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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 corporate executive born in February 1961

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

      IIF 1
  • 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 2 IIF 3 IIF 4
  • 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 9
child relation
Offspring entities and appointments 9
  • 1
    GNI LIMITED
    - now 01007530
    INTER COMMODITIES LIMITED - 1985-03-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (77 parents)
    Officer
    2002-11-06 ~ 2008-10-28
    IIF 4 - Director → ME
  • 2
    LCH GROUP HOLDINGS LIMITED - now
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2003-12-22 ~ 2008-07-01
    IIF 1 - Director → ME
  • 3
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932
    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 9 - Director → ME
  • 4
    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 7 - Director → ME
  • 5
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED
    - 2020-08-05 01150601
    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 5 - Director → ME
  • 6
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC
    - 2012-11-06 02921462
    E D & F MAN GROUP PLC
    - 2000-09-28 02921462
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2000-04-01 ~ 2007-07-19
    IIF 6 - Director → ME
  • 7
    MF GLOBAL HOLDINGS EUROPE LIMITED
    - now 02225802
    E D & F MAN GROUP LIMITED
    - 2007-07-19 02225802
    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 3 - Director → ME
  • 8
    MF GLOBAL UK LIMITED
    - now 01600658
    MAN FINANCIAL LIMITED
    - 2007-07-19 01600658
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (59 parents, 1 offspring)
    Officer
    1996-08-13 ~ 2008-10-28
    IIF 2 - Director → ME
  • 9
    SUGARQUAY LIMITED
    04969670
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2003-11-19 ~ 2007-07-19
    IIF 8 - Director → ME

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