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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Tsd Secretaries Limited
    Individual (34 offsprings)
    Officer
    1996-10-24 ~ 1997-01-09
    OF - Nominee Secretary → CIF 0
  • 2
    Sutherland, Euan Angus
    Company Director born in February 1969
    Individual (47 offsprings)
    Officer
    2020-03-23 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Conolly, Ronald
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 2004-10-15
    OF - Director → CIF 0
  • 4
    Clench, Rodney
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 5
    Fetten, Peter
    Non-Executive Director born in January 1956
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 6
    Coghlan, Ian Grant Lake
    Company Director born in May 1965
    Individual (20 offsprings)
    Officer
    2008-09-19 ~ 2010-04-16
    OF - Director → CIF 0
  • 7
    Laversuch, Grant
    Operations Director born in September 1962
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 8
    Sykes, Ted Lewis
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    1997-01-09 ~ 1998-09-14
    OF - Director → CIF 0
  • 9
    Meikle, Richard Gray
    Fleet Director born in May 1966
    Individual (8 offsprings)
    Officer
    2013-12-05 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Harwood, Andrew Joseph
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Collins, Frances Charlotte
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Donald, Alan Charles
    Director born in August 1963
    Individual (61 offsprings)
    Officer
    2014-09-22 ~ 2018-08-17
    OF - Director → CIF 0
  • 13
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2005-03-31 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 14
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (59 offsprings)
    Officer
    2016-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Jenkins, Stephen Adrian
    Company Director born in April 1967
    Individual (151 offsprings)
    Officer
    2018-09-19 ~ 2021-01-08
    OF - Director → CIF 0
  • 16
    Fraser, Richard John
    Individual (54 offsprings)
    Officer
    1997-01-09 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 17
    Blanks, Nigel Owen
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2013-12-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 19
    Watkins, Mark
    Born in December 1980
    Individual (35 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
    Watkins, Mark
    Chartered Accountant born in December 1980
    Individual (35 offsprings)
    2021-01-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2016-01-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 21
    Allan, Thomas
    International Maritime Consultant born in June 1943
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2022-01-13
    OF - Director → CIF 0
  • 22
    Howard, Stuart Michael
    Individual (263 offsprings)
    Officer
    2004-10-26 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 23
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 24
    Shaw, Peter Robin
    Company Director born in August 1963
    Individual (34 offsprings)
    Officer
    2010-04-20 ~ 2020-06-25
    OF - Director → CIF 0
  • 25
    Hazell, Michael Robert
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 26
    Hooper, Susan Mary
    Chief Executive born in February 1960
    Individual (32 offsprings)
    Officer
    2009-05-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 27
    Kempster, Donna Louise
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 28
    Duguid, James Ian
    Company Director born in February 1948
    Individual (15 offsprings)
    Officer
    1999-03-08 ~ 2013-12-05
    OF - Director → CIF 0
  • 29
    Davies, John
    Individual (319 offsprings)
    Officer
    2006-12-11 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 30
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 31
    Evans, David Sargeant
    Technical Director born in March 1946
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 32
    Vogel, Richard Jakod
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Stace, Nick Charles
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2020-12-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 34
    Furlong, Arthur Ross Warden
    Hotelier born in May 1951
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 2015-02-09
    OF - Director → CIF 0
  • 35
    Simkins, Ian
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2022-09-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 36
    Quin, James Barrington
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2019-01-22 ~ 2023-10-19
    OF - Director → CIF 0
  • 37
    ST&H GROUP LIMITED
    - now 00720588
    ACROMAS TRAVEL LIMITED - 2016-06-29
    INTER-CHURCH TRAVEL LIMITED - 2009-02-05
    3, Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    ST&H LIMITED
    - now 02174052 07049462
    ACROMAS HOLIDAYS LIMITED - 2016-06-29 02174052 06372714
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    Enbrook, Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    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, 397 offsprings)
    Officer
    1996-10-24 ~ 1996-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAGA CRUISES LIMITED

Period: 2016-06-29 ~ now
Company number: 03267858 04734182... (more)
Registered names
SAGA CRUISES LIMITED - now 04734182... (more)
IBIS (338) LIMITED - 1996-12-11 03501484... (more)
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Related profiles found in government register
  • SAGA CRUISES LIMITED
    Info
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2016-06-29
    IBIS (338) LIMITED - 2016-06-29
    Registered number 03267858
    3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • SAGA CRUISES LIMITED
    S
    Registered number 03267858
    3, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ENBROOK CRUISES LIMITED
    06967250
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SAGA CREWING SERVICES LIMITED
    11763463
    3 Pancras Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SAGA CRUISES I LIMITED
    - now 04734182 09839927... (more)
    SAGA CRUISES LIMITED
    - 2016-06-29 04734182 03267858... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    SAGA CRUISES II LIMITED
    - now 00926444 09841297... (more)
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SAGA CRUISES III LIMITED
    06564417 00926444... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SAGA CRUISES IV LIMITED
    07397446 04734182... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SAGA CRUISES V LIMITED
    09839927 09841297... (more)
    3 Pancras Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SAGA CRUISES VI LIMITED
    09841297 04734182... (more)
    3 Pancras Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.