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 8
  • 1
    Duguid, James Ian
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Liz
    Head Of Portfolio Delivery born in June 1981
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Whitehouse, Daniel
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Topley, Michelle
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Gurney, Matthew Spencer
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Day, Jonathan
    Operations Manager born in October 1974
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 7
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3, Pancras Square, London, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    4th Floor Cannon House, Cannon Street, London, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    2023-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bromage, Jeff
    Company Director born in August 1973
    Individual
    Officer
    2019-03-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    White, Oliver Graham
    Actuary born in November 1976
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Curtis, Catherine Anne
    Company Director born in February 1982
    Individual
    Officer
    2022-07-18 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Fournier, Lynn
    Company Director born in May 1976
    Individual
    Officer
    2020-06-12 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Duke, Melanie
    Head Of Change Management born in December 1973
    Individual
    Officer
    2013-06-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Locke, Harriet
    Company Director born in November 1987
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Stoddart, Lee
    Head Of Strategic Planning born in July 1967
    Individual (2 offsprings)
    Officer
    2011-08-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Furnell, Adrian
    Individual
    Officer
    2011-08-03 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 9
    Sahadow, Elanor Lindsay
    Company Director born in June 1972
    Individual
    Officer
    2016-12-08 ~ 2021-10-20
    OF - Director → CIF 0
  • 10
    Lancefield, Charles Paul Henry
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2018-12-06
    OF - Director → CIF 0
  • 11
    Chaney, Vincent John
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2016-09-27 ~ 2019-10-15
    OF - Director → CIF 0
  • 12
    Green, Paul Vincent
    Head Of Communications born in February 1965
    Individual (5 offsprings)
    Officer
    2011-08-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 13
    Allan, Robert Walker
    Actuary born in July 1973
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2014-12-04
    OF - Director → CIF 0
  • 14
    Brown, Jason Paul
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Hancock, Andrew Paul
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2019-02-15
    OF - Director → CIF 0
  • 16
    Eccleston, Loretta Jane
    Individual
    Officer
    2016-03-10 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 17
    Truran, Michael Cyril
    Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    2011-08-03 ~ 2016-03-10
    OF - Director → CIF 0
  • 18
    Thomson, Janet Elizabeth
    Executive Director born in May 1952
    Individual (3 offsprings)
    Officer
    2011-08-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Godfrey, Simon George
    Company Director born in October 1978
    Individual
    Officer
    2018-05-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Lukehurst, Gary John
    Individual
    Officer
    2014-03-06 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 21
    Atherton, John Bernard
    Retired born in April 1945
    Individual
    Officer
    2011-08-03 ~ 2015-03-16
    OF - Director → CIF 0
  • 22
    Wright, Pamela
    Company Director born in February 1978
    Individual
    Officer
    2022-02-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 23
    Light, Philip Andrew
    Business Continuity Manager born in December 1980
    Individual
    Officer
    2012-04-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 24
    Stringer, Andrew Paul
    Chartered Accountant born in January 1969
    Individual (34 offsprings)
    Officer
    2016-09-27 ~ 2018-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SAGA PENSIONS TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31
  • SAGA PENSIONS TRUSTEES LIMITED
    Info
    Registered number 07728095
    Cannon Place Independent Trustee Services Ltd, 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-08-03 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.