATIONAL COUNCIL ON MINING AND METALS (UK) LIMITED - 2015-11-11
    THE COMMITTEE ON MINING AND METALS - 2012-12-19
    Chancery House Chancery Lane, 53-64 Chancery Lane, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    2,819,199 GBP2020-12-31
    Officer
    2013-01-30 ~ 2013-05-02
    IIF 21 - Director → ME
  • 13
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2017-05-09
    IIF 19 - Director → ME
  • 14
    Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2013-04-22 ~ 2019-01-10
    IIF 27 - Director → ME
  • 15
    JOINT JEWISH CHARITABLE TRUST - 2000-06-26
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2012-12-31
    IIF 20 - Director → ME
  • 16
    XSTRATA PLC - 2013-05-07
    GLASSDESK LIMITED - 2002-02-18
    18 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2002-02-25 ~ 2013-05-02
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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