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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 3
  • 1
    Schieser, Peter
    Finance D born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ayre, Mark
    Global Finance Project Lead born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    YEARIRIS LIMITED - 1986-01-01
    icon of address9/10, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Howells, Ian
    Fin Director born in January 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Harris, Brian
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2000-03-07
    OF - Director → CIF 0
  • 3
    Dunk, Robert Mark
    Group Counsel born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-10-14
    OF - Director → CIF 0
    Dunk, Robert Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 4
    Rasmussen, Fritz Peter
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1999-08-31
    OF - Director → CIF 0
    Rasmussen, Fritz Peter
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Norellius, Einar
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 1999-10-22
    OF - Director → CIF 0
  • 6
    Iversen, Kjeld Lindberg
    Chief Financial Officer born in June 1952
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1999-07-16
    OF - Director → CIF 0
  • 7
    Flint, Charles James Bragg
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 8
    Andersen, Ole Einer Viggo
    Chief Executive Officer born in March 1941
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Okarma, Jerome Dennis
    General Counsel born in April 1952
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Morgan, John David
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 11
    Roubi, Patrick François, Director
    Vp & Gm born in January 1965
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 12
    Price, Katherine Mary
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2001-03-06
    OF - Director → CIF 0
  • 13
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Ball, Martin John
    Financial Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2000-09-12
    OF - Director → CIF 0
    Ball, Martin John
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 15
    Miller, John David
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ 2004-01-30
    OF - Director → CIF 0
    Miller, John David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 16
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Director → CIF 0
  • 17
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Director → CIF 0
    1998-09-17 ~ 1998-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SABROE (U.K.) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SABROE (U.K.) HOLDINGS LIMITED
    Info
    Registered number 03636755
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 and dissolved on 2020-10-27 (22 years 1 month). The company status is Dissolved.
    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.