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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

Davies, Evan Mervyn, Lord

    Related profiles found in government register
  • Davies, Evan Mervyn, Lord
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Lord Evan Mervyn, Lord
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Evan Mervyn, Lord
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Evan Mervyn, Lord
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Evan Mervyn, Lord
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Evan Mervyn
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Evan Mervyn Davies
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evan Mervyn Davies
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Mervyn, Lord
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Evan Mervyn, Lord
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mervyn Evan, Lord
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Evan Mervyn
    British born in November 1952

    Registered addresses and corresponding companies
  • The Lord Davies Of Abersoch, Evan Mervyn, Lord
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Evan Mervyn Davies
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mervyn Evan, Lord
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Evan Mervyn
    born in November 1952

    Registered addresses and corresponding companies
  • Lord Evan Mervyn The Lord Davies Of Abersoch
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Mervyn Evan Davies
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    ABERSEA LIMITED
    14405456
    Active Corporate (3 parents)
    Officer
    2022-10-07 ~ 2025-09-04
    IIF 1 - Director → ME
  • 2
    ALBION EQUITY PARTNERS LLP
    OC341256
    Dissolved Corporate (3 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 7 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove members → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMERSHAM PUBLISHING LIMITED
    - now 12363954
    AMERSHAM MARKETING LIMITED
    - 2019-12-24 12363954
    Active Corporate (3 parents)
    Person with significant control
    2019-12-16 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANDREW MARTIN INTERNATIONAL LIMITED
    - now 02017417
    SAXONFIBRE LIMITED - 1986-07-15
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2020-07-17
    IIF 48 - Director → ME
  • 5
    ARTFARM GROUP LIMITED
    11401108
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-06-20 ~ 2026-06-30
    IIF 21 - Director → ME
  • 6
    BRAND INVESTMENTS VEHICLE 4 LLP
    OC360329 06739923... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 7
    BREAKINGVIEWS LIMITED
    - now 03878303
    BREAKINGVIEWS.COM LIMITED - 2002-02-22
    Dissolved Corporate (24 parents)
    Officer
    2007-09-25 ~ 2009-01-14
    IIF 59 - Director → ME
  • 8
    BYHIRAS GROUP LIMITED
    07767724
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 23 - Director → ME
    2017-10-05 ~ 2017-10-05
    IIF 41 - Director → ME
  • 9
    CHIME COMMUNICATIONS LIMITED - now
    CHIME COMMUNICATIONS PLC
    - 2015-10-19 01983857 02370011
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Active Corporate (43 parents, 52 offsprings)
    Officer
    2012-12-06 ~ 2015-10-16
    IIF 22 - Director → ME
  • 10
    CINTA THE LABEL LIMITED
    11520319
    Active Corporate (3 parents)
    Person with significant control
    2025-08-20 ~ 2026-07-14
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    CORIENT (UK) LIMITED - now
    STONEHAGE FLEMING (UK) LIMITED - 2026-07-14
    FLEMING FAMILY & PARTNERS LIMITED.
    - 2015-08-21 04006741
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2006-12-13 ~ 2009-01-14
    IIF 53 - Director → ME
  • 12
    CORSAIR LINDA II (UK) LIMITED
    11070122 11071485
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ 2021-09-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CORSAIR SNOW, LTD.
    12201167
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ 2022-01-10
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CYDAR LIMITED
    07986624
    Active Corporate (18 parents)
    Officer
    2017-01-01 ~ 2022-12-01
    IIF 9 - Director → ME
  • 15
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC - 1997-12-17
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    Active Corporate (72 parents, 17 offsprings)
    Officer
    2010-09-01 ~ 2020-06-30
