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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 33
  • 1
    Vekaria, Madhavji
    Individual (4 offsprings)
    Officer
    2001-11-07 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 2
    Leon-dufour, Pierre
    Chairman And Ceo born in January 1937
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 1996-10-23
    OF - Director → CIF 0
  • 3
    Pozzo Di Borgo, Jean
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 1999-07-17
    OF - Director → CIF 0
    Pozzo Di Borgo, Jean
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1995-03-10
    OF - Nominee Director → CIF 0
  • 5
    Spanos, Peter Savvas
    Individual (11 offsprings)
    Officer
    2000-06-19 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 6
    Williams, Nigel John
    Manager born in June 1955
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Princet, Philippe Pierre Edouard
    Manager born in July 1953
    Individual (21 offsprings)
    Officer
    2000-04-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Oriol Carreras, Josep
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Herring, Phillip David
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 10
    De Jaham, Bertrand Marie-joseph Robert Hughes
    Chairman And Ceo born in June 1942
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 1999-12-23
    OF - Director → CIF 0
  • 11
    Gauchet, Frederic
    Manager born in May 1962
    Individual (6 offsprings)
    Officer
    2001-06-26 ~ 2001-11-01
    OF - Director → CIF 0
  • 12
    Baijot, Arnaud Xavier
    Born in June 1990
    Individual (10 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Susan Jane
    Manager born in June 1962
    Individual (13 offsprings)
    Officer
    2003-12-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 14
    Harris, Karen
    Individual (195 offsprings)
    Officer
    2000-11-03 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 15
    Pichard, Ronan Pierre Yves
    Manager born in August 1978
    Individual (5 offsprings)
    Officer
    2012-05-10 ~ 2015-02-03
    OF - Director → CIF 0
  • 16
    Grand, Denis Joseph Francois
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2001-06-26
    OF - Director → CIF 0
  • 17
    Martin, Anthony Cedric Guy
    Project Manager born in July 1970
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 18
    Pickard, Gary Charles
    Born in June 1965
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 19
    Kalis, Maximilian
    Manager born in October 1980
    Individual (17 offsprings)
    Officer
    2010-05-05 ~ 2011-11-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Thierry, Wilfried Didier Charles
    Project Manager born in June 1978
    Individual (14 offsprings)
    Officer
    2007-01-23 ~ 2010-05-05
    OF - Director → CIF 0
    Thierry, Wilfried Didier Charles
    Manager born in June 1978
    Individual (14 offsprings)
    2012-05-10 ~ 2018-12-11
    OF - Director → CIF 0
  • 21
    Boutelier, Alexandra Florence
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 22
    Barber, Alistair Michael
    Chartered Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    2006-06-07 ~ 2007-11-15
    OF - Director → CIF 0
    Barber, Alistair Michael
    Individual (14 offsprings)
    Officer
    2005-08-24 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 23
    Cartwright, Martin
    Manager born in August 1946
    Individual (17 offsprings)
    Officer
    2001-01-10 ~ 2003-12-19
    OF - Director → CIF 0
  • 24
    Taylor, Timothy Robert
    Accountant born in June 1959
    Individual (18 offsprings)
    Officer
    2001-01-10 ~ 2005-08-08
    OF - Director → CIF 0
    Taylor, Timothy Robert
    Individual (18 offsprings)
    Officer
    2004-10-21 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 25
    Laroche, Renaud Marie Henry Leon
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    1996-10-23 ~ 2001-06-26
    OF - Director → CIF 0
    Laroche, Renaud Marie Henry Leon
    Director
    Individual (9 offsprings)
    Officer
    1996-10-23 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 26
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (27 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 27
    Poussin, Claude
    Manager born in March 1948
    Individual (8 offsprings)
    Officer
    2001-06-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 28
    Evans, Mark Robert
    Manager born in September 1962
    Individual (31 offsprings)
    Officer
    2006-06-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 29
    Excellet Investments Limited
    Individual (160 offsprings)
    Officer
    1995-03-10 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 30
    Borel, Jean-claude
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    1999-07-17 ~ 2000-01-10
    OF - Director → CIF 0
  • 31
    SABA INFRA HOLDINGS UK LIMITED
    - now 02659311
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19 02659311
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-03-01 ~ 1995-03-10
    OF - Nominee Secretary → CIF 0
  • 33
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 639 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
    2015-10-12 ~ 2017-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SABA INFRA UK LIMITED

Period: 2018-12-19 ~ now
Company number: 03027706
Registered names
SABA INFRA UK LIMITED - now
ASPENWILD LIMITED - 1995-03-29
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • SABA INFRA UK LIMITED
    Info
    INDIGO INFRA UK LIMITED - 2018-12-19
    VINCI PARK UK LIMITED - 2018-12-19
    GTM CAR PARKS UK LIMITED - 2018-12-19
    ASPENWILD LIMITED - 2018-12-19
    Registered number 03027706
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-01 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SABA INFRA UK LIMITED
    S
    Registered number missing
    Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SABA INFRA CAMBRIDGESHIRE LIMITED
    - now 08246194
    INDIGO INFRA CAMBRIDGESHIRE LIMITED
    - 2018-12-19 08246194
    VINCI PARK CAMBRIDGESHIRE LIMITED - 2015-11-05
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SABA INFRA GLOUCESTERSHIRE LIMITED
    - now 06984712
    INDIGO INFRA GLOUCESTERSHIRE LIMITED
    - 2018-12-19 06984712
    VINCI PARK GLOUCESTERSHIRE LIMITED - 2015-11-05
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SABA INFRA HERTFORDSHIRE LIMITED
    - now 07268338
    INDIGO INFRA HERTFORDSHIRE LIMITED
    - 2018-12-19 07268338
    VINCI PARK HERTFORDSHIRE LIMITED - 2015-11-05
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SABA INFRA LIVERPOOL LIMITED
    - now 11278810
    INDIGO INFRA LIVERPOOL LIMITED
    - 2018-12-19 11278810
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.