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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
Active 0
  • Not found in our database.
Ceased 10
  • 1
    Gilson, Ian Richard
    Director Accountant born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2009-02-01
    OF - Director → CIF 0
    Gilson, Ian Richard
    Director Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 2
    Southey, Corrie
    Translater born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2008-07-23
    OF - Director → CIF 0
    Southey, Corrie
    Translator
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 3
    Cox, Neil Simon
    Venture Capitalist born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Darmanin, Lawrence Charles
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Moore, Derrick
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2009-09-22
    OF - Director → CIF 0
    Moore, Derrick
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 6
    Williams, George Adam
    Venture Capitalist born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2009-02-01
    OF - Director → CIF 0
  • 7
    Russell, Phillip Malcolm
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2009-09-22
    OF - Director → CIF 0
  • 8
    Bartlett, Jason Paul
    Director Operations born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 9
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST SAXON-CLENMAY LIMITED

Standard Industrial Classification
4533 - Plumbing

  • 1ST SAXON-CLENMAY LIMITED
    Info
    Registered number 05238029
    icon of address1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 and dissolved on 2016-05-04 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.