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
Individuals in focus
Davison, Martin John
Davison, Martin John
British Registered addresses and corresponding companiesDavison, Martin John
born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 37
70, Mark Lane, London, EC3R 7NQ
Davison, Martin John
British accountant born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
IIF 41 IIF 42 25, Farringdon Street, London, EC4A 4AB
IIF 43 25, Farringdon Street, London, EC4A 4AB, England
IIF 44 51, Lime Street, London, EC3M 7DQ, England
IIF 45 IIF 46 IIF 47 (more) 70, Mark Lane, London, EC3R 7NQ, England
IIF 56 IIF 57 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 58 IIF 59 IIF 60 Dawson House, 5 Jewry Street, London, EC3N 2PJ
IIF 61 Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, London, EC4A 4AB
Davison, Martin John
British chief financial officer born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 62 70, Mark Lane, London, EC3R 7NQ, England
Davison, Martin John
British chief financial officer/director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 63 70, Mark Lane, London, EC3R 7NQ, United Kingdom
Davison, Martin John
British chief operating officer born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 64 70, Mark Lane, London, EC3R 7NQ, England
Davison, Martin John
British company secretary born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 65 Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
Mr Martin John Davison
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 70, Mark Lane, London, EC3R 7NQ, England
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer
2015-01-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 2 70 Mark Lane, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,928 GBP2016-04-30Officer 2008-05-01 ~ dissolvedIIF 55 - Director → ME
- 3 70 Mark Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-05-01 ~ dissolvedIIF 45 - Director → ME
- 4 Dawson House, 5 Jewry Street, LondonDissolved Corporate (3 parents)Officer 2010-12-07 ~ dissolvedIIF 58 - Director → ME
- 5
MILLER AGENCY LIMITED
- nowTHOS.R.MILLER & SON(AGENCY)LIMITED - 1991-10-01 Dawson House, 5 Jewry Street, LondonDissolved Corporate (3 parents)Officer 2010-04-30 ~ dissolvedIIF 60 - Director → ME - 6
MILLER DORMANT LIMITED
- nowMILLER INSURANCE HOLDINGS LIMITED - 2012-04-30 Dawson House, 5 Jewry Street, LondonDissolved Corporate (4 parents)Officer 2012-03-16 ~ dissolvedIIF 59 - Director → ME - 7
MILLER E.T. LIMITED
- nowTHOS R MILLER & SON (E.T.) LIMITED - 1991-10-01 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2007-02-26 ~ dissolvedIIF 42 - Director → ME - 8MILLER FINANCIAL & PENSION SERVICES LIMITED - 2002-10-21THOS.R.MILLER(LIFE AND PENSION BROKERS)LIMITED - 1991-10-01 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (3 parents)Officer 2005-03-22 ~ dissolvedIIF 38 - Director → ME
- 9
MILLER HOLDINGS LIMITED
- nowMILLER INSURANCE INVESTMENTS LIMITED - 2004-05-04MILLER ENERGY LIMITED - 2004-03-04THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED - 1991-10-01T.R.M. (INSURANCE BROKERS) LIMITED - 1979-12-31 Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-04-30 ~ dissolvedIIF 61 - Director → ME - 10MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17THE MILLER INSURANCE GROUP LIMITED - 1998-12-31THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18 25 Farringdon Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-07-31 ~ dissolvedIIF 43 - Director → ME
- 11 70 Mark Lane, LondonDissolved Corporate (4 parents)Officer 2010-04-30 ~ dissolvedIIF 49 - Director → ME
- 12MILLER OVERSEAS LIMITED - 1992-03-23THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-01 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-04-30 ~ dissolvedIIF 57 - Director → ME
- 13THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01 Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-04-30 ~ dissolvedIIF 56 - Director → ME
- 14 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2007-02-26 ~ dissolvedIIF 41 - Director → ME
Ceased
32
- 1
AG BROKING LIMITED
- nowFUTUREMASK LIMITED - 2011-10-03RMSS BROKING LIMITED - 2012-10-09 25 Farringdon Street, LondonDissolved Corporate (3 parents)Equity (Company account)-452,546 GBP2020-12-31Officer 2019-02-26 ~ 2021-12-31IIF 54 - Director → ME - 2FIRMSELECT LIMITED - 2018-11-21 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2019-02-28 ~ 2021-12-31IIF 48 - Director → ME
- 3INDEMNITY DIRECT LIMITED - 2001-02-02COVER SOLUTIONS LIMITED - 2005-05-25 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2000-11-01 ~ 2003-02-01IIF 11 - Secretary → ME
- 4
DAWSON 2012 LIMITED
- nowMILLER 2012 LIMITED - 2015-02-26 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-05 ~ 2021-03-01IIF 51 - Director → ME - 5
DAWSON CAPITAL LIMITED
- nowAGHOCO 1280 LIMITED - 2015-02-16 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2015-02-16 ~ 2021-03-01IIF 64 - Director → ME - 6 70 Mark Lane, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,928 GBP2016-04-30Officer 2010-12-07 ~ 2011-08-01IIF 35 - Secretary → ME
- 7 70 Mark Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2001-09-06 ~ 2008-04-30IIF 18 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 27 - Secretary → ME
