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 5
  • 1
    Moore, David
    Company Director born in November 1981
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quin, James Barrington
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2019-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Sutherland, Euan Angus
    Company Director born in February 1969
    Individual (16 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    Enbrook Park, Sandgate High Street, Sandgate, Folkestone, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Arnell, James Simon Edward
    Investment Banker born in October 1969
    Individual (10 offsprings)
    Officer
    2004-09-29 ~ 2008-11-04
    OF - Director → CIF 0
  • 2
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 3
    Diethelm, Peter
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 4
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Phillipson, Peter William
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2007-11-07
    OF - Director → CIF 0
  • 6
    Howard, Stuart Michael
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2015-06-23
    OF - Director → CIF 0
    Howard, Stuart Michael
    Director
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Goodsell, John Andrew
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2015-09-24
    OF - Director → CIF 0
  • 8
    Bull, Timothy Bruce
    Director born in July 1958
    Individual
    Officer
    2004-10-29 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2014-04-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Davies, John
    Company
    Individual (90 offsprings)
    Officer
    2007-02-28 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 11
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2004-09-29 ~ 2008-11-04
    OF - Director → CIF 0
  • 12
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-29 ~ 2004-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SAGA HOLDINGS LIMITED

Previous name
PLATINUM 100 LIMITED - 2004-11-01
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
Active 1
  • PLATINUM 200 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.