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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

Mr Mark Edward Trehearne Davies

child relation
Offspring entities and appointments 40
  • 1
    ADMINGTON HALL FARMS LIMITED
    - now 03058694
    LANDSCALE LIMITED
    - 1995-05-31 03058694
    Active Corporate (4 parents)
    Officer
    1995-05-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ASCOT AUTHORITY (HOLDINGS) LIMITED
    - now 04274507
    TEMPLECO 550 LIMITED - 2001-12-03
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2002-02-01 ~ 2017-06-24
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED
    - 2000-12-18 02752982 02026432
    PRECIS (1170) LIMITED - 1993-01-15
    Active Corporate (294 parents, 9 offsprings)
    Officer
    1999-09-01 ~ 1999-10-04
    IIF 30 - Director → ME
  • 4
    BARWOOD INVESTOR 2015 LLP
    OC399384 OC427637... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 42 - LLP Member → ME
  • 5
    BARWOOD INVESTOR 2017 LLP
    OC416788 OC427637... (more)
    Active Corporate (14 parents)
    Officer
    2017-05-25 ~ now
    IIF 43 - LLP Member → ME
  • 6
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Active Corporate (40 parents, 45 offsprings)
    Officer
    2002-05-28 ~ 2012-12-31
    IIF 35 - Director → ME
  • 7
    CAPEL CURE SHARP LIMITED
    - now 01885922
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Dissolved Corporate (112 parents)
    Officer
    2000-04-19 ~ 2001-04-07
    IIF 14 - Director → ME
  • 8
    CORIENT (UK) LIMITED - now
    STONEHAGE FLEMING (UK) LIMITED
    - 2026-07-14 04006741
    FLEMING FAMILY & PARTNERS LIMITED.
    - 2015-08-21 04006741
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2003-05-21 ~ 2020-01-13
    IIF 6 - Director → ME
  • 9
    CORIENT ADVISORY LIMITED - now
    STONEHAGE FLEMING ADVISORY LIMITED
    - 2026-07-14 04027724 08374197
    FF&P ADVISORY LIMITED
    - 2015-08-21 04027724
    FP ADVISORY LIMITED - 2001-02-01
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    Active Corporate (25 parents)
    Officer
    2015-01-29 ~ 2019-12-09
    IIF 8 - Director → ME
  • 10
    CORIENT INVESTMENT MANAGEMENT LIMITED - now
    STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - 2026-07-14
    FF&P ASSET MANAGEMENT LIMITED
    - 2015-08-21 04027720
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2003-06-12 ~ 2011-01-17
    IIF 5 - Director → ME
  • 11
    CORIENT WEALTH PLANNING LIMITED - now
    STONEHAGE FLEMING WEALTH PLANNING LIMITED
    - 2026-07-14 06576995
    FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD
    - 2016-10-10 06576995
    PROFESSIONAL ACCESS LIMITED - 2012-04-18
    Active Corporate (19 parents)
    Officer
    2015-11-05 ~ 2019-12-09
    IIF 7 - Director → ME
  • 12
    CTVC LIMITED - now
    FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE)
    - 2007-12-31 01375941
    Active Corporate (36 parents)
    Officer
    2000-04-28 ~ 2002-03-25
    IIF 24 - Director → ME
  • 13
    CTVC MEDIA LIMITED - now
    HILLSIDE PRODUCTIONS LIMITED - 2024-05-08
    HILLSIDE STUDIOS LIMITED
    - 2015-11-12 01782130
    Active Corporate (37 parents)
    Officer
    2000-04-28 ~ 2002-03-25
    IIF 18 - Director → ME
  • 14
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED
    - 2003-04-29 00447698
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    Dissolved Corporate (55 parents)
    Officer
    2000-05-17 ~ 2001-02-13
    IIF 34 - Director → ME
  • 15
    FCM SEED LLP
    OC323340
    Dissolved Corporate (25 parents)
    Officer
    2006-11-27 ~ 2012-01-23
    IIF 41 - LLP Member → ME
  • 16
    FF&P CAPITAL MANAGEMENT LIMITED
    05181717 OC308526
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2009-05-19
    IIF 16 - Director → ME
  • 17
    FRANKLIN HOTEL INVESTMENTS LIMITED
    - now 01957156
    FRANKLIN PROPERTY & INVESTMENTS LIMITED
    - 1995-05-04 01957156
    Dissolved Corporate (12 parents)
    Officer
    1994-07-15 ~ 1998-05-07
    IIF 26 - Director → ME
  • 18
    GERRARD MANAGEMENT SERVICES LIMITED - now
    CAPEL CURE SHARP (HOLDINGS) LIMITED
    - 2000-12-21 02181315
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    2000-04-19 ~ 2000-12-19
    IIF 17 - Director → ME
  • 19
    GNI HOLDINGS LIMITED
    - now 01245273
    INTER COMMODITIES HOLDINGS LIMITED
    - 1985-03-18 01245273
    EXPERIVAR LIMITED
    - 1976-12-31 01245273
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-08-28) ~ 2001-04-07
    IIF 13 - Director → ME
  • 20
    GNI LIMITED
