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
    Jackson, Adam David
    Head Of Operations born in January 1977
    Individual (21 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Cody, Ian
    Chartered Surveyor born in July 1962
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 3
    17, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-26 ~ now
    OF - Secretary → CIF 0
  • 5
    250, Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Cross, Richer Charles
    Ford Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual
    Officer
    2002-07-18 ~ 2006-01-06
    OF - Director → CIF 0
  • 5
    Ewing, Michael Howard
    Surveyor born in March 1953
    Individual
    Officer
    2000-04-06 ~ 2000-12-01
    OF - Director → CIF 0
    Ewing, Michael Howard
    Individual
    Officer
    2000-04-06 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 6
    Bradley, Stephen Paul
    Real Estate Director born in October 1965
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 7
    Price, David John
    Chartered Surveyor born in August 1960
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 8
    Dewhirst, Andrew David
    Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Henderson, Barry
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 10
    Bailey, Simon Alexander Farquhar
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 11
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual
    Officer
    2000-06-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Hovell, Charles Patrick
    Individual
    Officer
    2000-06-14 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 13
    Cleary, Louise Ann
    Chartered Surveyor born in November 1970
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Peake, Andrew John Lattaney
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 15
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2009-07-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 16
    Monaghan, Philip
    Property Development Manager born in February 1955
    Individual
    Officer
    2000-06-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 17
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 18
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2006-01-06 ~ 2021-08-04
    OF - Director → CIF 0
  • 19
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2000-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Coupe, Frederick David Richard
    Chartered Surveyor born in December 1962
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 21
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 22
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (24 offsprings)
    Officer
    2017-02-08 ~ 2019-08-23
    OF - Director → CIF 0
  • 23
    Low, Richard Anthony
    Chartered Surveyor born in August 1949
    Individual
    Officer
    2007-10-31 ~ 2009-07-17
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAC GP LIMITED

Previous name
TIMESGOLD LIMITED - 2000-04-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SAC GP LIMITED
    Info
    TIMESGOLD LIMITED - 2000-04-13
    Registered number 03934576
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    Private Limited Company incorporated on 2000-02-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SAC GP LIMITED
    S
    Registered number 03934576
    6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
    Private Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-07-19 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-07-19 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 3
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-07-12 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.