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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Roger William John

    Related profiles found in government register
  • Davis, Roger William John
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Holborn, London, EC1N 2HT

      IIF 1

    • Newenham House, Northern Cross, Malahide Road, Dublin, Dublin 17, Ireland

      IIF 2

    • Wyevale Business Park, Wyevale Way, Hereford, Herefordshire, HR4 7BS

      IIF 3

    • Shrivenham House, Claypits Lane, Shrivenham, Oxon, SN6 8AH, England

      IIF 4

    • Shrivenham House, Claypits Lane, Shrivenham, SN6 8AH

      IIF 5 IIF 6

    • Shrivenham House, Claypits Lane, Shrivenham, Swindon, SN6 8AH, United Kingdom

      IIF 7

    • Shrivenham House, Shrivenham, Swindon, Wiltshire, SN6 8AH, United Kingdom

      IIF 8

    • 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 9
  • Davis, Roger William John
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 10
  • Davis, Roger William John
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shrivenham House, 1 Claypits Lane, Shrivenham, Swindon, , SN6 8AH,

      IIF 11
  • Mr Roger William John Davis
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyevale Business Park, Wyevale Way, Hereford, Herefordshire, HR4 7BS

      IIF 12 IIF 13
  • Roger William John Davis
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 14
  • Davis, Roger William John
    British born in June 1956

    Registered addresses and corresponding companies

    • C/o Aero Inventory, 30, Lancaster Road, Barnet, Hertfordshire, EN4 8AP

      IIF 15

    • 1 Churchill Place, London, E14 5HP

      IIF 16 IIF 17 IIF 18

    • 2 Ormonde Place, Bourne Street, London, SW1W 8HX

      IIF 19

    • 25 Southampton Buildings, London, WC2A 1AL

      IIF 20

    • 54 Lombard Street, London, EC3P 3AH

      IIF 21

    • Maytree House, 161 Clarence Road, Windsor, Berkshire, SL4 5AP

      IIF 22 IIF 23
  • Mr Roger William John Davis
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Shrivenham Hohse, Shrivenham, Swindon, SN6 8AH, England

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    AERO INVENTORY PLC
    - now 02887038
    Insolvency (Case 1) In administration
    Administration started on 2009-11-11 during the appointment or period of control
    Administration ended on 2017-08-08 during the appointment or period of control
    HIBBERT & RICHARDS HOLDINGS LIMITED - 2000-03-01
    LAW 565 LIMITED - 1994-06-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 15 - Director → ME
  • 2
    AGRIBIOMED UK LTD
    11583702
    Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 164 offsprings)
    Officer
    2004-01-01 ~ 2005-12-08
    IIF 16 - Director → ME
  • 4
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2001-06-27 ~ 2002-08-13
    IIF 19 - Director → ME
  • 5
    BARCLAYS BANK PLC - 1985-01-01
    BARCLAYS BANK LIMITED - 1982-02-15
    BARCLAY & COMPANY LIMITED - 1916-02-17
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2004-01-01 ~ 2005-12-08
    IIF 18 - Director → ME
  • 6
    BARCLAYS PRIVATE BANK
    - now 01957770
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (69 parents)
    Officer
    2002-02-05 ~ 2004-01-12
    IIF 21 - Director → ME
  • 7
    BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP
    OC317651 OC309306... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (41 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 11 - LLP Member → ME
  • 8
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    1 Angel Court, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Officer
    2015-07-16 ~ 2025-05-21
    IIF 10 - Director → ME
  • 9
    CABOT CREDIT MANAGEMENT LIMITED - now
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED
    - 2017-11-09 05754978
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-10-01 ~ 2013-05-15
    IIF 9 - Director → ME
  • 10
    CAPB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-08-27
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    (before 1992-08-16) ~ 1995-10-27
    IIF 23 - Director → ME
  • 11
    CHAKATA CONSULTING LIMITED
    06601991
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 6 - Director → ME
  • 12
    CHAKATA LIMITED
    06582599
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 5 - Director → ME
  • 13
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (54 parents, 17 offsprings)
    Officer
    2016-02-15 ~ 2020-02-28
    IIF 2 - Director → ME
  • 14
    GEM DIAMONDS LIMITED
    FC027756
    2nd Floor, Coastal Building Wickhams Cay Ii, P.o. Box 2221, Road Town, Tortola, Virgin Islands, British
    Active Corporate (20 parents)
    Officer
    2007-08-17 ~ 2017-06-06
    IIF 4 - Director → ME
  • 15
    GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED
    - now 03692609 06147265
    GLOBAL RADIODATA COMMUNICATIONS LIMITED - 2008-04-01
    GLOBAL RADIODATA COMMUNICATIONS LIMITED - 2008-03-13
    GRC HOLDINGS LIMITED - 2008-03-13
    Wyevale Business Park, Wyevale Way, Hereford, Herefordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    GLOBAL RADIODATA COMMUNICATIONS LTD.
    - now 06147265 03692609... (more)
    GRC PRODUCTS LIMITED - 2008-04-01
    ZXXT LIMITED - 2007-03-26
    Wyevale Business Park, Wyevale Way, Hereford, Herefordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    HOLLAND PARK GALLERIES EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    10249581 02027334
    3 Bennet Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2022-04-29
    IIF 8 - Director → ME
    Person with significant control
    2016-08-30 ~ 2022-04-29
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    JPMIB NOMINEES LIMITED - now
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED
    - 2001-11-23 02026386 16929736... (more)
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    1992-10-31 ~ 1995-10-27
    IIF 22 - Director → ME
  • 19
    LIFE TRUST HOLDINGS PLC
    06068273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18 during the appointment or period of control
    Dissolved on 2013-06-19 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 20 - Director → ME
  • 20
    REMOUNT T/A FUTURE FOR HEROES LTD
    - now 06724674
    REMOUNT
    - 2014-05-23 06724674
    C/o Rhq Rtr Stanley Barracks, Bovington, Wareham, Dorset, England
    Dissolved Corporate (19 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 7 - Director → ME
  • 21
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (86 parents, 3 offsprings)
    Officer
    2013-05-07 ~ 2021-01-29
    IIF 1 - Director → ME
  • 22
    WOOLWICH LIMITED
    - now 03295699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26
    Dissolved on 2018-08-22
    WOOLWICH PLC
    - 2004-06-01 03295699
    WOOLWICH PLC
    - 2004-05-29 03295699
    Hill House 1, Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-05-11 ~ 2005-12-08
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.