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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 23
  • 1
    Watkins, Mark
    Born in December 1980
    Individual (35 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Watkins, Mark
    Chartered Accountant born in December 1980
    Individual (35 offsprings)
    2021-07-09 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2000-05-08 ~ 2014-01-06
    OF - Director → CIF 0
    Howard, Stuart Michael
    Company Director
    Individual (263 offsprings)
    Officer
    2000-05-08 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 4
    Martin, James, Reverend Dr
    Minister Of Church Of Scotland born in January 1921
    Individual (1 offspring)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 5
    Shaw, Rachel
    Born in January 1976
    Individual (13 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Stephen Adrian
    Company Director born in April 1967
    Individual (150 offsprings)
    Officer
    2018-09-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 7
    Harwood, Andrew Joseph
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual (69 offsprings)
    Officer
    ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2017-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Parker, John Michael
    Finance Director born in November 1954
    Individual (17 offsprings)
    Officer
    1999-01-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Fraser, Richard John
    Individual (54 offsprings)
    Officer
    ~ 2004-10-26
    OF - Secretary → CIF 0
  • 12
    De Haan, Roger Michael
    Company Director born in October 1948
    Individual (77 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
  • 13
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2014-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Shaw, Peter Robin
    Company Director born in August 1963
    Individual (34 offsprings)
    Officer
    2018-01-22 ~ 2020-06-25
    OF - Director → CIF 0
  • 17
    Davies, John
    Company Secretary
    Individual (284 offsprings)
    Officer
    2006-12-11 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 18
    Blanks, Nigel Owen
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 19
    Linfoot, Jeannette
    Company Director born in June 1972
    Individual (16 offsprings)
    Officer
    2017-01-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Stace, Nick Charles
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 22
    Goodsell, John
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 23
    SAGA GROUP LIMITED
    - now 00638891
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3, Pancras Square, London, United Kingdom
    Active Corporate (26 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST&H GROUP LIMITED

Period: 2016-06-29 ~ now
Company number: 00720588
Registered names
ST&H GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ST&H GROUP LIMITED
    Info
    ACROMAS TRAVEL LIMITED - 2016-06-29
    INTER-CHURCH TRAVEL LIMITED - 2016-06-29
    Registered number 00720588
    3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1962-04-05 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ST&H GROUP LIMITED
    S
    Registered number 0720588
    3, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SAGA CRUISES LIMITED
    - now 03267858 04734182... (more)
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2020-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SAGA TRAVEL GROUP LIMITED
    - now 13564639
    TITAN TRAVEL GROUP LIMITED
    - 2022-12-01 13564639
    3 Pancras Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-08-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ST&H LIMITED
    - now 02174052 07049462
    ACROMAS HOLIDAYS LIMITED
    - 2016-06-29 02174052 06372714
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.