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 37
- 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 42 IIF 43 IIF 4425, Farringdon Street, London, EC4A 4AB
IIF 45 IIF 4625, Farringdon Street, London, EC4A 4AB, England
IIF 4770, Mark Lane, London, EC3R 7NQ, England
IIF 48 IIF 49 IIF 50 (more)9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 58 IIF 59Dawson House, 5 Jewry Street, London, EC3N 2PJ
IIF 60 IIF 61 IIF 62Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, London, EC4A 4AB
IIF 63
- 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 64
- 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 65
- 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 66
Related profiles found in government register
Offspring entities and appointments
34
- 1RMSS BROKING LIMITED - 2012-10-09FUTUREMASK LIMITED - 2011-10-0325 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2019-02-26 ~ 2021-12-31IIF 56 - Director → ME
- 2FIRMSELECT LIMITED - 2018-11-2125 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2019-02-28 ~ 2021-12-31IIF 51 - 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 (11 parents, 1 offspring)Officer2012-03-05 ~ 2021-03-01IIF 53 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 625 Farringdon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-02-16 ~ 2021-03-01IIF 65 - Director → ME
- 7
DAWSON INVESTMENTS (UK) LIMITED
0260683470 Mark Lane, LondonDissolved Corporate (14 parents)Officer2008-05-01 ~ dissolvedIIF 57 - Director → ME2010-12-07 ~ 2011-08-01IIF 35 - Secretary → ME - 8
DAWSON TRUSTEES LIMITED
0260684270 Mark Lane, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-05-01 ~ dissolvedIIF 48 - Director → ME2001-09-06 ~ 2008-04-30IIF 18 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 27 - Secretary → ME - 9
EXIR NOMINEES LIMITED
01131016Dawson House, 5 Jewry Street, LondonDissolved Corporate (11 parents)Officer2010-12-07 ~ dissolvedIIF 60 - Director → ME2000-11-01 ~ 2003-02-01IIF 19 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 22 - Secretary → MEIIF 31 - 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 (33 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 (8 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 38 - Director → ME2011-01-10 ~ 2021-12-31IIF 41 - Director → ME - 16THOS.R.MILLER & SON(AGENCY)LIMITED - 1991-10-01Dawson House, 5 Jewry Street, LondonDissolved Corporate (11 parents)Officer2010-04-30 ~ dissolvedIIF 62 - Director → ME2000-11-01 ~ 2003-02-01IIF 20 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 30 - Secretary → ME
- 17Dawson House, 5 Jewry Street, LondonDissolved Corporate (4 parents)Officer2012-03-16 ~ dissolvedIIF 61 - Director → ME
- 18THOS R MILLER & SON (E.T.) LIMITED - 1991-10-0125 Farringdon Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2007-02-26 ~ dissolvedIIF 46 - Director → ME2000-11-01 ~ 2007-01-31IIF 1 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 26 - Secretary → ME
- 19
MILLER TRUSTEES LIMITED
- 2002-06-17 0334062570 Mark Lane, LondonActive Corporate (26 parents)Officer2006-11-30 ~ 2021-12-31IIF 40 - Director → ME2000-11-01 ~ 2003-02-01IIF 13 - Secretary → ME - 20
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 (22 parents)Officer2005-03-22 ~ dissolvedIIF 42 - Director → ME2010-12-07 ~ 2011-08-01IIF 33 - Secretary → ME2000-11-01 ~ 2003-02-01IIF 4 - Secretary → ME - 21MILLER 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 (26 parents)Officer2010-04-30 ~ dissolvedIIF 63 - Director → ME2010-12-07 ~ 2011-08-01IIF 28 - Secretary → ME2000-11-01 ~ 2003-02-01IIF 5 - Secretary → ME - 22MILLER 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 43 - Director → ME2009-05-01 ~ 2021-12-31IIF 55 - Director → ME2000-11-01 ~ 2003-02-01IIF 10 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 34 - Secretary → ME
- 23THE MILLER INSURANCE GROUP LIMITED - 1998-12-31THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-1825 Farringdon Street, London, EnglandDissolved Corporate (31 parents)Officer2010-07-31 ~ dissolvedIIF 47 - Director → ME2010-12-07 ~ 2011-08-01IIF 36 - Secretary → ME2000-11-01 ~ 2007-01-31IIF 21 - Secretary → ME
- 24MILLER 2002 LLP - 2012-04-3070 Mark Lane, LondonActive Corporate (148 parents, 4 offsprings)Officer2012-05-01 ~ 2021-03-01IIF 37 - LLP Designated Member → ME
- 25DAWSON HOUSE LIMITED - 1998-04-01Dawson House 5 Jewry Street, LondonDissolved Corporate (20 parents)Officer2000-11-01 ~ 2003-02-01IIF 9 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 32 - Secretary → ME
- 2670 Mark Lane, LondonDissolved Corporate (10 parents)Officer2010-04-30 ~ dissolvedIIF 52 - Director → ME2000-11-01 ~ 2003-02-01IIF 12 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 24 - Secretary → ME
- 27MILLER OVERSEAS LIMITED - 1992-03-23THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-019th Floor 25 Farringdon Street, LondonDissolved Corporate (28 parents)Officer2010-04-30 ~ dissolvedIIF 59 - Director → ME2000-11-01 ~ 2003-02-01IIF 17 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 29 - Secretary → ME
- 28
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 50 - Director → ME - 29THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (27 parents)Officer2010-04-30 ~ dissolvedIIF 58 - Director → ME2010-12-07 ~ 2011-08-01IIF 23 - Secretary → ME2000-11-01 ~ 2003-02-01IIF 7 - Secretary → ME
- 30
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
0447392370 Mark Lane, London, EnglandDissolved Corporate (17 parents)Officer2006-12-31 ~ 2010-02-26IIF 44 - Director → ME2002-07-01 ~ 2003-02-01IIF 8 - Secretary → ME - 31DEXTOWN LIMITED - 1996-03-1225 Farringdon Street, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2019-02-26 ~ 2021-12-31IIF 49 - Director → ME
- 32
P H (DAWSON) LIMITED
0305316225 Farringdon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2007-02-26 ~ dissolvedIIF 45 - Director → ME2000-11-01 ~ 2007-01-31IIF 15 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 25 - Secretary → ME - 33
SIX CLERKS LIMITED
- 2013-06-10 0851734170 Mark Lane, LondonActive Corporate (12 parents)Officer2013-05-07 ~ 2021-12-31IIF 54 - Director → ME - 34DURTNELL & FOWLER LIMITED - 1998-02-17C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (34 parents)Officer2019-03-12 ~ 2020-09-30IIF 39 - Director → ME
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