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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
Active 4
  • 1
    Koning, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Watkins, Mark
    Born in December 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, Gemma Claire
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 4
    INTER CITY TOURS LIMITED - 1978-12-31
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    icon of address3, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Goodsell, John Andrew
    Financial Services born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Bull, Timothy Bruce
    Strategic Planning Director born in July 1958
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2015-09-28
    OF - Director → CIF 0
  • 4
    Hurman, Nicholas James
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2004-11-29
    OF - Director → CIF 0
  • 5
    Quin, James Barrington
    Company Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Coyne, Kevin Edward Lawrence
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 1999-01-21
    OF - Director → CIF 0
  • 7
    Fraser, Richard John
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 8
    Hoskins, Amanda Louise
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2011-05-19
    OF - Director → CIF 0
  • 9
    Duggan, Gary
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 10
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Morris, Nigel Francis
    Chief Executive born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Waugh, Simon John
    Managing Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 1997-07-16
    OF - Director → CIF 0
  • 13
    Bromage, Jeff
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Tsd Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1995-08-11
    OF - Nominee Secretary → CIF 0
  • 15
    Brennan, Kevin Lionel
    Operations/Insurance born in May 1957
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Hopes, Julie
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2023-01-10
    OF - Director → CIF 0
  • 17
    Duffy, Damien
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 19
    Altmann, Rosalind Miriam
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2013-02-12
    OF - Director → CIF 0
  • 20
    Cutbill, Michael Andrew
    Mktg Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Ramsden, Roger Charles
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2015-09-24
    OF - Director → CIF 0
    icon of calendar 2017-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Jardin, Aynsley Elaine
    Marketing Director born in April 1965
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2006-09-04
    OF - Director → CIF 0
  • 23
    Stringer, Andrew Paul
    Chartered Accountant born in January 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2018-01-31
    OF - Director → CIF 0
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 24
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Cameron, James Docherty
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2006-01-10
    OF - Director → CIF 0
    icon of calendar 2006-01-10 ~ 2008-10-03
    OF - Director → CIF 0
  • 26
    De Haan, Peter Charles
    Finance Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 1999-08-18
    OF - Director → CIF 0
    De Haan, Peter Charles
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 27
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 28
    Loney, Philip Duncan
    Marketing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-07 ~ 1997-09-19
    OF - Director → CIF 0
  • 29
    Huggins, Mark
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Kingshott, Steve
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2022-12-22
    OF - Director → CIF 0
  • 31
    Balmont, Owen
    Individual
    Officer
    icon of calendar 2022-06-14 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 32
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2015-07-15
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2006-11-12
    OF - Secretary → CIF 0
  • 33
    Hatch, Maurice Edward
    Non Executive Director born in April 1922
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2003-01-15
    OF - Director → CIF 0
  • 34
    Crossley-mintern, Alison Victoria
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2011-05-06
    OF - Director → CIF 0
  • 35
    Strong, Andrew Jonathan Peter
    Operations Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2007-11-13
    OF - Director → CIF 0
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    icon of calendar 2011-06-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 36
    Toher, Jeremiah Charles
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2025-09-22
    OF - Director → CIF 0
  • 37
    De Haan, Roger Michael
    Chairman born in October 1948
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 2004-10-27
    OF - Director → CIF 0
  • 38
    Deacon, Andrew Robert
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 39
    Ashton, Stephen David
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2009-01-12
    OF - Director → CIF 0
  • 40
    Audhlam-gardiner, Nicola Cielle
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 41
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 42
    Cross, Alexis
    Company Director born in September 1977
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 43
    Davies, Alison
    Finance Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2011-05-19
    OF - Director → CIF 0
  • 44
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-02-17 ~ 1995-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAGA PERSONAL FINANCE LIMITED

Previous names
SAGA PERSONAL FINANCE LIMITED - 2011-05-24
ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
IBIS (297) LIMITED - 1995-08-08
SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SAGA PERSONAL FINANCE LIMITED
    Info
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    ACROMAS FINANCIAL SERVICES LIMITED - 2011-05-24
    IBIS (297) LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2011-05-24
    Registered number 03023493
    icon of address3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.