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

Davies, Peter Wynne

    Related profiles found in government register
  • Davies, Peter Wynne
    born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Peter Wynne
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Peter Wynne
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 28

    • St John's Place, Easton Street, High Wycombe, HP11 1NL, England

      IIF 29 IIF 30 IIF 31

    • 1, Cornhill, Ilminster, TA19 0AD, England

      IIF 32

    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 33

    • 183, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 34

    • 332, Ladbroke Grove, 5.25, Grand Union Studios, London, W10 5AD, England

      IIF 35

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 36

    • Ossulton Court, Ossulton Court, New Windsor St, Uxbridge, UB8 2TD, United Kingdom

      IIF 37

    • Vyners School, Warren Road, Ickenham, Uxbridge, Middlesex, UB10 8AB, United Kingdom

      IIF 38
  • Mr Peter Wynne Davies
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 39

    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    ARCADIA GROUP PENSION TRUST LIMITED
    - now 00346324
    BG PENSION TRUSTEE LIMITED
    - 1998-11-03 00346324
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED
    - 1990-09-10 00346324
    46 New Broad Street, London, England
    Active Corporate (57 parents)
    Officer
    (before 1992-06-28) ~ 2001-05-21
    IIF 9 - Director → ME
  • 2
    C&J CLARK LIMITED
    - now 03314066 00079142... (more)
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2005-09-01 ~ 2013-12-06
    IIF 27 - Director → ME
  • 3
    C. & J. CLARK INTERNATIONAL LIMITED
    - now 00141015 NF002952
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-20
    Date of completion or termination of CVA on 2023-11-19
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2013-12-06
    IIF 26 - Director → ME
  • 4
    C. & J. CLARK TRUSTEE LIMITED
    - now 03031057 02774288
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    2006-05-05 ~ 2006-05-05
    IIF 16 - Director → ME
  • 5
    COLLIER FINANCE LIMITED
    - now 00234010
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-30
    JOHN COLLIER MENSWEAR LIMITED
    - 1992-07-28 00234010
    UDS TAILORING LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    1992-07-24 ~ 1994-05-05
    IIF 20 - Director → ME
  • 6
    CREW CLOTHING HOLDINGS LIMITED
    - now 05848071 11066469
    INGLEBY (1703) LIMITED - 2006-11-08
    The Drapery, Kingston Hall Road, Kingston Upon Thames, England
    Active Corporate (21 parents)
    Officer
    2006-11-14 ~ 2008-02-08
    IIF 22 - Director → ME
  • 7
    DORSUB (PRL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-07-29
    Dissolved on 2025-03-17
    PRINCIPLES RETAIL LIMITED
    - 1999-07-27 00397489 01826366... (more)
    PRINCIPLES FOR WOMEN LIMITED
    - 1994-03-31 00397489 00414249... (more)
    BURTON RETAIL LIMITED - 1990-02-26
    DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-03-28 ~ 1996-07-01
    IIF 21 - Director → ME
  • 8
    FIRST FRIDAY LIMITED
    04293694
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2025-11-24
    IIF 28 - Director → ME
    Person with significant control
    2019-11-21 ~ 2025-11-24
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ILEX 49 LIMITED
    10045419
    100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-04-04 ~ 2012-04-10
    IIF 2 - LLP Member → ME
  • 11
    MANUFACTURING SERVICES INVESTMENT LIMITED
    08869609
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-07-06 ~ 2019-03-30
    IIF 36 - Director → ME
  • 12
    MONREAL HOLDINGS LIMITED
    11202275
    332 Ladbroke Grove, 5.25, Grand Union Studios, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 35 - Director → ME
  • 13
    MONREAL LONDON LIMITED
    08080146
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-19 during the appointment or period of control
    Due to be dissolved on 2026-01-14 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 14
    MUSTARD GLOBAL LIMITED
    09816191
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-30 ~ now
    IIF 31 - Director → ME
  • 15
    OLLIE & NIC LIMITED
    07283842
    Firgrove Oast Firgrove Road, Cross In Hand, Heathfield, England
    Active Corporate (6 parents)
    Officer
    2014-07-30 ~ 2025-06-24
    IIF 6 - Director → ME
  • 16
    ONYX RETAIL LIMITED
    07518098
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-18 during the appointment or period of control
    Dissolved on 2016-01-08 during the appointment or period of control
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 23 - Director → ME
  • 17
    ONYX TRADING LIMITED
    08534226
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-18 during the appointment or period of control
    Dissolved on 2016-01-19 during the appointment or period of control
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 24 - Director → ME
  • 18
    PR REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-31
    PRINCIPLES RETAIL LIMITED
