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.
- 1
Aitken, Stephen John
Born in May 1958Individual (12 offsprings)Officer2002-04-23 ~ nowOF - Director → CIF 0Mr Stephen John Aitken
Born in May 1958Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sawyer, Jacqueline
Born in February 1959Individual (8 offsprings)Officer2002-04-23 ~ nowOF - Director → CIF 0Sawyer, Jacqueline
Individual (8 offsprings)Officer2002-04-23 ~ nowOF - Secretary → CIF 0Mrs Jacqueline Sawyer
Born in February 1959Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bennett, Graham Vernon
Born in December 1960Individual (10 offsprings)Officer2002-04-23 ~ nowOF - Director → CIF 0Mr Graham Vernon Bennett
Born in December 1960Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2002-04-23 ~ 2002-04-23OF - Nominee Secretary → CIF 0 - 5
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer2002-04-23 ~ 2002-04-23OF - Nominee Director → CIF 0
SABRE GROUP HOLDINGS LIMITED
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SABRE GROUP HOLDINGS LIMITED
InfoINSOURCE GROUP LIMITED - 2025-04-02INSOURCE HOLDING COMPANY LIMITED - 2025-04-02Registered number 044223734 Southern Court, South Street, Reading, Berkshire RG1 4QSPRIVATE LIMITED COMPANY incorporated on 2002-04-23 (24 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-23CIF 0SABRE GROUP HOLDINGS LIMITED
SRegistered number 04422373Insource House, No. 4, Southern Court, South Street, Reading, Berkshire, England, RG1 4QSLimited Company in Registrar Of Companies, England And Wales, United KingdomCIF 1INSOURCE GROUP LIMITED
SRegistered number 04422373Insource House, 4 Southern Court, 4 Southern Court, South Street, Reading, Berkshire, England, RG1 4QSLimited Company in England And Wales, United KingdomCIF 2
- 1INSOURCE LTD. - 2015-01-294 Southern Court, South Street, Reading, Berkshire, EnglandDissolved Corporate (8 parents)Person with significant control2016-07-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2INSOURCE TECHNICAL LTD. - 2002-03-224 Southern Court, South Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Person with significant control2016-07-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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