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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 11
  • 1
    Mrs Tamsin Kate Bennis Rossiter
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-25
    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
  • 2
    Pepper, Stewart John Andrew
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Blight, John Frederick
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ 2003-03-31
    OF - Director → CIF 0
    Blight, John Frederick
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Campbell, Robert
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Rossiter, William Jonathan
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ 2021-09-25
    OF - Director → CIF 0
    Mr William Jonathan Rossiter
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Hart, James Thomas
    Born in September 1972
    Individual (122 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Mayne, Frank James
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2008-01-31
    OF - Director → CIF 0
    Mayne, Frank James
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Bartlam, Philip Richard
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2026-03-05
    OF - Director → CIF 0
    Bartlam, Philip Richard
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 9
    Redpath, Fraser Robertson
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Cox, Torben James
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    BOX BIDCO LIMITED
    13619884
    47, Queen Anne Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SATA LIMITED

Period: 2001-08-06 ~ now
Company number: 04265163
Registered name
SATA LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SATA LIMITED
    Info
    Registered number 04265163
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.