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
Individuals in focus
Davis, Peter John, Sir
- British born in December 1941Registered addresses and corresponding companies
Davis, Peter John, Sir
20 Chester Row, London, SW1W 9JH
IIF 1
- British chairman born in December 1941Registered addresses and corresponding companies
Davis, Peter John, Sir
- British chairman & chief executive born in December 1941Registered addresses and corresponding companies
Davis, Peter John, Sir
- British company director born in December 1941Registered addresses and corresponding companies
Davis, Peter John, Sir
20 Chester Row, London, SW1W 9JH
IIF 10
- British group chief executive born in December 1941Registered addresses and corresponding companies
Davis, Peter John, Sir
- British director born in December 1941Registered addresses and corresponding companies
Davis, Peter, Sir
100 Liverpool Street, London, EC2M 2RH
IIF 14
- born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2RH, United Kingdom
IIF 15Ubg Ag, 100 Liverpool Street, London, EC2M 2RH, United Kingdom
IIF 16Ubg Ag, Liverpool Street, London, EC2M 2RH, United Kingdom
IIF 17Benwell House, Upper Oddington, Upper Oddington, Moreton-in-marsh, Glos, GL56 0XG
IIF 18 IIF 19 IIF 20 (more)
- British born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companiesC/o Rrs Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG
IIF 24
- British company director born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies79, Clerkenwell Road, London, EC1R 5AR, England
IIF 31
- British director born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies - British gp chief exec pru born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies41 Bloomfield Terrace, London, SW1W 8PQ
IIF 41
- British group chief exec born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies41 Bloomfield Terrace, London, SW1W 8PQ
IIF 42
- British group chief executive born in December 1941
Davis, Peter John, Sir
Resident in England
Registered addresses and corresponding companies - born in December 1941
Davis, Peter John, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesBenwell House, Upper Oddington, Upper Oddington, Moreton-in-marsh, Glos, GL56 0XG
IIF 47
- British born in December 1941
Sir Peter John Davis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1Ecopark Mon, Mona Industrial Estate, Gwalchmai, Isle Of AngleseyDissolved Corporate (2 parents)Equity (Company account)-253,801 GBP2019-03-31Person with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 2168 Church Road, Hove, East SussexDissolved Corporate (73 parents)Officer2005-08-18 ~ dissolvedIIF 47 - LLP Member → ME
- 3HENRY WRIGHT LIMITED - 2007-09-17Ross House, The Square, Stow On The Wold, Gloucestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-681,174 GBP2020-06-30Person with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 4GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28 OC300843, OC300873, OC304712... (more)Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (144 parents)Officer2002-09-27 ~ dissolvedIIF 19 - LLP Member → ME
- 5C/o Rrs Dept S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2015-03-06 ~ nowIIF 24 - Director → ME
- 6
THE HAMPSHIRE FILM LLP
- nowGROSVENOR PARK 2006 S48 FILM NO.1 LLP - 2006-01-03Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, EnglandDissolved Corporate (14 parents)Officer2005-11-14 ~ dissolvedIIF 18 - LLP Member → ME - 7Ross House, The Square, Stow On The Wold, GloucestershireDissolved Corporate (3 parents)Equity (Company account)-229,351 GBP2019-09-30Officer2004-10-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
Ceased
42
- 1
ABCXYZDEF LIMITED
