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

Davies, Marcus Rhys Gwilym

    Related profiles found in government register
  • Davies, Marcus Rhys Gwilym
    British chief executive born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1
  • Davies, Marcus Rhys Gwilym
    British it consultant born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 2
  • Davies, Marcus Rhys Gwilym
    British consultant born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 140, Lent Rise Road, Burnham, Slough, SL1 7BH

      IIF 3
  • Mr Marcus Rhys Gwilym Davies
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 4 IIF 5
  • Mr Marcus Rhys Gwilym Davies
    British born in June 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 25, Eccleston Place, London, SW1W 9NF, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,084,379 GBP2023-09-30
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    icon of address The Thatched Cottage Emmet Hill, Minety, Malmesbury, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,268 GBP2024-03-31
    Officer
    icon of calendar 2007-02-07 ~ 2020-11-18
    IIF 3 - Director → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-14 ~ 2025-05-14
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,084,379 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-14
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.