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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 11
  • 1
    Field, David
    Accountant born in May 1951
    Individual (30 offsprings)
    Officer
    2002-02-08 ~ 2009-05-16
    OF - Director → CIF 0
  • 2
    Beresford, Kim
    Accountant born in December 1962
    Individual (79 offsprings)
    Officer
    2002-02-08 ~ 2010-05-16
    OF - Director → CIF 0
  • 3
    Williams, Alan Leslie
    Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 4
    Goddard, Michael
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    ~ 2002-02-08
    OF - Director → CIF 0
  • 5
    Galloway, Peter Ian Vivian
    Chartered Accountant born in July 1945
    Individual (8 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Maureen Patricia
    Company Secretary
    Individual (13 offsprings)
    Officer
    1993-05-12 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 7
    Andrews, Dean Michael
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
    Andrews, Dean Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Hyman, Harry Abraham
    Company Director born in August 1956
    Individual (206 offsprings)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 9
    Conroy, Peter David
    Chartered Accountant born in June 1961
    Individual (30 offsprings)
    Officer
    1993-06-01 ~ 2002-02-08
    OF - Director → CIF 0
    Conroy, Peter David
    Individual (30 offsprings)
    Officer
    1999-03-29 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 10
    Turner, Dennis Colin George
    Lease Broker born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 11
    SATURN MANAGEMENT LIMITED
    - now 02140092
    SATURN NOMINEES LIMITED - 1992-10-26 02140092
    LEGIBUS 1022 LIMITED - 1988-02-12 02140092 02139795... (more)
    25/26 Albemarle Street, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    ~ 1993-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SATURN GROUP LIMITED

Period: 1988-07-06 ~ 2012-10-02
Company number: 02139795
Registered names
SATURN GROUP LIMITED - Dissolved
LEGIBUS 1012 LIMITED - 1988-07-06 02401044... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SATURN GROUP LIMITED
    Info
    LEGIBUS 1012 LIMITED - 1988-07-06
    Registered number 02139795
    Hyde House The Hyde, Edgware Road, London NW9 6LA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-10 and dissolved on 2012-10-02 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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