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

Davison, Martin John

    Related profiles found in government register
  • Davison, Martin John
    British

    Registered addresses and corresponding companies
  • Davison, Martin John
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 70, Mark Lane, London, EC3R 7NQ

      IIF 37
  • Davison, Martin John
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Davison, Martin John
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 70, Mark Lane, London, EC3R 7NQ, England

      IIF 62
  • Davison, Martin John
    British chief financial officer/director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 70, Mark Lane, London, EC3R 7NQ, United Kingdom

      IIF 63
  • Davison, Martin John
    British chief operating officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 70, Mark Lane, London, EC3R 7NQ, England

      IIF 64
  • Davison, Martin John
    British company secretary born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG

      IIF 65
  • Mr Martin John Davison
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Mark Lane, London, EC3R 7NQ, England

      IIF 66
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    70 Mark Lane, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,928 GBP2016-04-30
    Officer
    2008-05-01 ~ dissolved
    IIF 55 - director → ME
  • 3
    70 Mark Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-05-01 ~ dissolved
    IIF 45 - director → ME
  • 4
    Dawson House, 5 Jewry Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 58 - director → ME
  • 5
    THOS.R.MILLER & SON(AGENCY)LIMITED - 1991-10-01
    Dawson House, 5 Jewry Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 60 - director → ME
  • 6
    MILLER INSURANCE HOLDINGS LIMITED - 2012-04-30
    Dawson House, 5 Jewry Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 59 - director → ME
  • 7
    THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 42 - director → ME
  • 8
    MILLER FINANCIAL & PENSION SERVICES LIMITED - 2002-10-21
    THOS.R.MILLER(LIFE AND PENSION BROKERS)LIMITED - 1991-10-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-03-22 ~ dissolved
    IIF 38 - director → ME
  • 9
    MILLER INSURANCE INVESTMENTS LIMITED - 2004-05-04
    MILLER ENERGY LIMITED - 2004-03-04
    THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED - 1991-10-01
    T.R.M. (INSURANCE BROKERS) LIMITED - 1979-12-31
    Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 61 - director → ME
  • 10
    MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    25 Farringdon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-31 ~ dissolved
    IIF 43 - director → ME
  • 11
    70 Mark Lane, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 49 - director → ME
  • 12
    MILLER OVERSEAS LIMITED - 1992-03-23
    THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-01
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 57 - director → ME
  • 13
    THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 56 - director → ME
  • 14
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 41 - director → ME
Ceased 32
  • 1
    RMSS BROKING LIMITED - 2012-10-09
    FUTUREMASK LIMITED - 2011-10-03
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -452,546 GBP2020-12-31
    Officer
    2019-02-26 ~ 2021-12-31
    IIF 54 - director → ME
  • 2
    FIRMSELECT LIMITED - 2018-11-21
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-28 ~ 2021-12-31
    IIF 48 - director → ME
  • 3
    COVER SOLUTIONS LIMITED - 2005-05-25
    INDEMNITY DIRECT LIMITED - 2001-02-02
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-01
    IIF 11 - secretary → ME
  • 4
    MILLER 2012 LIMITED - 2015-02-26
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2021-03-01
    IIF 51 - director → ME
  • 5
    AGHOCO 1280 LIMITED - 2015-02-16
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ 2021-03-01
    IIF 64 - director → ME
  • 6
    70 Mark Lane, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,928 GBP2016-04-30
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 35 - secretary → ME
  • 7
    70 Mark Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 27 - secretary → ME
    2001-09-06 ~ 2008-04-30
    IIF 18 - secretary → ME
  • 8
    Dawson House, 5 Jewry Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 31 - secretary → ME
    IIF 22 - secretary → ME
    2000-11-01 ~ 2003-02-01
    IIF 19 - secretary → ME
  • 9
    INSTONE AIR TRANSPORT LIMITED - 2002-06-18
