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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.

Parent entities and officers 27
  • 1
    Hill, Jonathan Stanley
    Born in July 1968
    Individual (83 offsprings)
    Officer
    2015-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Sutherland, Euan Angus
    Company Director born in February 1969
    Individual (47 offsprings)
    Officer
    2020-01-06 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Mcintyre, Bridget Fiona
    Non-Executive Director born in July 1961
    Individual (49 offsprings)
    Officer
    2016-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Ni-chionna, Orna Gabrielle
    Company Director born in February 1956
    Individual (22 offsprings)
    Officer
    2014-05-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Bazalgette, Peter Lytton, Sir
    Company Director born in May 1953
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ 2025-04-09
    OF - Director → CIF 0
  • 6
    Watkins, Mark
    Born in December 1980
    Individual (35 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Agius, Cheryl Margaret
    Company Director born in February 1971
    Individual (16 offsprings)
    Officer
    2020-01-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 9
    King, Raymond
    Born in May 1953
    Individual (115 offsprings)
    Officer
    2014-05-29 ~ 2020-06-22
    OF - Director → CIF 0
  • 10
    Eisenschimmel, Eva Kristina
    Director born in October 1962
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Hooper, Robin Peveril
    Private Equity Investor born in July 1973
    Individual (32 offsprings)
    Officer
    2014-05-05 ~ 2015-12-02
    OF - Director → CIF 0
  • 12
    Williams, Gareth
    Non-Excutive Director born in February 1953
    Individual (22 offsprings)
    Officer
    2014-05-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Hazell, Michael Robert
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Arnell, James Simon Edward
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2014-05-05 ~ 2016-04-22
    OF - Director → CIF 0
  • 15
    O'sullivan, Patrick
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 16
    Kingshott, Steve
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ 2025-04-09
    OF - Director → CIF 0
  • 17
    Godfrey, Gemma Claire
    Born in September 1983
    Individual (13 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (276 offsprings)
    Officer
    2013-12-05 ~ 2015-06-23
    OF - Director → CIF 0
  • 19
    De Haan, Roger Michael, Sir
    Born in October 1948
    Individual (77 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 20
    Aithal, Anand
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Hoskin, Gareth John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 22
    Hopes, Julie
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 23
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2013-12-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Sherwood, Charles Nigel Cross
    Company Director born in September 1959
    Individual (32 offsprings)
    Officer
    2014-05-05 ~ 2015-12-02
    OF - Director → CIF 0
  • 25
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (59 offsprings)
    Officer
    2014-04-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    Green, Philip Nevill
    Non-Executive Director born in May 1953
    Individual (23 offsprings)
    Officer
    2014-05-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Quin, James Barrington
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2019-01-01 ~ 2023-10-09
    OF - Director → CIF 0
parent relation
Company in focus

SAGA PLC

Period: 2014-05-02 ~ now
Company number: 08804263 04362073... (more)
Registered names
SAGA PLC - now 04362073... (more)
SAGA LIMITED - 2014-05-02 04362073... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAGA PLC
    Info
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2014-05-02
    Registered number 08804263
    3 Pancras Square, London N1C 4AG
    PUBLIC LIMITED COMPANY incorporated on 2013-12-05 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • SAGA PLC
    S
    Registered number 08804263
    3, Pancras Square, London, United Kingdom, N1C 4AG
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • SAGA LIMITED
    S
    Registered number missing
    Palm Grove House, Po Box 438 Road Town, Tortola, , British Virgin Islands
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRST CLASS SHIP LLP
    OC328686
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    SAGA MID CO LIMITED
    - now 08804262
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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