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

Mr. James Anthony Mcnaught-davis

    Related profiles found in government register
  • Mr. James Anthony Mcnaught-davis
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts Ground, Bampton Road, Black Bourton, Bampton, OX18 2PD, England

      IIF 1
  • Mr James Anthony Mcnaught-davis
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts Ground, Bampton Road, Black Bourton, Bampton, OX18 2PD, England

      IIF 2

    • 20 North Audley Street, North Audley Street, London, W1K 6LX, England

      IIF 3
  • James Anthony Mcnaught-davis
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts Ground, Bampton Road, Black Bourton, Bampton, OX18 2PD, England

      IIF 4
  • Mr James Anthony Mcnaught-davis
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 5

    • Flat B, Wetherby Mansions, London, SW5 9BJ, England

      IIF 6

    • Niddry Lodge, 51 Holland Street, London, W8 7JB, United Kingdom

      IIF 7
  • Mcnaught-davis, James
    British private equity/ fund management born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 8
  • Mcnaught-davis, James Anthony, Mr.
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts Ground, Bampton Road, Black Bourton, Bampton, OX18 2PD, England

      IIF 9
  • Mcnaught-davis, James Anthony
    British financier born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • London Coliseum, St. Martin's Lane, London, WC2N 4ES, England

      IIF 10
  • Mcnaught-davis, James Anthony
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts Ground, Bampton Road, Black Bourton, Bampton, OX18 2PD, England

      IIF 11 IIF 12
  • Mcnaught-davis, James Anthony
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts Ground, Bampton Road, Black Bourton, Bampton, Oxfordshire, OX18 2PD, United Kingdom

      IIF 13

    • 10, St. Edmunds Square, London, SW13 8SA, England

      IIF 14

    • 6, South Molton Street, London, W1K 5QF, England

      IIF 15
  • Mcnaught-davis, James Anthony
    British finance born in October 1959

    Registered addresses and corresponding companies

    • Flat 8 52/53 Kensington Court, London, W8 5DE

      IIF 16
  • Mcnaught-davis, James
    Irish financier born in October 1959

    Registered addresses and corresponding companies
  • Mcnaught-davis, James Anthony
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lawn, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN, England

      IIF 19

    • 41 Wynnstay Gardens, London, W8 6UT

      IIF 20

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 21

    • Niddry Lodge 51, Holland Street, London, W8 7JB, England

      IIF 22

    • Niddry Lodge, 51 Holland Street, London, W8 7JB, United Kingdom

      IIF 23
  • Mcnaught-davis, James Anthony
    British businessman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lawn, Wyck Rissington, Cheltenham, GL54 2PN, United Kingdom

      IIF 24
  • Mcnaught-davis, James Anthony
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 25

    • 2, Fitzhardinge Street, London, W1H 6EE, United Kingdom

      IIF 26

    • 34, Queen Anne Street, London, W1G 8HE

      IIF 27

    • 41 Wynnstay Gardens, London, W8 6UT

      IIF 28

    • Flat B, Earl's Court Square, London, SW5 9BJ, England

      IIF 29

    • Flat B, Wetherby Mansions, London, SW5 9BJ, England

      IIF 30
  • Mcnaught-davis, James Anthony
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Queen Anne Street, London, W1G 8HE, England

      IIF 31

    • 41 Wynnstay Gardens, London, W8 6UT

      IIF 32

    • Flat B Wetherby Mansions, Earl's Court Square, London, SW5 9BJ, United Kingdom

      IIF 33 IIF 34

    • Office 312, The Base, Dallam Lane, Warrington, WA2 7NG, England

      IIF 35 IIF 36
  • Mcnaught-davis, James Anthony
    British executive vice president born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Wynnstay Gardens, London, W8 6UT

      IIF 37
  • Mcnaught-davis, James Anthony
    British managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Wynnstay Gardens, London, W8 6UT

      IIF 38
  • Mcnaught-davis, James Anthony
    British managing partner born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mission, Wellington Street, Stockport, SK1 3AH, United Kingdom

      IIF 39
  • Mcnaught-davis, James Anthony
    British venture capita born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnaught-davis, James Anthony
    British venture capital born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnaught-davis, James Anthony
    British venture capitalist born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Queen Anne Street, London, W1G 8HE

