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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

Davies, Peter Richard

    Related profiles found in government register
  • Davies, Peter Richard
    British fund manager born in February 1959

    Registered addresses and corresponding companies

    • Maythorn Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL

      IIF 1 IIF 2 IIF 3
  • Davies, Peter Richard
    British venture capital born in February 1959

    Registered addresses and corresponding companies

    • Maythorn Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL

      IIF 4 IIF 5 IIF 6
  • Davies, Peter Richard
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Bristol And Bath Science Park, Dirac Crescent Emersons Green, Bristol, BS16 7FR

      IIF 7
  • Davies, Peter Richard
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

      IIF 8 IIF 9

    • The Innovation Centre, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

      IIF 10

    • Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

      IIF 11

    • 1st Floor Kenneth Dibben House, Southampton Science Park Enterprise Road, Chilworth, Southampton, SO16 7NS, England

      IIF 12
  • Davies, Peter Richard
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

      IIF 13
  • Davies, Peter Richard
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

      IIF 14
  • Davies, Peter Richard
    British fund director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Valiant Building, 15 South Parade, Leeds, LS1 5QS, England

      IIF 15

    • Saint Martins House, 210-212 Chapeltown Road, Leeds, Ls7 4hz, LS7 4HZ

      IIF 16

    • Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

      IIF 17 IIF 18 IIF 19
  • Davies, Peter Richard
    British fund manager born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Queen Square, Bristol, Avon, BS1 4NT

      IIF 22

    • Happy Days Nurseries, Chapel Town, Summercourt, Newquay, Cornwall, TR8 5YA, England

      IIF 23
  • Davies, Peter Richard
    British investor director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Technology Venture Partners Llp, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

      IIF 24
  • Mr Peter Richard Davies
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Bristol And Bath Science Park, Dirac Crescent Emersons Green, Bristol, BS16 7FR

      IIF 25

    • The Innovation Centre, Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

      IIF 26 IIF 27

    • Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15
    COURIER MANAGEMENT SYSTEMS LIMITED - 2005-04-19
    Regus, Whitehill Way, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,485,211 GBP2023-12-31
    Officer
    2016-11-25 ~ now
    IIF 10 - Director → ME
  • 2
    The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol
    Active Corporate (2 parents)
    Officer
    2007-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 3
    Bishop Fleming, 16 Queen Square, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 4
    1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10,965,486 GBP2024-09-30
    Officer
    2016-10-18 ~ now
    IIF 12 - Director → ME
  • 5
    TAMESIS VENTURE PARTNERS LLP - 2013-09-02
    Innovation Centre Bristol And Bath Science Park, Dirac Crescent Emersons Green, Bristol
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-05-10 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    YFM GP NO. 10 LIMITED - 2015-04-26
    The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol
    Active Corporate (3 parents)
    Officer
    2014-05-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 7
    V.Q. COMMUNICATIONS LTD. - 2005-12-13
    NIAD SOFTWARE LIMITED - 2005-11-25
    ACREMATCH LIMITED - 2005-01-14
    Unit D2 Southgate, Commerce Park, Frome, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,887,220 GBP2024-12-31
    Officer
    2011-06-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
Ceased 17
  • 1
    DE FACTO 688 LIMITED - 1998-01-30
    158-160 North Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-01 ~ 2000-06-30
    IIF 4 - Director → ME
  • 2
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    1999-11-01 ~ 2002-11-12
    IIF 6 - Director → ME
  • 3
    5th Floor Valiant Building, 15 South Parade, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2007-10-10 ~ 2017-03-21
    IIF 15 - Director → ME
  • 4
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2007-10-10 ~ 2014-05-23
    IIF 21 - Director → ME
  • 5
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2007-10-10 ~ 2014-05-23
    IIF 20 - Director → ME
  • 6
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2007-10-10 ~ 2014-05-23
    IIF 17 - Director → ME
  • 7
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -100,389 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-02-17 ~ 2012-04-04
    IIF 23 - Director → ME
  • 8
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    855,550 GBP2023-11-30
    Officer
    2010-07-06 ~ 2017-06-30
    IIF 24 - Director → ME
  • 9
    BRASSCLOUD LIMITED - 1988-10-14
    Bridge House Severn Bridge, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-25 ~ 2000-02-29
    IIF 1 - Director → ME
  • 10
    THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
    OPTICFORCE PLC - 1993-09-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-28 ~ 2002-11-18
    IIF 3 - Director → ME
  • 11
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2007-10-10 ~ 2014-05-23
    IIF 16 - Director → ME
  • 12
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2007-10-10 ~ 2014-05-23
    IIF 18 - Director → ME
  • 13
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2014-05-23
    IIF 19 - Director → ME
  • 14
    140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ 2013-09-30
    IIF 13 - Director → ME
  • 15
    WAA LIMITED - 2017-04-24
    WILSON ASSOCIATES (ADVERTISING) LIMITED - 1999-12-17
    WILSON SALES PROMOTION LIMITED - 1997-12-23
    Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    3,312,330 GBP2024-12-31
    Officer
    1997-12-23 ~ 2002-11-18
    IIF 2 - Director → ME
  • 16
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Officer
    2009-12-07 ~ 2014-05-23
    IIF 14 - Director → ME
  • 17
    ADLINK TECHNOLOGY LIMITED - 2021-12-13
    PRISMTECH LIMITED - 2017-11-06
    PRISM TECHNOLOGIES LIMITED - 1997-12-04
    RECALLNEXT LIMITED - 1992-04-14
    1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,813,422 GBP2024-12-31
    Officer
    2002-01-31 ~ 2002-11-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.