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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 12
  • 1
    Spencer, Anthony Lavern
    Chartered Surveyor born in November 1969
    Individual (37 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, John Ashton
    Individual (35 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hartley, Bob
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 4
    Davies, Amanda Elizabeth
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-08-24 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 5
    Good, Malcolm John
    Valuer born in June 1956
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Hall, Loreta
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Nigel
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2012-08-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Davies, Peter Jeffrey
    Company Director born in August 1955
    Individual (15 offsprings)
    Officer
    1994-08-24 ~ 2012-08-24
    OF - Director → CIF 0
  • 9
    Roe, Richard Keith
    Company Director born in October 1966
    Individual (36 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Holmes, Sarah
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-08-24 ~ 1994-08-24
    OF - Nominee Secretary → CIF 0
  • 12
    PHILIP DAVIES & SONS (GROUP) LIMITED
    - now 03594777
    GOLDAUCTION LIMITED - 1998-09-10
    Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILIP DAVIES & SONS LTD.

Period: 1994-08-24 ~ 2018-02-27
Company number: 02961666
Registered name
PHILIP DAVIES & SONS LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PHILIP DAVIES & SONS LTD.
    Info
    Registered number 02961666
    Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-24 and dissolved on 2018-02-27 (23 years 6 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.