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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 36
  • 1
    Hancock, Terence
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    2001-07-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Kiernicki, Joseph John
    Acting Cfo born in November 1971
    Individual (11 offsprings)
    Officer
    2017-02-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Granat, Peter Wruble
    Chief Executive Officer born in April 1970
    Individual (28 offsprings)
    Officer
    2019-06-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 4
    Richardson, Geoffrey Paul
    Company Executive born in November 1960
    Individual (14 offsprings)
    Officer
    2007-12-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Gowing, Sarah Jean
    Individual (37 offsprings)
    Officer
    2001-07-24 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 6
    Butcher, Paul Russell
    Company Director born in May 1964
    Individual (22 offsprings)
    Officer
    2013-09-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Mccluskey, Ross
    Born in October 1980
    Individual (78 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Mullins, Peter James
    Executive / Global Head born in March 1956
    Individual (20 offsprings)
    Officer
    2014-11-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Patel, Manish Surendra
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2008-07-31 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 10
    Jenkins, Kim
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2019-06-06
    OF - Director → CIF 0
  • 11
    Burge, Julian Charles
    Accountant born in March 1973
    Individual (47 offsprings)
    Officer
    2021-09-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Siew, Hean
    Individual (10 offsprings)
    Officer
    2016-12-23 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 13
    Grzyb, Anthony Joseph
    General Counsel born in March 1960
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 14
    Smyth, David Anthony
    Individual (16 offsprings)
    Officer
    2002-05-24 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 15
    Porges, Stephen Robert
    Chief Executive Officer born in November 1961
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2014-05-26
    OF - Director → CIF 0
  • 16
    Wyszkowski, Andrew
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2007-12-14 ~ 2012-09-04
    OF - Director → CIF 0
  • 17
    Halpern, Pamela
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 18
    Mcleod, Iain
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 19
    Blaydon, Ian
    Individual (28 offsprings)
    Officer
    2014-12-15 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 20
    Thomas William Gardiner
    Individual (3 offsprings)
    Insolvency
    2024-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Myllyoja, Hanna
    Solicitor
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 22
    Roskell, Tracy Elaine
    Finance Director born in October 1966
    Individual (10 offsprings)
    Officer
    2017-10-13 ~ 2019-06-06
    OF - Director → CIF 0
  • 23
    Wraight, Ross Gordon
    Company Executive born in December 1949
    Individual (9 offsprings)
    Officer
    2005-05-13 ~ 2007-09-04
    OF - Director → CIF 0
  • 24
    Hurst, Leslie Ronald
    Manager born in November 1954
    Individual (33 offsprings)
    Officer
    2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 25
    Corlett, Alison
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2018-12-24
    OF - Director → CIF 0
  • 26
    Scotton, Anthony
    Company Executive born in October 1947
    Individual (11 offsprings)
    Officer
    2005-05-13 ~ 2014-01-20
    OF - Director → CIF 0
  • 27
    Lee De'ath
    Individual (440 offsprings)
    Insolvency
    2024-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Yates, Douglas Martin
    Company Director born in January 1943
    Individual (57 offsprings)
    Officer
    2004-09-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 29
    Van Dorp, Robert Alan
    Company Director born in April 1977
    Individual (28 offsprings)
    Officer
    2021-09-07 ~ 2022-07-26
    OF - Director → CIF 0
  • 30
    Salisbury, Catherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 31
    Carter, Matthew James
    Finance Director born in September 1988
    Individual (22 offsprings)
    Officer
    2022-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 32
    Duez, James Andrew
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 33
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2001-06-07 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 34
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    2001-06-07 ~ 2001-07-24
    OF - Director → CIF 0
  • 35
    680, George Street, Sydney, Australia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, 1-9 Brook Street, Brentwood, United Kingdom
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SAI GLOBAL UK HOLDINGS LIMITED

Period: 2006-11-07 ~ now
Company number: 04230222
Registered names
SAI GLOBAL UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-26
Commencement of winding up on 2024-03-26
MAWLAW 553 LIMITED - 2001-07-24 03404118... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SAI GLOBAL UK HOLDINGS LIMITED
    Info
    EASY I HOLDINGS LIMITED - 2006-11-07
    MAWLAW 553 LIMITED - 2006-11-07
    Registered number 04230222
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-04-03
    CIF 0
  • SAI GLOBAL UK HOLDINGS LIMITED
    S
    Registered number 04230222
    6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK1 9ES
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SAI GLOBAL UK HOLDINGS LIMITED
    S
    Registered number 04230222
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • SAI GLOBAL UK HOLDINGS LIMITED
    S
    Registered number 04230222
    Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FOODCHECK LIMITED
    04626147
    Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-10-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SAI GLOBAL ASSURANCE LEARNING LIMITED
    - now 02556339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Dissolved on 2025-05-03 during the appointment or period of control
    IQ MANAGEMENT SYSTEMS LTD
    - 2020-05-28 02556339
    CERBERUS MANAGEMENT CONSULTANTS LIMITED - 2000-09-11
    ISO QUALITY MANAGEMENT SYSTEMS LIMITED - 1997-05-12
    NOTIONURGENT LIMITED - 1991-01-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SAI GLOBAL ASSURANCE SERVICES LTD
    - now 03690660
    EFSIS LIMITED - 2007-05-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SAI GLOBAL LIMITED
    - now 07109048
    SHOO 492 LIMITED - 2010-02-02
    Partis House Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.