logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Sutherland, Euan Angus
    Company Director born in February 1969
    Individual (47 offsprings)
    Officer
    2020-01-31 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Moore, David
    Company Director born in November 1981
    Individual (18 offsprings)
    Officer
    2018-09-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Shaw, Rachel
    Born in January 1976
    Individual (13 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Anthony, Henry Franklin
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2001-03-14
    OF - Director → CIF 0
  • 5
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual (69 offsprings)
    Officer
    ~ 2007-12-19
    OF - Director → CIF 0
  • 6
    Mcdonald, Oonagh Ann, Doctor
    Research Amd Management born in February 1938
    Individual (12 offsprings)
    Officer
    1995-07-24 ~ 1998-10-07
    OF - Director → CIF 0
  • 7
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (59 offsprings)
    Officer
    2014-04-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Fraser, Richard John
    Individual (54 offsprings)
    Officer
    1991-06-06 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 9
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    1998-10-07 ~ 2015-09-24
    OF - Director → CIF 0
  • 10
    Watkins, Mark
    Born in December 1980
    Individual (35 offsprings)
    Officer
    2023-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2015-06-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2000-04-01 ~ 2015-06-23
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (263 offsprings)
    Officer
    2004-08-16 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 13
    Wright, Thomas Charles Kendal Knox
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    1999-11-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 15
    De Haan, Roger Michael
    Company Director born in October 1948
    Individual (77 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
  • 16
    Hazell, Michael Robert
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Waugh, Simon John
    Company Director born in April 1958
    Individual (54 offsprings)
    Officer
    1994-06-08 ~ 1997-07-16
    OF - Director → CIF 0
  • 18
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    2000-12-18 ~ 2004-10-27
    OF - Director → CIF 0
  • 19
    Davies, John
    Individual (319 offsprings)
    Officer
    2006-12-08 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 20
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 21
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (82 offsprings)
    Officer
    ~ 1999-08-18
    OF - Director → CIF 0
    De Haan, Peter Charles
    Individual (82 offsprings)
    Officer
    ~ 1999-08-18
    OF - Secretary → CIF 0
  • 22
    Coyne, Kevin Edward Lawrence
    Company Director born in November 1952
    Individual (12 offsprings)
    Officer
    1998-01-05 ~ 1999-01-21
    OF - Director → CIF 0
  • 23
    Hatch, Maurice Edward
    Company Director born in April 1922
    Individual (16 offsprings)
    Officer
    ~ 2003-01-15
    OF - Director → CIF 0
  • 24
    Deacon, Andrew Robert
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
  • 25
    Quin, James Barrington
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2019-01-31 ~ 2023-10-20
    OF - Director → CIF 0
  • 26
    SAGA LEISURE LIMITED
    - now 02421829
    ADVISER (125) LIMITED - 1990-01-17
    3, Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAGA GROUP LIMITED

Period: 1988-05-01 ~ now
Company number: 00638891
Registered names
SAGA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SAGA GROUP LIMITED
    Info
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1988-05-01
    Registered number 00638891
    3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1959-10-06 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • SAGA GROUP LIMITED
    S
    Registered number 00638891
    3, Pancras Square, London, England, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
  • SAGA GROUP LIMITED
    S
    Registered number 00638891
    3, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    CONFIDENT SERVICES LIMITED
    - now 05124442
    SAGA EUROPE LIMITED - 2006-11-10
    PRECIS (2431) LIMITED - 2004-08-04
    3 Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CUSTOMERKNECT LIMITED
    - now 02289304
    METROMAIL LIMITED
    - 2023-01-31 02289304
    PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
    3 Pancras Square, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DIRECT CHOICE INSURANCE SERVICES LIMITED
    - now 05522196 05868740
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    YIPPEE KI YAY LIMITED - 2006-05-25
