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
Davis, Peter, Sir
- British born in December 1941Registered addresses and corresponding companies
Davis, Peter, Sir
100 Liverpool Street, London, EC2M 2RH
IIF 1
- British born in December 1941Registered addresses and corresponding companies
Davis, Peter John, Sir
Manor Farm, Bledington, Chipping Norton, Oxfordshire, OX7 6XG
IIF 220 Chester Row, London, SW1W 9JH
IIF 3 IIF 4 IIF 5 (more)(less)
- born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2RH, United Kingdom
IIF 17Ubg Ag, 100 Liverpool Street, London, EC2M 2RH, United Kingdom
IIF 18Ubg Ag, Liverpool Street, London, EC2M 2RH, United Kingdom
IIF 19Benwell House, Upper Oddington, Upper Oddington, Moreton-in-marsh, Glos, GL56 0XG
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies41 Bloomfield Terrace, London, SW1W 8PQ
IIF 2689 Albert Embankment, London, SE1 7TP
IIF 2741 Bloomfield Terrace, London, SW1W 8PQ
IIF 28 IIF 29 IIF 30 (more)(less)79, Clerkenwell Road, London, EC1R 5AR, England
IIF 46C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG
IIF 47Benwell House, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XG
IIF 48 IIF 49Benwell House, Upper Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XG, England
IIF 50
- 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 51
- British born in December 1941
Sir Peter John Davis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1ABCXYZDEF LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-12-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2025-04-29KIND CONSUMER LIMITED
- 2020-12-18 05760846Insolvency (Case 1) In administration
Administration started on 2020-11-30KIND GROUP LIMITED - 2008-04-04C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (21 parents)Officer2014-04-17 ~ 2015-11-19IIF 46 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-05 during the appointment or period of control
Dissolved on 2014-07-10 during the appointment or period of control168 Church Road, Hove, East SussexDissolved Corporate (77 parents)Officer2005-08-18 ~ dissolvedIIF 51 - LLP Member → ME - 4
- 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 35 - Director → ME - 6Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (29 parents)Officer2006-04-03 ~ 2023-12-11IIF 19 - LLP Member → ME
- 7Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (18 parents)Officer2006-04-03 ~ 2024-01-09IIF 17 - LLP Member → ME
- 8Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2024-02-09IIF 18 - 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 52 - 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 21 - LLP Member → ME
- 11
- 12HHGL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23Insolvency (Case 2) In administration
Administration started on 2024-11-13TEXAS 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 (79 parents, 13 offsprings)Officer2000-05-30 ~ 2001-03-01IIF 28 - 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 45 - 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 23 - LLP Member → ME
- 15INTERNATIONAL FINANCIAL SERVICES LONDON - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2013-01-04BRITISH INVISIBLES
- 2001-02-01 02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30Hill House, 1 Little New Street, LondonDissolved Corporate (69 parents)Officer1998-12-07 ~ 2000-03-01IIF 38 - Director → ME - 16INTERNATIONAL PUBLISHING CORPORATION LIMITED - nowC/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 6 - Director → ME
- 17
J SAINSBURY PLC
0018564733 Charterhouse Street, London, EnglandActive Corporate (67 parents, 48 offsprings)Officer2000-03-01 ~ 2004-07-01IIF 32 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-24 during the appointment or period of control
Dissolved on 2010-08-25 during the appointment or period of controlThames House, Portsmouth Road, Esher, SurreyDissolved Corporate (9 parents)Officer2005-03-11 ~ dissolvedIIF 2 - Director → ME - 19
KIND CONSUMER HOLDINGS LIMITED
09351365Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-23 during the appointment or period of controlC/o Rrs Dept S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-03-06 ~ nowIIF 47 - Director → ME - 20
- 21LNRS DATA SERVICES HOLDINGS LIMITED - nowREED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02FORMPART (RPL) LIMITED - 2016-12-05
KELLY-ILIFFE LIMITED
