logo
explain how to read the page

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 Mark James Davison

    Related profiles found in government register
  • Mr Mark James Davison
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ploddy House, Newent, Glos, GL18 1JX

      IIF 1
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2 IIF 3 IIF 4
    • Ploddy House, Newent, Gloucestershire, GL18 1JX, United Kingdom

      IIF 5
    • Ploddy House, Newent, Newent, Gloucestershire, GL18 1JX, England

      IIF 6 IIF 7
  • Davison, Mark James
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Davison, Mark James
    born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ploddy House, Newent, Gloucestershire, GL18 1JX, United Kingdom

      IIF 9
  • Davison, Mark James
    British born in December 1937

    Resident in England

    Registered addresses and corresponding companies
  • Davison, Mark James
    British farmer born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • Ploddy House, Newent, Gloucester, Gloucestershire, GL18 1JX

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    58 St Aidans Road, St George, Bristol
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 2
    58 St.aidans Rd, St.george, Bristol
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 12 - Director → ME
  • 3
    Ploddy House, Newent, Glos
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Ploddy House, Newent, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    SHAW UNDERWRITING LIMITED - 2013-01-28
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-09-22 ~ now
    IIF 15 - Director → ME
  • 8
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    58 St Aidans Road, St George, Bristol
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ELITE CONSORTIUM LIMITED - 2008-08-04
    RFBCO 82 LIMITED - 1999-06-24
    Bishop Burton College, Bishop Burton Beverley, East Riding Of Yorkshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    756 GBP2019-07-31
    Officer
    1999-11-29 ~ 2003-07-31
    IIF 18 - Director → ME
  • 3
    58 St.aidans Rd, St.george, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-07-16 ~ 2025-11-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Hartpury College, Hartpury House, Hartpury, Gloucester, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2009-07-14 ~ 2015-01-15
    IIF 11 - Director → ME
  • 5
    Hartpury College, Hartpury House, Hartpury, Gloucester, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    45,850 GBP2020-07-31
    Officer
    2009-07-14 ~ 2015-01-15
    IIF 17 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.