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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Mark Edward Trehearne

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26 Chester Street, London, SW1X 7BL

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Davies, Mark Edward Trehearne
    British chief executive born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26 Chester Street, London, SW1X 7BL

      IIF 6
  • 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 chairman/director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6a, New Street, Warwick, Warwickshire, CV34 4RX

      IIF 10
  • 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

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 31

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

      IIF 32
  • Davies, Mark Edward Trehearne
    British managing director born in May 1948

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Suffolk Street, London, SW1Y 4HG

      IIF 35
  • Davies, Mark Edward Trehearne
    born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 36

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ely House, 37 Dover Street, London, W1S 4NJ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ascot Racecourse, Ascot, Berkshire, SL5 7JX

      IIF 39

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

      IIF 40

    • icon of address 6a, New Street, Warwick, Warwickshire, CV34 4RX

      IIF 41
  • Mr Mark Edward Trehearne Davies
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Chester Street, London, SW1X 7BL, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 4
  • 1
    LANDSCALE LIMITED - 1995-05-31
    icon of address Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,176,794 GBP2024-09-30
    Officer
    icon of calendar 1995-05-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 36 - LLP Member → ME
  • 3
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 37 - LLP Member → ME
  • 4
    icon of address 6a New Street, Warwick, Warwickshire
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    750,693 GBP2024-03-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 10 - Director → ME
Ceased 35
  • 1
    TEMPLECO 550 LIMITED - 2001-12-03
    icon of address Ascot Racecourse, Ascot, Berkshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2017-06-24
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    PRECIS (1170) LIMITED - 1993-01-15
    GERRARD LIMITED - 2005-06-01
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 1999-10-04
    IIF 26 - Director → ME
  • 3
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2012-12-31
    IIF 29 - Director → ME
  • 4
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-04-19 ~ 2001-04-07
    IIF 18 - Director → ME
  • 5
    FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE) - 2007-12-31
    icon of address 5th Floor, 16-18 Kirby Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2002-03-25
    IIF 2 - Director → ME
  • 6
    HILLSIDE STUDIOS LIMITED - 2015-11-12
    HILLSIDE PRODUCTIONS LIMITED - 2024-05-08
    icon of address 5th Floor, 16-18 Kirby Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    157,707 GBP2022-12-31
    Officer
    icon of calendar 2000-04-28 ~ 2002-03-25
    IIF 1 - Director → ME
  • 7
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2001-02-13
    IIF 28 - Director → ME
  • 8
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2012-01-23
    IIF 35 - LLP Member → ME
  • 9
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2009-05-19
    IIF 19 - Director → ME
  • 10
    FRANKLIN PROPERTY & INVESTMENTS LIMITED - 1995-05-04
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-15 ~ 1998-05-07
    IIF 6 - Director → ME
  • 11
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2000-12-19
    IIF 20 - Director → ME
  • 12
    INTER COMMODITIES LIMITED - 1985-03-18
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-04-07
    IIF 9 - Director → ME
  • 13
    GREIG MIDDLETON & CO LTD - 1993-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2001-04-07
    IIF 22 - Director → ME
  • 14
    ICV INFORMATION SYSTEMS LIMITED - 1988-08-10
    INTERCOM VIDEOTEX LIMITED - 1983-06-16
    INTERCOM VIEWDATA LIMITED - 1981-12-31
    icon of address The Thomson Reuters Building South Colonnade, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-10-24
    IIF 8 - Director → ME
  • 15
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-06-30
    IIF 24 - Director → ME
  • 16
    OMFS (GGP) LIMITED - 2021-12-23
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) PLC - 2004-11-10
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-04-07
    IIF 21 - Director → ME
  • 17
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    BETAMAJOR LIMITED - 1997-11-26
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-04 ~ 2003-07-31
    IIF 27 - Director → ME
  • 18
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20
    icon of address 20b Park Lane, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2008-10-14
    IIF 38 - Director → ME
  • 19
    icon of address 20b Park Lane, Newmarket, Suffolk
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2010-05-25
    IIF 5 - Director → ME
  • 20
    icon of address 20b Park Lane, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2010-05-25
    IIF 4 - Director → ME
  • 21
    icon of address 19-21 Garden Walk, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-01-20
    IIF 3 - Director → ME
  • 22
    icon of address 6a New Street, Warwick, Warwickshire
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    750,693 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-19 ~ 2021-03-17
    IIF 41 - Has significant influence or control → OE
  • 23
    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
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-08-05
    IIF 7 - Director → ME
  • 24
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    icon of address 6 St James's Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2020-01-13
    IIF 12 - Director → ME
  • 25
    FF&P ADVISORY LIMITED - 2015-08-21
    FP ADVISORY LIMITED - 2001-02-01
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    icon of address 6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2019-12-09
    IIF 13 - Director → ME
  • 26
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    icon of address 6 St James's Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-06-12 ~ 2011-01-17
    IIF 11 - Director → ME
  • 27
    FF&P PRIVATE EQUITY LIMITED - 2015-08-21
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2019-12-09
    IIF 14 - Director → ME
  • 28
    FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10
    PROFESSIONAL ACCESS LIMITED - 2012-04-18
    icon of address 6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2019-12-09
    IIF 31 - Director → ME
  • 29
    THE GASTRO PUB AND RESTAURANT COMPANY LIMITED - 2015-05-14
    icon of address 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -467,732 GBP2024-05-31
    Officer
    icon of calendar 2015-07-24 ~ 2018-08-30
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    icon of address 12 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2009-12-21
    IIF 25 - Director → ME
  • 31
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2009-12-21
    IIF 23 - Director → ME
  • 32
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2009-12-21
    IIF 16 - Director → ME
  • 33
    RBCO 249 LIMITED - 1997-11-25
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-07 ~ 2006-09-11
    IIF 17 - Director → ME
  • 34
    icon of address Prestbury Park, Cheltenham
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1993-08-02 ~ 2000-11-08
    IIF 34 - Director → ME
  • 35
    icon of address The Kennels, Little Kineton, Warwick, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    297,968 GBP2024-04-30
    Officer
    icon of calendar 2003-04-13 ~ 2004-04-30
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.