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.

Parent entities and officers
Active 6
  • 1
    Lister, John Robert
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Hopes, Julie
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    East, Lloyd James
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Rowland, Pamela Elizabeth
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Koning, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Secretary → CIF 0
  • 6
    INTER CITY TOURS LIMITED - 1978-12-31
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    icon of address3, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Goodsell, John Andrew
    Financial Services born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar ~ 2008-01-28
    OF - Director → CIF 0
  • 3
    Holt, Dennis
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    Mcguinness, Stephen
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Darwent, Richard Anthony
    Company Director born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Quin, James Barrington
    Company Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Edwards, John
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Kingshott, Stephen Mitchell
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 9
    Coyne, Kevin Edward Lawrence
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 1999-01-21
    OF - Director → CIF 0
  • 10
    Mcintyre, Bridget Fiona
    Non-Executive Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Fraser, Richard John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-10-26
    OF - Secretary → CIF 0
  • 12
    Hoskins, Amanda Louise
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2009-04-16
    OF - Director → CIF 0
    Hoskins, Amanda Louise
    Company Director born in February 1966
    Individual
    icon of calendar 2009-07-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 13
    Duggan, Gary
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 14
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2020-01-23
    OF - Director → CIF 0
  • 15
    Waugh, Simon John
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1997-07-16
    OF - Director → CIF 0
  • 16
    Brennan, Kevin Lionel
    Operations/Insurance born in May 1957
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Duffy, Damien
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 19
    Cutbill, Michael Andrew
    Marketing Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2024-02-02
    OF - Director → CIF 0
  • 21
    Ramsden, Roger Charles
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Callander, Peter Frederick
    Company Director born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2016-05-26
    OF - Director → CIF 0
  • 23
    Jardin, Aynsley Elaine
    Marketing Director born in April 1965
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2006-09-04
    OF - Director → CIF 0
  • 24
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 25
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Cameron, James Docherty
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 27
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1999-08-18
    OF - Director → CIF 0
    De Haan, Peter Charles
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1999-08-18
    OF - Secretary → CIF 0
  • 28
    Donaldson, William Allan
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2002-02-26
    OF - Director → CIF 0
  • 29
    Moravcikova, Ivana
    Insurance Finance Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 30
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 31
    Agius, Cheryl Margaret
    Company Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2021-01-05
    OF - Director → CIF 0
  • 32
    Sutherland, Euan Angus
    Company Director born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-05-16
    OF - Director → CIF 0
  • 33
    Loney, Philip Duncan
    Marketing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 1997-09-19
    OF - Director → CIF 0
  • 34
    Offord, Malcolm Ian
    Company Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2007-11-07
    OF - Director → CIF 0
  • 35
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2015-07-23
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 36
    Hatch, Maurice Edward
    Company Director born in April 1922
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 2003-01-15
    OF - Director → CIF 0
  • 37
    Treen, William Raymond
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2007-09-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 39
    De Haan, Roger Michael
    Company Director born in October 1948
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2004-10-27
    OF - Director → CIF 0
  • 40
    Jones-evans, Sally Ann
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 41
    Deacon, Andrew Robert
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 42
    Ashton, Stephen David
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2006-09-04
    OF - Director → CIF 0
    icon of calendar 2007-11-08 ~ 2007-11-13
    OF - Director → CIF 0
    icon of calendar 2007-09-18 ~ 2008-08-04
    OF - Director → CIF 0
  • 43
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 44
    Cross, Alexis
    Company Director born in September 1977
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2021-11-18
    OF - Director → CIF 0
  • 45
    Davies, Alison
    Finance Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2009-04-16
    OF - Director → CIF 0
    Davies, Alison
    Chief Operating Officer born in October 1972
    Individual (9 offsprings)
    icon of calendar 2009-04-16 ~ 2018-03-26
    OF - Director → CIF 0
parent relation
Company in focus

SAGA SERVICES LIMITED

Previous name
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • SAGA SERVICES LIMITED
    Info
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    Registered number 00732602
    icon of address3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1962-08-15 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SAGA SERVICES LIMITED
    S
    Registered number 00732602
    icon of addressEnbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SAGA SERVICES LIMITED
    S
    Registered number 00732602
    icon of addressEnbrook Park, Sandgate, Folkestone, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ACRAMAN (504) LIMITED - 2015-03-05
    icon of addressEnbrook Park, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ENBROSUN LIMITED - 2019-07-09
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-06 ~ 2020-08-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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