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 3
  • 1
    Shaw, Rachel
    Born in January 1976
    Individual (13 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Beamish, Stuart
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Davies, John
    Individual (8 offsprings)
    Officer
    2006-12-11 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 3
    Agius, Cheryl Margaret
    Company Director born in February 1971
    Individual (6 offsprings)
    Officer
    2020-01-20 ~ 2021-01-05
    OF - Director → CIF 0
  • 4
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2013-10-25
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 5
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    De Haan, Roger Michael
    Company Director born in October 1948
    Individual (36 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
  • 7
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual
    Officer
    1999-08-10 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Sutherland, Euan Angus
    Company Director born in February 1969
    Individual (18 offsprings)
    Officer
    2020-01-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 9
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    ~ 1999-08-18
    OF - Director → CIF 0
    De Haan, Peter Charles
    Individual (26 offsprings)
    Officer
    ~ 1999-08-18
    OF - Secretary → CIF 0
  • 10
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2017-07-13 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Haynes, Victoria
    Company Secretary born in January 1973
    Individual (112 offsprings)
    Officer
    2013-10-25 ~ 2017-07-13
    OF - Director → CIF 0
  • 12
    Ramsden, Roger Charles
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Normand, Gilles
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    2020-01-20 ~ 2020-05-11
    OF - Director → CIF 0
  • 14
    Duggan, Gary
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2019-12-24
    OF - Director → CIF 0
  • 15
    Stringer, Andrew Paul
    Chartered Accountant born in January 1969
    Individual (34 offsprings)
    Officer
    2013-10-25 ~ 2017-07-13
    OF - Director → CIF 0
  • 16
    Fraser, Richard John
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 17
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SAGA MEMBERSHIP LIMITED

Previous names
SAGA COMMUNICATIONS LIMITED - 2017-07-21
SAGA LIMITED - 2002-06-10
TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
NEW VILLAS RENTALS LIMITED - 1980-12-31
APEX HOLIDAYS LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • SAGA MEMBERSHIP LIMITED
    Info
    SAGA COMMUNICATIONS LIMITED - 2017-07-21
    SAGA LIMITED - 2017-07-21
    TAKE 5 FAMILY HOLIDAYS LIMITED - 2017-07-21
    NEW VILLAS RENTALS LIMITED - 2017-07-21
    APEX HOLIDAYS LIMITED - 2017-07-21
    Registered number 00773343
    3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1963-09-09 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.