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-01 ~ 2003-12-23
    IIF 14 - secretary → ME
  • 10
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-01 ~ 2003-12-23
    IIF 3 - secretary → ME
  • 11
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2003-03-19
    IIF 2 - secretary → ME
  • 12
    INTERNATIONAL AIRLINE SERVICES LTD - 1994-07-20
    INSURANCE STATISTICS AGENCY LIMITED - 1994-03-15
    6th Floor 25 Farringdon Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2003-03-19
    IIF 6 - secretary → ME
  • 13
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2003-03-19
    IIF 16 - secretary → ME
  • 14
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2011-01-10 ~ 2021-12-31
    IIF 63 - director → ME
    2000-12-20 ~ 2003-02-01
    IIF 65 - director → ME
  • 15
    THOS.R.MILLER & SON(AGENCY)LIMITED - 1991-10-01
    Dawson House, 5 Jewry Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 30 - secretary → ME
    2000-11-01 ~ 2003-02-01
    IIF 20 - secretary → ME
  • 16
    THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 26 - secretary → ME
    2000-11-01 ~ 2007-01-31
    IIF 1 - secretary → ME
  • 17
    MILLER TRUSTEES LIMITED - 2002-06-17
    70 Mark Lane, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2006-11-30 ~ 2021-12-31
    IIF 50 - director → ME
    2000-11-01 ~ 2003-02-01
    IIF 13 - secretary → ME
  • 18
    MILLER FINANCIAL & PENSION SERVICES LIMITED - 2002-10-21
    THOS.R.MILLER(LIFE AND PENSION BROKERS)LIMITED - 1991-10-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 33 - secretary → ME
    2000-11-01 ~ 2003-02-01
    IIF 4 - secretary → ME
  • 19
    MILLER INSURANCE INVESTMENTS LIMITED - 2004-05-04
    MILLER ENERGY LIMITED - 2004-03-04
    THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED - 1991-10-01
    T.R.M. (INSURANCE BROKERS) LIMITED - 1979-12-31
    Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 28 - secretary → ME
    2000-11-01 ~ 2003-02-01
    IIF 5 - secretary → ME
  • 20
    MILLER INSURANCE SERVICES LIMITED - 2012-04-30
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    70 Mark Lane, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2009-05-01 ~ 2021-12-31
    IIF 53 - director → ME
    2002-05-01 ~ 2004-04-30
    IIF 39 - director → ME
    2010-12-07 ~ 2011-08-01
    IIF 34 - secretary → ME
    2000-11-01 ~ 2003-02-01
    IIF 10 - secretary → ME
  • 21
    MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    25 Farringdon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 36 - secretary → ME
    2000-11-01 ~ 2007-01-31
    IIF 21 - secretary → ME
  • 22
    MILLER 2002 LLP - 2012-04-30
    70 Mark Lane, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2021-03-01
    IIF 37 - llp-designated-member → ME
  • 23
    DAWSON HOUSE LIMITED - 1998-04-01
    Dawson House 5 Jewry Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 32 - secretary → ME
    2000-11-01 ~ 2003-02-01
    IIF 9 - secretary → ME
  • 24
    70 Mark Lane, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 24 - secretary → ME
    2000-11-01 ~ 2003-02-01
    IIF 12 - secretary → ME
  • 25
    MILLER OVERSEAS LIMITED - 1992-03-23
    THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-01
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 29 - secretary → ME
    2000-11-01 ~ 2003-02-01
    IIF 17 - secretary → ME
  • 26
    ALSTON GAYLER & CO LIMITED - 2021-03-02
    ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
    70 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-12-31
    IIF 47 - director → ME
  • 27
    THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 23 - secretary → ME
    2000-11-01 ~ 2003-02-01
    IIF 7 - secretary → ME
  • 28
    70 Mark Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ 2010-02-26
    IIF 40 - director → ME
    2002-07-01 ~ 2003-02-01
    IIF 8 - secretary → ME
  • 29
    DEXTOWN LIMITED - 1996-03-12
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-26 ~ 2021-12-31
    IIF 46 - director → ME
  • 30
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-07 ~ 2011-08-01
    IIF 25 - secretary → ME
    2000-11-01 ~ 2007-01-31
    IIF 15 - secretary → ME
  • 31
    SIX CLERKS LIMITED - 2013-06-10
    70 Mark Lane, London
    Corporate (4 parents)
    Officer
    2013-05-07 ~ 2021-12-31
    IIF 52 - director → ME
  • 32
    DURTNELL & FOWLER LIMITED - 1998-02-17
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2019-03-12 ~ 2020-09-30
    IIF 44 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.