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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 49
  • 1
    Ramsden, Roger Charles
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2008-11-03 ~ 2015-09-24
    OF - Director → CIF 0
    2017-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Morris, Nigel Francis
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2007-11-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Fraser, Richard John
    Individual (54 offsprings)
    Officer
    1995-08-11 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 4
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2002-03-12 ~ 2007-11-13
    OF - Director → CIF 0
    2011-06-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Balmont, Owen
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 6
    Hoskins, Amanda Louise
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2009-04-16 ~ 2011-05-19
    OF - Director → CIF 0
  • 7
    Koning, Nicola
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Cross, Alexis
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Jardin, Aynsley Elaine
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2006-09-04
    OF - Director → CIF 0
  • 10
    Watkins, Mark
    Born in December 1980
    Individual (35 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Toher, Jeremiah Charles
    Company Director born in July 1964
    Individual (14 offsprings)
    Officer
    2022-11-16 ~ 2025-09-22
    OF - Director → CIF 0
  • 12
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (30 offsprings)
    Officer
    2015-09-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Deacon, Andrew Robert
    Born in September 1948
    Individual (11 offsprings)
    Officer
    1996-10-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    1995-08-11 ~ 1997-07-16
    OF - Director → CIF 0
  • 15
    Ashton, Stephen David
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2002-10-07 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Duffy, Damien
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2020-04-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2015-07-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Hopes, Julie
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2020-07-16 ~ 2023-01-10
    OF - Director → CIF 0
  • 19
    Audhlam-gardiner, Nicola Cielle
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2016-09-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2013-07-31 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 21
    Hatch, Maurice Edward
    Born in April 1922
    Individual (16 offsprings)
    Officer
    1995-08-11 ~ 2003-01-15
    OF - Director → CIF 0
  • 22
    Coyne, Kevin Edward Lawrence
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1998-04-07 ~ 1999-01-21
    OF - Director → CIF 0
  • 23
    Kingshott, Steve
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ 2022-12-22
    OF - Director → CIF 0
  • 24
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    1996-11-07 ~ 1997-09-19
    OF - Director → CIF 0
  • 25
    Altmann, Rosalind Miriam
    Company Director born in April 1956
    Individual (17 offsprings)
    Officer
    2012-02-16 ~ 2013-02-12
    OF - Director → CIF 0
  • 26
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2000-05-08 ~ 2015-07-15
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (277 offsprings)
    Officer
    2000-05-08 ~ 2006-11-12
    OF - Secretary → CIF 0
  • 27
    Cameron, James Docherty
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2002-03-12 ~ 2006-01-10
    OF - Director → CIF 0
    2006-01-10 ~ 2008-10-03
    OF - Director → CIF 0
  • 28
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2011-06-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    Huggins, Mark
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2011-06-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Davies, John
    Individual (333 offsprings)
    Officer
    2006-09-29 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 31
    Crossley-mintern, Alison Victoria
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2009-07-08 ~ 2011-05-06
    OF - Director → CIF 0
  • 32
    Davies, Alison
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2009-04-16 ~ 2011-05-19
    OF - Director → CIF 0
  • 33
    Stringer, Andrew Paul
    Born in January 1969
    Individual (71 offsprings)
    Officer
    2017-01-26 ~ 2018-01-31
    OF - Director → CIF 0
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 34
    Batchelor, Lance Henry Lowe
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2014-07-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    De Haan, Peter Charles
    Born in March 1952
    Individual (82 offsprings)
    Officer
    1995-08-11 ~ 1999-08-18
    OF - Director → CIF 0
    De Haan, Peter Charles
    Individual (82 offsprings)
    Officer
    1995-08-11 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 36
    Cutbill, Michael Andrew
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2002-03-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    De Haan, Roger Michael
    Born in October 1948
    Individual (77 offsprings)
    Officer
    1995-08-11 ~ 2004-10-27
    OF - Director → CIF 0
  • 38
    Bromage, Jeff
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 39
    Hurman, Nicholas James
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2004-11-29
    OF - Director → CIF 0
  • 40
    Quin, James Barrington
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2019-01-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 41
    Bull, Timothy Bruce
    Born in July 1958
    Individual (69 offsprings)
    Officer
    1995-08-11 ~ 2015-09-28
    OF - Director → CIF 0
  • 42
    Godfrey, Gemma Claire
    Born in September 1983
    Individual (13 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 43
    Brennan, Kevin Lionel
    Born in May 1957
    Individual (18 offsprings)
    Officer
    1996-11-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Hazell, Michael Robert
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 45
    Duggan, Gary
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 46
    Goodsell, John Andrew
    Born in January 1959
    Individual (35 offsprings)
    Officer
    1996-11-07 ~ 2015-09-28
    OF - Director → CIF 0
  • 47
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    1995-02-17 ~ 1995-08-11
    OF - Nominee Secretary → CIF 0
  • 48
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1995-02-17 ~ 1995-08-11
    OF - Nominee Director → CIF 0
  • 49
    SAGA GROUP LIMITED
    - now 00638891
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3, Pancras Square, London, United Kingdom
    Active Corporate (26 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAGA PERSONAL FINANCE LIMITED

Period: 2018-02-02 ~ now
Company number: 03023493 06372833
Registered names
SAGA PERSONAL FINANCE LIMITED - now 06372833
IBIS (297) LIMITED - 1995-08-08 04046934... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SAGA PERSONAL FINANCE LIMITED
    Info
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2018-02-02
    SAGA INVESTMENT DIRECT LIMITED - 2018-02-02
    IBIS (297) LIMITED - 2018-02-02
    Registered number 03023493
    3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • SAGA PERSONAL FINANCE LIMITED
    S
    Registered number 03023493
    Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAGA INVESTMENT SERVICES LIMITED
    - now 09308423 02755632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Dissolved on 2021-04-18 during the appointment or period of control
    AGHOCO 1267 LIMITED - 2014-12-22
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.