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
Individuals in focus
Sir Peter John Davis
- British born in December 1941
Sir Peter John Davis
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1941
Davis, Peter John, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesBenwell House, Upper Oddington, Upper Oddington, Moreton-in-marsh, Glos, GL56 0XG
IIF 4
- British born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companiesC/o Rrs Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG
IIF 5
- British company director born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies79, Clerkenwell Road, London, EC1R 5AR, England
IIF 12
- British director born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies - British gp chief exec pru born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies41 Bloomfield Terrace, London, SW1W 8PQ
IIF 22
- British group chief exec born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies41 Bloomfield Terrace, London, SW1W 8PQ
IIF 23
- British group chief executive born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies - British born in December 1941Registered addresses and corresponding companies
Davis, Peter John, Sir
20 Chester Row, London, SW1W 9JH
IIF 28
- British chairman born in December 1941Registered addresses and corresponding companies
Davis, Peter John, Sir
- British chairman & chief executive born in December 1941Registered addresses and corresponding companies
Davis, Peter John, Sir
- British company director born in December 1941Registered addresses and corresponding companies
Davis, Peter John, Sir
20 Chester Row, London, SW1W 9JH
IIF 37
- British group chief executive born in December 1941Registered addresses and corresponding companies
Davis, Peter John, Sir
- born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2RH, United Kingdom
IIF 41Ubg Ag, 100 Liverpool Street, London, EC2M 2RH, United Kingdom
IIF 42Ubg Ag, Liverpool Street, London, EC2M 2RH, United Kingdom
IIF 43Benwell House, Upper Oddington, Upper Oddington, Moreton-in-marsh, Glos, GL56 0XG
IIF 44 IIF 45 IIF 46 (more)
- British director born in December 1941Registered addresses and corresponding companies
Davis, Peter, Sir
100 Liverpool Street, London, EC2M 2RH
IIF 50
Related profiles found in government register
Offspring entities and appointments
48
- 1ABCXYZDEF LIMITED - now
KIND CONSUMER LIMITED
- 2020-12-18 05760846KIND GROUP LIMITED - 2008-04-04C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (19 parents)Officer2014-04-17 ~ 2015-11-19IIF 12 - Director → ME - 2
ANGLESEY LEISURE ENTERPRISES LIMITED
06330547Ecopark Mon, Mona Industrial Estate, Gwalchmai, Isle Of AngleseyDissolved Corporate (4 parents)Officer2007-08-01 ~ 2008-10-16IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3168 Church Road, Hove, East SussexDissolved Corporate (75 parents)Officer2005-08-18 ~ dissolvedIIF 4 - LLP Member → ME
- 4137 Shepherdess Walk, LondonActive Corporate (149 parents, 4 offsprings)Officer1992-01-23 ~ 2005-11-30IIF 15 - Director → ME
- 5CANADA SQUARE OPERATIONS LIMITED - nowCANADA SQUARE OPERATIONS PLC - 2012-11-29EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC
- 2002-04-10 02999842PRUDENTIAL FOUR PLC - 1996-09-17PRUDENTIAL FOUR LIMITED - 1996-04-25GS FOUR LIMITED - 1996-01-15Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (55 parents, 5 offsprings)Officer1997-10-14 ~ 2000-01-26IIF 27 - Director → ME - 6Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (29 parents)Officer2006-04-03 ~ 2023-12-11IIF 43 - LLP Member → ME
- 7Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (18 parents)Officer2006-04-03 ~ 2024-01-09IIF 41 - LLP Member → ME
- 8Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2024-02-09IIF 42 - LLP Member → ME
- 9HENRY WRIGHT LIMITED - 2007-09-17Ross House, The Square, Stow On The Wold, Gloucestershire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 10GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2002-09-27 ~ dissolvedIIF 45 - LLP Member → ME
- 11HAZELL CARR (PN) SERVICES LIMITED - nowPhoenix House, 1 Station Hill, ReadingActive Corporate (47 parents)Officer1995-05-10 ~ 1998-01-23IIF 23 - Director → ME
