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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 51
  • 1
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2015-07-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (29 offsprings)
    Officer
    2013-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Sutherland, Euan Angus
    Company Director born in February 1969
    Individual (47 offsprings)
    Officer
    2021-08-04 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Mcintyre, Bridget Fiona
    Non-Executive Director born in July 1961
    Individual (49 offsprings)
    Officer
    2017-03-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Ramsden, Roger Charles
    Company Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-08-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Jones-evans, Sally Ann
    Company Director born in July 1966
    Individual (13 offsprings)
    Officer
    2019-12-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Hoskins, Amanda Louise
    Finance Director born in February 1966
    Individual (4 offsprings)
    Officer
    2009-04-16 ~ 2009-04-16
    OF - Director → CIF 0
    Hoskins, Amanda Louise
    Company Director born in February 1966
    Individual (4 offsprings)
    2009-07-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 9
    Loney, Philip Duncan
    Marketing Director born in September 1964
    Individual (48 offsprings)
    Officer
    1995-12-07 ~ 1997-09-19
    OF - Director → CIF 0
  • 10
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2013-07-31 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 11
    Davies, Alison
    Finance Director born in October 1972
    Individual (14 offsprings)
    Officer
    2009-04-16 ~ 2009-04-16
    OF - Director → CIF 0
    Davies, Alison
    Chief Operating Officer born in October 1972
    Individual (14 offsprings)
    2009-04-16 ~ 2018-03-26
    OF - Director → CIF 0
  • 12
    Fraser, Richard John
    Individual (54 offsprings)
    Officer
    ~ 2004-10-26
    OF - Secretary → CIF 0
  • 13
    Agius, Cheryl Margaret
    Company Director born in February 1971
    Individual (16 offsprings)
    Officer
    2020-07-15 ~ 2021-01-05
    OF - Director → CIF 0
  • 14
    Coyne, Kevin Edward Lawrence
    Company Director born in November 1952
    Individual (12 offsprings)
    Officer
    1998-01-05 ~ 1999-01-21
    OF - Director → CIF 0
  • 15
    Hatch, Maurice Edward
    Company Director born in April 1922
    Individual (16 offsprings)
    Officer
    1993-05-06 ~ 2003-01-15
    OF - Director → CIF 0
  • 16
    Cross, Alexis
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2021-11-18
    OF - Director → CIF 0
  • 17
    Mcguinness, Stephen
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ 2024-01-26
    OF - Director → CIF 0
  • 18
    Brennan, Kevin Lionel
    Operations/Insurance born in May 1957
    Individual (16 offsprings)
    Officer
    1995-12-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Callander, Peter Frederick
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2012-02-24 ~ 2016-05-26
    OF - Director → CIF 0
  • 20
    Moravcikova, Ivana
    Insurance Finance Director born in September 1980
    Individual (13 offsprings)
    Officer
    2023-08-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 21
    East, Lloyd James
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 22
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (146 offsprings)
    Officer
    2001-12-17 ~ 2007-09-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (44 offsprings)
    Officer
    2019-08-29 ~ 2024-02-02
    OF - Director → CIF 0
  • 24
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (276 offsprings)
    Officer
    2000-05-08 ~ 2015-07-23
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (276 offsprings)
    Officer
    2000-05-08 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 25
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual (69 offsprings)
    Officer
    ~ 2008-01-28
    OF - Director → CIF 0
  • 26
    Rowland, Pamela Elizabeth
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 27
    De Haan, Roger Michael
    Company Director born in October 1948
    Individual (77 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
  • 28
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 29
    Waugh, Simon John
    Company Director born in April 1958
    Individual (54 offsprings)
    Officer
    1994-01-04 ~ 1997-07-16
    OF - Director → CIF 0
  • 30
    Duffy, Damien
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    2020-04-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 31
    Holt, Dennis
    Director born in October 1948
    Individual (52 offsprings)
    Officer
    2006-07-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 32
    Cutbill, Michael Andrew
    Marketing Director born in January 1962
    Individual (15 offsprings)
    Officer
    1999-06-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Ashton, Stephen David
    Company Director born in June 1963
    Individual (26 offsprings)
    Officer
    2002-10-07 ~ 2006-09-04
    OF - Director → CIF 0
    2007-11-08 ~ 2007-11-13
    OF - Director → CIF 0
    2007-09-18 ~ 2008-08-04
    OF - Director → CIF 0
  • 34
    Koning, Nicola
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Secretary → CIF 0
  • 35
    Hopes, Julie
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2019-02-26 ~ 2026-02-27
    OF - Director → CIF 0
  • 36
    Davies, John
    Individual (329 offsprings)
    Officer
    2006-09-29 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 37
    Goodsell, John Andrew
    Financial Services born in January 1959
    Individual (35 offsprings)
    Officer
    1995-12-07 ~ 2017-06-08
    OF - Director → CIF 0
  • 38
    Cameron, James Docherty
    Company Director born in September 1955
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 39
    Treen, William Raymond
    Company Director born in October 1940
    Individual (50 offsprings)
    Officer
    2008-01-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 40
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (59 offsprings)
    Officer
    2014-07-18 ~ 2020-01-23
    OF - Director → CIF 0
  • 41
    Kingshott, Stephen Mitchell
    Company Director born in November 1963
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 42
    Jardin, Aynsley Elaine
    Marketing Director born in April 1965
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2006-09-04
    OF - Director → CIF 0
  • 43
    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
  • 44
    Darwent, Richard Anthony
    Company Director born in June 1971
    Individual (19 offsprings)
    Officer
    2016-05-26 ~ 2018-09-20
    OF - Director → CIF 0
  • 45
    Deacon, Andrew Robert
    Company Director born in September 1948
    Individual (11 offsprings)
    Officer
    1993-05-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 46
    Donaldson, William Allan
    Company Director born in February 1964
    Individual (46 offsprings)
    Officer
    1999-08-16 ~ 2002-02-26
    OF - Director → CIF 0
  • 47
    Offord, Malcolm Ian
    Company Director born in September 1964
    Individual (73 offsprings)
    Officer
    2005-12-06 ~ 2007-11-07
    OF - Director → CIF 0
  • 48
    Duggan, Gary
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 49
    Quin, James Barrington
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2019-01-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 50
    Edwards, John
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 51
    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

SAGA SERVICES LIMITED

Period: 1984-07-09 ~ now
Company number: 00732602 04362073... (more)
Registered names
SAGA SERVICES LIMITED - now 04362073... (more)
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
    3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1962-08-15 (63 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • SAGA SERVICES LIMITED
    S
    Registered number 00732602
    Enbrook 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
    Enbrook Park, Sandgate, Folkestone, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENNETTS BIKING SERVICES LIMITED
    - now 09028554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-28 during the appointment or period of control
    Dissolved on 2018-02-23 during the appointment or period of control
    ACRAMAN (504) LIMITED - 2015-03-05
    Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BENNETTS MOTORCYCLING SERVICES LIMITED
    - now 11453343
    ENBROSUN LIMITED
    - 2019-07-09 11453343
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-07-06 ~ 2020-08-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.