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
Davison, Martin John
- British Registered addresses and corresponding companies
Davison, Martin John
- born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companies70, Mark Lane, London, EC3R 7NQ
IIF 38
- British born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companiesAstley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
IIF 44 IIF 45 IIF 4625, Farringdon Street, London, EC4A 4AB
IIF 47 IIF 4825, Farringdon Street, London, EC4A 4AB, England
IIF 4970, Mark Lane, London, EC3R 7NQ, England
IIF 50 IIF 51 IIF 52 (more)9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 60 IIF 61Dawson House, 5 Jewry Street, London, EC3N 2PJ
IIF 62 IIF 63 IIF 64Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, London, EC4A 4AB
IIF 65
- British chief financial officer born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companies70, Mark Lane, London, EC3R 7NQ, England
IIF 66
- British chief operating officer born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companies70, Mark Lane, London, EC3R 7NQ, England
IIF 67
- British born in March 1964
Mr Martin John Davison
Resident in United Kingdom
Registered addresses and corresponding companies70, Mark Lane, London, EC3R 7NQ, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
35
- 1RMSS BROKING LIMITED - 2012-10-09FUTUREMASK LIMITED - 2011-10-0325 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2019-02-26 ~ 2021-12-31IIF 58 - Director → ME
- 2FIRMSELECT LIMITED - 2018-11-2125 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2019-02-28 ~ 2021-12-31IIF 53 - Director → ME
- 3BEAZLEY SOLUTIONS LIMITED - now
COVER SOLUTIONS LIMITED
- 2005-05-25 03385161INDEMNITY DIRECT LIMITED
- 2001-02-02 0338516122 Bishopsgate, London, United KingdomActive Corporate (25 parents)Officer2000-11-01 ~ 2003-02-01IIF 11 - Secretary → ME - 425 Farringdon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-03-05 ~ 2021-03-01IIF 55 - Director → ME
- 5
DAWSON 2015 LIMITED
SC495234C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2015-01-16 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 625 Farringdon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2015-02-16 ~ 2021-03-01IIF 67 - Director → ME
- 7
DAWSON INVESTMENTS (UK) LIMITED
0260683470 Mark Lane, LondonDissolved Corporate (14 parents)Officer2008-05-01 ~ dissolvedIIF 59 - Director → ME2010-12-07 ~ 2011-08-01IIF 36 - Secretary → ME - 8
DAWSON TRUSTEES LIMITED
0260684270 Mark Lane, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-05-01 ~ dissolvedIIF 50 - Director → ME2001-09-06 ~ 2008-04-30IIF 18 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 28 - Secretary → ME - 9
EXIR NOMINEES LIMITED
01131016Dawson House, 5 Jewry Street, LondonDissolved Corporate (11 parents)Officer2010-12-07 ~ dissolvedIIF 62 - Director → ME2010-12-07 ~ 2011-08-01IIF 23 - Secretary → ME2000-11-01 ~ 2003-02-01IIF 19 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 32 - Secretary → ME - 10
INSTONE AIR TRANSPORT LIMITED
- 2002-06-18 00466225The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (23 parents)Officer2000-11-01 ~ 2003-12-23IIF 14 - Secretary → ME - 11The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2000-11-01 ~ 2003-12-23IIF 3 - Secretary → ME
- 126th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (35 parents)Officer2000-11-01 ~ 2003-03-19IIF 2 - Secretary → ME
- 13INTERNATIONAL AIRLINE SERVICES LTD - 1994-07-20INSURANCE STATISTICS AGENCY LIMITED - 1994-03-156th Floor 25 Farringdon Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2000-11-01 ~ 2003-03-19IIF 6 - Secretary → ME
- 146th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-11-01 ~ 2003-03-19IIF 16 - Secretary → ME
- 15
MICAL LIMITED
FC017904Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyConverted / Closed Corporate (11 parents, 1 offspring)Officer2000-12-20 ~ 2003-02-01IIF 40 - Director → ME2011-01-10 ~ 2021-12-31IIF 43 - Director → ME - 16
MILLER KELSH PENSION SCHEME TRUSTEES LIMITED
- 2003-03-26 04473939Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (8 parents)Officer2008-04-30 ~ dissolvedIIF 39 - Director → ME2002-07-01 ~ 2003-02-01IIF 20 - Secretary → ME - 17THOS.R.MILLER & SON(AGENCY)LIMITED - 1991-10-01Dawson House, 5 Jewry Street, LondonDissolved Corporate (11 parents)Officer2010-04-30 ~ dissolvedIIF 64 - Director → ME2000-11-01 ~ 2003-02-01IIF 21 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 31 - Secretary → ME
