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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 27
  • 1
    Marlett, Charles David
    Individual (5 offsprings)
    Officer
    1995-03-03 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 2
    Durham, Michael Jonathan
    Business Executive born in January 1951
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Katz, Jeffrey Gabriel
    Business Executive born in June 1955
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Kroeger, Chris M
    Business Executive born in December 1965
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2004-11-22
    OF - Director → CIF 0
  • 5
    Collier, David Gordon
    Business Executive born in April 1955
    Individual (14 offsprings)
    Officer
    1995-03-03 ~ 1995-11-22
    OF - Director → CIF 0
  • 6
    Speck, Eric Johannes
    Computer Services Marketing Ex born in September 1956
    Individual (4 offsprings)
    Officer
    1995-11-22 ~ 2006-09-19
    OF - Director → CIF 0
  • 7
    Nassos, Stuart Edward
    Business Executive born in January 1968
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 8
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (60 offsprings)
    Officer
    2012-10-10 ~ 2017-10-21
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Solicitor
    Individual (60 offsprings)
    Officer
    2007-03-01 ~ 2017-10-21
    OF - Secretary → CIF 0
  • 9
    Adams, Richard Ian Vaughan
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2004-11-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Breeze, Geoffrey Bethel
    Vice President born in September 1948
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Brown, David Alan
    Business Executive born in January 1950
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 12
    Nouri, Gina
    Individual (11 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Stow, John Stanley
    Business Executive born in November 1946
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 14
    Brashear, James Francis
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Farmer, Kirk Alan
    Chief Administrative Officer born in December 1961
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2000-07-09
    OF - Director → CIF 0
  • 16
    Woodhouse, Laurence
    Vice President born in June 1981
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ 2019-12-12
    OF - Director → CIF 0
  • 17
    Bibb, Dean Richard
    Director born in June 1958
    Individual (10 offsprings)
    Officer
    2008-05-27 ~ 2012-10-10
    OF - Director → CIF 0
    Bibb, Dean Richard
    Senior Vice President born in June 1958
    Individual (10 offsprings)
    2017-03-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Mendis, Roshan
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 19
    Mccabe, Andrew Anthony
    Lawyer born in August 1976
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2018-09-28
    OF - Director → CIF 0
    Mccabe, Andrew Anthony
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 20
    Eisenaecher, Harald Walter Hans
    Senior Vice President, Emea born in March 1967
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 21
    Parks, Michael Brian
    Executive born in October 1959
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2000-04-07
    OF - Director → CIF 0
  • 22
    Cowley, Martin Carmel
    Senior Vice President Travel N born in May 1958
    Individual (6 offsprings)
    Officer
    2007-06-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Steinberg, Andrew Bart
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 24
    Aita, Stephane Jean-claude Laurent
    Vice President, Western Europe born in March 1971
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2017-03-21
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-02-02 ~ 1995-03-03
    OF - Nominee Secretary → CIF 0
  • 26
    200, Prins Bernhardplein, 1097jb, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-02-02 ~ 1995-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SABRE GLOBAL TECHNOLOGIES LIMITED

Period: 2016-04-11 ~ now
Company number: 03017786
Registered names
SABRE GLOBAL TECHNOLOGIES LIMITED - now
DECORADMIRE LIMITED - 1995-05-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SABRE GLOBAL TECHNOLOGIES LIMITED
    Info
    SABRE EUROPE MANAGEMENT SERVICES LIMITED - 2016-04-11
    SABRE EUROPE MANAGEMENT SERVICES LTD. - 2016-04-11
    DECORADMIRE LIMITED - 2016-04-11
    Registered number 03017786
    1 Church Road, Richmond TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 1995-02-02 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.