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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 34
  • 1
    Granat, Peter Wruble
    Chief Executive Officer born in April 1970
    Individual (28 offsprings)
    Officer
    2019-06-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 2
    Duez, James Andrew
    Company Director born in November 1971
    Individual (14 offsprings)
    Officer
    2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 3
    Richardson, Geoffrey Paul
    Company Executive born in November 1960
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Van Dorp, Robert Alan
    Company Director born in April 1977
    Individual (28 offsprings)
    Officer
    2021-09-07 ~ 2022-07-26
    OF - Director → CIF 0
  • 5
    Yates, Douglas Martin
    Company Director born in January 1943
    Individual (43 offsprings)
    Officer
    2004-09-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 6
    Myllyoja, Hanna
    Solicitor
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 7
    Porges, Stephen Robert
    Chief Executive Officer born in November 1961
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2014-05-26
    OF - Director → CIF 0
  • 8
    Hurst, Leslie Ronald
    Manager born in November 1954
    Individual (32 offsprings)
    Officer
    2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 9
    Corlett, Alison
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2018-12-24
    OF - Director → CIF 0
  • 10
    Siew, Hean
    Individual (10 offsprings)
    Officer
    2016-12-23 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 11
    Blaydon, Ian
    Individual (28 offsprings)
    Officer
    2014-12-15 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 12
    Mullins, Peter James
    Executive / Global Head born in March 1956
    Individual (19 offsprings)
    Officer
    2014-11-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Halpern, Pamela
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 14
    Kiernicki, Joseph John
    Acting Cfo born in November 1971
    Individual (11 offsprings)
    Officer
    2017-02-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Hancock, Terence
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    2001-07-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Jenkins, Kim
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2019-06-06
    OF - Director → CIF 0
  • 17
    Gowing, Sarah Jean
    Individual (28 offsprings)
    Officer
    2001-07-24 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 18
    Wraight, Ross Gordon
    Company Executive born in December 1949
    Individual (7 offsprings)
    Officer
    2005-05-13 ~ 2007-09-04
    OF - Director → CIF 0
  • 19
    Smyth, David Anthony
    Individual (14 offsprings)
    Officer
    2002-05-24 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 20
    Mcleod, Iain
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 21
    Burge, Julian Charles
    Accountant born in March 1973
    Individual (47 offsprings)
    Officer
    2021-09-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Salisbury, Catherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 23
    Butcher, Paul Russell
    Company Director born in May 1964
    Individual (22 offsprings)
    Officer
    2013-09-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 24
    Roskell, Tracy Elaine
    Finance Director born in October 1966
    Individual (9 offsprings)
    Officer
    2017-10-13 ~ 2019-06-06
    OF - Director → CIF 0
  • 25
    Scotton, Anthony
    Company Executive born in October 1947
    Individual (9 offsprings)
    Officer
    2005-05-13 ~ 2014-01-20
    OF - Director → CIF 0
  • 26
    Wyszkowski, Andrew
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2012-09-04
    OF - Director → CIF 0
  • 27
    Grzyb, Anthony Joseph
    General Counsel born in March 1960
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 28
    Carter, Matthew James
    Finance Director born in September 1988
    Individual (22 offsprings)
    Officer
    2022-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 29
    Mccluskey, Ross
    Born in October 1980
    Individual (78 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 30
    Patel, Manish Surendra
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2008-07-31 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 31
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2001-06-07 ~ 2001-07-24
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2001-06-07 ~ 2001-12-20
    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
MAWLAW 553 LIMITED - 2001-07-24 04230113... (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 10 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
    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 (26 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 March 2026 and licensed under the Open Government Licence v3.0.