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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Moore, Derrick
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    2009-02-01 ~ 2009-09-22
    OF - Director → CIF 0
    Moore, Derrick
    Director
    Individual (15 offsprings)
    Officer
    2009-02-01 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 2
    Smith, Bryan Robin Geoffrey Gilbert
    Director born in May 1944
    Individual (48 offsprings)
    Officer
    1994-07-15 ~ 1996-11-06
    OF - Director → CIF 0
  • 3
    House, Peter Robert
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    1994-07-15 ~ 1994-08-30
    OF - Director → CIF 0
  • 4
    Russell, Phillip Malcolm
    Director born in October 1955
    Individual (30 offsprings)
    Officer
    2008-07-31 ~ 2009-09-22
    OF - Director → CIF 0
  • 5
    Bishop, Errol Simon Owen
    Company Director born in August 1938
    Individual (15 offsprings)
    Officer
    1997-11-07 ~ 1998-10-14
    OF - Director → CIF 0
  • 6
    Cox, Neil Simon
    Venure Capitalist born in October 1968
    Individual (20 offsprings)
    Officer
    2008-12-04 ~ 2009-02-01
    OF - Director → CIF 0
  • 7
    Williams, George Adam
    Venture Capitalist born in August 1975
    Individual (26 offsprings)
    Officer
    2008-12-04 ~ 2009-02-01
    OF - Director → CIF 0
  • 8
    Gilson, Ian Richard
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2006-08-08 ~ 2009-02-01
    OF - Director → CIF 0
    Gilson, Ian Richard
    Managing Director
    Individual (7 offsprings)
    Officer
    2008-07-23 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 9
    Wyatt, David Barry
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Cox, Barry Ronald
    Director born in November 1958
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1996-05-03
    OF - Director → CIF 0
  • 11
    Bartlett, Jason Paul
    Operations Director born in June 1970
    Individual (6 offsprings)
    Officer
    2008-07-23 ~ 2009-09-22
    OF - Director → CIF 0
  • 12
    Southey, Malcolm
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2008-07-23
    OF - Director → CIF 0
    Southey, Malcolm
    Company Director
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 13
    Jensen, Brian Douglas
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    1994-07-13 ~ 2006-08-08
    OF - Director → CIF 0
    Jensen, Brian Douglas
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 14
    Postlewaite, Thomas Henry
    Investment Banker born in January 1942
    Individual (5 offsprings)
    Officer
    1996-11-06 ~ 1997-11-07
    OF - Director → CIF 0
  • 15
    Davis, Barbara Carolyn
    Accountant born in July 1951
    Individual (7 offsprings)
    Officer
    2002-07-23 ~ 2006-01-31
    OF - Director → CIF 0
    Davis, Barbara Carolyn
    Individual (7 offsprings)
    Officer
    1998-04-24 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-05-31 ~ 1994-06-10
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-05-31 ~ 1994-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST SAXON-CLENMAY GROUP LIMITED

Period: 2007-04-27 ~ 2016-05-04
Company number: 02934478
Registered names
1ST SAXON-CLENMAY GROUP LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 1ST SAXON-CLENMAY GROUP LIMITED
    Info
    1ST SAXON GROUP LIMITED - 2007-04-27
    PARISOL 3000 LIMITED - 2007-04-27
    1ST SAXON GROUP LIMITED - 2007-04-27
    ANYCASE COMPANY LIMITED - 2007-04-27
    Registered number 02934478
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-31 and dissolved on 2016-05-04 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.