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
    Dilworth, Nicholas Anthony, Mr.
    Chief Operating Officer born in April 1973
    Individual (27 offsprings)
    Officer
    2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Po Box 286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2010-10-08 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    William, Benjamin Mark
    Finance Director born in October 1972
    Individual
    Officer
    2010-10-08 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Tinkler, William Andrew
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2010-10-08 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Stobart, William
    Director born in November 1961
    Individual (54 offsprings)
    Officer
    2010-10-08 ~ 2014-04-10
    OF - Director → CIF 0
parent relation
Company in focus

SAI1 LIMITED

Previous name
AER ARANN UK LIMITED - 2010-10-28
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • SAI1 LIMITED
    Info
    AER ARANN UK LIMITED - 2010-10-28
    Registered number 07401088
    Third Floor, 15 Stratford Place, London W1C 1BE
    Private Limited Company incorporated on 2010-10-08 and dissolved on 2023-01-03 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • SAI1 LIMITED
    S
    Registered number 07401088
    Third Floor, 15 Stratford Place, London, England, W1C 1BE
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.