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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
    Loney, Philip Duncan
    Marketing Director born in October 1964
    Individual (45 offsprings)
    Officer
    1996-11-07 ~ 1997-09-19
    OF - Director → CIF 0
  • 2
    Kingshott, Steve
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Altmann, Rosalind Miriam
    Company Director born in May 1956
    Individual (17 offsprings)
    Officer
    2012-02-16 ~ 2013-02-12
    OF - Director → CIF 0
  • 4
    Hazell, Michael Robert
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Ramsden, Roger Charles
    Company Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-11-03 ~ 2015-09-24
    OF - Director → CIF 0
    2017-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Davies, Alison
    Finance Director born in October 1972
    Individual (13 offsprings)
    Officer
    2009-04-16 ~ 2011-05-19
    OF - Director → CIF 0
  • 7
    Waugh, Simon John
    Managing Director born in May 1958
    Individual (54 offsprings)
    Officer
    1995-08-11 ~ 1997-07-16
    OF - Director → CIF 0
  • 8
    Bull, Timothy Bruce
    Strategic Planning Director born in July 1958
    Individual (69 offsprings)
    Officer
    1995-08-11 ~ 2015-09-28
    OF - Director → CIF 0
  • 9
    Cross, Alexis
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    Deacon, Andrew Robert
    Company Director born in October 1948
    Individual (8 offsprings)
    Officer
    1996-10-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Crossley-mintern, Alison Victoria
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2009-07-08 ~ 2011-05-06
    OF - Director → CIF 0
  • 12
    Cutbill, Michael Andrew
    Mktg Director born in January 1962
    Individual (15 offsprings)
    Officer
    2002-03-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Bromage, Jeff
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2015-07-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Hoskins, Amanda Louise
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2009-04-16 ~ 2011-05-19
    OF - Director → CIF 0
  • 16
    Duggan, Gary
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 17
    Tsd Secretaries Limited
    Individual (34 offsprings)
    Officer
    1995-02-17 ~ 1995-08-11
    OF - Nominee Secretary → CIF 0
  • 18
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2011-06-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Balmont, Owen
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 20
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (29 offsprings)
    Officer
    2015-09-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Godfrey, Gemma Claire
    Born in October 1983
    Individual (13 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 22
    De Haan, Roger Michael
    Chairman born in October 1948
    Individual (77 offsprings)
    Officer
    1995-08-11 ~ 2004-10-27
    OF - Director → CIF 0
  • 23
    Davies, John
    Individual (319 offsprings)
    Officer
    2006-09-29 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 24
    Stringer, Andrew Paul
    Chartered Accountant 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
  • 25
    Audhlam-gardiner, Nicola Cielle
    Company Director born in October 1970
    Individual (14 offsprings)
    Officer
    2016-09-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Quin, James Barrington
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2019-01-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 27
    De Haan, Peter Charles
    Finance Director 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
  • 28
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2000-05-08 ~ 2015-07-15
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (263 offsprings)
    Officer
    2000-05-08 ~ 2006-11-12
    OF - Secretary → CIF 0
  • 29
    Hopes, Julie
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2020-07-16 ~ 2023-01-10
    OF - Director → CIF 0
  • 30
    Cameron, James Docherty
    Company Director born in October 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
  • 31
    Hurman, Nicholas James
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2004-11-29
    OF - Director → CIF 0
  • 32
    Ashton, Stephen David
    Company Director born in July 1963
    Individual (25 offsprings)
    Officer
    2002-10-07 ~ 2009-01-12
    OF - Director → CIF 0
  • 33
    Goodsell, John Andrew
    Financial Services born in January 1959
    Individual (35 offsprings)
    Officer
    1996-11-07 ~ 2015-09-28
    OF - Director → CIF 0
  • 34
    Huggins, Mark
    Company Director born in October 1964
    Individual (26 offsprings)
    Officer
    2011-06-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 35
    Toher, Jeremiah Charles
    Company Director born in July 1964
    Individual (14 offsprings)
    Officer
    2022-11-16 ~ 2025-09-22
    OF - Director → CIF 0
  • 36
    Brennan, Kevin Lionel
    Operations/Insurance born in May 1957
    Individual (15 offsprings)
    Officer
    1996-11-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Morris, Nigel Francis
    Chief Executive born in March 1959
    Individual (4 offsprings)
    Officer
    2007-11-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 38
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 39
    Strong, Andrew Jonathan Peter
    Operations Director born in October 1964
    Individual (141 offsprings)
    Officer
    2002-03-12 ~ 2007-11-13
    OF - Director → CIF 0
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    2011-06-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 40
    Koning, Nicola
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 41
    Coyne, Kevin Edward Lawrence
    Company Director born in December 1952
    Individual (12 offsprings)
    Officer
    1998-04-07 ~ 1999-01-21
    OF - Director → CIF 0
  • 42
    Jardin, Aynsley Elaine
    Marketing Director born in May 1965
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2006-09-04
    OF - Director → CIF 0
  • 43
    Hatch, Maurice Edward
    Non Executive Director born in May 1922
    Individual (16 offsprings)
    Officer
    1995-08-11 ~ 2003-01-15
    OF - Director → CIF 0
  • 44
    Duffy, Damien
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    2020-04-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 45
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (59 offsprings)
    Officer
    2014-07-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 46
    Fraser, Richard John
    Individual (54 offsprings)
    Officer
    1995-08-11 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 47
    Watkins, Mark
    Born in December 1980
    Individual (35 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 48
    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
  • 49
    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, 396 offsprings)
    Officer
    1995-02-17 ~ 1995-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAGA PERSONAL FINANCE LIMITED

Period: 2018-02-02 ~ now
Company number: 03023493
Registered names
SAGA PERSONAL FINANCE LIMITED - now 06372833
IBIS (297) LIMITED - 1995-08-08 03501485... (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 1 month). The company status 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
    AGHOCO 1267 LIMITED - 2014-12-22
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 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 22 March 2026 and licensed under the Open Government Licence v3.0.