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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
    Martin, Patrick Jean Roland
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Dutheil, Franck
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Miller, Jane Melanie
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2001-06-28
    OF - Director → CIF 0
  • 2
    Montagner, Phillippe
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 3
    Le Bouc, Herve
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2006-12-13
    OF - Director → CIF 0
  • 4
    Rancon, Patrice Christian
    Financial Manager born in May 1946
    Individual
    Officer
    icon of calendar ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Snaith, Elisabeth Anne
    Finance Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2010-01-25
    OF - Director → CIF 0
    Snaith, Elisabeth Anne
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 6
    Gaboreau, Claude Jean
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Grange, Pascal
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-02-26
    OF - Director → CIF 0
  • 8
    Autret, Philippe
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2022-03-17
    OF - Director → CIF 0
  • 9
    Lorrain, Christilla
    Head Of Finance Department born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2013-05-27
    OF - Director → CIF 0
  • 10
    Thomazeau, Stephanie
    Group Financial Controller born in July 1971
    Individual
    Officer
    icon of calendar 2013-05-27 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Marien, Philippe
    Chief Financial Officer born in June 1956
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Barnhoorn, Hendrikus Theodorus Johann
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 13
    Talbot, Jean-francois
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Duvaud, Anne-laure
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2020-12-08
    OF - Director → CIF 0
  • 15
    Sebe, Jean Philippe
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2014-12-15
    OF - Director → CIF 0
    Sebe, Jean-philippe
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2022-01-13
    OF - Director → CIF 0
  • 16
    Sennepin, Jacques Pierre
    Manager born in October 1936
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Agostini, Pascal
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-10-14
    OF - Director → CIF 0
  • 18
    Richard, Bertrand
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2005-02-24
    OF - Director → CIF 0
  • 19
    Lassartesse, Gilles Patrick Jacques
    Project And Business Development Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2019-10-25
    OF - Director → CIF 0
    Lassartesse, Gilles Patrick Jacques
    International Commercial Director - Saur born in December 1965
    Individual
    icon of calendar 2022-03-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 20
    Devalan, Bernard
    Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1998-04-27
    OF - Director → CIF 0
  • 21
    Hoskins, Geoffrey Mark
    Chartered Accountants born in August 1930
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2004-06-23
    OF - Director → CIF 0
  • 22
    Gabriel, Yves
    Business Manager born in March 1950
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 23
    Denery, Philippe Gilbert
    Chief Finanicial Officer born in September 1957
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2001-11-12
    OF - Director → CIF 0
  • 24
    Scherrer, Denis Francois Andre
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Peterschmitt, Louis
    Business Manager born in December 1938
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2001-11-12
    OF - Director → CIF 0
  • 26
    Pedro, Melvin
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-12-15
    OF - Secretary → CIF 0
  • 27
    Leborgne, Francis
    Engineer born in March 1944
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2000-12-08
    OF - Director → CIF 0
parent relation
Company in focus

SAUR (UK) LIMITED

Previous name
MIXNOBLE LIMITED - 1986-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAUR (UK) LIMITED
    Info
    MIXNOBLE LIMITED - 1986-07-22
    Registered number 01990891
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • SAUR (UK) LIMITED
    S
    Registered number missing
    icon of addressShieling House, Invincible Road, Farnborough, Hampshire, GU14 7QU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SAUR ENVIRONMENTAL SERVICES LIMITED - 1998-02-09
    VINLAID LIMITED - 1996-09-20
    SAUR ENVIRONMENT LIMITED - 1997-03-10
    icon of address1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    CITYBELL LIMITED - 1999-06-28
    icon of address1 Park Row, Leeds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    CHANNEL ENVIRONMENTAL SERVICES PLC - 2005-03-07
    CAMBRIAN ENVIRONMENTAL SERVICES PLC - 1992-06-15
    CAMBRIAN MUNICIPAL SERVICES LIMITED CERT TO EDWARDSGELDARD - 1990-06-15
    icon of addressArcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-02 ~ 2008-06-03
    CIF 1 - Director → ME
  • 2
    icon of addressArcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-02 ~ 2008-06-03
    CIF 3 - Director → ME
  • 3
    SAUR ENVIRONMENTAL SERVICES LIMITED - 1998-02-09
    VINLAID LIMITED - 1996-09-20
    SAUR ENVIRONMENT LIMITED - 1997-03-10
    icon of address1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2008-06-03
    CIF 4 - Director → ME
  • 4
    HEAL IT LIMITED - 1999-04-27
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 2010-01-21
    CIF 5 - Secretary → ME
  • 5
    QUESTLAND LIMITED - 1999-04-27
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2010-01-21
    CIF 6 - Secretary → ME
  • 6
    DATAFARE PUBLIC LIMITED COMPANY - 1989-12-28
    icon of addressArcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-02 ~ 2008-06-03
    CIF 2 - Director → ME

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