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
Crespi, Laura
Born in March 1984Individual (8 offsprings)Officer
2025-07-16 ~ nowOF - Director → CIF 0 - 2
Mccluskey, Ross
Born in October 1980Individual (17 offsprings)Officer 2022-08-17 ~ nowOF - Director → CIF 0 - 3GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30CALEB BRETT HOLDINGS LIMITED - 2006-06-13
Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2024-03-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17Academy Place, Brook Street, Brentwood, EnglandActive Corporate (3 parents, 59 offsprings)Officer 2021-10-31 ~ nowOF - Secretary → CIF 0
Ceased
22
- 1
Scotton, Anthony
Director born in October 1947IndividualOfficer 2010-11-03 ~ 2014-01-20OF - Director → CIF 0 - 2
Carter, Matthew James
Finance Director born in September 1988Individual (1 offspring)Officer 2022-02-01 ~ 2023-08-03OF - Director → CIF 0 - 3
Blaydon, Ian
Individual (9 offsprings)Officer 2014-12-15 ~ 2016-09-23OF - Secretary → CIF 0 - 4
Richardson, Geoffrey Paul
Director born in November 1960IndividualOfficer 2010-11-03 ~ 2017-01-20OF - Director → CIF 0 - 5
Roskell, Tracy Elaine
Finance Director born in October 1966Individual (2 offsprings)Officer 2017-10-13 ~ 2019-06-06OF - Director → CIF 0 - 6
Granat, Peter Wruble
Chief Executive Officer born in April 1970Individual (7 offsprings)Officer 2019-06-05 ~ 2021-09-07OF - Director → CIF 0 - 7
Myllyoja, Hanna
IndividualOfficer 2010-11-03 ~ 2016-12-23OF - Secretary → CIF 0 - 8
Van Dorp, Robert Alan
Company Director born in April 1977Individual (7 offsprings)Officer 2021-09-07 ~ 2022-07-26OF - Director → CIF 0 - 9
Burge, Julian Charles
Accountant born in March 1973Individual (14 offsprings)Officer 2021-09-07 ~ 2022-01-31OF - Director → CIF 0 - 10
Whipple, Tim
Company Director born in August 1962IndividualOfficer 2012-09-04 ~ 2014-10-31OF - Director → CIF 0 - 11
Wyszkowski, Andrew
Director born in March 1953IndividualOfficer 2010-11-03 ~ 2012-09-04OF - Director → CIF 0 - 12
Grzyb, Anthony Joseph
General Counsel born in March 1960Individual (2 offsprings)Officer 2019-06-05 ~ 2021-09-07OF - Director → CIF 0 - 13
Mullins, Peter James
Executive / Global Head born in March 1956IndividualOfficer 2014-11-05 ~ 2017-08-01OF - Director → CIF 0 - 14
Corlett, Alison
Director born in August 1970IndividualOfficer 2017-10-13 ~ 2018-12-24OF - Director → CIF 0 - 15
Patel, Manish
Individual (8 offsprings)Officer 2010-11-24 ~ 2014-12-15OF - Secretary → CIF 0 - 16
Siew, Hean
Individual (3 offsprings)Officer 2016-12-23 ~ 2021-10-31OF - Secretary → CIF 0 - 17
Jenkins, Kim
Commercial Director born in March 1966Individual (2 offsprings)Officer 2017-08-01 ~ 2019-06-06OF - Director → CIF 0 - 18
Porges, Stephen Robert
Chief Executive Officer born in November 1961IndividualOfficer 2014-01-20 ~ 2014-05-26OF - Director → CIF 0 - 19
Butcher, Paul Russell
Company Director born in May 1964Individual (3 offsprings)Officer 2017-08-01 ~ 2017-10-13OF - Director → CIF 0 - 20
Owens, Steven John
Accountant born in July 1986Individual (2 offsprings)Officer 2023-08-03 ~ 2025-07-16OF - Director → CIF 0 - 21
Kiernicki, Joseph John
Acting Cfo born in November 1971IndividualOfficer 2017-01-20 ~ 2018-03-29OF - Director → CIF 0 - 22SAI GLOBAL LIMITED - nowSHOO 492 LIMITED - 2010-02-02680, Level 37, George Street, Sydney, Nsw 2000, AustraliaDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SAI GLOBAL CIS UK LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07428352
SAI GLOBAL CIS UK LIMITED
InfoAcademy Place, 1-9 Brook Street, Brentwood CM14 5NQPRIVATE LIMITED COMPANY incorporated on 2010-11-03 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 SAI GLOBAL CIS UK LIMITED
SRegistered number 074283526236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK1 9ESLimited Company in Companies House, EnglandCIF 1SAI GLOBAL CIS UK LIMITED
SRegistered number 07428352Academy Place, 1-9, Brook Street, Brentwood, Essex, England, CM14 5NQLimited Company in Companies House, EnglandCIF 2SAI GLOBAL CIS UK LIMITED
SRegistered number 07428352Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK1 9ESPrivate Company Limited By Shares in Companies Register Of England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
1
ILI LIMITED
- nowLIRM HOLDINGS LIMITED - 2006-12-01FINLAW 510 LIMITED - 2006-03-03Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandActive Corporate (4 parents)Person with significant control 2016-04-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 1
ILI LIMITED
- nowLIRM HOLDINGS LIMITED - 2006-12-01FINLAW 510 LIMITED - 2006-03-03Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandActive Corporate (4 parents)Person with significant control 2016-04-07 ~ 2018-10-24CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
SAI360 LIMITED
- nowTRAINING MEDIA GROUP LIMITED - 1995-12-08MAWLAW 97 LIMITED - 1991-04-29EASY I LIMITED - 2007-12-17SAI GLOBAL COMPLIANCE LIMITED - 2023-04-15Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-7,539,200 GBP2021-06-30Person with significant control 2016-04-06 ~ 2020-11-01CIF 1 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2018-10-24CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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