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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 16
  • 1
    Roe, Richard Keith
    Company Director born in October 1966
    Individual (36 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Stephen Robert
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 3
    Mc Andrew, Kevin William
    Valuer born in August 1962
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 4
    Humphrey, John Ashton
    Individual (35 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Nigel
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2012-08-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Hall, Loreta
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    1999-01-02 ~ 2012-08-24
    OF - Director → CIF 0
    Hall, Loreta
    Director
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 7
    Holmes, Sarah
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 8
    Davies, Amanda Elizabeth
    Individual (5 offsprings)
    Officer
    1998-08-07 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1998-07-08 ~ 1998-08-07
    OF - Nominee Secretary → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1998-07-08 ~ 1998-08-07
    OF - Nominee Director → CIF 0
  • 11
    Hartley, Bob
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 12
    Kearsley, Peter William George
    Valuer born in October 1946
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 13
    Davies, Peter Jeffrey
    Auctioneer born in August 1955
    Individual (15 offsprings)
    Officer
    1998-08-07 ~ 2012-08-24
    OF - Director → CIF 0
  • 14
    Good, Malcolm John
    Auctioneer & Valuer born in June 1956
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 15
    Spencer, Anthony Lavern
    Chartered Surveyor born in November 1969
    Individual (37 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 16
    EDDISONS COMMERCIAL LIMITED
    03280893
    Toronto Square, Toronto Street, Leeds, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHILIP DAVIES & SONS (GROUP) LIMITED

Period: 1998-09-10 ~ 2018-09-18
Company number: 03594777
Registered names
PHILIP DAVIES & SONS (GROUP) LIMITED - Dissolved
GOLDAUCTION LIMITED - 1998-09-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PHILIP DAVIES & SONS (GROUP) LIMITED
    Info
    GOLDAUCTION LIMITED - 1998-09-10
    Registered number 03594777
    Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 and dissolved on 2018-09-18 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • PHILIP DAVIES & SONS (GROUP) LIMITED
    S
    Registered number 3594777
    Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
    Limited Company in Companies Houe, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHILIP DAVIES & SONS LTD.
    02961666
    Eddisons, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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