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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Anthony Mcnaught-davis

    Related profiles found in government register
  • Mr James Anthony Mcnaught-davis
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Anthony Mcnaught-davis
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr. James Anthony Mcnaught-davis
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • James Anthony Mcnaught-davis
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mcnaught-davis, James Anthony
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnaught-davis, James Anthony
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnaught-davis, James
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mcnaught-davis, James Anthony
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mcnaught-davis, James Anthony
    British born in October 1959

    Registered addresses and corresponding companies
  • Mcnaught-davis, James
    Irish born in October 1959

    Registered addresses and corresponding companies
  • Mcnaught-davis, James Anthony
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mcnaught-davis, James Anthony
    British

    Registered addresses and corresponding companies
  • Mcnaught Davis, James Anthony
    born in October 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ABBOTTS GROUND LLP
    - now OC424376
    SUSTAINABILITY INVESTORS LLP
    - 2023-09-19 OC424376
    INSPIRATION CAPITAL LLP
    - 2020-02-04 OC424376
    Dissolved Corporate (5 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 2
    ADVENT LIMITED
    - now 02191603
    ADVENT FIRST LIMITED - 1989-03-10
    BRANCHDIAL LIMITED - 1988-01-15
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2005-12-19
    IIF 25 - Director → ME
  • 3
    ADVENT MANAGEMENT II LIMITED
    - now SC180199 SC209205... (more)
    WJB (486) LIMITED - 1998-02-09
    Dissolved Corporate (16 parents)
    Officer
    2002-11-04 ~ 2005-12-19
    IIF 24 - Director → ME
  • 4
    ADVENT MANAGEMENT III LIMITED
    - now SC209205 SC180199... (more)
    LOTHIAN FIFTY (679) LIMITED - 2000-09-27
    Dissolved Corporate (13 parents)
    Officer
    2002-11-04 ~ 2005-12-19
    IIF 18 - Director → ME
  • 5
    ADVENT MANAGEMENT IV LIMITED
    - now SC270227 SC180199... (more)
    LOTHIAN SHELF (215) LIMITED
    - 2004-09-23 SC270227 SC285400... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2005-12-19
    IIF 16 - Director → ME
  • 6
    ADVENT NOMINEES LIMITED
    - now 02051962
    NEEDMARSH LIMITED - 1986-11-25
    Dissolved Corporate (14 parents)
    Officer
    2002-11-04 ~ 2005-12-19
    IIF 21 - Director → ME
  • 7
    ADVENT VENTURE PARTNERS LLP
    OC302716
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2002-12-16 ~ 2009-07-07
    IIF 52 - LLP Member → ME
  • 8
    ALPINA CAPITAL PARTNERS LLP
    - now OC331086
    WHEB CAPITAL PARTNERS LLP
    - 2016-01-29 OC331086
    WHEB VENTURE PARTNERS LLP
    - 2013-01-17 OC331086
    Dissolved Corporate (17 parents, 11 offsprings)
    Officer
    2011-12-14 ~ 2017-01-01
    IIF 36 - LLP Designated Member → ME
  • 9
    ANITALIANWAY LIMITED
    - now 04180520
    BIONDA LIMITED
    - 2008-07-22 04180520
    FINTECH VENTURE PARTNERS LIMITED
    - 2001-09-11 04180520
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2015-06-01
    IIF 23 - Director → ME
  • 10
    BJ TRUSTEE LIMITED - now
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED
    - 2004-03-26 03148118
    BROOMCO (1032) LIMITED - 1996-03-27
    Dissolved Corporate (33 parents)
    Officer
    1997-10-14 ~ 1998-07-07
    IIF 45 - Director → ME
  • 11
    BRITISH YOUTH OPERA
    02322037
    Active Corporate (69 parents)
    Officer
    2021-09-23 ~ now
    IIF 43 - Director → ME
  • 12
    CIBER EUROPE LIMITED - now
    ECSOFT GROUP PLC
    - 2003-03-19 02904897
    ECSOFT INVESTORS LIMITED - 1996-06-03
    INLAW SIXTY-THREE LIMITED - 1994-06-03
    Dissolved Corporate (25 parents)
    Officer
    1997-08-05 ~ 2002-05-09
    IIF 44 - Director → ME
  • 13
    DEEP ENERGY CAPITAL, LLP
    OC438335 13738275
    Active Corporate (7 parents)
    Officer
    2022-04-25 ~ now
    IIF 49 - LLP Member → ME
  • 14
    DGJ PROPERTY LTD
    15917220
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    DYNAMIC BRIDGE CAPITAL LLP
    - now OC411380
    WETHERBY CAPITAL PARTNERS LLP
    - 2018-03-28 OC411380
    Dissolved Corporate (4 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 16
    ENTERPRISE SOLUTIONS HOLDINGS LIMITED
    - now 08087907
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED
    - 2015-08-13 08087907 03848754... (more)
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2012-05-29 ~ 2018-03-31
    IIF 30 - Director → ME
  • 17
