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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 32
  • 1
    Cody, Ian
    Chartered Surveyor born in July 1962
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Cleary, Louise Ann
    Chartered Surveyor born in November 1970
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Ewing, Michael Howard
    Surveyor born in March 1953
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2000-12-01
    OF - Director → CIF 0
    Ewing, Michael Howard
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 4
    Hovell, Charles Patrick
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 5
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (29 offsprings)
    Officer
    2001-03-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 6
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual (23 offsprings)
    Officer
    2009-07-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 7
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual (49 offsprings)
    Officer
    2006-01-06 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    Henderson, Barry
    Chartered Surveyor born in May 1951
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 9
    Peake, Andrew John Lattaney
    Individual (37 offsprings)
    Officer
    2000-09-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 10
    Coupe, Frederick David Richard
    Chartered Surveyor born in December 1962
    Individual (23 offsprings)
    Officer
    2000-12-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 11
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (64 offsprings)
    Officer
    2017-02-08 ~ 2019-08-23
    OF - Director → CIF 0
  • 12
    Duncan, Diane
    Accountant born in February 1962
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 13
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Bradley, Stephen Paul
    Real Estate Director born in October 1965
    Individual (12 offsprings)
    Officer
    2022-11-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 15
    Dewhirst, Andrew David
    Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2002-07-18 ~ 2006-01-06
    OF - Director → CIF 0
  • 16
    Jackson, Adam David
    Born in January 1977
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 17
    Monaghan, Philip
    Property Development Manager born in February 1955
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 18
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual (28 offsprings)
    Officer
    2000-06-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 19
    Low, Richard Anthony
    Chartered Surveyor born in August 1949
    Individual (17 offsprings)
    Officer
    2007-10-31 ~ 2009-07-17
    OF - Director → CIF 0
  • 20
    Codling, Robert Fletcher
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 21
    Cross, Richer Charles
    Ford Manager born in October 1955
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Price, David John
    Chartered Surveyor born in August 1960
    Individual (23 offsprings)
    Officer
    2009-09-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 23
    Bailey, Simon Alexander Farquhar
    Individual (55 offsprings)
    Officer
    2003-04-30 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 24
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual (24 offsprings)
    Officer
    2002-07-18 ~ 2006-01-06
    OF - Director → CIF 0
  • 25
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual (56 offsprings)
    Officer
    2000-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (28 offsprings)
    Officer
    2000-06-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 27
    NEXTLINKS LIMITED
    03968648
    250, Bishopsgate, London, England
    Active Corporate (27 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
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-02-28 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 29
    ALTER DOMUS
    ALTER DOMUS (UK) LIMITED - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, St. Mary Axe, London, England
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-02-28 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 31
    BRITEL FUND NOMINEES LIMITED
    01705288
    17, One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    HERMES SECRETARIAT LIMITED
    - now 03717842
    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 (23 parents, 212 offsprings)
    Officer
    2005-01-26 ~ 2025-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SAC GP LIMITED

Period: 2000-04-13 ~ now
Company number: 03934576
Registered names
SAC GP LIMITED - now
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 (26 years). 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 3
  • 1
    PHASE II ST ALBANS (JERSEY) NO 1 LIMITED
    OE028204 OE027384
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-07-19 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% OE
  • 2
    PHASE II ST ALBANS (JERSEY) NO 2 LIMITED
    OE027384 OE028204
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-07-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Has significant influence or control OE
  • 3
    ST ALBANS CHELMSFORD (JERSEY) LIMITED
    OE027788
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-07-12 ~ now
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.