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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 12
  • 1
    Mackay, Alan Browning
    Partner born in June 1962
    Individual (48 offsprings)
    Officer
    2019-02-13 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (41 offsprings)
    Officer
    2019-02-13 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Dr Dennis Barry Gillings
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2019-02-27 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rotthier, Karl
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Bahadur, Tushar Jain
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    2023-05-25 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    Ponti, Andrea, Mr.
    Director born in November 1963
    Individual (30 offsprings)
    Officer
    2020-01-23 ~ 2023-05-25
    OF - Director → CIF 0
  • 7
    Veszpremi, Ervin
    Non-Executive Director born in December 1958
    Individual (4 offsprings)
    Officer
    2020-01-08 ~ 2023-05-25
    OF - Director → CIF 0
  • 8
    Cook, Kevin Peter
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2019-02-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Braganza, Mark Stanley, Dr
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    2019-02-27 ~ 2020-01-21
    OF - Director → CIF 0
  • 10
    Anderson, Matthew David
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 11
    VANQUISH BIDCO LIMITED
    14502301
    21 St James's Square, St James's, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    GHO CAPITAL PARTNERS LLP
    - now OC389512
    QI CAPITAL PARTNERS LLP - 2014-02-05
    21, Sw1y 4jz, St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2019-02-13 ~ 2022-11-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SAFFRON MIDCO 1 LIMITED

Linked company numbers found in government register: 11825161, 11825484
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAFFRON MIDCO 1 LIMITED
    Info
    Registered number 11825161
    Dudley, Cramlington, Northumberland NE23 7QG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • SAFFRON MIDCO 1 LIMITED
    S
    Registered number 11825161
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • SAFFRON MIDCO 2 LIMITED
    11825484 11825161
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ now
    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

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