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
Individuals in focus
Mcnaught-davis, James Anthony
- born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesHeath Lawn, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN, England
IIF 141 Wynnstay Gardens, London, W8 6UT
IIF 284, Brook Street, London, W1K 5EH, United Kingdom
IIF 3Niddry Lodge 51, Holland Street, London, W8 7JB, England
IIF 4Niddry Lodge, 51 Holland Street, London, W8 7JB, United Kingdom
IIF 5
- British born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesHeath Lawn, Wyck Rissington, Cheltenham, GL54 2PN, United Kingdom
IIF 8
- British company director born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British executive vice president born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies41 Wynnstay Gardens, London, W8 6UT
IIF 20
- British managing director born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies41 Wynnstay Gardens, London, W8 6UT
IIF 21
- British managing partner born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mission, Wellington Street, Stockport, SK1 3AH, United Kingdom
IIF 22
- British venture capita born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capital born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies41 Wynnstay Gardens, London, W8 6UT
IIF 29
- born in October 1959
Mcnaught-davis, James Anthony
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mcnaught-davis, James Anthony
Resident in England
Registered addresses and corresponding companies - British finance born in October 1959Registered addresses and corresponding companies
Mcnaught-davis, James Anthony
Flat 8 52/53 Kensington Court, London, W8 5DE
IIF 38
- born in October 1959Registered addresses and corresponding companies
Mcnaught Davis, James Anthony
- British Registered addresses and corresponding companies
Mcnaught-davis, James Anthony
Flat B, Wetherby Mansions, London, SW5 9BJ, England
IIF 41
- British private equity/ fund management born in October 1959
Mcnaught-davis, James
Resident in England
Registered addresses and corresponding companies3rd Floor Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP
IIF 42
- Irish financier born in October 1959Registered addresses and corresponding companies
Mcnaught-davis, James
- British born in October 1959
Mr James Anthony Mcnaught-davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
James Anthony Mcnaught-davis
Resident in England
Registered addresses and corresponding companiesAbbotts Ground, Bampton Road, Black Bourton, Bampton, OX18 2PD, England
IIF 48
- British born in October 1959
Mr James Anthony Mcnaught-davis
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr. James Anthony Mcnaught-davis
Resident in England
Registered addresses and corresponding companiesAbbotts Ground, Bampton Road, Black Bourton, Bampton, OX18 2PD, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
42
- 1
SUSTAINABILITY INVESTORS LLP
- 2023-09-19 OC424376INSPIRATION CAPITAL LLP
- 2020-02-04 OC424376Abbotts Ground Bampton Road, Black Bourton, Bampton, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2018-10-08 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 50 - Right to appoint or remove members → OEIIF 50 - Right to surplus assets - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 2ADVENT FIRST LIMITED - 1989-03-10BRANCHDIAL LIMITED - 1988-01-15Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (19 parents, 1 offspring)Officer2001-09-03 ~ 2005-12-19IIF 28 - Director → ME
- 3WJB (486) LIMITED - 1998-02-0950 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents)Officer2002-11-04 ~ 2005-12-19IIF 24 - Director → ME
- 4LOTHIAN FIFTY (679) LIMITED - 2000-09-2750 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2002-11-04 ~ 2005-12-19IIF 23 - Director → ME
- 550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2005-12-19IIF 29 - Director → ME
- 6NEEDMARSH LIMITED - 1986-11-2527 Beak Street, London, EnglandDissolved Corporate (14 parents)Officer2002-11-04 ~ 2005-12-19IIF 27 - Director → ME
- 7
ADVENT VENTURE PARTNERS LLP
OC30271627 Beak Street, London, EnglandDissolved Corporate (22 parents, 7 offsprings)Officer2002-12-16 ~ 2009-07-07IIF 40 - LLP Member → ME - 8
WHEB CAPITAL PARTNERS LLP
- 2016-01-29 OC331086WHEB VENTURE PARTNERS LLP
- 2013-01-17 OC331086265-269 Wimbledon Park Road, London, EnglandDissolved Corporate (17 parents, 11 offsprings)Officer2011-12-14 ~ 2017-01-01IIF 4 - LLP Designated Member → ME - 9
BIONDA LIMITED
- 2008-07-22 04180520FINTECH VENTURE PARTNERS LIMITED
- 2001-09-11 041805203rd Floor, Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2001-09-06 ~ 2015-06-01IIF 15 - Director → ME - 10BJ TRUSTEE LIMITED - nowBJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED
- 2004-03-26 03148118BROOMCO (1032) LIMITED - 1996-03-27C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (31 parents)Officer1997-10-14 ~ 1998-07-07IIF 43 - Director → ME - 11
BRITISH YOUTH OPERA
02322037London Coliseum, St. Martin's Lane, London, EnglandActive Corporate (69 parents)Officer2021-09-23 ~ nowIIF 37 - Director → ME - 12CIBER EUROPE LIMITED - now
ECSOFT GROUP PLC
- 2003-03-19 02904897ECSOFT INVESTORS LIMITED - 1996-06-03INLAW SIXTY-THREE LIMITED - 1994-06-03Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (23 parents)Officer1997-08-05 ~ 2002-05-09IIF 38 - Director → ME - 136 South Molton Street, London, EnglandActive Corporate (7 parents)Officer2022-04-25 ~ nowIIF 32 - LLP Member → ME
