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

    Related profiles found in government register
  • Davis, Peter
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5BZ

      IIF 1 IIF 2 IIF 3

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

      IIF 5
  • Davis, Peter
    British actuary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poundisford, The Dash Kings Lane, Longcot, Oxfordshire, SN7 7SS

      IIF 6
  • Davis, Peter
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 7
  • Davis, Peter
    British non executive director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 8
  • Davis, Peter
    British non-executive director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Broadgate, London, EC2M 2QS, England

      IIF 9 IIF 10

    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 11
  • Mr Peter Davis
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-02-13 ~ now
    IIF 4 - director → ME
  • 2
    2 PLAN WEALTH MANAGEMENT LIMITED - 2011-10-10
    3rd Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2024-02-06 ~ now
    IIF 1 - director → ME
  • 3
    2 PLAN LIMITED - 2011-10-10
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2019-07-24 ~ now
    IIF 3 - director → ME
  • 4
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2024-02-12 ~ now
    IIF 2 - director → ME
  • 5
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (6 parents)
    Officer
    2013-11-27 ~ now
    IIF 11 - director → ME
  • 6
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2016-08-03 ~ now
    IIF 8 - director → ME
  • 7
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,077 GBP2022-12-07
    Officer
    2014-10-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (2 parents)
    Officer
    2006-07-25 ~ 2012-09-24
    IIF 6 - director → ME
  • 2
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -279,500 GBP2022-12-31
    Officer
    2020-11-01 ~ 2023-05-11
    IIF 5 - director → ME
  • 3
    UBS GLOBAL ASSET MANAGEMENT FUNDS LTD - 2015-10-30
    UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08
    PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
    PDFM UNIT MANAGERS LIMITED - 1998-07-06
    PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
    LOVEGRAB LIMITED - 1988-03-25
    5 Broadgate, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2023-08-31
    IIF 9 - director → ME
  • 4
    UBS GLOBAL ASSET MANAGEMENT LIFE LTD - 2015-10-30
    PHILLIPS & DREW LIFE LIMITED - 2002-04-08
    PDFM LIFE LIMITED - 1998-04-01
    5 Broadgate, London, England
    Corporate (6 parents)
    Officer
    2015-07-01 ~ 2023-08-31
    IIF 10 - director → ME

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