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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 30
  • 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
    Hallerberg, Eric
    Country Director Of Uk, Ireland And Benelux born in February 1968
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Collier, David Gordon
    Business Executive born in April 1955
    Individual (14 offsprings)
    Officer
    1995-03-03 ~ 1995-11-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Arthur, Todd Wayne
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Addey, Richard
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Nassos, Stuart Edward
    Business Executive born in January 1968
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 11
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (60 offsprings)
    Officer
    2011-11-25 ~ 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
  • 12
    Adams, Richard Ian Vaughan
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2004-11-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Wiseman, Reet Rein
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2009-01-13
    OF - Director → CIF 0
  • 14
    Brown, David Alan
    Business Executive born in January 1950
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2007-04-06
    OF - Director → CIF 0
  • 15
    Vecchio, Antonella
    Vice President born in May 1960
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 16
    Stow, John Stanley
    Business Executive born in November 1946
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 17
    Brashear, James Francis
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Farmer, Kirk Alan
    Chief Administrative Officer born in December 1961
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-07-09
    OF - Director → CIF 0
  • 19
    Bibb, Dean Richard
    Director born in June 1958
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 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
  • 20
    Mendis, Roshan
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Mcdonald, Michael Sean James
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Parks, Michael Brian
    Executive born in October 1959
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2000-04-07
    OF - Director → CIF 0
  • 25
    Cowley, Martin Carmel
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2007-06-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 26
    Steinberg, Andrew Bart
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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
  • 29
    200, Prins Bernhardplein, 1097jb, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 30
    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 UK MARKETING LIMITED

Period: 1999-08-16 ~ now
Company number: 03017798
Registered names
SABRE UK MARKETING LIMITED - now
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 - 1999-08-16
    Registered number 03017798
    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 2025-08-23
    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.