      IIF 46

    • 41 Wynnstay Gardens, London, W8 6UT

      IIF 47
  • Mcnaught-davis, James Anthony
    British

    Registered addresses and corresponding companies

    • Flat B, Wetherby Mansions, London, SW5 9BJ, England

      IIF 48
  • Mcnaught Davis, James Anthony
    born in October 1959

    Registered addresses and corresponding companies

    • Heath Lawn, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN, England

      IIF 49

    • 41 Wynnstay Gardens, London, W8 6UT

      IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    SUSTAINABILITY INVESTORS LLP - 2023-09-19
    INSPIRATION CAPITAL LLP - 2020-02-04
    Abbotts Ground Bampton Road, Black Bourton, Bampton, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -883 GBP2023-12-31
    Officer
    2018-10-08 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 2
    London Coliseum, St. Martin's Lane, London, England
    Corporate (14 parents)
    Officer
    2021-09-23 ~ now
    IIF 10 - director → ME
  • 3
    6 South Molton Street, London, England
    Corporate (5 parents)
    Officer
    2022-04-25 ~ now
    IIF 15 - llp-member → ME
  • 4
    Abbotts Ground Bampton Road, Black Bourton, Bampton, England
    Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    WETHERBY CAPITAL PARTNERS LLP - 2018-03-28
    84 Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,902 GBP2018-03-31
    Officer
    2016-04-19 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 6
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 8 - director → ME
  • 7
    GREEN ENERGY GEOTHERMAL LIMITED - 2015-10-19
    GREEN ENERGY GROUP MANAGEMENT SERVICES LIMITED - 2015-02-09
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 25 - director → ME
  • 8
    Flat B, Wetherby Mansions, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 30 - director → ME
    2021-02-22 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    VENATOR VENTURES LLP - 2006-10-03
    Heath Lawn, Wyck Rissington, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 10
    Abbotts Ground Bampton Road, Black Bourton, Bampton, England
    Dissolved corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    Abbotts Ground Bampton Road, Black Bourton, Bampton, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 24 - director → ME
  • 13
    Niddry Lodge, 51 Holland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 14
    10 St. Edmunds Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 14 - llp-designated-member → ME
Ceased 28
  • 1
    ADVENT FIRST LIMITED - 1989-03-10
    BRANCHDIAL LIMITED - 1988-01-15
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2001-09-03 ~ 2005-12-19
    IIF 45 - director → ME
  • 2
    WJB (486) LIMITED - 1998-02-09
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ 2005-12-19
    IIF 41 - director → ME
  • 3
    LOTHIAN FIFTY (679) LIMITED - 2000-09-27
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ 2005-12-19
    IIF 40 - director → ME
  • 4
    LOTHIAN SHELF (215) LIMITED - 2004-09-23
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2004-09-20 ~ 2005-12-19
    IIF 47 - director → ME
  • 5
    NEEDMARSH LIMITED - 1986-11-25
    27 Beak Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ 2005-12-19
    IIF 44 - director → ME
  • 6
    27 Beak Street, London, England
    Dissolved corporate (7 parents, 7 offsprings)
    Officer
    2002-12-16 ~ 2009-07-07
    IIF 50 - llp-member → ME
  • 7
    WHEB CAPITAL PARTNERS LLP - 2016-01-29
    WHEB VENTURE PARTNERS LLP - 2013-01-17
    265-269 Wimbledon Park Road, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2011-12-14 ~ 2017-01-01
    IIF 22 - llp-designated-member → ME
  • 8
    BIONDA LIMITED - 2008-07-22
    FINTECH VENTURE PARTNERS LIMITED - 2001-09-11
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-09-06 ~ 2015-06-01
    IIF 32 - director → ME
  • 9
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1997-10-14 ~ 1998-07-07
    IIF 17 - director → ME
  • 10
    ECSOFT GROUP PLC - 2003-03-19
    ECSOFT INVESTORS LIMITED - 1996-06-03
    INLAW SIXTY-THREE LIMITED - 1994-06-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-05 ~ 2002-05-09
    IIF 16 - director → ME
  • 11
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-29 ~ 2018-03-31
    IIF 39 - director → ME
  • 12
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55,655 GBP2020-09-30
    Officer
    2019-09-12 ~ 2020-08-26
    IIF 33 - director → ME
  • 13
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -25,283 GBP2020-09-30
    Officer
    2019-09-12 ~ 2021-09-02
    IIF 36 - director → ME
  • 14
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,977 GBP2020-09-30
    Officer
    2019-09-12 ~ 2020-08-26
    IIF 34 - director → ME
  • 15
    IMPACT NETWORK LTD - 2019-09-25
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-12 ~ 2021-09-20
    IIF 35 - director → ME
  • 16
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 20 - llp-member → ME
  • 17
    NETIK HOLDINGS LIMITED - 2004-07-15
    NETIK.COM HOLDINGS LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-16 ~ 2004-01-14
    IIF 38 - director → ME
  • 18
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1997-10-07 ~ 1998-07-07
    IIF 18 - director → ME
  • 19
    NEVERFAIL HOLDINGS LIMITED - 2016-12-21
    GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
    GLOBALCONTINUITY LIMITED - 2001-07-10
    61 Bridge Street Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2004-01-30
    IIF 42 - director → ME
  • 20
    NEVERFAIL GROUP LIMITED - 2016-12-02
    NEVERFAIL GROUP PLC - 2004-09-22
    GLOBAL CONTINUITY PLC - 2002-05-02
    ADAM IT LIMITED - 2001-07-10
    ADAM ASSOCIATES LIMITED - 2001-01-26
    61 Bridge Street Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2002-09-27 ~ 2004-01-30
    IIF 43 - director → ME
  • 21
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-03-14
    IIF 37 - director → ME
  • 22
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-07-17 ~ 2020-03-25
    IIF 46 - director → ME
  • 23
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ 2014-04-04
    IIF 26 - director → ME
  • 24
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-11-10 ~ 2014-04-04
    IIF 27 - director → ME
  • 25
    PILOT LIGHT - 1997-03-20
    5th Floor 14 Bonhill Street, London, England
    Corporate (11 parents)
    Officer
    2005-11-24 ~ 2009-11-16
    IIF 28 - director → ME
  • 26
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2011-03-22
    IIF 31 - director → ME
  • 27
    Flat 13/a, Wetherby Mansions, Earl's Court Square, London
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2016-01-18 ~ 2021-12-29
    IIF 29 - director → ME
  • 28
    WHEB LLP - 2025-04-15
    70 Gladsmuir Road, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2011-12-14 ~ 2015-02-04
    IIF 19 - llp-designated-member → ME

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