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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, Roger William John

    Related profiles found in government register
  • Davis, Roger William John
    British chairman born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shrivenham House, Claypits Lane, Shrivenham, Swindon, SN6 8AH, United Kingdom

      IIF 1
  • Davis, Roger William John
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Holborn, London, EC1N 2HT

      IIF 2

    • icon of address Wyevale Business Park, Wyevale Way, Hereford, Herefordshire, HR4 7BS

      IIF 3

    • icon of address 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 4

    • icon of address Shrivenham House, Claypits Lane, Shrivenham, SN6 8AH

      IIF 5 IIF 6

    • icon of address Shrivenham House, Shrivenham, Swindon, Wiltshire, SN6 8AH, United Kingdom

      IIF 7
  • Davis, Roger William John
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newenham House, Northern Cross, Malahide Road, Dublin, Dublin 17, Ireland

      IIF 8

    • icon of address Shrivenham House, Claypits Lane, Shrivenham, Oxon, SN6 8AH, England

      IIF 9
  • Davis, Roger William John
    British non-executive chairman born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 10
  • Davis, Roger William John
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shrivenham House, 1 Claypits Lane, Shrivenham, Swindon, SN6 8AH

      IIF 11
  • Mr Roger William John Davis
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wyevale Business Park, Wyevale Way, Hereford, Herefordshire, HR4 7BS

      IIF 12 IIF 13
  • Davis, Roger William John
    British banker born in June 1956

    Registered addresses and corresponding companies

    • icon of address 2 Ormonde Place, Bourne Street, London, SW1W 8HX

      IIF 14

    • icon of address 54 Lombard Street, London, EC3P 3AH

      IIF 15
  • Davis, Roger William John
    British company director born in June 1956

    Registered addresses and corresponding companies

    • icon of address 25 Southampton Buildings, London, WC2A 1AL

      IIF 16
  • Davis, Roger William John
    British corporate financier born in June 1956

    Registered addresses and corresponding companies

    • icon of address Maytree House, 161 Clarence Road, Windsor, Berkshire, SL4 5AP

      IIF 17 IIF 18
  • Davis, Roger William John
    British director born in June 1956

    Registered addresses and corresponding companies

    • icon of address C/o Aero Inventory, 30, Lancaster Road, Barnet, Hertfordshire, EN4 8AP

      IIF 19

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 20 IIF 21 IIF 22
  • Mr Roger William John Davis
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shrivenham Hohse, Shrivenham, Swindon, SN6 8AH, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    HIBBERT & RICHARDS HOLDINGS LIMITED - 2000-03-01
    LAW 565 LIMITED - 1994-06-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (38 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 11 - LLP Member → ME
  • 3
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 5 - Director → ME
  • 5
    GLOBAL RADIODATA COMMUNICATIONS LIMITED - 2008-04-01
    icon of address Wyevale Business Park, Wyevale Way, Hereford, Herefordshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,499,974 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 16 - Director → ME
  • 7
    REMOUNT - 2014-05-23
    icon of address C/o Rhq Rtr Stanley Barracks, Bovington, Wareham, Dorset, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    57,850 GBP2018-10-31
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 1 - Director → ME
Ceased 14
  • 1
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (12 parents, 111 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-08
    IIF 20 - Director → ME
  • 2
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-27 ~ 2002-08-13
    IIF 14 - Director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-08
    IIF 22 - Director → ME
  • 4
    BZW(2) LIMITED - 1986-09-16
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2004-01-12
    IIF 15 - Director → ME
  • 5
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2025-05-21
    IIF 4 - Director → ME
  • 6
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    ALNERY NO. 2580 LIMITED - 2006-04-04
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-05-15
    IIF 10 - Director → ME
  • 7
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-10-27
    IIF 18 - Director → ME
  • 8
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-02-28
    IIF 8 - Director → ME
  • 9
    icon of address 2nd Floor, Coastal Building Wickhams Cay Ii, P.o. Box 2221, Road Town, Tortola, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2017-06-06
    IIF 9 - Director → ME
  • 10
    ZXXT LIMITED - 2007-03-26
    GRC PRODUCTS LIMITED - 2008-04-01
    icon of address Wyevale Business Park, Wyevale Way, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,684,760 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of address 3 Bennet Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-30 ~ 2022-04-29
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2022-04-29
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
    FORUMTEC LIMITED - 1986-08-22
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-31 ~ 1995-10-27
    IIF 17 - Director → ME
  • 13
    AITKEN LIMITED - 1997-02-10
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2021-01-29
    IIF 2 - Director → ME
  • 14
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC - 2004-05-29
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2005-12-08
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.