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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 5
  • 1
    Brown, Justin Ward, Mr.
    Born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Tebbit, Paul David
    Born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Jaap, Jason Samuel
    Born in September 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    icon of address12, Throgmorton Avenue, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Wood, Michael Keith
    Surveyor born in March 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Pope, Aaron John
    Surveyor born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    icon of address10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2021-02-11 ~ 2021-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SAFFRON HOUSE LIMITED

Previous name
M&G TS SAFFRON LIMITED - 2022-01-11
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
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (4 years 10 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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