logo
explain how to read the page

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 17
  • 1
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bull, Timothy Bruce
    Director born in July 1958
    Individual (69 offsprings)
    Officer
    2004-10-29 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Davies, John
    Company
    Individual (285 offsprings)
    Officer
    2007-02-28 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 4
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2015-06-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (59 offsprings)
    Officer
    2014-04-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Quin, James Barrington
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 8
    Arnell, James Simon Edward
    Investment Banker born in October 1969
    Individual (50 offsprings)
    Officer
    2004-09-29 ~ 2008-11-04
    OF - Director → CIF 0
  • 9
    Howard, Stuart Michael
    Director born in May 1962
    Individual (263 offsprings)
    Officer
    2004-10-29 ~ 2015-06-23
    OF - Director → CIF 0
    Howard, Stuart Michael
    Director
    Individual (263 offsprings)
    Officer
    2004-10-29 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Phillipson, Peter William
    Company Director born in March 1954
    Individual (61 offsprings)
    Officer
    2004-10-29 ~ 2007-11-07
    OF - Director → CIF 0
  • 11
    Moore, David
    Company Director born in November 1981
    Individual (18 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Sutherland, Euan Angus
    Company Director born in March 1969
    Individual (47 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2004-09-29 ~ 2008-11-04
    OF - Director → CIF 0
  • 14
    Goodsell, John Andrew
    Director born in January 1959
    Individual (35 offsprings)
    Officer
    2004-10-29 ~ 2015-09-24
    OF - Director → CIF 0
  • 15
    Diethelm, Peter
    Company Director born in October 1941
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 16
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2004-09-29 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 17
    SAGA MID CO LIMITED
    - now 08804262
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    Enbrook Park, Sandgate High Street, Sandgate, Folkestone, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAGA HOLDINGS LIMITED

Period: 2004-11-01 ~ 2022-02-01
Company number: 05245832
Registered names
SAGA HOLDINGS LIMITED - Dissolved 02321382
PLATINUM 100 LIMITED - 2004-11-01 10394988... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAGA HOLDINGS LIMITED
    Info
    PLATINUM 100 LIMITED - 2004-11-01
    Registered number 05245832
    Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 and dissolved on 2022-02-01 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • SAGA HOLDINGS LIMITED
    S
    Registered number 05245832
    Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, England, CT20 3SE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAGA 200 LIMITED
    - now 05245828 05245739... (more)
    PLATINUM 200 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.