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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
    Meechan, Lawrie
    Individual (11 offsprings)
    Officer
    1996-09-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Davis, Alfred Morris
    Born in December 1970
    Individual (78 offsprings)
    Officer
    2015-04-07 ~ 2018-09-13
    OF - Director → CIF 0
    Davis, Alfred Morris
    Individual (78 offsprings)
    Officer
    2015-06-30 ~ 2018-09-13
    OF - Secretary → CIF 0
    Mr Alfred Morris Davis
    Born in December 1970
    Individual (78 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-08-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Livens, Caron Patricia
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Taylor, Derek Albert Joseph
    Born in August 1932
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 1992-09-11
    OF - Director → CIF 0
  • 5
    Jagger, Sara Leigh
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 6
    Saxby, Penelope Ann
    Born in April 1957
    Individual (4 offsprings)
    Officer
    (before 1991-11-28) ~ 2004-03-25
    OF - Director → CIF 0
  • 7
    Fernandez, Javier
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Mattan, Herve Alexandre
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2023-01-26
    OF - Director → CIF 0
  • 9
    Kelsall, Matthew David Charles
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Keay, Vivienne
    Born in November 1959
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-04-19
    OF - Director → CIF 0
  • 11
    Campbell, David Ian
    Born in May 1957
    Individual (15 offsprings)
    Officer
    (before 1991-11-28) ~ 2017-08-25
    OF - Director → CIF 0
  • 12
    Sadler, William Geoffrey
    Born in May 1955
    Individual (13 offsprings)
    Officer
    (before 1991-11-28) ~ 2017-08-25
    OF - Director → CIF 0
    Sadler, William Geoffrey
    Individual (13 offsprings)
    Officer
    (before 1991-11-28) ~ 1996-09-10
    OF - Secretary → CIF 0
  • 13
    Varma, Sheena
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2017-08-31 ~ now
    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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.