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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
    Kelsall, Matthew David Charles
    Finance Director born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Varma, Sheena
    Senior Counsel, Emea born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mattan, Herve Alexandre
    Vice President - Emea Meetings & Events born in September 1961
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2023-01-26
    OF - Director → CIF 0
  • 2
    Meechan, Lawrie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-21 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Fernandez, Javier
    Cfo Global - Meetings And Events And Business Trav born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Davis, Alfred Morris
    Chief Financial Officer born in December 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-09-13
    OF - Director → CIF 0
    Davis, Alfred Morris
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 5
    Campbell, David Ian
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2017-08-25
    OF - Director → CIF 0
    Mr David Ian Campbell
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    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
  • 6
    Sadler, William Geoffrey
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2017-08-25
    OF - Director → CIF 0
    Mr William Geoffrey Sadler
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    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
  • 7
    Livens, Caron Patricia
    Md Banks Sadler & Uk born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2020-04-21
    OF - Director → CIF 0
  • 8
    Jagger, Sara Leigh
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address200, Vesey Street, New York, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANKS SADLER GROUP LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • BANKS SADLER GROUP LIMITED
    Info
    Registered number 04568176
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-21 and dissolved on 2024-09-24 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-21
    CIF 0
  • BANKS SADLER GROUP LIMITED
    S
    Registered number 04568176
    icon of address5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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