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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 10
  • 1
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1996-09-30 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 2
    Nicholson, Paul William
    Born in April 1957
    Individual (218 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (218 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Meddins, John Frank
    Individual (47 offsprings)
    Officer
    1998-12-02 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Virley, Roger Thomas
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Ablett, Malcolm James
    Director born in September 1952
    Individual (49 offsprings)
    Officer
    1998-12-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Ludlam, Kenneth John
    Associate Director born in September 1943
    Individual (150 offsprings)
    Officer
    1996-09-30 ~ 1998-12-02
    OF - Director → CIF 0
  • 7
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (119 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Bonham, Derek Charles
    Director born in July 1943
    Individual (51 offsprings)
    Officer
    1986-11-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Alexander, Anthony George Laurence
    Director born in April 1938
    Individual (32 offsprings)
    Officer
    1986-11-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual (120 offsprings)
    Officer
    1996-09-30 ~ 1998-12-02
    OF - Director → CIF 0
parent relation
Company in focus

SARATOGA HOLDING S.A.

Period: 1986-10-22 ~ now
Company number: FC013745
Registered name
SARATOGA HOLDING S.A. - now
Standard Industrial Classification
None Supplied - None Supplied

  • SARATOGA HOLDING S.A.
    Info
    Registered number FC013745
    Bank Of America Building, 50th Street, Panama, Republic Of Panama
    OTHER COMPANY TYPE incorporated on 1986-10-22 (39 years 5 months). The company status is Active.
    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.