    GREEN ENERGY GEOTHERMAL INTERNATIONAL LIMITED
    09512859
    Dissolved Corporate (10 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 38 - Director → ME
  • 18
    GREEN ENERGY GEOTHERMAL UK LIMITED
    - now 07956527
    GREEN ENERGY GEOTHERMAL LIMITED - 2015-10-19
    GREEN ENERGY GROUP MANAGEMENT SERVICES LIMITED - 2015-02-09
    Dissolved Corporate (8 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 19
    IMPACT & INVEST GROUP LTD
    13217411
    Dissolved Corporate (3 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 29 - Director → ME
    2021-02-22 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    IMPACT ACADEMY LTD
    12204186
    Dissolved Corporate (4 parents)
    Officer
    2019-09-12 ~ 2020-08-26
    IIF 27 - Director → ME
  • 21
    IMPACT GROUP (INTERNATIONAL) LTD
    12202344
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-09-12 ~ 2021-09-02
    IIF 32 - Director → ME
  • 22
    IMPACT INVEST LTD
    12204006
    Dissolved Corporate (4 parents)
    Officer
    2019-09-12 ~ 2020-08-26
    IIF 28 - Director → ME
  • 23
    IMPACT INVESTMENT NETWORK LTD
    - now 12203914 11150459... (more)
    IMPACT NETWORK LTD
    - 2019-09-25 12203914 11150459... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-09-12 ~ 2021-09-20
    IIF 31 - Director → ME
  • 24
    IMPETUS PARTNERS LLP
    - now OC321203
    VENATOR VENTURES LLP
    - 2006-10-03 OC321203
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-26 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 25
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 34 - LLP Member → ME
  • 26
    KITEN HOLDINGS LIMITED - now
    NETIK HOLDINGS LIMITED
    - 2004-07-15 03875074
    NETIK.COM HOLDINGS LIMITED
    - 2001-01-15 03875074
    Dissolved Corporate (18 parents)
    Officer
    1999-11-16 ~ 2004-01-14
    IIF 22 - Director → ME
  • 27
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    Dissolved Corporate (34 parents)
    Officer
    1997-10-07 ~ 1998-07-07
    IIF 46 - Director → ME
  • 28
    LYDSTEP LIMITED
    15958620
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    NEVERFAIL GROUP LIMITED - now
    NEVERFAIL HOLDINGS LIMITED
    - 2016-12-21 04003091 09077555
    GLOBAL CONTINUITY GROUP LIMITED
    - 2003-08-11 04003091
    GLOBALCONTINUITY LIMITED - 2001-07-10
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2004-01-30
    IIF 15 - Director → ME
  • 30
    NEVERFAIL LIMITED - now
    NEVERFAIL GROUP LIMITED - 2016-12-02
    NEVERFAIL GROUP PLC
    - 2004-09-22 02778794 04003091
    GLOBAL CONTINUITY PLC - 2002-05-02
    ADAM IT LIMITED - 2001-07-10
    ADAM ASSOCIATES LIMITED - 2001-01-26
    Dissolved Corporate (24 parents)
    Officer
    2002-09-27 ~ 2004-01-30
    IIF 20 - Director → ME
  • 31
    NEWFINANCE CAPITAL PARTNERS LIMITED
    04060139
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-03-14
    IIF 19 - Director → ME
  • 32
    PASSIVSYSTEMS LIMITED
    06692246
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2009-07-17 ~ 2020-03-25
    IIF 12 - Director → ME
  • 33
    PETAINER INVESTMENT LIMITED
    07047146
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2014-04-04
    IIF 10 - Director → ME
  • 34
    PETAINER UK HOLDINGS LIMITED
    07047255
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-11-10 ~ 2014-04-04
    IIF 11 - Director → ME
  • 35
    PILOTLIGHT
    - now 03270679
    PILOT LIGHT - 1997-03-20
    Active Corporate (62 parents)
    Officer
    2005-11-24 ~ 2009-11-16
    IIF 17 - Director → ME
  • 36
    SUSTAINABILITY PARTNERS LTD
    15975947
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    WATSON BROWN HSM LTD
    03481651
    Dissolved Corporate (17 parents)
    Officer
    2008-09-29 ~ 2011-03-22
    IIF 13 - Director → ME
    2015-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 38
    WETHERBY CAPITAL LLP
    OC421915 OC432344
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 39
    WETHERBY CAPITAL LLP
    OC432344 OC421915
    Dissolved Corporate (4 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 40
    WETHERBY MANSIONS MANAGEMENT LIMITED
    00593753
    Active Corporate (15 parents)
    Officer
    2016-01-18 ~ 2021-12-29
    IIF 26 - Director → ME
  • 41
    WORDMAP LIMITED
    - now 03641734
    WORDMAP LIMITED - 1999-08-23
    Dissolved Corporate (11 parents)
    Officer
    2001-03-27 ~ 2001-12-17
    IIF 14 - Director → ME
  • 42
    WYLIE & HEYWORTH LLP - now
    WHEB LLP
    - 2025-04-15 OC339018
    Liquidation Corporate (22 parents, 4 offsprings)
    Officer
    2011-12-14 ~ 2015-02-04
    IIF 33 - LLP Designated Member → ME
  • 43
    ZULU FOREST LTD
    12830871
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 39 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.