- nowKIND CONSUMER LIMITED - 2020-12-18KIND GROUP LIMITED - 2008-04-04 06578005C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (4 parents)Officer2014-04-17 ~ 2015-11-19IIF 31 - Director → ME - 2Ecopark Mon, Mona Industrial Estate, Gwalchmai, Isle Of AngleseyDissolved Corporate (2 parents)Equity (Company account)-253,801 GBP2019-03-31Officer2007-08-01 ~ 2008-10-16IIF 40 - Director → ME
- 3137 Shepherdess Walk, LondonActive Corporate (10 parents, 4 offsprings)Officer1992-01-23 ~ 2005-11-30IIF 34 - Director → ME
- 4CANADA SQUARE OPERATIONS PLC - 2012-11-29 01850314, 03403963, 03828289... (more)EGG BANKING PLC - 2012-09-28PRUDENTIAL BANKING PLC - 2002-04-10PRUDENTIAL FOUR PLC - 1996-09-17PRUDENTIAL FOUR LIMITED - 1996-04-25GS FOUR LIMITED - 1996-01-15Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer1997-10-14 ~ 2000-01-26IIF 46 - Director → ME
- 5Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2023-12-11IIF 17 - LLP Member → ME
- 6Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2024-01-09IIF 15 - LLP Member → ME
- 7Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2024-02-09IIF 16 - LLP Member → ME
- 8PRUDENTIAL NOMINEES LIMITED - 2005-06-21 05428991Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents)Officer1995-05-10 ~ 1998-01-23IIF 42 - Director → ME
- 9
HHGL LIMITED
- nowHOMEBASE LIMITED - 2016-12-23 01460756HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (3 parents, 11 offsprings)Officer2000-05-30 ~ 2001-03-01IIF 32 - Director → ME - 10HOMEBASE GROUP LIMITED - 2001-04-09 04071533HOMEBASE LIMITED - 1996-03-11 00533033SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-05-30 ~ 2001-03-01IIF 38 - Director → ME
- 11INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 05183727, 05494946, 05776894... (more)Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer2005-02-28 ~ 2010-04-06IIF 21 - LLP Member → ME
- 12BRITISH INVISIBLES - 2001-02-01BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1998-12-07 ~ 2000-03-01IIF 26 - Director → ME
- 13RPH LIMITED - 1998-01-16 00141811REED PUBLISHING HOLDINGS LIMITED - 1986-08-29 001418116th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer~ 1994-06-27IIF 3 - Director → ME
- 1433 Charterhouse Street, London, EnglandActive Corporate (11 parents, 15 offsprings)Equity (Company account)0 GBP2025-03-01Officer2000-03-01 ~ 2004-07-01IIF 33 - Director → ME
- 15LGT VESTRA LLP - 2022-04-01VESTRA WEALTH LLP - 2016-06-17 06490231GRYPHON WEALTH LLP - 2007-11-0214 Cornhill, LondonActive Corporate (85 parents, 2 offsprings)Officer2008-11-04 ~ 2016-03-08IIF 22 - LLP Member → ME
- 16REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02REED PUBLISHING LIMITED - 2008-07-08 01564936KELLY-ILIFFE LIMITED - 1985-03-071-3 Strand, LondonActive Corporate (4 parents, 5 offsprings)Officer~ 1994-06-27IIF 1 - Director → ME
- 17PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02 0406301610 Fenchurch Avenue, London, EnglandActive Corporate (8 parents, 65 offsprings)Officer1995-12-18 ~ 1996-04-22IIF 13 - Director → ME
- 18MARIE CURIE CANCER CARE - 2015-03-25 09261741MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25One Embassy Gardens, 8 Viaduct Gardens, London, EnglandActive Corporate (15 parents)Officer2006-01-17 ~ 2011-03-08IIF 25 - Director → ME
- 19CADBURY HOLDINGS LIMITED - 2013-04-29CADBURY SCHWEPPES LIMITED - 2008-05-07Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (9 parents, 11 offsprings)Officer1999-05-07 ~ 1999-12-17IIF 41 - Director → ME
- 20
PRUDENTIAL FIVE LIMITED
- nowPRUDENTIAL FIVE PLC - 2007-10-06EGG PLC - 2007-05-02 01850314PRUDENTIAL MUSTANG LIMITED - 1999-11-18THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25CSU ELEVEN LIMITED - 1990-09-14C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer1999-03-31 ~ 2000-01-26IIF 45 - Director → ME - 21PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-011 Angel Court, London, EnglandActive Corporate (12 parents, 8 offsprings)Officer1994-06-01 ~ 2000-02-29IIF 44 - Director → ME