- 14
DGJ PROPERTY LTD
15917220Abbotts Ground Bampton Road, Black Bourton, Bampton, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
WETHERBY CAPITAL PARTNERS LLP
- 2018-03-28 OC41138084 Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-19 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ dissolvedIIF 45 - Has significant influence or control → OE - 16
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED
- 2015-08-13 08087907 03848754... (more)Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2012-05-29 ~ 2018-03-31IIF 22 - Director → ME - 17
GREEN ENERGY GEOTHERMAL INTERNATIONAL LIMITED
095128593rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (8 parents)Officer2015-05-06 ~ dissolvedIIF 42 - Director → ME - 18GREEN ENERGY GEOTHERMAL LIMITED - 2015-10-19GREEN ENERGY GROUP MANAGEMENT SERVICES LIMITED - 2015-02-093rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (6 parents)Officer2018-07-09 ~ dissolvedIIF 9 - Director → ME
- 19
IMPACT & INVEST GROUP LTD
13217411Flat B, Wetherby Mansions, London, EnglandDissolved Corporate (3 parents)Officer2021-02-22 ~ dissolvedIIF 13 - Director → ME2021-02-22 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2021-02-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 20
IMPACT ACADEMY LTD
12204186Office 312, The Base Dallam Lane, Warrington, EnglandDissolved Corporate (4 parents)Officer2019-09-12 ~ 2020-08-26IIF 16 - Director → ME - 21
IMPACT GROUP (INTERNATIONAL) LTD
12202344Office 312, The Base Dallam Lane, Warrington, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2019-09-12 ~ 2021-09-02IIF 19 - Director → ME - 22
IMPACT INVEST LTD
12204006Office 312, The Base Dallam Lane, Warrington, EnglandDissolved Corporate (4 parents)Officer2019-09-12 ~ 2020-08-26IIF 17 - Director → ME - 23Office 312, The Base Dallam Lane, Warrington, EnglandDissolved Corporate (4 parents)Officer2019-09-12 ~ 2021-09-20IIF 18 - Director → ME
- 24
VENATOR VENTURES LLP
- 2006-10-03 OC321203Heath Lawn, Wyck Rissington, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2006-07-26 ~ dissolvedIIF 39 - LLP Designated Member → ME - 25Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-03 ~ 2011-04-06IIF 2 - LLP Member → ME
- 26KITEN HOLDINGS LIMITED - now
NETIK HOLDINGS LIMITED
- 2004-07-15 03875074NETIK.COM HOLDINGS LIMITED
- 2001-01-15 03875074Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1999-11-16 ~ 2004-01-14IIF 21 - Director → ME - 27PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents)Officer1997-10-07 ~ 1998-07-07IIF 44 - Director → ME
- 28
LYDSTEP LIMITED
15958620Abbotts Ground Bampton Road, Black Bourton, Bampton, EnglandDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 29NEVERFAIL GROUP LIMITED - now
GLOBAL CONTINUITY GROUP LIMITED
- 2003-08-11 04003091GLOBALCONTINUITY LIMITED - 2001-07-1061 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2002-02-01 ~ 2004-01-30IIF 25 - Director → ME - 30NEVERFAIL LIMITED - nowNEVERFAIL GROUP LIMITED - 2016-12-02GLOBAL CONTINUITY PLC - 2002-05-02ADAM IT LIMITED - 2001-07-10ADAM ASSOCIATES LIMITED - 2001-01-2661 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (24 parents)Officer2002-09-27 ~ 2004-01-30IIF 26 - Director → ME
- 31
NEWFINANCE CAPITAL PARTNERS LIMITED
04060139Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (24 parents, 1 offspring)Officer2000-12-15 ~ 2001-03-14IIF 20 - Director → ME - 32
PASSIVSYSTEMS LIMITED
066922465th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents, 5 offsprings)Officer2009-07-17 ~ 2020-03-25IIF 7 - Director → ME - 33
PETAINER INVESTMENT LIMITED
07047146Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-11-10 ~ 2014-04-04IIF 10 - Director → ME - 34
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-11-10 ~ 2014-04-04IIF 6 - Director → ME - 35PILOT LIGHT - 1997-03-205th Floor 14 Bonhill Street, London, EnglandActive Corporate (62 parents)Officer2005-11-24 ~ 2009-11-16IIF 11 - Director → ME
- 36
SUSTAINABILITY PARTNERS LTD
15975947Abbotts Ground Bampton Road, Black Bourton, Bampton, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 35 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 37
WATSON BROWN HSM LTD
03481651Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer2015-05-01 ~ dissolvedIIF 8 - Director → ME2008-09-29 ~ 2011-03-22IIF 14 - Director → ME - 38Niddry Lodge, 51 Holland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-10 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2018-04-10 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove members → OEIIF 47 - Right to surplus assets - 75% or more → OE
- 3910 St. Edmunds Square, London, EnglandDissolved Corporate (4 parents)Officer2021-08-03 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 40
WETHERBY MANSIONS MANAGEMENT LIMITED
00593753Flat A Wetherby Mansions, Earl's Court Square, London, EnglandActive Corporate (15 parents)Officer2016-01-18 ~ 2021-12-29IIF 12 - Director → ME - 41WYLIE & HEYWORTH LLP - now
WHEB LLP
- 2025-04-15 OC33901870 Gladsmuir Road, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer2011-12-14 ~ 2015-02-04IIF 1 - LLP Designated Member → ME - 42
ZULU FOREST LTD
1283087123 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 33 - Director → ME
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 22 March 2026 and
licensed under the Open Government Licence v3.0.