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

Davis, Peter John, Sir

    Related profiles found in government register
  • Davis, Peter John, Sir
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 89 Albert Embankment, London, SE1 7TP

      IIF 1

    • 41 Bloomfield Terrace, London, SW1W 8PQ

      IIF 2 IIF 3 IIF 4

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 6

    • Benwell House, Upper Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XG, England

      IIF 7
  • Davis, Peter John, Sir
    British consultant born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 79, Clerkenwell Road, London, EC1R 5AR, England

      IIF 8
  • Davis, Peter John, Sir
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    British gp chief exec pru born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bloomfield Terrace, London, SW1W 8PQ

      IIF 17
  • Davis, Peter John, Sir
    British group chief exec born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bloomfield Terrace, London, SW1W 8PQ

      IIF 18
  • Davis, Peter John, Sir
    British group chief executive born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 100, Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 23

    • Ubg Ag, 100 Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 24

    • Ubg Ag, Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 25

    • Benwell House, Upper Oddington, Upper Oddington, Moreton-in-marsh, Glos, GL56 0XG

      IIF 26 IIF 27 IIF 28
  • Davis, Peter John, Sir
    British chairman born in December 1941

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    British chairman & chief executive born in December 1941

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    British company director born in December 1941

    Registered addresses and corresponding companies

    • 20 Chester Row, London, SW1W 9JH

      IIF 41
  • Davis, Peter John, Sir
    British group chief executive born in December 1941

    Registered addresses and corresponding companies
  • Davis, Peter John, Sir
    born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benwell House, Upper Oddington, Upper Oddington, Moreton-in-marsh, Glos, GL56 0XG

      IIF 45
  • Davis, Peter, Sir
    British director born in December 1941

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 46
  • Sir Peter John Davis
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benwell House, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XG, United Kingdom

      IIF 47 IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 7
  • 1
    Ecopark Mon, Mona Industrial Estate, Gwalchmai, Isle Of Anglesey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -253,801 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (73 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 45 - LLP Member → ME
  • 3
    HENRY WRIGHT LIMITED - 2007-09-17
    Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -681,174 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 27 - LLP Member → ME
  • 5
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-03-06 ~ now
    IIF 6 - Director → ME
  • 6
    GROSVENOR PARK 2006 S48 FILM NO.1 LLP - 2006-01-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 26 - LLP Member → ME
  • 7
    Ross House, The Square, Stow On The Wold, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -229,351 GBP2019-09-30
    Officer
    2004-10-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
Ceased 41
  • 1
    KIND CONSUMER LIMITED - 2020-12-18
    KIND GROUP LIMITED - 2008-04-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-04-17 ~ 2015-11-19
    IIF 8 - Director → ME
  • 2
    Ecopark Mon, Mona Industrial Estate, Gwalchmai, Isle Of Anglesey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -253,801 GBP2019-03-31
    Officer
    2007-08-01 ~ 2008-10-16
    IIF 16 - Director → ME
  • 3
    137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1992-01-23 ~ 2005-11-30
    IIF 11 - Director → ME
  • 4
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1997-10-14 ~ 2000-01-26
    IIF 22 - Director → ME
  • 5
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2023-12-11
    IIF 25 - LLP Member → ME
  • 6
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2024-01-09
    IIF 23 - LLP Member → ME
  • 7
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2024-02-09
    IIF 24 - LLP Member → ME
  • 8
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    1995-05-10 ~ 1998-01-23
    IIF 18 - Director → ME
  • 9
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 9 - Director → ME
  • 10
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 14 - Director → ME
  • 11
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 29 - LLP Member → ME
  • 12
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-07 ~ 2000-03-01
    IIF 2 - Director → ME
  • 13
    RPH LIMITED - 1998-01-16
    REED PUBLISHING HOLDINGS LIMITED - 1986-08-29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-06-27
    IIF 33 - Director → ME
  • 14
    33 Holborn, London
    Active Corporate (10 parents, 40 offsprings)
    Officer
    2000-03-01 ~ 2004-07-01
    IIF 10 - Director → ME
  • 15
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2016-06-17
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2008-11-04 ~ 2016-03-08
    IIF 30 - LLP Member → ME
  • 16
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    FORMPART (RPL) LIMITED - 2016-12-05
    REED PUBLISHING LIMITED - 2008-07-08
    KELLY-ILIFFE LIMITED - 1985-03-07
    1-3 Strand, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1994-06-27
    IIF 36 - Director → ME
  • 17
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (9 parents, 62 offsprings)
    Officer
    1995-12-18 ~ 1996-04-22
    IIF 44 - Director → ME
  • 18
    MARIE CURIE CANCER CARE - 2015-03-25
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (13 parents)
    Officer
    2006-01-17 ~ 2011-03-08
    IIF 1 - Director → ME
  • 19
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1999-05-07 ~ 1999-12-17
    IIF 17 - Director → ME
  • 20
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-03-31 ~ 2000-01-26
    IIF 21 - Director → ME
  • 21
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    1994-06-01 ~ 2000-02-29
    IIF 20 - Director → ME
  • 22
    Queenswood, Hatfield, Herts
    Active Corporate (12 parents)
    Officer
    1992-07-01 ~ 1995-08-31
    IIF 35 - Director → ME
  • 23
    REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED - 1993-03-03
    RPH EXECUTIVE PENSION TRUSTEE LIMITED - 1989-05-22
    LIPVINE LIMITED - 1988-03-18
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-06-27
    IIF 40 - Director → ME
  • 24
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-06-27
    IIF 39 - Director → ME
  • 25
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-06-27
    IIF 34 - Director → ME
  • 26
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3 Strand, London
    Active Corporate (4 parents, 54 offsprings)
    Officer
    1992-10-12 ~ 1994-06-27
    IIF 38 - Director → ME
  • 27
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC - 2002-04-19
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1992-10-12 ~ 1994-06-27
    IIF 37 - Director → ME
  • 28
    RELX PLC
    - now
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C. - 2002-04-19
    1-3 Strand, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    ~ 1994-06-27
    IIF 32 - Director → ME
  • 29
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1999-09-08 ~ 2005-08-31
    IIF 5 - Director → ME
  • 30
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-05-15 ~ 2002-01-31
    IIF 13 - Director → ME
  • 31
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2000-03-10 ~ 2004-06-14
    IIF 12 - Director → ME
  • 32
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-28 ~ 2005-07-13
    IIF 3 - Director → ME
  • 33
    Moor Hall, Cookham, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    1995-10-13 ~ 1999-07-12
    IIF 43 - Director → ME
  • 34
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-03-04 ~ 1997-10-14
    IIF 42 - Director → ME
  • 35
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 74 offsprings)
    Officer
    1995-05-01 ~ 2000-02-29
    IIF 19 - Director → ME
  • 36
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-15 ~ 2005-07-13
    IIF 4 - Director → ME
  • 37
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-04-05 ~ 2012-04-05
    IIF 31 - LLP Member → ME
  • 38
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ 2009-04-06
    IIF 28 - LLP Member → ME
  • 39
    The Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-09-13 ~ 1997-07-22
    IIF 41 - Director → ME
  • 40
    Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland
    Active Corporate (14 parents)
    Officer
    2001-04-26 ~ 2007-04-18
    IIF 46 - Director → ME
  • 41
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2015-12-17
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.