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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 8
  • 1
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (61 offsprings)
    Officer
    2005-09-01 ~ 2014-03-21
    OF - Director → CIF 0
    Dixon, Paul William Henry
    Director
    Individual (61 offsprings)
    Officer
    2005-09-01 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 2
    Parker, Trevor John Edward
    Managing Director born in August 1962
    Individual (33 offsprings)
    Officer
    2006-05-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (57 offsprings)
    Officer
    2005-09-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Ciullo, Salvatore
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2006-05-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 5
    Banks, Paul
    Director born in September 1963
    Individual (27 offsprings)
    Officer
    2006-05-24 ~ 2009-10-16
    OF - Director → CIF 0
  • 6
    Rouse, Andrew Gerard
    Managing Director born in October 1960
    Individual (26 offsprings)
    Officer
    2006-05-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-09-24 ~ 2005-09-01
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-09-24 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGAL SECRETARY LIMITED

Period: 2004-09-24 ~ 2016-04-06
Company number: 05240403
Registered name
LEGAL SECRETARY LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LEGAL SECRETARY LIMITED
    Info
    Registered number 05240403
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 and dissolved on 2016-04-06 (11 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.