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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
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2007-01-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (80 offsprings)
    Officer
    2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2003-04-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (39 offsprings)
    Officer
    2003-04-15 ~ 2007-01-02
    OF - Director → CIF 0
  • 5
    Paterson, Janet Treacy
    Company Director born in August 1977
    Individual (153 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Davies, Richard James
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (120 offsprings)
    Officer
    2011-09-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 9
    Berry, Lesley Anne
    Chartered Secretary born in July 1961
    Individual (15 offsprings)
    Officer
    2003-04-15 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    JTC TRUST COMPANY (UK) LIMITED - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2006-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    PROFESSIONAL TRUST COMPANY LIMITED
    PROFESSIONAL TRUST COMPANY LTD 11709315
    Thirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 18 offsprings)
    Officer
    2003-04-15 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 12
    KAPLAS (UK) LIMITED
    04329751
    Suite 100, 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2003-09-24 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SAXON SECURITIES LIMITED

Period: 2003-04-15 ~ 2015-11-03
Company number: 04735202
Registered name
SAXON SECURITIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAXON SECURITIES LIMITED
    Info
    Registered number 04735202
    Suite 100 25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 and dissolved on 2015-11-03 (12 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 9 February 2026 and licensed under the Open Government Licence v3.0.