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 4
  • 1
    Addey, Richard
    Country Director born in December 1976
    Individual (1 offspring)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Michael Sean James
    Vice President born in October 1966
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Mendis, Roshan
    Senior Vice President born in June 1972
    Individual (7 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 4
    200, Prins Bernhardplein, 1097jb, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Vecchio, Antonella
    Vice President born in May 1960
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Brown, David Alan
    Business Executive born in January 1950
    Individual
    Officer
    1997-06-10 ~ 2007-04-06
    OF - Director → CIF 0
  • 3
    Katz, Jeffrey Gabriel
    Business Executive born in June 1955
    Individual
    Officer
    1995-03-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Aita, Stephane Jean-claude Laurent
    Vice President, Western Europe born in March 1971
    Individual
    Officer
    2012-10-10 ~ 2017-03-21
    OF - Director → CIF 0
  • 5
    Bibb, Dean Richard
    Director born in June 1958
    Individual
    Officer
    2006-10-30 ~ 2012-10-10
    OF - Director → CIF 0
    Bibb, Dean Richard
    Senior Vice President born in June 1958
    Individual
    2017-03-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Parks, Michael Brian
    Executive born in October 1959
    Individual
    Officer
    1997-06-10 ~ 2000-04-07
    OF - Director → CIF 0
  • 7
    Steinberg, Andrew Bart
    Individual
    Officer
    1997-07-21 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 8
    Nassos, Stuart Edward
    Business Executive born in January 1968
    Individual
    Officer
    2001-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Stow, John Stanley
    Business Executive born in November 1946
    Individual
    Officer
    2001-07-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 10
    Kroeger, Chris M
    Business Executive born in December 1965
    Individual
    Officer
    2001-07-01 ~ 2004-11-22
    OF - Director → CIF 0
  • 11
    Adams, Richard Ian Vaughan
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Mccabe, Andrew Anthony
    Lawyer born in August 1976
    Individual
    Officer
    2017-11-01 ~ 2018-09-28
    OF - Director → CIF 0
    Mccabe, Andrew Anthony
    Individual
    Officer
    2017-11-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 13
    Durham, Michael Jonathan
    Business Executive born in January 1951
    Individual
    Officer
    1995-03-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Marlett, Charles David
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 15
    Eisenaecher, Harald Walter Hans
    Senior Vice President, Emea born in February 1967
    Individual
    Officer
    2011-09-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 16
    Cowley, Martin Carmel
    Director born in May 1958
    Individual
    Officer
    2007-06-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (23 offsprings)
    Officer
    2011-11-25 ~ 2017-10-21
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Solicitor
    Individual (23 offsprings)
    Officer
    2007-03-01 ~ 2017-10-21
    OF - Secretary → CIF 0
  • 18
    Hallerberg, Eric
    Country Director Of Uk, Ireland And Benelux born in February 1968
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Wiseman, Reet Rein
    Director born in January 1953
    Individual
    Officer
    2006-10-30 ~ 2009-01-13
    OF - Director → CIF 0
  • 20
    Farmer, Kirk Alan
    Chief Administrative Officer born in December 1961
    Individual
    Officer
    2000-03-28 ~ 2001-07-09
    OF - Director → CIF 0
  • 21
    Collier, David Gordon
    Business Executive born in April 1955
    Individual (3 offsprings)
    Officer
    1995-03-03 ~ 1995-11-22
    OF - Director → CIF 0
  • 22
    Speck, Eric Johannes
    Computer Services Marketing Ex born in September 1956
    Individual
    Officer
    1995-11-22 ~ 2006-09-19
    OF - Director → CIF 0
  • 23
    Brashear, James Francis
    Individual
    Officer
    2000-03-14 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-02 ~ 1995-03-03
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-02-02 ~ 1995-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SABRE UK MARKETING LIMITED

Previous names
SABRE UK MARKETING LTD. - 1999-08-16
INFANTMOTOR LIMITED - 1995-05-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SABRE UK MARKETING LIMITED
    Info
    SABRE UK MARKETING LTD. - 1999-08-16
    INFANTMOTOR LIMITED - 1995-05-01
    Registered number 03017798
    1 Church Road, Richmond TW9 2QE
    Private Limited Company incorporated on 1995-02-02 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.