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    ENBROOK SERVICES LIMITED
    - now 07806561
    SAGA LAW LIMITED - 2012-08-02
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    PEC SERVICES LTD
    09765012
    3 Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SAGA (INTERNATIONAL) HOLIDAYS LIMITED
    - now 02409480
    FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED - 1989-11-30
    Enbrook Park, Sandgate, Folkestone
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    SAGA COACH HOLIDAYS LIMITED
    - now 02225206 01707442
    SAGA TOURS LIMITED - 1996-01-02
    RENAISSANCE TOURS LIMITED - 1992-01-16
    RESERVENORMAL LIMITED - 1988-08-18
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    SAGA COMMUNICATIONS LIMITED
    - now 02575726 00773343
    SAGA PROPERTY MANAGEMENT LIMITED
    - 2017-07-21 02575726 02321382
    ADVISER (171) LIMITED - 1995-04-12
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    SAGA CRUISES BDF LIMITED
    07417975
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    SAGA DIGITAL RADIO LIMITED
    - now 02321382 00972880
    SAGA KAPA LIMITED - 2004-11-24
    SAGA HOLDINGS LIMITED - 2004-11-01
    ADVISER (171) LIMITED - 1995-06-07
    SAGA PROPERTY MANAGEMENT LIMITED - 1995-04-12
    SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED - 1989-01-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    SAGA FINANCIAL LIMITED
    - now 01179806 02174052
    THE SAGA GROUP LIMITED - 1988-05-01
    SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED - 1987-09-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    SAGA FINANCIAL PLANNING LIMITED
    - now 01610231
    LAKER HOLIDAYS LTD - 1992-01-16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    SAGA FLIGHTS.COM LIMITED
    03921402
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    SAGA HEALTHCARE LIMITED
    - now 09216699
    SAGA LIVING WELL LIMITED - 2014-10-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    SAGA HOMES LIMITED
    - now 02368706
    LIVEHIT LIMITED - 1989-05-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    SAGA INDEPENDENT LIVING LIMITED
    - now 06023948
    SAGA ABC1 LIMITED - 2007-01-08
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    SAGA INVESTMENTS LIMITED
    02755632 09308423
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    SAGA MEDIA LIMITED
    - now 03023527
    IBIS (290) LIMITED - 1995-06-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    SAGA MEMBERSHIP LIMITED
    - now 00773343
    SAGA COMMUNICATIONS LIMITED
    - 2017-07-21 00773343 02575726
    SAGA LIMITED - 2002-06-10
    TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
    APEX HOLIDAYS LIMITED - 1980-12-31
    NEW VILLAS RENTALS LIMITED - 1980-12-31
    3 Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    SAGA PENSIONS TRUSTEES LIMITED
    07728095
    Cannon Place Independent Trustee Services Ltd, 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 21
    SAGA PERSONAL FINANCE LIMITED
    - now 03023493 06372833
    ACROMAS FINANCIAL SERVICES LIMITED
    - 2018-02-02 03023493 06372833
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    SAGA PUBLISHING LIMITED
    - now 02152564
    DISTANTSPECIAL LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 23
    SAGA RADIO (NORTH WEST) LIMITED
    - now 00057763
    SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
    SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
    INTER CITY TOURS LIMITED - 2005-01-31
    SAGA SCENE LIMITED - 1999-08-23
    HERITAGE HOTELS LIMITED - 1985-11-11
    BURLINGTON MANSIONS,LIMITED - 1982-03-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 24
    SAGA RETIREMENT HOUSING LIMITED
    - now 02279957
    HAVENWATCH LIMITED - 1989-01-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 25
    SAGA RETIREMENT VILLAGES LIMITED
    - now 09377862
    SAGA VENTURES LTD
    - 2016-05-21 09377862
    Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 26
    SAGA ROSE LIMITED
    - now 03386499
    IBIS (365) LIMITED - 1997-08-28
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 28
    SAGA VITAMINS LIMITED
    - now 04257543
    IBIS (675) LIMITED - 2001-10-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 29
    ST&H GROUP LIMITED
    - now 00720588
    ACROMAS TRAVEL LIMITED
    - 2016-06-29 00720588 06372717... (more)
    INTER-CHURCH TRAVEL LIMITED - 2009-02-05
    3 Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 30
    THE BIG WINDOW CONSULTING LIMITED
    07787626
    Mugup Barn, Mugup Lane Towngate, Hepworth, Holmfirth, England
    Active Corporate (9 parents)
    Person with significant control
    2022-02-16 ~ 2023-12-31
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.