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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
Active 3
  • 1
    Salisbury, Catherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Mccluskey, Ross
    Born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    icon of addressAcademy Place, 1-9 Brook Street, 1-9 Brook Street, Brentwood, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Scotton, Anthony
    Company Executive born in October 1947
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Carter, Matthew James
    Finance Director born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 3
    Blaydon, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 4
    Richardson, Geoffrey Paul
    Company Executive born in November 1960
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Roskell, Tracy Elaine
    Finance Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2019-06-06
    OF - Director → CIF 0
  • 6
    Granat, Peter Wruble
    Chief Executive Officer born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 7
    Myllyoja, Hanna
    Solicitor
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 8
    Hancock, Terence
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Wraight, Ross Gordon
    Company Executive born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ 2007-09-04
    OF - Director → CIF 0
  • 10
    Van Dorp, Robert Alan
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2022-07-26
    OF - Director → CIF 0
  • 11
    Burge, Julian Charles
    Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Yates, Douglas Martin
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 13
    Wyszkowski, Andrew
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2012-09-04
    OF - Director → CIF 0
  • 14
    Grzyb, Anthony Joseph
    General Counsel born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 15
    Hurst, Leslie Ronald
    Manager born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 16
    Mullins, Peter James
    Executive / Global Head born in March 1956
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Duez, James Andrew
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 18
    Corlett, Alison
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2018-12-24
    OF - Director → CIF 0
  • 19
    Patel, Manish Surendra
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 20
    Siew, Hean
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 21
    Gowing, Sarah Jean
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 22
    Jenkins, Kim
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-06-06
    OF - Director → CIF 0
  • 23
    Mcleod, Iain
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 24
    Porges, Stephen Robert
    Chief Executive Officer born in November 1961
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2014-05-26
    OF - Director → CIF 0
  • 25
    Butcher, Paul Russell
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 26
    Smyth, David Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 27
    Kiernicki, Joseph John
    Acting Cfo born in November 1971
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 28
    Halpern, Pamela
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2005-05-13
    OF - Director → CIF 0
  • 29
    icon of address680, George Street, Sydney, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-07 ~ 2001-07-24
    PE - Director → CIF 0
  • 31
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-06-07 ~ 2001-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SAI GLOBAL UK HOLDINGS LIMITED

Previous names
MAWLAW 553 LIMITED - 2001-07-24
EASY I HOLDINGS LIMITED - 2006-11-07
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
    MAWLAW 553 LIMITED - 2001-07-24
    EASY I HOLDINGS LIMITED - 2001-07-24
    Registered number 04230222
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 6 months). The company status 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
    icon of address6236, 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
    icon of addressAcademy 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
    icon of addressPartis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPartis House Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    IQ MANAGEMENT SYSTEMS LTD - 2020-05-28
    NOTIONURGENT LIMITED - 1991-01-15
    ISO QUALITY MANAGEMENT SYSTEMS LIMITED - 1997-05-12
    CERBERUS MANAGEMENT CONSULTANTS LIMITED - 2000-09-11
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SHOO 492 LIMITED - 2010-02-02
    icon of addressPartis House Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressPartis House Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    EFSIS LIMITED - 2007-05-24
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-07
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.