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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

Davison, Simon

    Related profiles found in government register
  • Davison, Simon
    British director born in November 1962

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 4, Wellington Circus, Nottingham, NG1 5AL, England

      IIF 1
  • Mr Simon Davison
    British born in November 1962

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 4, Wellington Circus, Nottingham, NG1 5AL, England

      IIF 2
  • Davison, Simon Mark
    British director born in November 1962

    Registered addresses and corresponding companies

    • icon of address Woodgrange, Grange Drive, Wooburn Green, Buckinghamshire, HP10 0QD

      IIF 3 IIF 4 IIF 5
  • Simon Davison
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lee Barns, Lee Lane, Maidenhead, Berkshire, SL6 6PE

      IIF 6 IIF 7
  • Davison, Simon Mark
    born in November 1962

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address Malindi 4, Rue De La Douzaine, Fort George, Guesney, GY1 2TA, G

      IIF 8
  • Mr Simon Davison
    British born in November 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England

      IIF 9
  • Davison, Simon Mark

    Registered addresses and corresponding companies

    • icon of address Woodgrange, Grange Drive, Wooburn Green, Buckinghamshire, HP10 0QD

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 4 Wellington Circus, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ENSCO 1062 LIMITED - 2019-09-11
    icon of address Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,257 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Lee Barns, Lee Lane, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    icon of address Lee Barns, Lee Lane, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    515,138 GBP2024-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2009-06-07
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-27
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    PERTHSHIRE LIMITED - 2000-02-03
    icon of address Glyn Abbey Golf Club, Trimsaran, Kidwelly, Carmarthenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-12 ~ 1998-08-03
    IIF 10 - Secretary → ME
  • 3
    icon of address Lee Barns, Lee Lane, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,040 GBP2024-12-31
    Officer
    icon of calendar 1995-04-25 ~ 2009-06-07
    IIF 3 - Director → ME
    icon of calendar 1995-04-25 ~ 2000-04-30
    IIF 11 - Secretary → ME
  • 4
    icon of address Cuckoo Piece Barn Drift Lane, Wroxton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-03 ~ 1999-07-01
    IIF 5 - Director → ME
  • 5
    THEOBALD LEASING (2) LLP - 2007-09-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2018-10-16
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.