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
Individuals in focus
Davies, David John, Sir
- British banker born in April 1940
Davies, David John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman & chief executive born in April 1940
Davies, David John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies41 Kensington Square, London, W8 5HP
IIF 3
- British company chairman born in April 1940
Davies, David John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1940
Davies, David John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1940
Davies, David John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies41 Kensington Square, London, W8 5HP
IIF 13
- British born in April 1940
Davies, David John, Sir
Resident in Ireland
Registered addresses and corresponding companies1st Floor Long Barn, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA
IIF 14
- British company director born in April 1940
Davies, David John, Sir
Resident in England
Registered addresses and corresponding companies - British director born in April 1940
Davies, David John, Sir
Resident in England
Registered addresses and corresponding companies - British company director born in April 1940Registered addresses and corresponding companies
Davies, David John
- British born in April 1940
Sir David John Davies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1ARMIT WINES LIMITED - now
JOHN ARMIT WINES LIMITED
- 2012-10-16 01609571JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08AFTEROSE LIMITED - 1982-04-15The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United KingdomActive Corporate (30 parents)Officer1993-12-07 ~ 2008-10-16IIF 8 - Director → ME - 2BRYAN & BRYAN LIMITED - nowTRUSHELFCO (NO.1337) LIMITED - 1989-02-01One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents)Officer1999-03-02 ~ 2005-09-20IIF 10 - Director → ME
- 3MENSOLA CO 108 LIMITED - 2011-07-12The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (13 parents, 4 offsprings)Officer2013-12-03 ~ 2025-10-22IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-22IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MENSOLA CO 109 LIMITED - 2011-07-12The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2013-12-03 ~ 2025-10-22IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-22IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5MENSOLA CO 113 LIMITED - 2012-08-20The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-09-29 ~ 2025-10-22IIF 22 - Director → MEPerson with significant control2023-03-22 ~ 2025-10-22IIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 6The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-09-29 ~ 2025-10-22IIF 23 - Director → ME
- 7
NATUREADMIRE LIMITED
- 1994-12-19 029901383 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (6 parents)Officer1994-12-08 ~ dissolvedIIF 20 - Director → ME - 83 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (6 parents)Officer1998-07-09 ~ dissolvedIIF 26 - Director → ME
- 9
BESTCOLOUR LIMITED
- 1995-03-03 029933743 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (6 parents, 1 offspring)Officer1994-12-21 ~ dissolvedIIF 15 - Director → ME - 10THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10SHELFCO (NO. 305) LIMITED - 1989-04-10Park House, 116 Park Street, London, EnglandActive Corporate (82 parents, 5 offsprings)Officer1999-03-02 ~ 2006-06-13IIF 12 - Director → ME
- 11
GLF GLOBAL LEADERSHIP FOUNDATION (UK)
0574723120 Little Britain, London, United KingdomActive Corporate (8 parents)Officer2006-03-17 ~ 2022-03-08IIF 1 - Director → ME - 12
GLYNDEBOURNE PRODUCTIONS LIMITED
00358266Glyndebourne, Lewes, SussexActive Corporate (28 parents)Officer~ 2000-07-18IIF 9 - Director → ME - 13
GRANGE PARK OPERA
034907911st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, HampshireActive Corporate (32 parents)Officer1998-01-06 ~ 2005-07-20IIF 3 - Director → ME2016-02-05 ~ nowIIF 14 - Director → ME - 14
IMRY MERCHANT DEVELOPERS LIMITED
- 1990-02-16 02071705IMRY INTERNATIONAL PLC
- 1988-04-11 02071705CENTRALBOOM PUBLIC LIMITED COMPANY
- 1986-12-17 02071705Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer~ 1998-05-31IIF 28 - Director → ME - 15INTERNATIONAL BUSINESS LEADERS FORUM - nowTHE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
THE PRINCE OF WALES BUSINESS LEADERS FORUM
- 2000-12-29 02552695INTERNATIONAL BUSINESS IN THE COMMUNITY
- 1993-07-30 02552695BUSINESS IN THE COMMUNITY INTERNATIONAL
- 1991-08-28 025526954 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (69 parents)Officer~ 1998-06-30IIF 5 - Director → ME - 16JOHNSON MATTHEY (CM) LIMITED - nowJOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC
- 2004-11-29 02885614COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY
- 1998-05-18 02885614ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-035th Floor 25 Farringdon Street, LondonDissolved Corporate (28 parents)Officer1994-07-22 ~ 1998-06-17IIF 13 - Director → ME - 17
JOHNSON MATTHEY PLC
000337745th Floor 2 Gresham Street, London, United KingdomActive Corporate (60 parents, 21 offsprings)Officer~ 1998-06-09IIF 11 - Director → ME - 18LADBROKES CORAL GROUP LIMITED - nowLADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31
HILTON GROUP PLC
- 2006-02-23 00566221LADBROKE GROUP P L C
- 1999-05-14 005662217th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (71 parents, 19 offsprings)Officer1997-07-28 ~ 2001-05-25IIF 4 - Director → ME - 19LLOYDS BANKING GROUP PLC - nowLLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY
- 1995-12-28 SC095000The Mound, EdinburghActive Corporate (135 parents, 6 offsprings)Officer~ 1989-12-31IIF 27 - Director → ME - 20RSL NO.37 LIMITED - now
DAMILLO LIMITED
- 2022-05-31 02985140COPYGADGET LIMITED
- 1995-01-10 029851405th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer1994-12-14 ~ 2020-01-06IIF 16 - Director → ME - 21
ST CATHERINE FOUNDATION
- 2011-10-17 03091163ST CATHERINE CONSERVATION TRUST - 1995-12-129 Little St. James's Street, London, EnglandActive Corporate (47 parents)Officer2001-07-31 ~ 2016-12-23IIF 2 - Director → ME - 22
ROYAL OPERA HOUSE TRUST
- 2001-08-21 00730466Royal Opera House, Covent Garden, LondonDissolved Corporate (51 parents)Officer1997-07-09 ~ 2001-08-31IIF 7 - Director → ME - 23TIMPSON SERVICES LIMITED - nowSKETCHLEY LIMITED - 2004-06-02
SKETCHLEY PUBLIC LIMITED COMPANY
- 1999-09-08 00143773Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (27 parents)Officer~ 2000-02-24IIF 6 - Director → ME - 24
UK CAPITAL PARTNERS LIMITED
05127806Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (12 parents)Officer2007-12-20 ~ dissolvedIIF 18 - Director → ME - 25
UKCP LIMITED
05428746Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (10 parents)Officer2007-12-20 ~ dissolvedIIF 17 - Director → ME - 26
UKCP MANAGEMENT LIMITED
052738643 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (11 parents)Officer2007-12-20 ~ dissolvedIIF 19 - Director → ME - 27
WALES MILLENNIUM CENTRE
03221924Bute Place, Cardiff Bay, CardiffActive Corporate (66 parents)Officer2004-05-28 ~ 2010-07-30IIF 25 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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