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
Active 4
  • 1
    Roe, Richard Keith
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Humphrey, John Ashton
    Individual (40 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Spencer, Anthony Lavern
    Chartered Surveyor born in November 1969
    Individual (28 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Hartley, Bob
    Director born in March 1958
    Individual
    Officer
    2012-08-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Holmes, Sarah
    Individual
    Officer
    2012-08-24 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    1998-07-08 ~ 1998-08-07
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-07-08 ~ 1998-08-07
    OF - Nominee Director → CIF 0
  • 5
    Hall, Loreta
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    1999-01-02 ~ 2012-08-24
    OF - Director → CIF 0
    Hall, Loreta
    Director
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 6
    Good, Malcolm John
    Auctioneer & Valuer born in June 1956
    Individual
    Officer
    1998-11-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 7
    Milner, Stephen Robert
    Director born in July 1968
    Individual
    Officer
    2006-06-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 8
    Mc Andrew, Kevin William
    Valuer born in August 1962
    Individual
    Officer
    2006-06-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 9
    Kearsley, Peter William George
    Valuer born in October 1946
    Individual
    Officer
    1999-01-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 10
    Davies, Amanda Elizabeth
    Individual (3 offsprings)
    Officer
    1998-08-07 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 11
    Davies, Peter Jeffrey
    Auctioneer born in August 1955
    Individual (11 offsprings)
    Officer
    1998-08-07 ~ 2012-08-24
    OF - Director → CIF 0
  • 12
    Mcdonald, Nigel
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2014-12-17
    OF - Director → CIF 0
parent relation
Company in focus

PHILIP DAVIES & SONS (GROUP) LIMITED

Previous name
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
Active 1
  • Eddisons, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.