- 8 Dawson House, 5 Jewry Street, LondonDissolved Corporate (3 parents)Officer 2010-12-07 ~ 2011-08-01IIF 31 - Secretary → MEIIF 22 - Secretary → ME 2000-11-01 ~ 2003-02-01IIF 19 - Secretary → ME
- 9INSTONE AIR TRANSPORT LIMITED - 2002-06-18 The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (4 parents)Officer 2000-11-01 ~ 2003-12-23IIF 14 - Secretary → ME
- 10 The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2000-11-01 ~ 2003-12-23IIF 3 - Secretary → ME
- 11 6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-11-01 ~ 2003-03-19IIF 2 - Secretary → ME
- 12INSURANCE STATISTICS AGENCY LIMITED - 1994-03-15INTERNATIONAL AIRLINE SERVICES LTD - 1994-07-20 6th Floor 25 Farringdon Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2000-11-01 ~ 2003-03-19IIF 6 - Secretary → ME
- 13 6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-11-01 ~ 2003-03-19IIF 16 - Secretary → ME
- 14 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents)Officer 2011-01-10 ~ 2021-12-31IIF 63 - Director → ME 2000-12-20 ~ 2003-02-01IIF 65 - Director → ME
- 15
MILLER AGENCY LIMITED
- nowTHOS.R.MILLER & SON(AGENCY)LIMITED - 1991-10-01 Dawson House, 5 Jewry Street, LondonDissolved Corporate (3 parents)Officer 2010-12-07 ~ 2011-08-01IIF 30 - Secretary → ME 2000-11-01 ~ 2003-02-01IIF 20 - Secretary → ME - 16
MILLER E.T. LIMITED
- nowTHOS R MILLER & SON (E.T.) LIMITED - 1991-10-01 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2000-11-01 ~ 2007-01-31IIF 1 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 26 - Secretary → ME - 17MILLER TRUSTEES LIMITED - 2002-06-17 70 Mark Lane, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2006-11-30 ~ 2021-12-31IIF 50 - Director → ME 2000-11-01 ~ 2003-02-01IIF 13 - Secretary → ME
- 18MILLER FINANCIAL & PENSION SERVICES LIMITED - 2002-10-21THOS.R.MILLER(LIFE AND PENSION BROKERS)LIMITED - 1991-10-01 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-12-07 ~ 2011-08-01IIF 33 - Secretary → ME 2000-11-01 ~ 2003-02-01IIF 4 - Secretary → ME
- 19
MILLER HOLDINGS LIMITED
- nowMILLER INSURANCE INVESTMENTS LIMITED - 2004-05-04MILLER ENERGY LIMITED - 2004-03-04THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED - 1991-10-01T.R.M. (INSURANCE BROKERS) LIMITED - 1979-12-31 Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2003-02-01IIF 5 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 28 - Secretary → ME - 20MILLER MARINE LIMITED - 1998-12-31THE MILLER INSURANCE GROUP LIMITED - 2002-10-21MILLER INSURANCE SERVICES LIMITED - 2012-04-30THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01 70 Mark Lane, LondonActive Corporate (4 parents, 9 offsprings)Officer 2009-05-01 ~ 2021-12-31IIF 53 - Director → ME 2002-05-01 ~ 2004-04-30IIF 39 - Director → ME 2010-12-07 ~ 2011-08-01IIF 34 - Secretary → ME 2000-11-01 ~ 2003-02-01IIF 10 - Secretary → ME
- 21MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17THE MILLER INSURANCE GROUP LIMITED - 1998-12-31THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18 25 Farringdon Street, London, EnglandDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2007-01-31IIF 21 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 36 - Secretary → ME
- 22MILLER 2002 LLP - 2012-04-30 70 Mark Lane, LondonActive Corporate (2 parents, 2 offsprings)Officer 2012-05-01 ~ 2021-03-01IIF 37 - LLP Designated Member → ME
- 23
MILLER JAPAN LIMITED
- nowDAWSON HOUSE LIMITED - 1998-04-01 Dawson House 5 Jewry Street, LondonDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2003-02-01IIF 9 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 32 - Secretary → ME - 24 70 Mark Lane, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ 2011-08-01IIF 24 - Secretary → ME 2000-11-01 ~ 2003-02-01IIF 12 - Secretary → ME
- 25MILLER OVERSEAS LIMITED - 1992-03-23THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-01 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ 2011-08-01IIF 29 - Secretary → ME 2000-11-01 ~ 2003-02-01IIF 17 - Secretary → ME
- 26
MILLER RE LIMITED
- nowALSTON GAYLER & CO LIMITED - 2021-03-02ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06 70 Mark Lane, London, EnglandActive Corporate (4 parents)Officer 2019-04-30 ~ 2021-12-31IIF 47 - Director → ME - 27THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01 Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ 2011-08-01IIF 23 - Secretary → ME 2000-11-01 ~ 2003-02-01IIF 7 - Secretary → ME
- 28 70 Mark Lane, London, EnglandDissolved Corporate (1 parent)Officer 2006-12-31 ~ 2010-02-26IIF 40 - Director → ME 2002-07-01 ~ 2003-02-01IIF 8 - Secretary → ME
- 29
NELSON HOLDINGS LIMITED
- nowDEXTOWN LIMITED - 1996-03-12 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-02-26 ~ 2021-12-31IIF 46 - Director → ME - 30 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2010-12-07 ~ 2011-08-01IIF 25 - Secretary → ME 2000-11-01 ~ 2007-01-31IIF 15 - Secretary → ME
- 31SIX CLERKS LIMITED - 2013-06-10 70 Mark Lane, LondonActive Corporate (4 parents)Officer 2013-05-07 ~ 2021-12-31IIF 52 - Director → ME
- 32DURTNELL & FOWLER LIMITED - 1998-02-17 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2019-03-12 ~ 2020-09-30IIF 44 - Director → ME
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