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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Deeley, Peter Anthony William
    Director born in August 1942
    Individual (89 offsprings)
    Officer
    2013-04-22 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Okada, Lauren Mariko
    Vp, Strategic Initiatives born in October 1988
    Individual (10 offsprings)
    Officer
    2018-02-26 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Berger, Nigel Jeremy
    Company Director born in November 1969
    Individual (56 offsprings)
    Officer
    2013-01-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-01-23 ~ 2013-01-23
    OF - Director → CIF 0
  • 5
    Young, Lauren Mariko, Ms.
    Born in October 1988
    Individual (20 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Freed, Lesley Ann
    Director born in December 1951
    Individual (34 offsprings)
    Officer
    2013-04-22 ~ 2017-09-21
    OF - Director → CIF 0
  • 7
    Altman, Stephen Louis
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2013-01-23 ~ 2013-04-22
    OF - Director → CIF 0
  • 8
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Freed, David Maxwell
    Director born in March 1954
    Individual (106 offsprings)
    Officer
    2013-04-22 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Harris, Ronald Michael
    Director born in June 1951
    Individual (84 offsprings)
    Officer
    2013-04-22 ~ 2015-03-06
    OF - Director → CIF 0
  • 11
    Velez Calvo, Pablo
    Senior Vice President born in December 1975
    Individual (23 offsprings)
    Officer
    2015-03-20 ~ 2018-02-26
    OF - Director → CIF 0
  • 12
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (83 offsprings)
    Officer
    2015-03-20 ~ 2017-09-21
    OF - Director → CIF 0
  • 13
    Carre-bishop, Daniel Robin James
    Chief Financial Officer born in February 1982
    Individual (19 offsprings)
    Officer
    2022-03-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Khatoun, Nael
    Investment Professional born in May 1977
    Individual (57 offsprings)
    Officer
    2015-03-20 ~ 2018-02-26
    OF - Director → CIF 0
  • 15
    Mccall, Stephen James, Mr.
    Ceo born in September 1972
    Individual (25 offsprings)
    Officer
    2018-11-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 16
    Padrin, Maddalena
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Brinkmann, Laura Birte
    Vice President born in April 1987
    Individual (22 offsprings)
    Officer
    2018-10-17 ~ 2022-03-08
    OF - Director → CIF 0
  • 18
    Hanton, Stephen Anthony
    Ceo Commercial born in August 1958
    Individual (11 offsprings)
    Officer
    2017-09-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Secretary → CIF 0
  • 20
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2018-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    26a, 26a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (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

Period: 2013-01-23 ~ now
Company number: 08372228
Registered name
SACO GROUP HOLDINGS LIMITED - now
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 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 5
  • 1
    APARTHOTEL CANNON STREET LIMITED - now
    SACO CANNON STREET LIMITED
    - 2019-11-11 09175058
    6th Floor, Embassy House, Queens Avenue, Bristol
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EDYN LIMITED - now
    SACO THE SERVICED APARTMENT COMPANY LIMITED
    - 2019-11-11 07638220 02792192
    SACO OPCO LIMITED - 2012-05-01
    6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (24 parents)
    Person with significant control
    2016-05-01 ~ 2018-04-06
    CIF 4 - Has significant influence or control → OE
  • 3
    HOTEL CAMBRIDGE LIMITED - now
    SACO NW CAMBRIDGE HOTEL LIMITED
    - 2019-11-11 11034189
    6th Floor, Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (14 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
    SPENS HOUSE LIMITED
    06166433
    6th Floor Embassy House, Queens Avenue, Bristol
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    CIF 2 - Has significant influence or control → OE
  • 5
    THE SERVICED APARTMENT COMPANY LIMITED
    - now 02792192 07638220
    DEELEY FREED ESTATES LIMITED - 2003-05-01
    W.W.H. QUADRANT LIMITED - 1993-05-14
    7 Whiteladies Road, Bristol, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-02-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.