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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
parent relation
Individuals in focus

Davis, Kevin Roger

    Related profiles found in government register
  • Davis, Kevin Roger
    British born in February 1961

    Registered addresses and corresponding companies
  • Davis, Kevin Roger
    British corporate executive born in February 1961

    Registered addresses and corresponding companies
    • Apartment 10e 271 Central Park West, New York, Ny 10024, Usa

      IIF 7
  • Davis, Kevin Roger
    British director born in February 1961

    Registered addresses and corresponding companies
    • Apartment 10e 271 Central Park West, New York, Ny 10024, Usa

      IIF 8 IIF 9 IIF 10
  • Davis, Kevin Roger
    British divisional managing director born in February 1961

    Registered addresses and corresponding companies
  • David, Kevin Roger
    British ceo born in February 1961

    Registered addresses and corresponding companies
    • 271 Central Park West, Apartment 10e, New York, Ny 10024, Usa

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    BOTOLPH NOMINEES LIMITED
    - now 01778091
    LANGFORD HURST LIMITED - 1984-02-15
    62 Wilson Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-09-30 ~ 2008-10-28
    IIF 3 - Director → ME
  • 2
    E D & F MAN INTERNATIONAL LIMITED
    - now 04045283
    MAN FINANCIAL LIMITED
    - 2001-04-02 04045283 06309745... (more)
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-28 ~ 2007-07-19
    IIF 4 - Director → ME
  • 3
    GELDERMANN LTD.
    - now 01217086
    HEINOLD LTD. - 1987-01-14
    HEINOLD COMMODITIES LIMITED - 1986-06-27
    62 Wilson Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-12-12 ~ 2007-10-08
    IIF 5 - Director → ME
  • 4
    GNI LIMITED
    - now 01007530
    INTER COMMODITIES LIMITED - 1985-03-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (78 parents)
    Officer
    2002-11-06 ~ 2008-10-28
    IIF 10 - Director → ME
  • 5
    LCH GROUP HOLDINGS LIMITED - now
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2003-12-22 ~ 2008-07-01
    IIF 7 - Director → ME
  • 6
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2007-11-01 ~ 2008-07-01
    IIF 15 - Director → ME
  • 7
    MAN GROUP HOLDINGS LIMITED
    - now 02686240
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2000-11-30 ~ 2007-07-19
    IIF 13 - Director → ME
  • 8
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED
    - 2020-08-05 01150601 00489204... (more)
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2007-07-19
    IIF 11 - Director → ME
  • 9
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC
    - 2012-11-06 02921462 08172396... (more)
    E D & F MAN GROUP PLC
    - 2000-09-28 02921462 02225802... (more)
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2000-04-01 ~ 2007-07-19
    IIF 12 - Director → ME
  • 10
    MF GLOBAL HOLDINGS EUROPE LIMITED
    - now 02225802
    E D & F MAN GROUP LIMITED
    - 2007-07-19 02225802 06309823... (more)
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-30 ~ 2008-10-28
    IIF 9 - Director → ME
  • 11
    MF GLOBAL LIMITED
    - now 02539446
    BOTOLPH HOLDINGS LIMITED
    - 2007-04-19 02539446
    MASTERTOTAL LIMITED - 1991-02-08
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2008-10-28
    IIF 2 - Director → ME
  • 12
    MF GLOBAL PARIS CONSULTANTS LIMITED
    - now 01889726
    E D & F MAN PARIS CONSULTANTS LIMITED
    - 2007-07-19 01889726
    E.D. & F. MAN FINANCIAL OPTIONS LIMITED
    - 1997-05-27 01889726
    ARRANSAVE LIMITED - 1985-05-16
    62 Wilson Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-05-16 ~ 2008-10-28
    IIF 1 - Director → ME
  • 13
    MF GLOBAL UK LIMITED
    - now 01600658 06309745... (more)
    MAN FINANCIAL LIMITED
    - 2007-07-19 01600658 06309745... (more)
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (59 parents, 1 offspring)
    Officer
    1996-08-13 ~ 2008-10-28
    IIF 8 - Director → ME
  • 14
    SUGARQUAY LIMITED
    04969670
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2003-11-19 ~ 2007-07-19
    IIF 14 - Director → ME
  • 15
    WESTONS SECURITIES LIMITED
    - now 01915292 02533792
    MAN SECURITIES LIMITED
    - 2001-04-02 01915292 02533792... (more)
    E D & F MAN LOCALS LIMITED
    - 2001-02-01 01915292
    E. D. & F. MAN INTERNATIONAL (OCC) LTD.
    - 1998-05-21 01915292
    KIMBLECHASE LIMITED - 1985-07-31
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-05-20 ~ 2007-09-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.