    IIF 3 - Director → ME
  • 16
    DOMAINE DES JEANNE LIMITED
    08507291
    Active Corporate (4 parents)
    Officer
    2013-04-29 ~ 2016-06-06
    IIF 31 - Director → ME
  • 17
    DOUBLE DUTCH LTD.
    09224365
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-04-05 ~ now
    IIF 29 - Director → ME
  • 18
    EC MONEY HOLDINGS LIMITED - now
    NM MONEY HOLDINGS LIMITED
    - 2022-12-06 08117280
    CORSAIR MINT LIMITED
    - 2018-09-20 08117280
    ATOMGROVE LIMITED - 2012-07-03
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2022-03-04
    IIF 17 - Director → ME
  • 19
    EUROCHANGE GROUP HOLDINGS LIMITED - now
    NOTEMACHINE GROUP HOLDINGS LIMITED
    - 2022-11-29 08047999 05869605
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2012-08-21 ~ 2022-03-04
    IIF 16 - Director → ME
  • 20
    FROST BROOKS ONE LLP
    OC395202
    Dissolved Corporate (30 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 42 - LLP Member → ME
  • 21
    FUSEBOX GAMES LTD
    10233309
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-03-02 ~ 2024-08-23
    IIF 28 - Director → ME
  • 22
    GARDEN BRIDGE TRUST
    08755461
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-10-30 ~ dissolved
    IIF 33 - Director → ME
  • 23
    GLYNDEBOURNE ENTERPRISES LIMITED
    03937344
    Active Corporate (16 parents)
    Officer
    2013-04-29 ~ now
    IIF 49 - Director → ME
  • 24
    GLYNDEBOURNE PRODUCTIONS LIMITED
    00358266
    Active Corporate (28 parents)
    Officer
    2012-03-14 ~ now
    IIF 35 - Director → ME
  • 25
    HARLEQUIN AGENCY LIMITED
    - now 02019862
    HARLEQUIN PROMOTIONS & MARKETING SERVICES LIMITED - 1990-04-18
    Active Corporate (10 parents)
    Officer
    2022-02-28 ~ now
    IIF 50 - Director → ME
  • 26
    HONG KONG ASSOCIATION(THE)
    00703170
    Active Corporate (64 parents)
    Officer
    2007-07-16 ~ 2008-12-31
    IIF 58 - Director → ME
  • 27
    IN THE WELSH WIND DISTILLERY LTD
    11166962
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ now
    IIF 14 - Director → ME
  • 28
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 74 - LLP Member → ME
  • 29
    JAB BOXING LIMITED
    - now 11645532 11383134
    ACRE 1215 LIMITED - 2019-01-25
    Dissolved Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-07-26
    IIF 30 - Director → ME
  • 30
    L1H VOTING ATTORNEY LIMITED
    14440975
    Dissolved Corporate (5 parents)
    Officer
    2022-10-25 ~ 2023-12-13
    IIF 37 - Director → ME
  • 31
    LAWN TENNIS ASSOCIATION LIMITED
    - now 07459469
    LTA CLG LIMITED - 2011-06-28
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2018-09-27 ~ 2025-07-13
    IIF 39 - Director → ME
  • 32
    LIHS VOTING ATTORNEY LIMITED
    14440970
    Dissolved Corporate (5 parents)
    Officer
    2022-10-25 ~ 2023-12-13
    IIF 36 - Director → ME
  • 33
    LONDON ADVERTISING 2009 LLP - now
    LONDON ADVERTISING LLP
    - 2014-10-03 OC341164 09002574... (more)
    Active Corporate (8 parents)
    Officer
    2011-01-01 ~ 2013-11-22
    IIF 73 - LLP Member → ME
  • 34
    LTA OPERATIONS LIMITED
    07475460
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2018-09-27 ~ 2025-02-11
    IIF 38 - Director → ME
  • 35
    MACHROES HOLDINGS LIMITED
    12813155
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-08-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MADE BY DYSLEXIA
    - now 09421138
    MADE BY DYSLEXIA LTD
    - 2018-02-28 09421138
    UNTAP.IT EDUCATION LIMITED - 2017-03-28
    Active Corporate (4 parents)
    Officer
    2018-02-14 ~ now
    IIF 19 - Director → ME
  • 37
    MENTORE ADVISORY LLP - now
    MENTORE CONSULTING LLP
    - 2020-07-04 OC375283 12582572
    Dissolved Corporate (14 parents)
    Officer
    2012-11-20 ~ 2018-02-02
    IIF 47 - LLP Member → ME
  • 38
    MOBILE MONEY NETWORK LIMITED
    - now 07153130
    STEVTON (NO.468) LIMITED - 2010-05-25
    Dissolved Corporate (20 parents)
    Officer
    2011-05-04 ~ 2012-12-10
    IIF 27 - Director → ME
  • 39
    MOELIS & COMPANY UK LLP
    OC340005
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2014-12-31
    IIF 6 - LLP Member → ME
  • 40
    MORPHEUS RISK LIMITED
    13090736
    Active Corporate (6 parents)
    Officer
    2021-01-12 ~ 2026-02-06
    IIF 25 - Director → ME
    Person with significant control
    2020-12-18 ~ 2025-12-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    NESST UK LIMITED