- 18Dawson House, 5 Jewry Street, LondonDissolved Corporate (4 parents)Officer2012-03-16 ~ dissolvedIIF 63 - Director → ME
- 19THOS R MILLER & SON (E.T.) LIMITED - 1991-10-0125 Farringdon Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer2007-02-26 ~ dissolvedIIF 48 - Director → ME2010-12-07 ~ 2011-08-01IIF 27 - Secretary → ME2000-11-01 ~ 2007-01-31IIF 1 - Secretary → ME
- 20
MILLER TRUSTEES LIMITED
- 2002-06-17 0334062570 Mark Lane, LondonActive Corporate (26 parents)Officer2006-11-30 ~ 2021-12-31IIF 42 - Director → ME2000-11-01 ~ 2003-02-01IIF 13 - Secretary → ME - 21
MILLER FINANCIAL & PENSION SERVICES LIMITED
- 2002-10-21 01028919THOS.R.MILLER(LIFE AND PENSION BROKERS)LIMITED - 1991-10-01Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (24 parents)Officer2005-03-22 ~ dissolvedIIF 44 - Director → ME2000-11-01 ~ 2003-02-01IIF 4 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 34 - Secretary → ME - 22MILLER INSURANCE INVESTMENTS LIMITED - 2004-05-04
MILLER ENERGY LIMITED
- 2004-03-04 01301420THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED - 1991-10-01T.R.M. (INSURANCE BROKERS) LIMITED - 1979-12-31Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, LondonDissolved Corporate (28 parents)Officer2010-04-30 ~ dissolvedIIF 65 - Director → ME2000-11-01 ~ 2003-02-01IIF 5 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 29 - Secretary → ME - 23MILLER MARINE LIMITED - 1998-12-31THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-0170 Mark Lane, LondonActive Corporate (147 parents, 10 offsprings)Officer2002-05-01 ~ 2004-04-30IIF 45 - Director → ME2009-05-01 ~ 2021-12-31IIF 57 - Director → ME2010-12-07 ~ 2011-08-01IIF 35 - Secretary → ME2000-11-01 ~ 2003-02-01IIF 10 - Secretary → ME
- 24THE MILLER INSURANCE GROUP LIMITED - 1998-12-31THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-1825 Farringdon Street, London, EnglandDissolved Corporate (33 parents)Officer2010-07-31 ~ dissolvedIIF 49 - Director → ME2010-12-07 ~ 2011-08-01IIF 37 - Secretary → ME2000-11-01 ~ 2007-01-31IIF 22 - Secretary → ME
- 25MILLER 2002 LLP - 2012-04-3070 Mark Lane, LondonActive Corporate (148 parents, 4 offsprings)Officer2012-05-01 ~ 2021-03-01IIF 38 - LLP Designated Member → ME
- 26DAWSON HOUSE LIMITED - 1998-04-01Dawson House 5 Jewry Street, LondonDissolved Corporate (20 parents)Officer2010-12-07 ~ 2011-08-01IIF 33 - Secretary → ME2000-11-01 ~ 2003-02-01IIF 9 - Secretary → ME
- 2770 Mark Lane, LondonDissolved Corporate (10 parents)Officer2010-04-30 ~ dissolvedIIF 54 - Director → ME2000-11-01 ~ 2003-02-01IIF 12 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 25 - Secretary → ME
- 28MILLER OVERSEAS LIMITED - 1992-03-23THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-019th Floor 25 Farringdon Street, LondonDissolved Corporate (30 parents)Officer2010-04-30 ~ dissolvedIIF 61 - Director → ME2010-12-07 ~ 2011-08-01IIF 30 - Secretary → ME2000-11-01 ~ 2003-02-01IIF 17 - Secretary → ME
- 29
ALSTON GAYLER & CO LIMITED
- 2021-03-02 02258855ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-0670 Mark Lane, London, EnglandActive Corporate (47 parents)Officer2019-04-30 ~ 2021-12-31IIF 52 - Director → ME - 30THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (29 parents)Officer2010-04-30 ~ dissolvedIIF 60 - Director → ME2000-11-01 ~ 2003-02-01IIF 7 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 24 - Secretary → ME
- 31
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
0447392370 Mark Lane, London, EnglandDissolved Corporate (17 parents)Officer2006-12-31 ~ 2010-02-26IIF 46 - Director → ME2002-07-01 ~ 2003-02-01IIF 8 - Secretary → ME - 32DEXTOWN LIMITED - 1996-03-1225 Farringdon Street, LondonDissolved Corporate (26 parents, 3 offsprings)Officer2019-02-26 ~ 2021-12-31IIF 51 - Director → ME
- 33
P H (DAWSON) LIMITED
0305316225 Farringdon Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2007-02-26 ~ dissolvedIIF 47 - Director → ME2000-11-01 ~ 2007-01-31IIF 15 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 26 - Secretary → ME - 34
SIX CLERKS LIMITED
- 2013-06-10 0851734170 Mark Lane, LondonActive Corporate (12 parents)Officer2013-05-07 ~ 2021-12-31IIF 56 - Director → ME - 35DURTNELL & FOWLER LIMITED - 1998-02-17C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (35 parents)Officer2019-03-12 ~ 2020-09-30IIF 41 - Director → ME
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