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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 4
  • 1
    Hetherington, Thomas Sherin
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Feather, Neill Emerson
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Belmonte, Adam Garro
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SAINT HOLDCO LIMITED

Period: 2024-08-20 ~ now
Company number: 15907870
Registered name
SAINT HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAINT HOLDCO LIMITED
    Info
    Registered number 15907870
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2024-08-20 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • SAINT HOLDCO LIMITED
    S
    Registered number 15907870
    Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    SAINT TARGET CO 1 LIMITED
    15955753
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TOTAL SECURITY HOLDINGS LIMITED
    - now 15038072
    JDI ANTARCTICA LIMITED - 2024-03-03
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-02-14 ~ 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
  • 3
    TOTAL SECURITY HOLDINGS SUB I LIMITED
    - now 15223886 15229388
    JDI ANTARCTICA SUB LIMITED - 2024-03-03
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2026-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    TOTAL SECURITY HOLDINGS SUB II LIMITED
    - now 15229388 15223886
    JDI ANTARCTICA SUB II LIMITED - 2024-03-03
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TOTAL SECURITY LIMITED
    - now 10161957
    PROTECTED.NET GROUP LIMITED - 2023-07-19
    SS PROTECT LIMITED - 2018-11-09
    16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2024-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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