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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
Active 3
  • 1
    Shaw, Rachel
    Born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    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 17
  • 1
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2007-12-19
    OF - Director → CIF 0
  • 2
    Fraser, Richard John
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 3
    Duggan, Gary
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2019-12-24
    OF - Director → CIF 0
  • 4
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2020-01-20
    OF - Director → CIF 0
  • 5
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Ramsden, Roger Charles
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Stringer, Andrew Paul
    Chartered Accountant born in January 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2017-07-13
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Agius, Cheryl Margaret
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2021-01-05
    OF - Director → CIF 0
  • 11
    Sutherland, Euan Angus
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 12
    Beamish, Stuart
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2013-10-25
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 14
    De Haan, Roger Michael
    Company Director born in October 1948
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2004-10-27
    OF - Director → CIF 0
  • 15
    Normand, Gilles
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2020-05-11
    OF - Director → CIF 0
  • 16
    Haynes, Victoria
    Company Secretary born in January 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2017-07-13
    OF - Director → CIF 0
  • 17
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SAGA MEMBERSHIP LIMITED

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

  • SAGA MEMBERSHIP LIMITED
    Info
    SAGA LIMITED - 2002-06-10
    SAGA COMMUNICATIONS LIMITED - 2002-06-10
    TAKE 5 FAMILY HOLIDAYS LIMITED - 2002-06-10
    APEX HOLIDAYS LIMITED - 2002-06-10
    NEW VILLAS RENTALS LIMITED - 2002-06-10
    Registered number 00773343
    icon of address3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1963-09-09 (62 years 3 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.

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