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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

Davies, Mark Edward Trehearne

    Related profiles found in government register
  • Davies, Mark Edward Trehearne
    born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 1

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 2
  • Davies, Mark Edward Trehearne
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ely House, 37 Dover Street, London, W1S 4NJ

      IIF 3
  • Davies, Mark Edward Trehearne
    born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG

      IIF 4
  • Davies, Mark Edward Trehearne
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chester Street, London, SW1X 7BL

      IIF 5

    • 6a, New Street, Warwick, Warwickshire, CV34 4RX

      IIF 6
  • Davies, Mark Edward Trehearne
    British banker born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chester Street, London, SW1X 7BL

      IIF 7 IIF 8 IIF 9

    • Admington Hall, Admington, Shipston-on-stour, Warwickshire, CV36 4JN

      IIF 10

    • Admington Hall, Admington, Shipston-on-stour, Warwickshire, CV36 4JN, United Kingdom

      IIF 11
  • Davies, Mark Edward Trehearne
    British chief executive born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chester Street, London, SW1X 7BL

      IIF 12
  • Davies, Mark Edward Trehearne
    British commodity broker born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Edward Trehearne
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Edward Trehearne
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 36

    • Admington Hall, Admington, Shipston-on-stour, Warwickshire, CV36 4JN, England

      IIF 37
  • Davies, Mark Edward Trehearne
    British managing director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chester Street, London, SW1X 7BL

      IIF 38
  • Mr Mark Edward Trehearne Davies
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Chester Street, London, SW1X 7BL, United Kingdom

      IIF 39
  • Mr Mark Edward Trehearne Davies
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ascot Racecourse, Ascot, Berkshire, SL5 7JX

