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
    Salisbury, Catherine
    Company Director born in May 1981
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, England
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Grzyb, Anthony Joseph
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2021-09-07
    OF - Director → CIF 0
  • 2
    Myllyoja, Hanna
    Solicitor
    Individual
    Officer
    2007-12-14 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 3
    Jenkins, Kim
    Group Coo born in March 1966
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Mullins, Peter James
    Executive / Global Head born in March 1956
    Individual
    Officer
    2014-11-05 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Carter, Matthew James
    Finance Director born in September 1988
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 6
    Patel, Manish Surendra
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2007-08-29 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 7
    Scotton, Anthony
    Director born in October 1947
    Individual
    Officer
    2005-12-20 ~ 2014-01-20
    OF - Director → CIF 0
  • 8
    Butcher, Paul Russell
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    Bloor, Christopher Charles
    Individual
    Officer
    2005-07-11 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 10
    Ruocco, Paul Anthony
    Marketing And International Op born in July 1960
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Ellis, Anthony Paul
    Individual
    Officer
    2003-08-19 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 12
    Richardson, Geoffrey Paul
    Company Director born in November 1960
    Individual
    Officer
    2007-12-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    Kiernicki, Joseph John
    Acting Cfo born in November 1971
    Individual
    Officer
    2017-02-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Siew, Hean
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 15
    Van Dorp, Robert Alan
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    2021-09-07 ~ 2022-07-26
    OF - Director → CIF 0
  • 16
    Blaydon, Ian
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 17
    Burge, Julian Charles
    Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    2021-09-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Wraight, Ross Gordon
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2007-09-04
    OF - Director → CIF 0
  • 19
    Fleetwood, David Brian
    Operations Director born in June 1959
    Individual
    Officer
    2003-11-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 20
    Phyall, Paul
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Tillery, Shaun
    Individual (16 offsprings)
    Officer
    1998-12-23 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 22
    Lilley, Duncan
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2012-08-14
    OF - Director → CIF 0
  • 23
    Proctor, Mark Christopher
    Head Of Qa Services born in June 1960
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 24
    Rose, David Jeffrey
    Food Scientist born in November 1957
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 2005-06-06
    OF - Director → CIF 0
    Rose, David Jeffrey
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 25
    Porges, Stephen Robert
    Chief Executive Officer born in November 1961
    Individual
    Officer
    2014-01-20 ~ 2014-05-26
    OF - Director → CIF 0
  • 26
    Escudero Lopez, Marta
    General Manager born in January 1971
    Individual
    Officer
    2020-05-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 27
    Rowley, John Alexander
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 28
    Christensen, Adam James
    Director born in July 1982
    Individual
    Officer
    2017-10-13 ~ 2019-04-24
    OF - Director → CIF 0
  • 29
    Payne, Carole Diane
    Food Director born in June 1958
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 30
    EASY I HOLDINGS LIMITED - 2006-11-07
    MAWLAW 553 LIMITED - 2001-07-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAI GLOBAL ASSURANCE SERVICES LTD

Previous name
EFSIS LIMITED - 2007-05-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SAI GLOBAL ASSURANCE SERVICES LTD
    Info
    EFSIS LIMITED - 2007-05-24
    Registered number 03690660
    Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    Private Limited Company incorporated on 1998-12-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • SAI GLOBAL ASSURANCE SERVICES LTD
    S
    Registered number 03690660
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOLDON LIMITED - 2012-06-22
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.