    06816824
    Active Corporate (18 parents)
    Officer
    2021-04-22 ~ now
    IIF 46 - Director → ME
  • 42
    NORDIC WINDPOWER LIMITED
    06344893
    Dissolved Corporate (19 parents)
    Officer
    2008-01-28 ~ 2009-01-19
    IIF 60 - Director → ME
  • 43
    NOVO ADVISORY LTD
    17026913
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 44
    PHEASANT CLOTHING HOLDINGS LIMITED - now
    WILLS LIFESTYLE HOLDINGS LIMITED
    - 2019-08-09 07121485
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-04-28 ~ 2016-09-21
    IIF 40 - Director → ME
  • 45
    PINK ROSE BUD LIMITED
    07601753
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PLAY ON FOOTBALL LIMITED
    09928281
    Active Corporate (4 parents)
    Officer
    2017-03-23 ~ 2020-04-28
    IIF 8 - Director → ME
  • 47
    POSDAV LIMITED
    11274752
    Active Corporate (4 parents)
    Officer
    2018-03-26 ~ 2018-09-20
    IIF 26 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-09-21
    IIF 69 - Ownership of shares – 75% or more → OE
  • 48
    PROJECT 92 LIMITED
    09112699 10764812... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-05-08 ~ now
    IIF 10 - Director → ME
  • 49
    RIDGEWAY PARTNERS LIMITED
    - now 08394156 OC308375
    RIDGEWAY PARTNERS MANAGEMENT LIMITED - 2013-03-01
    Active Corporate (17 parents)
    Officer
    2016-01-01 ~ 2016-10-25
    IIF 24 - Director → ME
  • 50
    ROSADA INVESTMENTS LLP
    OC425079
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SHOT SCOPE TECHNOLOGIES LIMITED
    SC493535
    Active Corporate (10 parents)
    Officer
    2024-03-01 ~ now
    IIF 18 - Director → ME
  • 52
    SOUNDCHEQUE LIMITED
    08026676
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-18
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STANDARD CHARTERED BANK
    - now ZC000018 00966425
    CHARTERED BANK (THE) - 1985-02-04
    Active Corporate (77 parents, 14 offsprings)
    Officer
    1997-12-16 ~ 2006-12-18
    IIF 55 - Director → ME
  • 54
    STANDARD CHARTERED HOLDINGS LIMITED
    - now 02426156 00106502... (more)
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    Active Corporate (47 parents, 19 offsprings)
    Officer
    1997-12-16 ~ 2007-01-08
    IIF 57 - Director → ME
  • 55
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    Active Corporate (97 parents, 8 offsprings)
    Officer
    1997-12-16 ~ 2009-01-14
    IIF 54 - Director → ME
  • 56
    STARSTOCK GROUP LIMITED
    - now 08164864 12568349
    STARSTOCK LTD
    - 2021-10-26 08164864 12568349
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-17 ~ dissolved
    IIF 15 - Director → ME
  • 57
    STONEHAGE FLEMING PRIVATE EQUITY LIMITED - now
    FF&P PRIVATE EQUITY LIMITED
    - 2015-08-21 05021464
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2007-06-06 ~ 2009-01-14
    IIF 56 - Director → ME
  • 58
    STURGIS SERVICES LTD
    12124498
    Liquidation Corporate (4 parents)
    Person with significant control
    2025-07-15 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    TALENTBANQ LIMITED
    11012199
    Active Corporate (3 parents)
    Officer
    2017-10-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2003-07-07 ~ 2008-10-31
    IIF 61 - Director → ME
  • 61
    THE ALL ENGLAND LAWN TENNIS GROUND PLC
    00168491
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-10-18 ~ 2025-09-17
    IIF 34 - Director → ME
  • 62
    TOTTENHAM HOTSPUR LIMITED - now
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
    - 2012-01-24 01706358
    NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2004-06-11 ~ 2009-01-15
    IIF 52 - Director → ME
  • 63
    TRAMSHEDS (CARDIFF) LIMITED
    13301519
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ now
    IIF 11 - Director → ME
  • 64
    TRAMSHEDS (HOLDINGS) LIMITED
    13298034
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    TRAMSHEDS TECH LIMITED
    09866502
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 13 - Director → ME
  • 66
    UK AGRICULTURAL FINANCE LTD
    09760807
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-19 ~ 2018-11-19
    IIF 4 - Director → ME
  • 67
    UK-INDIA BUSINESS COUNCIL
    - now 05420963
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    Active Corporate (98 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-07-23
    IIF 32 - Director → ME

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