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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 25
  • 1
    Fox-andrews, Jonathan Mark Piers
    Futures Fund Manager born in May 1952
    Individual (9 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Swete, Peter Gerald
    Company Director born in December 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-07-23
    OF - Director → CIF 0
    Swete, Peter Gerald
    Individual (7 offsprings)
    Officer
    1995-04-03 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 3
    Fentham-fletcher, Simon Peter
    Chief Operating Officer born in August 1966
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2000-06-15
    OF - Director → CIF 0
    Fentham-fletcher, Simon Peter
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 4
    Tooker, Alan John
    Finance Director born in August 1949
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 1999-07-15
    OF - Director → CIF 0
    Tooker, Alan John
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 5
    Woodford, Susannah Denise
    Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2004-11-24
    OF - Director → CIF 0
    Woodford, Susannah Denise
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 6
    Hill, Melissa Frances
    Managing Principal born in January 1964
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2021-02-05
    OF - Director → CIF 0
    Mrs. Melissa Frances Hill
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (24 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 8
    Patel, Tushar
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    1996-07-23 ~ 1998-04-30
    OF - Director → CIF 0
    Patel, Tushar
    Company Secretary
    Individual (13 offsprings)
    Officer
    1996-07-23 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 9
    Hedgecock, Stephen Jon
    Futures Dealer born in November 1964
    Individual (4 offsprings)
    Officer
    1994-07-19 ~ 1995-04-03
    OF - Director → CIF 0
  • 10
    Robinson, Kelvin Dale
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    1995-01-26 ~ 1995-04-03
    OF - Director → CIF 0
  • 11
    Grimme, Michael Joseph
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1996-10-18
    OF - Director → CIF 0
  • 12
    Wilson, Simon
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 1998-08-14
    OF - Director → CIF 0
  • 13
    Seccombe, Adam Lawrence John
    Company Director-Marketing born in June 1962
    Individual (3 offsprings)
    Officer
    1995-01-26 ~ 1995-04-03
    OF - Director → CIF 0
  • 14
    Wagner, Mark Anthony
    Director born in December 1958
    Individual (21 offsprings)
    Officer
    1997-12-29 ~ 2004-12-16
    OF - Director → CIF 0
    Wagner, Mark Anthony
    Individual (21 offsprings)
    Officer
    1999-07-15 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 15
    Barrow, Colin
    Director born in June 1952
    Individual (26 offsprings)
    Officer
    1996-09-16 ~ 2005-12-12
    OF - Director → CIF 0
  • 16
    Rees, Stephen, Dr
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2021-02-05
    OF - Director → CIF 0
  • 17
    Demaine, John George
    Company Director born in May 1961
    Individual (22 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
    Demaine, John George
    Individual (22 offsprings)
    Officer
    ~ 1995-04-03
    OF - Secretary → CIF 0
  • 18
    Edwards, Robin Warwick
    Born in November 1946
    Individual (51 offsprings)
    Officer
    ~ 2003-11-25
    OF - Director → CIF 0
    2004-05-19 ~ 2021-02-05
    OF - Director → CIF 0
  • 19
    Stevenson, Thomas
    Chartered Accountant born in June 1961
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ 2016-08-31
    OF - Director → CIF 0
    Stevenson, Thomas
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 20
    Carnegie, Rupert Alexander
    Investment Manager born in August 1959
    Individual (7 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 21
    Jelicic, Dejan
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-06-03
    OF - Director → CIF 0
    Jelicic, Dejan
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ 2005-01-17
    OF - Secretary → CIF 0
    Mr Dejan Jelicic
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Hawkins, Bryan Stanley
    Company Director born in May 1930
    Individual (5 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 23
    De Mel, Deepika Leelamanie
    Certified Chartered Accountant born in December 1964
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 24
    Hermaszewski, Zbigniew
    Fund Management born in August 1957
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 1997-05-16
    OF - Director → CIF 0
  • 25
    SABRE FUND MANAGEMENT GROUP LIMITED
    - now 03217772
    FIREFIRST SOLUTIONS LIMITED - 1997-12-17
    46-48 Grosvenor Gardens, London, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SABRE FUND MANAGEMENT LIMITED

Period: 1982-11-04 ~ now
Company number: 01675656
Registered name
SABRE FUND MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SABRE FUND MANAGEMENT LIMITED
    Info
    Registered number 01675656
    C/o Quantuma, 3rd Flooor, 37, Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 1982-11-04 (43 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-05-01
    CIF 0
  • SABRE FUND MANAGEMENT LIMITED
    S
    Registered number 01675656
    46-48, Grosvenor Gardens, London, England, SW1W 0EB
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SABRE ASSET MANAGEMENT LLP
    OC366253
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.