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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 10
  • 1
    Wood, Ian David Hadfield
    Investment Manager born in March 1979
    Individual (52 offsprings)
    Officer
    2018-01-18 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Rich, Marcus Alvin
    Director born in June 1959
    Individual (74 offsprings)
    Officer
    2018-03-15 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Weller, Timothy Grainger
    Born in May 1961
    Individual (84 offsprings)
    Officer
    2019-10-28 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Hanna, Christopher Stewart
    Investment Manager born in October 1970
    Individual (29 offsprings)
    Officer
    2018-01-18 ~ 2018-07-16
    OF - Director → CIF 0
  • 5
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (1180 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Gray, Bernard Peter, Sir
    Director born in September 1960
    Individual (42 offsprings)
    Officer
    2018-03-15 ~ 2018-12-28
    OF - Director → CIF 0
  • 7
    Byng-thorne, Zillah Ellen
    Chief Executive born in November 1974
    Individual (494 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (86 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 9
    SAPPHIRE MIDCO LIMITED
    11157151
    161, Marsh Wall, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-02-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    AZTEC FINANCIAL SERVICES (UK) LIMITED 05702040
    Aztec Group House, 11-15 Seaton Place, St. Helier, Jersey, Uk Offshore
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2018-01-18 ~ 2018-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE HOLDCO LIMITED

Period: 2018-01-18 ~ 2021-06-22
Company number: 11157282
Registered name
SAPPHIRE HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAPPHIRE HOLDCO LIMITED
    Info
    Registered number 11157282
    Quay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 and dissolved on 2021-06-22 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • SAPPHIRE HOLDCO LIMITED
    S
    Registered number 11157282
    161, Marsh Wall, London, United Kingdom, E14 9AP
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAPPHIRE BIDCO LIMITED
    11157309
    Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-02-06 ~ 2020-04-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.