- 12HHGL LIMITED - nowTEXAS HOMECARE LIMITED - 1996-03-11HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (74 parents, 13 offsprings)Officer2000-05-30 ~ 2001-03-01IIF 13 - Director → ME
- 13HOMEBASE GROUP (2000) LIMITED - nowHOMEBASE LIMITED - 1996-03-11SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (49 parents, 1 offspring)Officer2000-05-30 ~ 2001-03-01IIF 19 - Director → ME
- 14INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-02-28 ~ 2010-04-06IIF 47 - LLP Member → ME
- 15INTERNATIONAL FINANCIAL SERVICES LONDON - now
BRITISH INVISIBLES
- 2001-02-01 02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30Hill House, 1 Little New Street, LondonDissolved Corporate (67 parents)Officer1998-12-07 ~ 2000-03-01IIF 7 - Director → ME - 16INTERNATIONAL PUBLISHING CORPORATION LIMITED - nowREED PUBLISHING HOLDINGS LIMITED - 1986-08-29C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (41 parents, 2 offsprings)Officer(before 1992-07-14) ~ 1994-06-27IIF 30 - Director → ME
- 17
J SAINSBURY PLC
0018564733 Charterhouse Street, London, EnglandActive Corporate (67 parents, 48 offsprings)Officer2000-03-01 ~ 2004-07-01IIF 14 - Director → ME - 18
KIND CONSUMER HOLDINGS LIMITED
09351365C/o Rrs Dept S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2015-03-06 ~ nowIIF 5 - Director → ME - 19LGT WEALTH MANAGEMENT UK LLP - nowLGT VESTRA LLP - 2022-04-01GRYPHON WEALTH LLP - 2007-11-0214 Cornhill, LondonActive Corporate (189 parents, 4 offsprings)Officer2008-11-04 ~ 2016-03-08IIF 48 - LLP Member → ME
- 20LNRS DATA SERVICES HOLDINGS LIMITED - nowREED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02FORMPART (RPL) LIMITED - 2016-12-05KELLY-ILIFFE LIMITED - 1985-03-071-3 Strand, LondonDissolved Corporate (18 parents, 6 offsprings)Officer(before 1992-06-28) ~ 1994-06-27IIF 28 - Director → ME
- 21M&G INVESTMENT MANAGEMENT LIMITED - nowPRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-3110 Fenchurch Avenue, London, EnglandActive Corporate (71 parents, 71 offsprings)Officer1995-12-18 ~ 1996-04-22IIF 40 - Director → ME
- 22MARIE CURIE - nowMARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25One Embassy Gardens, 8 Viaduct Gardens, London, EnglandActive Corporate (119 parents)Officer2006-01-17 ~ 2011-03-08IIF 6 - Director → ME
- 23MONDELEZ UK HOLDINGS & SERVICES LIMITED - nowCADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED
- 2008-05-07 00052457Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (70 parents, 11 offsprings)Officer1999-05-07 ~ 1999-12-17IIF 22 - Director → ME - 24PRUDENTIAL FIVE LIMITED - nowPRUDENTIAL FIVE PLC - 2007-10-06
PRUDENTIAL MUSTANG LIMITED
- 1999-11-18 02448340THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25CSU ELEVEN LIMITED - 1990-09-14C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (54 parents)Officer1999-03-31 ~ 2000-01-26IIF 26 - Director → ME - 255th Floor 10 Old Bailey, London, EnglandActive Corporate (93 parents, 15 offsprings)Officer1994-06-01 ~ 2000-02-29IIF 25 - Director → ME
- 26
QUEENSWOOD SCHOOL LIMITED
00040561Queenswood, Hatfield, HertsActive Corporate (84 parents)Officer1992-07-01 ~ 1995-08-31IIF 32 - Director → ME - 27
REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED
- 1993-03-03 02224289RPH EXECUTIVE PENSION TRUSTEE LIMITED - 1989-05-22LIPVINE LIMITED - 1988-03-181-3 Strand, LondonDissolved Corporate (14 parents)Officer(before 1992-06-28) ~ 1994-06-27IIF 36 - Director → ME - 28
REED OVERSEAS CORPORATION LIMITED
007817151-3 Strand, LondonDissolved Corporate (20 parents)Officer(before 1992-06-28) ~ 1994-06-27IIF 35 - Director → ME - 29
REED PENSION TRUSTS (NO.2) LIMITED
012046551-3 Strand, LondonDissolved Corporate (12 parents)Officer(before 1992-06-28) ~ 1994-06-27IIF 31 - Director → ME - 30RELX (UK) LIMITED - now
REED ELSEVIER (UK) LIMITED
- 2015-11-02 02746621REED INTERNATIONAL (UK) LIMITED
- 1993-01-01 02746621COPYDEAL LIMITED
- 1992-10-14 027466211-3 Strand, LondonActive Corporate (44 parents, 56 offsprings)Officer1992-10-12 ~ 1994-06-27IIF 34 - Director → ME - 31RELX GROUP PLC - nowREED ELSEVIER GROUP PLC - 2015-02-25
AFTERTRAVEL LIMITED
- 1992-12-10 027466161-3 Strand, LondonActive Corporate (68 parents, 3 offsprings)Officer1992-10-12 ~ 1994-06-27IIF 33 - Director → ME - 32RELX PLC - nowREED ELSEVIER PLC - 2015-07-01
REED INTERNATIONAL P.L.C.
