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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 14
  • 1
    Sadler, William Geoffrey
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    (before 1991-11-28) ~ 2017-08-25
    OF - Director → CIF 0
    Sadler, William Geoffrey
    Individual (12 offsprings)
    Officer
    (before 1991-11-28) ~ 1996-09-10
    OF - Secretary → CIF 0
  • 2
    Varma, Sheena
    Senior Counsel, Emea born in September 1980
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Jagger, Sara Leigh
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 4
    Kelsall, Matthew David Charles
    Finance Director born in October 1979
    Individual (7 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Mattan, Herve Alexandre
    Vice President - Emea Meetings & Events born in September 1961
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2023-01-26
    OF - Director → CIF 0
  • 6
    Fernandez, Javier
    Cfo Global - Meetings And Events And Business Trav born in June 1976
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 7
    Taylor, Derek Albert Joseph
    Company Director born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1992-09-11
    OF - Director → CIF 0
  • 8
    Davis, Alfred Morris
    Chief Financial Officer born in December 1970
    Individual (70 offsprings)
    Officer
    2015-04-07 ~ 2018-09-13
    OF - Director → CIF 0
    Davis, Alfred Morris
    Individual (70 offsprings)
    Officer
    2015-06-30 ~ 2018-09-13
    OF - Secretary → CIF 0
    Mr Alfred Morris Davis
    Born in December 1970
    Individual (70 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-08-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Meechan, Lawrie
    Individual (9 offsprings)
    Officer
    1996-09-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 10
    Keay, Vivienne
    Operations Director born in November 1959
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-04-19
    OF - Director → CIF 0
  • 11
    Livens, Caron Patricia
    Md Banks Sadler & Uk born in October 1969
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ 2020-04-21
    OF - Director → CIF 0
  • 12
    Campbell, David Ian
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    (before 1991-11-28) ~ 2017-08-25
    OF - Director → CIF 0
  • 13
    Saxby, Penelope Ann
    Sales Director born in April 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 2004-03-25
    OF - Director → CIF 0
  • 14
    BANKS SADLER GROUP LIMITED
    04568176
    5, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANKS SADLER LIMITED

Period: 1982-02-16 ~ 2024-09-24
Company number: 01614193
Registered name
BANKS SADLER LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • BANKS SADLER LIMITED
    Info
    Registered number 01614193
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1982-02-16 and dissolved on 2024-09-24 (42 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.