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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 8
  • 1
    Anderson, Lee David
    Born in January 1972
    Individual (68 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Roesch, Matthew David
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    White, Neil Harley
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2020-12-15 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Block, John August
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ 2022-02-14
    OF - Director → CIF 0
  • 6
    Downey, Warren
    Born in September 1971
    Individual (74 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 7
    SATURN UK CLEANCO LIMITED
    13080160
    1 America Square, 17 Crosswall, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ 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
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2020-12-15 ~ 2022-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SATURN UK PIKCO LIMITED

Period: 2020-12-15 ~ now
Company number: 13081574
Registered name
SATURN UK PIKCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SATURN UK PIKCO LIMITED
    Info
    Registered number 13081574
    7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • SATURN UK PIKCO LIMITED
    S
    Registered number 13081574
    1 America Square, 17 Crosswall, London, England, EC3N 2LB
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SATURN UK MIDCO LIMITED
    13067814 13068035
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.