- 2002-04-19 000775361-3 Strand, LondonActive Corporate (59 parents, 4 offsprings)Officer~ 1994-06-27IIF 29 - Director → ME - 33ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - nowRoyal Opera House, Covent Garden, LondonActive Corporate (108 parents)Officer1999-09-08 ~ 2005-08-31IIF 10 - Director → ME
- 34AITKEN LIMITED - 1997-02-1033 Charterhouse Street, London, EnglandActive Corporate (83 parents, 3 offsprings)Officer2000-05-15 ~ 2002-01-31IIF 18 - Director → ME
- 35BURGINHALL 921 LIMITED - 1997-02-0733 Charterhouse Street, London, EnglandActive Corporate (66 parents, 24 offsprings)Officer2000-03-10 ~ 2004-06-14IIF 17 - Director → ME
- 36THE BOOTS COMPANY PLC - nowTHE BOOTS COMPANY LIMITED - 2018-03-09THE BOOTS COMPANY PLC - 2018-03-05THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14 00027657NottinghamActive Corporate (58 parents, 7 offsprings)Officer(before 1992-08-09) ~ 2000-01-17IIF 16 - Director → ME - 37FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12Royal Opera House, Covent Garden, LondonDissolved Corporate (35 parents)Officer2001-11-28 ~ 2005-07-13IIF 8 - Director → ME
- 38
GROSVENOR PARK 2006 S48 FILM NO.1 LLP
- 2006-01-03 OC313760Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2005-11-14 ~ dissolvedIIF 44 - LLP Member → ME - 39
THE MARKETING COUNCIL
03087758Moor Hall, Cookham, Maidenhead, BerkshireActive Corporate (45 parents)Officer1995-10-13 ~ 1999-07-12IIF 39 - Director → ME - 40THE GEORGE SQUARE TRUST - 1991-10-17The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (50 parents)Officer1996-03-04 ~ 1997-10-14IIF 38 - Director → ME
- 41
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410 Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Officer1995-05-01 ~ 2000-02-29IIF 24 - Director → ME - 42
ROYAL OPERA HOUSE TRUST
- 2001-08-21 00730466Royal Opera House, Covent Garden, LondonDissolved Corporate (51 parents)Officer1994-11-15 ~ 2005-07-13IIF 9 - Director → ME - 43Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (78 parents)Officer2004-04-05 ~ 2012-04-05IIF 49 - LLP Member → ME
- 44Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (28 parents)Officer2005-02-01 ~ 2009-04-06IIF 46 - LLP Member → ME
- 45
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635The Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (43 parents)Officer1994-09-13 ~ 1997-07-22IIF 37 - Director → ME - 46
TREEMOON LIMITED
05256852Ross House, The Square, Stow On The Wold, GloucestershireDissolved Corporate (6 parents)Officer2004-10-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 47Aeschenvorstadt 1, 4051 Basel, Switzerland, SwitzerlandActive Corporate (61 parents)Officer2001-04-26 ~ 2007-04-18IIF 50 - Director → ME
- 48WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South GlamorganActive Corporate (95 parents, 2 offsprings)Officer2013-06-30 ~ 2015-12-17IIF 11 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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