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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 5
  • 1
    Pickard, Gary Charles
    Finance Director born in June 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Oriol Carreras, Josep
    Director born in November 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Herring, Phillip David
    Managing Director born in September 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSecond Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Thierry, Wilfried Didier Charles
    Project Manager born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2010-05-05
    OF - Director → CIF 0
    Thierry, Wilfried Didier Charles
    Manager born in June 1978
    Individual (2 offsprings)
    icon of calendar 2012-05-10 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    Borel, Jean-claude
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1999-07-17 ~ 2000-01-10
    OF - Director → CIF 0
  • 3
    Cartwright, Martin
    Manager born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Taylor, Susan Jane
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 5
    Spanos, Peter Savvas
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 6
    Gauchet, Frederic
    Manager born in May 1962
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Taylor, Timothy Robert
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2005-08-08
    OF - Director → CIF 0
    Taylor, Timothy Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-21 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 8
    Vekaria, Madhavji
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-03-10
    OF - Nominee Director → CIF 0
  • 10
    De Jaham, Bertrand Marie-joseph Robert Hughes
    Chairman And Ceo born in June 1942
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1999-12-23
    OF - Director → CIF 0
  • 11
    Harris, Karen
    Individual (57 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 12
    Evans, Mark Robert
    Manager born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Grand, Denis Joseph Francois
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2001-06-26
    OF - Director → CIF 0
  • 14
    Leon-dufour, Pierre
    Chairman And Ceo born in January 1937
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1996-10-23
    OF - Director → CIF 0
  • 15
    Williams, Nigel John
    Manager born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Martin, Anthony Cedric Guy
    Project Manager born in July 1970
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 17
    Kalis, Maximilian
    Manager born in October 1980
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2011-11-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Laroche, Renaud Marie Henry Leon
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2001-06-26
    OF - Director → CIF 0
    Laroche, Renaud Marie Henry Leon
    Director
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 19
    Poussin, Claude
    Manager born in March 1948
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 20
    Pichard, Ronan Pierre Yves
    Manager born in August 1978
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2015-02-03
    OF - Director → CIF 0
  • 21
    Pozzo Di Borgo, Jean
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1999-07-17
    OF - Director → CIF 0
    Pozzo Di Borgo, Jean
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 22
    Boutelier, Alexandra Florence
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 23
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 24
    Princet, Philippe Pierre Edouard
    Manager born in July 1953
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 26
    Barber, Alistair Michael
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2007-11-15
    OF - Director → CIF 0
    Barber, Alistair Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 27
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-10-12 ~ 2017-02-17
    PE - Secretary → CIF 0
  • 28
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-01 ~ 1995-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SABA INFRA UK LIMITED

Previous names
ASPENWILD LIMITED - 1995-03-29
VINCI PARK UK LIMITED - 2015-11-05
INDIGO INFRA UK LIMITED - 2018-12-19
GTM CAR PARKS UK LIMITED - 2001-10-18
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • SABA INFRA UK LIMITED
    Info
    ASPENWILD LIMITED - 1995-03-29
    VINCI PARK UK LIMITED - 1995-03-29
    INDIGO INFRA UK LIMITED - 1995-03-29
    GTM CAR PARKS UK LIMITED - 1995-03-29
    Registered number 03027706
    icon of addressSecond Floor, Building 4 Croxley Park, Hatters Lane, Watford WD18 8YF
    Private Limited Company incorporated on 1995-03-01 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.