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
    Young, Lauren Mariko
    Senior Vice President born in October 1988
    Individual (20 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Carre-bishop, Daniel Robin James
    Chief Financial Officer born in February 1982
    Individual (19 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Padrin, Maddalena
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2018-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Brinkmann, Laura Birte
    Vice President born in April 1987
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-01-23 ~ 2013-01-23
    OF - Director → CIF 0
  • 3
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2015-03-20 ~ 2017-09-21
    OF - Director → CIF 0
  • 4
    Khatoun, Nael
    Investment Professional born in May 1977
    Individual (19 offsprings)
    Officer
    2015-03-20 ~ 2018-02-26
    OF - Director → CIF 0
  • 5
    Hanton, Stephen Anthony
    Ceo Commercial born in August 1958
    Individual
    Officer
    2017-09-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Altman, Stephen Louis
    Company Director born in May 1962
    Individual (23 offsprings)
    Officer
    2013-01-23 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    Freed, David Maxwell
    Director born in March 1954
    Individual (80 offsprings)
    Officer
    2013-04-22 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Freed, Lesley Ann
    Director born in December 1951
    Individual (18 offsprings)
    Officer
    2013-04-22 ~ 2017-09-21
    OF - Director → CIF 0
  • 9
    Okada, Lauren Mariko
    Vp, Strategic Initiatives born in October 1988
    Individual
    Officer
    2018-02-26 ~ 2018-10-17
    OF - Director → CIF 0
  • 10
    Mccall, Stephen James
    Ceo born in September 1972
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Harris, Ronald Michael
    Director born in June 1951
    Individual (66 offsprings)
    Officer
    2013-04-22 ~ 2015-03-06
    OF - Director → CIF 0
  • 12
    Berger, Nigel Jeremy
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    2013-01-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 13
    Velez Calvo, Pablo
    Senior Vice President born in December 1975
    Individual (11 offsprings)
    Officer
    2015-03-20 ~ 2018-02-26
    OF - Director → CIF 0
  • 14
    Deeley, Peter Anthony William
    Director born in August 1942
    Individual (47 offsprings)
    Officer
    2013-04-22 ~ 2015-03-20
    OF - Director → CIF 0
  • 15
    SACO GROUP HOLDINGS LIMITED
    26a, 26a Boulevard Royal, Luxembourg, Luxembourg
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SACO GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SACO GROUP HOLDINGS LIMITED
    Info
    Registered number 08372228
    6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB
    Private Limited Company incorporated on 2013-01-23 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SACO GROUP HOLDINGS LIMITED
    S
    Registered number missing
    6th Floor, Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB
    Limited Liability Company
    CIF 1
  • SACO GROUP HOLDINGS LIMITED
    S
    Registered number 08372228
    6th Floor Embassy House, Queens Avenue, Bristol, England, BS8 1SB
    Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 2
  • SACO GROUP HOLDINGS LIMITED
    S
    Registered number 08372228
    Embassy House, Queens Avenue, Bristol, England, BS8 1SB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • DEELEY FREED ESTATES LIMITED - 2003-05-01
    W.W.H. QUADRANT LIMITED - 1993-05-14
    7 Whiteladies Road, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    SACO CANNON STREET LIMITED - 2019-11-11
    6th Floor, Embassy House, Queens Avenue, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SACO THE SERVICED APARTMENT COMPANY LIMITED - 2019-11-11
    SACO OPCO LIMITED - 2012-05-01
    6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2016-05-01 ~ 2018-04-06
    CIF 4 - Has significant influence or control → OE
  • 3
    SACO NW CAMBRIDGE HOTEL LIMITED - 2019-11-11
    6th Floor, Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-26 ~ 2018-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    6th Floor Embassy House, Queens Avenue, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.