    - 2010-01-12 04275970 01826366... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    PINCO 1661 LIMITED
    - 2002-09-12 04275970 04275967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-25 ~ 2005-02-02
    IIF 8 - Director → ME
  • 19
    REDCASTLE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-30
    BURTON GROUP INVESTMENTS LIMITED
    - 1998-01-23 01702378
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (41 parents)
    Officer
    1992-07-24 ~ 1994-05-05
    IIF 7 - Director → ME
  • 20
    RUBICON CARD SERVICES LIMITED
    - now 04276051
    PINCO 1666 LIMITED
    - 2001-10-03 04276051 04618793... (more)
    The Triangle Stanton Harcourt, Industrial Estate Stanton, Harcourt Witney, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-09-25 ~ 2005-02-02
    IIF 10 - Director → ME
  • 21
    RUBICON RETAIL FASHION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2010-03-30
    RUBICON RETAIL LIMITED
    - 2005-12-06 04580198 04172141... (more)
    PINCO 1845 LIMITED
    - 2002-12-20 04580198 04633666... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-05 ~ 2005-02-02
    IIF 13 - Director → ME
  • 22
    RUBICON RETAIL FINANCE LIMITED
    - now 04275988
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2011-08-26
    PINCO 1664 LIMITED
    - 2001-09-26 04275988 04275967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-25 ~ 2005-02-02
    IIF 18 - Director → ME
  • 23
    RUBICON RETAIL HOLDINGS LIMITED
    - now 04172141
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2010-03-30
    RUBICON RETAIL LIMITED
    - 2002-12-20 04172141 04807687... (more)
    INGLEBY (1416) LIMITED
    - 2001-06-15 04172141 04464493... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-30 ~ 2005-02-02
    IIF 15 - Director → ME
  • 24
    SABRE RETAIL (TRADING) LIMITED
    06941177
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (11 parents)
    Officer
    2009-06-23 ~ 2009-07-01
    IIF 14 - Director → ME
    2014-04-28 ~ now
    IIF 29 - Director → ME
  • 25
    SABRE RETAIL FASHION LIMITED
    07920155
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2012-03-21 ~ now
    IIF 30 - Director → ME
  • 26
    SABRE RETAIL LLP
    OC346577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21 during the appointment or period of control
    Dissolved on 2017-06-14 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 27
    SEVEN CONTINENT INVESTMENT LIMITED
    05840382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-09
    Dissolved on 2012-08-09
    C/o, Recovery Hjs, Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ 2008-07-11
    IIF 17 - Director → ME
  • 28
    TEMPERLEY HOLDINGS LIMITED
    07094663
    1 Cornhill, Ilminster, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-05-17 ~ 2023-11-23
    IIF 32 - Director → ME
  • 29
    THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
    OC303545
    62 Wilson Street, London
    Dissolved Corporate (81 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 5 - LLP Member → ME
  • 30
    THE ETRINO PARTNERSHIP LLP
    OC303550
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 1 - LLP Member → ME
  • 31
    THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303549
    62 Wilson Street, London
    Dissolved Corporate (60 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 4 - LLP Member → ME
  • 32
    TWG REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-18
    THE WAREHOUSE GROUP LTD
    - 2009-09-01 00841325
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    EVANS & OWEN PLC - 1983-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-08-29 ~ 2005-02-02
    IIF 19 - Director → ME
  • 33
    UXBRIDGE UNITED WELFARE TRUST
    11545982
    Ossulton Court Ossulton Court, New Windsor St, Uxbridge, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-08 ~ now
    IIF 37 - Director → ME
  • 34
    VANGUARD LEARNING TRUST
    - now 07796938
    VYNERS LEARNING TRUST
    - 2018-03-29 07796938
    VYNERS SCHOOL ACADEMY TRUST
    - 2015-02-02 07796938
    Field End Junior School, Field End Road, Ruislip, England
    Active Corporate (50 parents)
    Officer
    2015-02-01 ~ now
    IIF 38 - Director → ME
  • 35
    WF REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    WAREHOUSE FASHION LIMITED
    - 2009-09-01 04251137 06822214... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    FALLONPARK LIMITED - 2001-07-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-12-10 ~ 2005-02-02
    IIF 12 - Director → ME
  • 36
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED
    - 2008-01-29 06473609
    41 Lothbury, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-26 ~ 2016-03-23
    IIF 34 - Director → ME
  • 37
    WL REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-30
    WAREHOUSE LIMITED
    - 2009-09-01 01087185
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    WAREHOUSE UTILITY CLOTHING COMPANY LIMITED(THE) - 1991-12-31
    EVANS & OWEN (RETAIL) LIMITED - 1983-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-08-29 ~ 2005-02-02
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.