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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, Ian Edward Lamert, Sir

    Related profiles found in government register
  • Davis, Ian Edward Lamert, Sir
    British businessman born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 244-254, Cambridge Heath Road, London, E2 9DA, England

      IIF 1
  • Davis, Ian Edward Lamert, Sir
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 St James's Square, London, SW1Y 4PD

      IIF 2

    • icon of address Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 3

    • icon of address 9, Brunswick Gardens, London, Greater London, W8 4AS, United Kingdom

      IIF 4

    • icon of address Kings Place, 90 York Way, London, N1 9FX, United Kingdom

      IIF 5 IIF 6
  • Davis, Ian Edward Lamert, Sir
    British senior partner emeritus mckinsey & company born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Jermyn Street, London, SW1Y 4UH

      IIF 7
  • Davis, Ian Edward Lamert
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 8
  • Davis, Ian Edward Lamert
    British management consultant born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 9
  • Sir Ian Edward Lamert Davis
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 10
  • Davis, Ian Edward Lamert
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 244-254 Cambridge Heath Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    45,009,235 GBP2023-08-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    14,253,209 GBP2023-08-31
    Officer
    icon of calendar 2021-12-13 ~ now
    IIF 4 - Director → ME
Ceased 6
  • 1
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2014-03-31
    IIF 11 - LLP Member → ME
  • 2
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address 1 St James's Square, London
    Active Corporate (15 parents, 22 offsprings)
    Officer
    icon of calendar 2010-04-02 ~ 2020-12-30
    IIF 2 - Director → ME
  • 3
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2021-09-30
    IIF 5 - Director → ME
  • 4
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2021-05-03
    IIF 6 - Director → ME
  • 5
    TEACH FOR EVERYONE LIMITED - 2016-02-27
    icon of address 22 Chancery Lane, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2019-06-10
    IIF 9 - Director → ME
  • 6
    THE BIG SOCIETY TRUST - 2020-08-16
    icon of address Script, 44 Featherstone Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2016-03-01
    IIF 7 - Director → ME

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