      IIF 40

    • Admington Hall, Admington, Shipston-on-stour, CV36 4JN, United Kingdom

      IIF 41

    • 6a, New Street, Warwick, Warwickshire, CV34 4RX

      IIF 42
child relation
Offspring entities and appointments 38
  • 1
    ADMINGTON HALL FARMS LIMITED
    - now 03058694
    LANDSCALE LIMITED
    - 1995-05-31 03058694
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-05-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    ASCOT AUTHORITY (HOLDINGS) LIMITED
    - now 04274507
    TEMPLECO 550 LIMITED - 2001-12-03
    Ascot Racecourse, Ascot, Berkshire
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2002-02-01 ~ 2017-06-24
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED
    - 2000-12-18 02752982 02026432
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    1999-09-01 ~ 1999-10-04
    IIF 31 - Director → ME
  • 4
    BARWOOD INVESTOR 2015 LLP
    OC399384 OC427637... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 1 - LLP Member → ME
  • 5
    BARWOOD INVESTOR 2017 LLP
    OC416788 OC427637... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-05-25 ~ now
    IIF 2 - LLP Member → ME
  • 6
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (39 parents, 43 offsprings)
    Officer
    2002-05-28 ~ 2012-12-31
    IIF 34 - Director → ME
  • 7
    CAPEL CURE SHARP LIMITED
    - now 01885922
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (110 parents)
    Officer
    2000-04-19 ~ 2001-04-07
    IIF 23 - Director → ME
  • 8
    CTVC LIMITED - now
    FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE)
    - 2007-12-31 01375941
    5th Floor, 16-18 Kirby Street, London, England
    Active Corporate (36 parents)
    Officer
    2000-04-28 ~ 2002-03-25
    IIF 8 - Director → ME
  • 9
    CTVC MEDIA LIMITED - now
    HILLSIDE PRODUCTIONS LIMITED - 2024-05-08
    HILLSIDE STUDIOS LIMITED
    - 2015-11-12 01782130
    5th Floor, 16-18 Kirby Street, London, England
    Active Corporate (37 parents)
    Officer
    2000-04-28 ~ 2002-03-25
    IIF 7 - Director → ME
  • 10
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED
    - 2003-04-29 00447698
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    2000-05-17 ~ 2001-02-13
    IIF 33 - Director → ME
  • 11
    FCM SEED LLP
    OC323340
    15 Suffolk Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-11-27 ~ 2012-01-23
    IIF 4 - LLP Member → ME
  • 12
    FF&P CAPITAL MANAGEMENT LIMITED
    05181717 OC308526
    15 Suffolk Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2009-05-19
    IIF 24 - Director → ME
  • 13
    FRANKLIN HOTEL INVESTMENTS LIMITED
    - now 01957156
    FRANKLIN PROPERTY & INVESTMENTS LIMITED
    - 1995-05-04 01957156
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1994-07-15 ~ 1998-05-07
    IIF 12 - Director → ME
  • 14
    GERRARD MANAGEMENT SERVICES LIMITED - now
    CAPEL CURE SHARP (HOLDINGS) LIMITED
    - 2000-12-21 02181315
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (60 parents, 7 offsprings)
    Officer
    2000-04-19 ~ 2000-12-19
    IIF 25 - Director → ME
  • 15
    GNI LIMITED
    - now 01007530
    INTER COMMODITIES LIMITED
    - 1985-03-18 01007530
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (77 parents)
    Officer
    ~ 2001-04-07
    IIF 15 - Director → ME
  • 16
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (70 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2001-04-07
    IIF 27 - Director → ME
  • 17
    ICV LIMITED
    - now 01557537
    ICV INFORMATION SYSTEMS LIMITED
    - 1988-08-10 01557537
    INTERCOM VIDEOTEX LIMITED
    - 1983-06-16 01557537
    INTERCOM VIEWDATA LIMITED
    - 1981-12-31 01557537
    The Thomson Reuters Building South Colonnade, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1996-10-24
    IIF 14 - Director → ME
  • 18
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2003-07-31 ~ 2007-06-30
    IIF 29 - Director → ME
  • 19
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC
    - 2003-11-27 02019022
    GERRARD & NATIONAL HOLDINGS PLC
    - 1996-11-25 02019022
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    ~ 2001-04-07
    IIF 26 - Director → ME
  • 20
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2000-04-04 ~ 2003-07-31
    IIF 32 - Director → ME
  • 21
    RACING HOMES - now
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
    - 2020-10-20 06489067
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (29 parents)
    Officer
    2008-01-30 ~ 2008-10-14
    IIF 3 - Director → ME
  • 22
    RACING WELFARE
    04116279
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (49 parents)
    Officer
    2000-11-28 ~ 2010-05-25
    IIF 11 - Director → ME
  • 23
    RACING WELFARE (ENTERPRISES) LIMITED
    02948569
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (22 parents)
    Officer
    2006-10-23 ~ 2010-05-25
    IIF 10 - Director → ME
  • 24
    RANK FOUNDATION LIMITED(THE)
    00516434
    19-21 Garden Walk, London, England
    Active Corporate (50 parents)
    Officer
    ~ 2019-01-20
    IIF 9 - Director → ME
  • 25
    SAFELINE WARWICK
    03529271
    6a New Street, Warwick, Warwickshire
    Active Corporate (37 parents)
    Officer
    2018-10-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-19 ~ 2021-03-17
    IIF 42 - Has significant influence or control → OE
  • 26
    STOCKDALE SECURITIES LIMITED - now
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED
    - 1997-09-08 00762818
    JOHNSON MATTHEY & WALLACE LIMITED
    - 1986-05-14 00762818
    WALLACE BROTHERS COMMODITES LIMITED
    - 1982-07-08 00762818
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (70 parents)
    Officer
    ~ 1997-08-05
    IIF 13 - Director → ME
  • 27
    STONEHAGE FLEMING (UK) LIMITED
    - now 04006741
    FLEMING FAMILY & PARTNERS LIMITED.
    - 2015-08-21 04006741
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2003-05-21 ~ 2020-01-13
    IIF 17 - Director → ME
  • 28
    STONEHAGE FLEMING ADVISORY LIMITED
    - now 04027724 08374197
    FF&P ADVISORY LIMITED
    - 2015-08-21 04027724
    FP ADVISORY LIMITED - 2001-02-01
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (25 parents)
    Officer
    2015-01-29 ~ 2019-12-09
    IIF 18 - Director → ME
  • 29
    STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - now
    FF&P ASSET MANAGEMENT LIMITED
    - 2015-08-21 04027720
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2003-06-12 ~ 2011-01-17
    IIF 16 - Director → ME
  • 30
    STONEHAGE FLEMING PRIVATE EQUITY LIMITED
    - now 05021464
    FF&P PRIVATE EQUITY LIMITED
    - 2015-08-21 05021464
    15 Suffolk Street, London
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2015-01-29 ~ 2019-12-09
    IIF 19 - Director → ME
  • 31
    STONEHAGE FLEMING WEALTH PLANNING LIMITED
    - now 06576995
    FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD
    - 2016-10-10 06576995
    PROFESSIONAL ACCESS LIMITED - 2012-04-18
    6 St James's Square, London, England
    Active Corporate (17 parents)
    Officer
    2015-11-05 ~ 2019-12-09
    IIF 36 - Director → ME
  • 32
    THE HOWARD ARMS (ILMINGTON) LIMITED
    - now 09451419
    THE GASTRO PUB AND RESTAURANT COMPANY LIMITED - 2015-05-14
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ 2018-08-30
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THORNHILL HOLDINGS LIMITED
    - now 04108718
    THORNHILL ACQUISITIONS LIMITED
    - 2005-12-22 04108718
    12 Moorgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2001-03-06 ~ 2009-12-21
    IIF 30 - Director → ME
  • 34
    THORNHILL INVESTMENT MANAGEMENT LIMITED
    - now 01898355
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (41 parents)
    Officer
    2001-03-30 ~ 2009-12-21
    IIF 28 - Director → ME
  • 35
    THORNHILL UNIT TRUST MANAGERS LIMITED
    - now 02148675
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2001-12-21 ~ 2009-12-21
    IIF 21 - Director → ME
  • 36
    TOWNHOUSE HOTEL INVESTMENTS LIMITED
    - now 03455551
    RBCO 249 LIMITED - 1997-11-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-05-07 ~ 2006-09-11
    IIF 22 - Director → ME
  • 37
    WARWICK RACECOURSE COMPANY LIMITED
    00851187
    Prestbury Park, Cheltenham
    Active Corporate (29 parents)
    Officer
    1993-08-02 ~ 2000-11-08
    IIF 38 - Director → ME
  • 38
    WARWICKSHIRE HUNT LIMITED
    04657820
    The Kennels, Little Kineton, Warwick, England
    Active Corporate (57 parents, 1 offspring)
    Officer
    2003-04-13 ~ 2004-04-30
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.