- 1985-03-07 000527901-3 Strand, LondonDissolved Corporate (18 parents, 6 offsprings)Officer(before 1992-06-28) ~ 1994-06-27IIF 10 - Director → ME - 22
- 23
- 24MONDELEZ UK HOLDINGS & SERVICES LIMITED - nowCADBURY HOLDINGS LIMITED - 2013-04-29CADBURY SCHWEPPES LIMITED - 2008-05-07Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (70 parents, 11 offsprings)Officer1999-05-07 ~ 1999-12-17IIF 37 - Director → ME
- 25NEWSTRAID CUSTODIAN TRUSTEE LIMITED - nowNEWSTRAID BENEVOLENT SOCIETY TRUSTEE COMPANY LIMITED - 2007-05-11
NEWSVENDORS' BENEVOLENT INSTITUTION TRUSTEE LIMITED
- 1996-06-25 00855821Barneston Court, Braintree Road, Gt Dunmow, EssexDissolved Corporate (22 parents)Officer(before 1991-04-30) ~ 1993-07-19IIF 12 - Director → ME - 26
PRUDENTIAL ASSURANCE COMPANY LIMITED
NF000315S T Shankelton Esq, Prudential Assurance Company Ltd, Fountain Street, BelfastConverted / Closed Corporate (25 parents, 1 offspring)Officer1939-12-14 ~ 2000-02-29IIF 26 - Director → ME - 27PRUDENTIAL FIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2020-08-05PRUDENTIAL FIVE PLC - 2007-10-06PRUDENTIAL 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 (56 parents)Officer1999-03-31 ~ 2000-01-26IIF 31 - Director → ME - 285th Floor 10 Old Bailey, London, EnglandActive Corporate (93 parents, 16 offsprings)Officer1994-06-01 ~ 2000-02-29IIF 30 - Director → ME
- 29
QUEENSWOOD SCHOOL LIMITED
00040561Queenswood, Hatfield, HertsActive Corporate (84 parents)Officer1992-07-01 ~ 1995-08-31IIF 9 - Director → ME - 30
- 31
REED OVERSEAS CORPORATION LIMITED
007817151-3 Strand, LondonDissolved Corporate (20 parents)Officer(before 1992-06-28) ~ 1994-06-27IIF 15 - Director → ME - 32
REED PENSION TRUSTS (NO.2) LIMITED
012046551-3 Strand, LondonDissolved Corporate (12 parents)Officer(before 1992-06-28) ~ 1994-06-27IIF 8 - Director → ME - 33
- 34
- 35RELX 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(before 1992-08-07) ~ 1994-06-27IIF 3 - Director → ME - 36ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - nowRoyal Opera House, Covent Garden, LondonActive Corporate (108 parents)Officer1999-09-08 ~ 2005-08-31IIF 42 - Director → ME
- 37SAINSBURY'S FINANCIAL SERVICES LIMITED - now
SAINSBURY'S BANK PLC
- 2026-06-24 03279730SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24AITKEN LIMITED - 1997-02-1033 Charterhouse Street, London, EnglandActive Corporate (86 parents, 3 offsprings)Officer2000-05-15 ~ 2002-01-31IIF 43 - Director → ME - 38BURGINHALL 921 LIMITED - 1997-02-0733 Charterhouse Street, London, EnglandActive Corporate (66 parents, 24 offsprings)Officer2000-03-10 ~ 2004-06-14IIF 40 - Director → ME
- 39SCOTTISH AMICABLE LIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-12-08SCOTTISH AMICABLE LIFE PLC
- 2009-07-30 SC171130MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (38 parents, 1 offspring)Officer1997-09-22 ~ 1999-07-20IIF 44 - Director → ME - 40THE 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 36 - Director → ME - 41FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12Royal Opera House, Covent Garden, LondonDissolved Corporate (35 parents)Officer2001-11-28 ~ 2005-07-13IIF 39 - Director → ME
- 42
- 43
THE MARKETING COUNCIL
03087758Moor Hall, Cookham, Maidenhead, BerkshireActive Corporate (45 parents)Officer1995-10-13 ~ 1999-07-12IIF 7 - Director → ME - 44THE GEORGE SQUARE TRUST - 1991-10-17The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (50 parents)Officer1996-03-04 ~ 1997-10-14IIF 4 - Director → ME
- 45
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410 Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Officer1995-05-01 ~ 2000-02-29IIF 29 - Director → ME - 46
- 47Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (78 parents)Officer2004-04-05 ~ 2012-04-05IIF 25 - LLP Member → ME
- 48Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (28 parents)Officer2005-02-01 ~ 2009-04-06IIF 22 - LLP Member → ME
- 49
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635The Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (43 parents)Officer1994-09-13 ~ 1997-07-22IIF 5 - Director → ME - 50
TREEMOON LIMITED
05256852Ross House, The Square, Stow On The Wold, GloucestershireDissolved Corporate (6 parents)Officer2004-10-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 51
- 52WELSH 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 50 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.