logo
explain how to read the page

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
    Mckeon, Daniel Thomas
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Godwin, Dean Michael
    Chief Executive Officer born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Godley, Phillip John
    Chief Operating Officer born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Daley, Spencer John
    Chief Financial Officer born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of addressAsticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANNE GROUP SERVICES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SANNE GROUP SERVICES LIMITED
    Info
    Registered number 10494374
    icon of addressAsticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 and dissolved on 2017-09-05 (9 months). The company status is Dissolved.
    CIF 0
  • SANNE GROUP PLC
    S
    Registered number missing
    icon of address13, Castle Street, Saint Helier, Jersey, JE4 5UT
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,889,731 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.