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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 9
  • 1
    Pope, Aaron John
    Surveyor born in May 1978
    Individual (19 offsprings)
    Officer
    2021-02-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (34 offsprings)
    Officer
    2021-02-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Brown, Justin Ward, Mr.
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Jaap, Jason Samuel
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Michael Keith
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2021-02-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Tebbit, Paul David
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 7
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Secretary → CIF 0
  • 8
    BLACKROCK UK HOLDCO LIMITED
    - now 01550489 11946039... (more)
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12, Throgmorton Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2021-12-15 ~ 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
  • 9
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2021-02-11 ~ 2021-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFFRON HOUSE LIMITED

Period: 2022-01-11 ~ now
Company number: 13195151
Registered names
SAFFRON HOUSE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SAFFRON HOUSE LIMITED
    Info
    M&G TS SAFFRON LIMITED - 2022-01-11
    Registered number 13195151
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 1 month). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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