- 22Queenswood, Hatfield, HertsActive Corporate (13 parents)Officer1992-07-01 ~ 1995-08-31IIF 5 - Director → ME
- 23REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED - 1993-03-03RPH EXECUTIVE PENSION TRUSTEE LIMITED - 1989-05-22LIPVINE LIMITED - 1988-03-181-3 Strand, LondonDissolved Corporate (5 parents)Officer~ 1994-06-27IIF 9 - Director → ME
- 241-3 Strand, LondonDissolved Corporate (4 parents)Officer~ 1994-06-27IIF 8 - Director → ME
- 251-3 Strand, LondonDissolved Corporate (5 parents)Officer~ 1994-06-27IIF 4 - Director → ME
- 26
RELX (UK) LIMITED
- nowREED ELSEVIER (UK) LIMITED - 2015-11-02REED INTERNATIONAL (UK) LIMITED - 1993-01-01COPYDEAL LIMITED - 1992-10-141-3 Strand, LondonActive Corporate (4 parents, 55 offsprings)Officer1992-10-12 ~ 1994-06-27IIF 7 - Director → ME - 27
RELX GROUP PLC
- nowREED ELSEVIER GROUP PLC - 2015-02-25 03104090REED ELSEVIER PLC - 2002-04-19 00077536AFTERTRAVEL LIMITED - 1992-12-101-3 Strand, LondonActive Corporate (4 parents, 3 offsprings)Officer1992-10-12 ~ 1994-06-27IIF 6 - Director → ME - 28REED ELSEVIER PLC - 2015-07-01 02746616REED INTERNATIONAL P.L.C. - 2002-04-191-3 Strand, LondonActive Corporate (11 parents, 4 offsprings)Officer~ 1994-06-27IIF 2 - Director → ME
- 29Royal Opera House, Covent Garden, LondonActive Corporate (19 parents)Officer1999-09-08 ~ 2005-08-31IIF 29 - Director → ME
- 30
SAINSBURY'S BANK PLC
- nowAITKEN LIMITED - 1997-02-10 SC54436733 Charterhouse Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2000-05-15 ~ 2002-01-31IIF 37 - Director → ME - 31BURGINHALL 921 LIMITED - 1997-02-07 01974431, 02047551, 02094787... (more)33 Charterhouse Street, London, EnglandActive Corporate (9 parents, 17 offsprings)Officer2000-03-10 ~ 2004-06-14IIF 36 - Director → ME
- 32
THE BOOTS COMPANY PLC
- nowTHE BOOTS COMPANY LIMITED - 2018-03-09THE BOOTS COMPANY PLC - 2018-03-05THE BOOTS COMPANY LIMITED - 2008-01-29BOOTS COMPANY PLC(THE) - 2007-12-14NottinghamActive Corporate (4 parents, 4 offsprings)Officer~ 2000-01-17IIF 35 - Director → ME - 33FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12Royal Opera House, Covent Garden, LondonDissolved Corporate (5 parents)Officer2001-11-28 ~ 2005-07-13IIF 27 - Director → ME
- 34Moor Hall, Cookham, Maidenhead, BerkshireActive Corporate (4 parents)Officer1995-10-13 ~ 1999-07-12IIF 12 - Director → ME
- 35THE GEORGE SQUARE TRUST - 1991-10-17The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer1996-03-04 ~ 1997-10-14IIF 11 - Director → ME
- 3610 Fenchurch Avenue, LondonActive Corporate (11 parents, 76 offsprings)Officer1995-05-01 ~ 2000-02-29IIF 43 - Director → ME
- 37ROYAL OPERA HOUSE TRUST - 2001-08-21Royal Opera House, Covent Garden, LondonDissolved Corporate (5 parents)Officer1994-11-15 ~ 2005-07-13IIF 28 - Director → ME
- 38Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (33 parents)Officer2004-04-05 ~ 2012-04-05IIF 23 - LLP Member → ME
- 39Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (6 parents)Officer2005-02-01 ~ 2009-04-06IIF 20 - LLP Member → ME
- 40The Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (6 parents)Officer1994-09-13 ~ 1997-07-22IIF 10 - Director → ME
- 41Aeschenvorstadt 1, 4051 Basel, Switzerland, SwitzerlandActive Corporate (13 parents)Officer2001-04-26 ~ 2007-04-18IIF 14 - Director → ME
- 42WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South GlamorganActive Corporate (12 parents, 2 offsprings)Officer2013-06-30 ~ 2015-12-17IIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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