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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
Active 3
  • 1
    Rotthier, Karl
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Matthew David
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Norwich Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-13 ~ 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
Ceased 8
  • 1
    Cook, Kevin Peter
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Mackay, Alan Browning
    Partner born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Braganza, Mark Stanley
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2020-01-21
    OF - Director → CIF 0
  • 4
    Veszpremi, Ervin
    Non-Executive Director born in December 1958
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2023-05-25
    OF - Director → CIF 0
  • 5
    Ponti, Andrea, Mr.
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2023-05-25
    OF - Director → CIF 0
  • 6
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Bahadur, Tushar Jain
    Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    QI CAPITAL PARTNERS LLP - 2014-02-05
    icon of addressBrookfield House, 44 Davies Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-02-13 ~ 2019-02-13
    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

SAFFRON MIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAFFRON MIDCO 2 LIMITED
    Info
    Registered number 11825484
    icon of addressDudley, Cramlington, Northumberland NE23 7QG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • SAFFRON MIDCO 2 LIMITED
    S
    Registered number 11825484
    icon of addressSterling Place, Dudley, Cramlington, Northumberland, United Kingdom, NE23 7QG
    Private Company Limited in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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