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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

Mr Jonathan Richard Davie

    Related profiles found in government register
  • Mr Jonathan Richard Davie
    English born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80 Addison Road, 80 Addison Road, London, W14 8ED, England

      IIF 1

    • icon of address 80, Addison Road, London, W14 8ED, England

      IIF 2
  • Davie, Jonathan Richard
    English banker born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swan House, 17-19 Stratford Place, London, W1C 1BQ

      IIF 3
  • Davie, Jonathan Richard
    English company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Curzon Street, London, W1J 7UW

      IIF 4

    • icon of address 80 Addison Road, London, W14 8ED

      IIF 5
  • Davie, Jonathan Richard
    English director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield Lodge, Colchester Road, Springfield, Chelmsford, CM2 5PW, England

      IIF 6

    • icon of address 17-19 Stratford Place, London, W1C 1BQ, United Kingdom

      IIF 7
  • Davie, Jonathan Richard
    English investment banker born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Davie, Jonathan Richard
    English non-executive director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester, Greater Manchester, M15 4PY, United Kingdom

      IIF 15
  • Davie, Jonathan Richard
    English professional director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Addison Road, London, W14 8ED, England

      IIF 16
  • Davie, Jonathan Richard
    born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY

      IIF 17 IIF 18 IIF 19

    • icon of address 80, Addison Road, London, W14 8ED, England

      IIF 20

    • icon of address Swan House, 17-19 Stratford Place, London, W1C 1BQ

      IIF 21
  • Davie, Jonathan Richard
    British banker born in September 1946

    Registered addresses and corresponding companies
  • Davie, Jonathan Richard
    British chief executive born in September 1946

    Registered addresses and corresponding companies

    • icon of address 38 Upper Addison Gardens, London, W14 8AJ

      IIF 24
  • Davie, Jonathan Richard
    British chief executive of bzw equities born in September 1946

    Registered addresses and corresponding companies
  • Davie, Jonathan Richard
    British investment banker born in September 1946

    Registered addresses and corresponding companies

    • icon of address 38 Upper Addison Gardens, London, W14 8AJ

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 80 Addison Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    379,993 GBP2024-09-30
    Officer
    icon of calendar 1998-03-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (23 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 20 - LLP Designated Member → ME
  • 3
    icon of address 80 Addison Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    319,453 GBP2024-11-30
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address Swan House, 17-19 Stratford Place, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 21 - LLP Member → ME
  • 5
    HANSA TRUST PLC - 2021-04-28
    FINSBURY TRUST PLC - 2001-10-25
    SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC - 1992-05-07
    SCOTTISH AND MERCANTILE INVESTMENT PLC(THE) - 1986-09-29
    icon of address 50 Curzon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 4 - Director → ME
Ceased 22
  • 1
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1996-10-01
    IIF 28 - Director → ME
  • 2
    icon of address 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-02 ~ 1996-10-01
    IIF 24 - Director → ME
  • 3
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BZW GILTS LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-10-01
    IIF 27 - Director → ME
  • 4
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-05-07
    IIF 25 - Director → ME
  • 5
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-14 ~ 1998-05-07
    IIF 26 - Director → ME
  • 6
    icon of address 50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2014-11-19
    IIF 16 - Director → ME
  • 7
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    icon of address 5 Broadgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2009-05-11
    IIF 9 - Director → ME
  • 8
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    icon of address One Cabot Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2001-11-12
    IIF 23 - Director → ME
  • 9
    icon of address
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2017-02-23
    IIF 15 - Director → ME
  • 10
    icon of address 75 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2007-10-22
    IIF 8 - Director → ME
  • 11
    icon of address 17-19 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-20
    IIF 7 - Director → ME
  • 12
    icon of address Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-02-25 ~ 2019-11-12
    IIF 6 - Director → ME
  • 13
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2010-12-03
    IIF 5 - Director → ME
  • 14
    HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
    HEATHFIELD SCHOOL - 2006-09-01
    icon of address The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2013-06-05
    IIF 11 - Director → ME
  • 15
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2014-10-16
    IIF 13 - Director → ME
  • 16
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    icon of address 1 Angel Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-23
    IIF 29 - Director → ME
  • 17
    THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
    icon of address Jack Dash House, 2 Lawn House Close, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    18,158 GBP2015-09-30
    Officer
    icon of calendar 2000-01-25 ~ 2005-03-04
    IIF 30 - Director → ME
  • 18
    icon of address Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    940,553 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-10-01
    IIF 22 - Director → ME
  • 19
    PERSIMMON (1984) LIMITED - 1984-07-09
    icon of address Persimmon House, Fulford, York
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-14
    IIF 14 - Director → ME
  • 20
    MOUNT ROAD CARE HOME LLP - 2023-01-12
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2011-11-03 ~ 2019-05-31
    IIF 17 - LLP Designated Member → ME
    icon of calendar 2011-07-13 ~ 2011-07-13
    IIF 18 - LLP Designated Member → ME
  • 21
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (25 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2016-12-07
    IIF 19 - LLP Designated Member → ME
  • 22
    THE ROMANIAN ORPHANAGE TRUST - 1997-11-14
    icon of address 75 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2001-12-10
    IIF 10 - Director → ME

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