    - now 01007530
    INTER COMMODITIES LIMITED
    - 1985-03-18 01007530
    Dissolved Corporate (78 parents)
    Officer
    (before 1991-08-28) ~ 2001-04-07
    IIF 32 - Director → ME
  • 21
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Dissolved Corporate (73 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2001-04-07
    IIF 21 - Director → ME
  • 22
    ICV LIMITED
    - now 01557537
    ICV INFORMATION SYSTEMS LIMITED
    - 1988-08-10 01557537
    INTERCOM VIDEOTEX LIMITED
    - 1983-06-16 01557537
    INTERCOM VIEWDATA LIMITED
    - 1981-12-31 01557537
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-05-26) ~ 1996-10-24
    IIF 28 - Director → ME
  • 23
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    Dissolved Corporate (25 parents)
    Officer
    2003-07-31 ~ 2007-06-30
    IIF 27 - Director → ME
  • 24
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC
    - 2003-11-27 02019022
    GERRARD & NATIONAL HOLDINGS PLC
    - 1996-11-25 02019022
    Active Corporate (46 parents, 2 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-04-07
    IIF 20 - Director → ME
  • 25
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Active Corporate (52 parents)
    Officer
    2000-04-04 ~ 2003-07-31
    IIF 33 - Director → ME
  • 26
    RACING HOMES - now
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
    - 2020-10-20 06489067
    Active Corporate (29 parents)
    Officer
    2008-01-30 ~ 2008-10-14
    IIF 44 - Director → ME
  • 27
    RACING WELFARE
    04116279
    Active Corporate (50 parents)
    Officer
    2000-11-28 ~ 2010-05-25
    IIF 39 - Director → ME
  • 28
    RACING WELFARE (ENTERPRISES) LIMITED
    02948569
    Active Corporate (22 parents)
    Officer
    2006-10-23 ~ 2010-05-25
    IIF 37 - Director → ME
  • 29
    RANK FOUNDATION LIMITED(THE)
    00516434
    Active Corporate (50 parents)
    Officer
    (before 1991-09-25) ~ 2019-01-20
    IIF 31 - Director → ME
  • 30
    SAFELINE WARWICK
    03529271
    Active Corporate (37 parents)
    Officer
    2018-10-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-10-19 ~ 2021-03-17
    IIF 3 - Has significant influence or control → OE
  • 31
    STOCKDALE SECURITIES LIMITED - now
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED
    - 1997-09-08 00762818
    JOHNSON MATTHEY & WALLACE LIMITED
    - 1986-05-14 00762818
    WALLACE BROTHERS COMMODITES LIMITED
    - 1982-07-08 00762818
    Dissolved Corporate (71 parents)
    Officer
    (before 1991-08-28) ~ 1997-08-05
    IIF 15 - Director → ME
  • 32
    STONEHAGE FLEMING PRIVATE EQUITY LIMITED
    - now 05021464
    FF&P PRIVATE EQUITY LIMITED
    - 2015-08-21 05021464
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2015-01-29 ~ 2019-12-09
    IIF 9 - Director → ME
  • 33
    THE HOWARD ARMS (ILMINGTON) LIMITED
    - now 09451419
    THE GASTRO PUB AND RESTAURANT COMPANY LIMITED - 2015-05-14
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ 2018-08-30
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    THORNHILL HOLDINGS LIMITED
    - now 04108718 03286309
    THORNHILL ACQUISITIONS LIMITED
    - 2005-12-22 04108718
    Dissolved Corporate (34 parents)
    Officer
    2001-03-06 ~ 2009-12-21
    IIF 29 - Director → ME
  • 35
    THORNHILL INVESTMENT MANAGEMENT LIMITED
    - now 01898355
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    Dissolved Corporate (43 parents)
    Officer
    2001-03-30 ~ 2009-12-21
    IIF 23 - Director → ME
  • 36
    THORNHILL NOMINEES LIMITED
    - now 03286309
    THORNHILL HOLDINGS LIMITED
    - 2005-11-21 03286309 04108718
    SKIPTIME LIMITED - 1997-01-21
    Dissolved Corporate (14 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 25 - Director → ME
  • 37
    THORNHILL UNIT TRUST MANAGERS LIMITED
    - now 02148675
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    Dissolved Corporate (34 parents)
    Officer
    2001-12-21 ~ 2009-12-21
    IIF 11 - Director → ME
  • 38
    TOWNHOUSE HOTEL INVESTMENTS LIMITED
    - now 03455551
    RBCO 249 LIMITED - 1997-11-25
    Dissolved Corporate (12 parents)
    Officer
    1998-05-07 ~ 2006-09-11
    IIF 12 - Director → ME
  • 39
    WARWICK RACECOURSE COMPANY LIMITED
    00851187
    Active Corporate (29 parents)
    Officer
    1993-08-02 ~ 2000-11-08
    IIF 22 - Director → ME
  • 40
    WARWICKSHIRE HUNT LIMITED
    04657820
    Active Corporate (57 parents, 1 offspring)
    Officer
    2003-04-13 ~ 2004-04-30
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.