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 4
  • 1
    Mr John Mittens
    Born in May 1945
    Individual (8 offsprings)
    Person with significant control
    2017-10-20 ~ now
    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
  • 2
    Edwards, Robert Kenneth
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
    Edwards, Robert Kenneth
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Razey, Nicholas James
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Razey
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2017-10-20 ~ now
    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
  • 4
    Taylor, Simon
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
    Mr Simon Taylor
    Born in May 1966
    Individual (14 offsprings)
    Person with significant control
    2017-10-20 ~ now
    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
Ceased 3
  • 1
    Stonehouse, John Richard
    Director born in December 1947
    Individual (9 offsprings)
    Officer
    2008-12-16 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Thomas, Peter James
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Les Mouettes, Rue De La Banquette, Albecq, Castrel, Guernsey
    Corporate
    Officer
    2009-11-02 ~ 2010-03-31
    PE - Director → CIF 0
parent relation
Company in focus

SAIPH GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SAIPH GROUP LTD
    Info
    Registered number 06727829
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 2008-10-20 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • SAIPH GROUP LTD
    S
    Registered number 06727829
    2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAIPH BROADBAND LIMITED - 2006-01-13
    SAIPH LIMITED - 2004-04-29
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -65,870 GBP2023-12-31
    Person with significant control
    2017-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.