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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 14
  • 1
    Kelsall, Matthew David Charles
    Finance Director born in October 1979
    Individual (7 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, William Geoffrey
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    2002-10-21 ~ 2017-08-25
    OF - Director → CIF 0
    Mr William Geoffrey Sadler
    Born in May 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Campbell, David Ian
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    2002-10-21 ~ 2017-08-25
    OF - Director → CIF 0
    Mr David Ian Campbell
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fernandez, Javier
    Cfo Global - Meetings And Events And Business Trav born in June 1976
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Mattan, Herve Alexandre
    Vice President - Emea Meetings & Events born in September 1961
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2023-01-26
    OF - Director → CIF 0
  • 6
    Varma, Sheena
    Senior Counsel, Emea born in September 1980
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Alfred Morris
    Chief Financial Officer born in December 1970
    Individual (67 offsprings)
    Officer
    2015-04-07 ~ 2018-09-13
    OF - Director → CIF 0
    Davis, Alfred Morris
    Individual (67 offsprings)
    Officer
    2015-06-30 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 8
    Jagger, Sara Leigh
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    Livens, Caron Patricia
    Md Banks Sadler & Uk born in October 1969
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Meechan, Lawrie
    Individual (9 offsprings)
    Officer
    2002-10-21 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Secretary → CIF 0
  • 12
    GBT TRAVEL SERVICES UK LIMITED
    08774160
    5, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2019-12-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Director → CIF 0
  • 14
    AMERICAN EXPRESS COMPANY
    AMERICAN EXPRESS SERVICES EUROPE LIMITED - now 01833139 07817749... (more)
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    200, Vesey Street, New York, New York, United States
    Active Corporate (70 parents, 17 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BANKS SADLER GROUP LIMITED

Period: 2002-10-21 ~ 2024-09-24
Company number: 04568176
Registered name
BANKS SADLER GROUP LIMITED - Dissolved
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
    5 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
    5, 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 2
  • 1
    BANKS SADLER LIMITED
    01614193
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MEDICAL PROJECTS INTERNATIONAL LIMITED
    07201584
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.