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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

Davis, Peter

    Related profiles found in government register
  • Davis, Peter
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Peter
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

      IIF 5
    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 6
  • Davis, Peter
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 7
  • Davis, Peter
    British actuary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Poundisford, The Dash Kings Lane, Longcot, Oxfordshire, SN7 7SS

      IIF 8
  • Davis, Peter
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 9
  • Davis, Peter
    British non-executive director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Broadgate, London, EC2M 2QS, England

      IIF 10 IIF 11
    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 12
  • Mr Peter Davis
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    PECM CONSULTING LIMITED
    09272196
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,077 GBP2022-12-07
    Officer
    2014-10-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    2 PLAN GROUP LIMITED
    - now 05865362
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-02-13 ~ 2025-11-21
    IIF 4 - Director → ME
  • 2
    2 PLAN LIMITED
    - now 06761381 05998270
    2 PLAN WEALTH MANAGEMENT LIMITED - 2011-10-10 05998270
    3rd Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2024-02-06 ~ 2025-11-21
    IIF 1 - Director → ME
  • 3
    2 PLAN WEALTH MANAGEMENT LIMITED
    - now 05998270 06761381
    2 PLAN LIMITED - 2011-10-10 06761381
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2025-11-21
    IIF 3 - Director → ME
  • 4
    ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
    03320657
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ 2012-09-24
    IIF 8 - Director → ME
  • 5
    FIGURE OUT LIMITED
    05865244
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2024-02-12 ~ 2025-11-21
    IIF 2 - Director → ME
  • 6
    OMNIS INVESTMENTS LIMITED
    06582314
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (9 parents)
    Officer
    2025-05-14 ~ 2025-05-27
    IIF 6 - Director → ME
    2013-11-27 ~ 2025-05-01
    IIF 12 - Director → ME
  • 7
    OPENWORK WEALTH SERVICES LIMITED
    10266077
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents)
    Officer
    2016-08-03 ~ 2025-06-04
    IIF 7 - Director → ME
  • 8
    TISA UNIVERSAL REPORTING NETWORK LIMITED
    12664213
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -651,263 GBP2024-06-30
    Officer
    2020-11-01 ~ 2023-05-11
    IIF 5 - Director → ME
  • 9
    UBS ASSET MANAGEMENT FUNDS LTD
    - now 02218008
    UBS GLOBAL ASSET MANAGEMENT FUNDS LTD
    - 2015-10-30 02218008
    UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08
    PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
    PDFM UNIT MANAGERS LIMITED - 1998-07-06
    PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
    LOVEGRAB LIMITED - 1988-03-25
    5 Broadgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2023-08-31
    IIF 10 - Director → ME
  • 10
    UBS ASSET MANAGEMENT LIFE LTD
    - now 03280762
    UBS GLOBAL ASSET MANAGEMENT LIFE LTD
    - 2015-10-30 03280762
    PHILLIPS & DREW LIFE LIMITED - 2002-04-08
    PDFM LIFE LIMITED - 1998-04-01
    5 Broadgate, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-01 ~ 2023-08-31
    IIF 11 - Director → ME

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