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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Martin Michael Arthur

    Related profiles found in government register
  • Davis, Martin Michael Arthur
    British ceo financial services born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA

      IIF 1

    • icon of address Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland

      IIF 2
  • Davis, Martin Michael Arthur
    British ceo, financial services born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA

      IIF 3 IIF 4
  • Davis, Martin Michael Arthur
    British ceo, financial services born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Garrick Street, London, WC2E 9BT, England

      IIF 5
  • Davis, Martin Michael Arthur
    British chief executive officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 6

    • icon of address C/o Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England

      IIF 7
  • Davis, Martin Michael Arthur
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Garrick Street, London, WC2E 9BT, England

      IIF 8

    • icon of address C/o Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England

      IIF 9 IIF 10
  • Davis, Martin Michael Arthur
    British chief executive officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 11

    • icon of address Tri Centre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN, United Kingdom

      IIF 12

    • icon of address Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 13 IIF 14 IIF 15
  • Davis, Martin Michael Arthur
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 16 IIF 17
  • Davis, Martin Michael Arthur
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 18
  • Davis, Martin
    British ceo financial services born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE

      IIF 19

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 20
  • Davis, Martin
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 21 IIF 22 IIF 23

    • icon of address Techspace, 140 Goswell Road, London, EC1V 7DY, England

      IIF 24
  • Davis, Martin
    British company director born in June 1962

    Registered addresses and corresponding companies
  • Davis, Martin
    British director born in June 1962

    Registered addresses and corresponding companies

    • icon of address Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG

      IIF 32
  • Davis, Martin
    British managing director born in June 1962

    Registered addresses and corresponding companies

    • icon of address Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG

      IIF 33
  • Mr Martin Davis
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 20 Garrick Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-06-08 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -763 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 63/66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -467,316 GBP2023-12-31
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 24 - Director → ME
Ceased 27
  • 1
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    icon of address 3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2019-09-23
    IIF 3 - Director → ME
  • 2
    KAMES CAPITAL HOLDINGS LIMITED - 2020-09-04
    AEGON ASSET MANAGEMENT UK HOLDING LIMITED - 2011-09-01
    icon of address 3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2019-09-23
    IIF 1 - Director → ME
  • 3
    KAMES CAPITAL PLC - 2020-09-04
    DUNWILCO (131) LIMITED - 1989-06-16
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    icon of address 3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ 2019-09-23
    IIF 4 - Director → ME
  • 4
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2016-12-21
    IIF 20 - Director → ME
    icon of calendar 2017-12-31 ~ 2019-09-23
    IIF 2 - Director → ME
  • 5
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2016-12-21
    IIF 19 - Director → ME
  • 6
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-05-22
    IIF 17 - Director → ME
  • 7
    SOLTIM LIMITED - 2000-10-24
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-27 ~ 2002-06-14
    IIF 32 - Director → ME
  • 8
    INTERCEDE 2214 LIMITED - 2007-10-19
    icon of address C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    icon of calendar 2021-02-09 ~ 2024-10-30
    IIF 10 - Director → ME
  • 9
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    ELDERSTREET DRKC LIMITED - 2003-10-22
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    icon of address C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    icon of calendar 2021-02-09 ~ 2024-10-30
    IIF 9 - Director → ME
  • 10
    icon of address C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-05 ~ 2024-10-30
    IIF 7 - Director → ME
  • 11
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    icon of address Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2004-11-30
    IIF 29 - Director → ME
  • 12
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-16 ~ 2013-05-22
    IIF 16 - Director → ME
  • 13
    icon of address 1 Colleton Crescent, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -910 GBP2023-06-30
    Officer
    icon of calendar 2002-08-01 ~ 2009-04-06
    IIF 33 - Director → ME
  • 14
    icon of address 20 Garrick Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-24 ~ 2024-10-30
    IIF 8 - Director → ME
  • 15
    INGLEBY (1994) PLC - 2016-06-09
    DRAPER ESPRIT PLC - 2021-11-08
    icon of address 20 Garrick Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2024-10-29
    IIF 5 - Director → ME
  • 16
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2011-06-15
    IIF 15 - Director → ME
  • 17
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2011-06-15
    IIF 14 - Director → ME
  • 18
    DIARY 2010 LIMITED - 2011-07-25
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2011-06-15
    IIF 12 - Director → ME
  • 19
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2011-06-15
    IIF 13 - Director → ME
  • 20
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2011-06-15
    IIF 18 - Director → ME
  • 21
    PACELIST LIMITED - 1998-09-08
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2011-06-15
    IIF 11 - Director → ME
  • 22
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2004-11-30
    IIF 30 - Director → ME
  • 23
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-11-30
    IIF 26 - Director → ME
  • 24
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2004-11-30
    IIF 25 - Director → ME
  • 25
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-11-30
    IIF 27 - Director → ME
  • 26
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2004-11-30
    IIF 31 - Director → ME
  • 27
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-11-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.