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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 17
  • 1
    Rowe, Kevin Ian
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Hathorn, John Jason
    Investment Manager born in March 1964
    Individual (5 offsprings)
    Officer
    1996-01-31 ~ 1998-07-15
    OF - Director → CIF 0
  • 3
    Tulloch, Malcolm
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2000-09-20
    OF - Director → CIF 0
  • 4
    Moran, Nicholas
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 1996-06-30
    OF - Director → CIF 0
    Moran, Nicholas
    Company Director (Proposed)
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 5
    Brijnath, Sharanbir Stephen
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 2001-01-30
    OF - Director → CIF 0
  • 6
    Rossides, Nina
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 7
    Sheeman, Daron Antony
    Accountant/Director born in October 1969
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 1998-02-10
    OF - Director → CIF 0
  • 8
    Webb, Richard Ian
    Investment Manager born in August 1965
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 1998-02-10
    OF - Director → CIF 0
  • 9
    Szwagrzak, Richard Conrad
    Accountant born in September 1959
    Individual (4 offsprings)
    Officer
    1998-02-11 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Grayson, Edward Ralph
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2000-11-16 ~ 2001-06-25
    OF - Director → CIF 0
  • 11
    Moncreiffe, Peregrine David Euan Malcolm, Hon
    Company Director born in February 1951
    Individual (20 offsprings)
    Officer
    1992-10-07 ~ 2000-09-20
    OF - Director → CIF 0
  • 12
    Berman, Richard Andrew, Dr
    Company Director born in April 1956
    Individual (24 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Investment Banker born in April 1956
    Individual (24 offsprings)
    1996-07-05 ~ 1998-03-05
    OF - Director → CIF 0
    Berman, Richard, Dr
    Individual (24 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Secretary → CIF 0
    Berman, Richard Andrew, Dr
    Company Director
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2001-06-25
    OF - Secretary → CIF 0
    Dr Richard Andrew Berman
    Born in April 1956
    Individual (24 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Collins, Adrian John Reginald
    Director born in May 1954
    Individual (55 offsprings)
    Officer
    1996-01-31 ~ 2001-01-30
    OF - Director → CIF 0
  • 14
    Pearson, Mark Anthony
    Investment Manager born in May 1960
    Individual (3 offsprings)
    Officer
    1996-01-31 ~ 1998-05-21
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-06-02 ~ 1992-10-07
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-06-02 ~ 1992-10-07
    OF - Nominee Director → CIF 0
  • 17
    SABRECORP LIMITED
    - now 02112958
    SABRE CORPORATE FINANCE LIMITED - 2000-02-29
    FVL CORPORATE FINANCE LIMITED - 1992-09-25
    FINANCIAL VENTURES LIMITED - 1990-02-08
    TIPCONTROL LIMITED - 1987-07-03
    The Old Stables Copyhold Farm, Lady Grove, Goring Heath, Reading, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2001-06-25 ~ 2015-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SABRE CORPORATE FINANCE LIMITED

Period: 2002-02-26 ~ 2022-12-13
Company number: 02719664
Registered names
SABRE CORPORATE FINANCE LIMITED - Dissolved 02112958
LIGHTREACH LIMITED - 1992-10-30
Standard Industrial Classification
99999 - Dormant Company

  • SABRE CORPORATE FINANCE LIMITED
    Info
    BUCHANAN CAPITAL MANAGEMENT LIMITED - 2002-02-26
    LIGHTREACH LIMITED - 2002-02-26
    Registered number 02719664
    The Old Stables Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire RG8 7RT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 and dissolved on 2022-12-13 (30 years 6 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.