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 7
  • 1
    Berliand, Richard David Antony
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ now
    OF - director → CIF 0
  • 2
    Werner, Mark
    Non Executive Director born in March 1958
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Brosseau, Sylvain
    Ceo And Founding Partner born in March 1962
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 4
    Charrington, Peter
    Non Executive Director born in January 1972
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    Seery, Brent Francis
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - director → CIF 0
  • 6
    Witter, Michelle Frances
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 7
    Missier, Jerry Del
    Cio/Partner born in May 1962
    Individual (11 offsprings)
    Officer
    2021-11-10 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Davda, Tanvi Prafulchandra
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ 2022-11-30
    OF - director → CIF 0
  • 2
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (34 offsprings)
    Officer
    2020-11-01 ~ 2024-12-13
    OF - director → CIF 0
  • 3
    Bloom, David Joseph
    Company Director born in June 1982
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ 2023-05-03
    OF - director → CIF 0
  • 4
    Neilly, Gordon Joseph
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2021-10-22
    OF - director → CIF 0
  • 5
    Catherwood Smith, Richard Graham, Mr.
    Solicitor born in December 1965
    Individual (15 offsprings)
    Officer
    2016-06-10 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    Reilly, Mary Margaret
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    2016-06-10 ~ 2018-08-02
    OF - director → CIF 0
  • 7
    Elliott, Robert James
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2022-06-30
    OF - director → CIF 0
  • 8
    Kalaris, Thomas Llewellyn
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2016-06-10
    OF - director → CIF 0
  • 9
    Walsh, Jeffery Richard
    Company Director born in June 1951
    Individual
    Officer
    2017-05-03 ~ 2025-03-31
    OF - director → CIF 0
  • 10
    Giampaolo, David Anthony
    Chief Executive born in October 1958
    Individual (12 offsprings)
    Officer
    2016-11-14 ~ 2018-01-31
    OF - director → CIF 0
  • 11
    Pavoncelli, Riccardo, Count
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ 2020-03-18
    OF - director → CIF 0
  • 12
    Gayler, Leonard John
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2017-01-31
    OF - director → CIF 0
parent relation
Company in focus

SARANAC PARTNERS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SARANAC PARTNERS LIMITED
    Info
    Registered number 09587905
    Third Floor, 16 St. James's Street, London SW1A 1ER
    Private Limited Company incorporated on 2015-05-13 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • SARANAC PARTNERS LIMITED
    S
    Registered number 09587905
    Third Floor, 16 St. James's Street, London, United Kingdom, SW1A 1ER
    CIF 1
  • SARANAC PARTNERS LIMITED
    S
    Registered number 09587905
    16, St. James's Street, London, England, SW1A 1ER
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,358,130 USD2024-03-31
    Officer
    2020-12-28 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    16 St. James's Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.