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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
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Asfari, Adeeb
    Born in June 1984
    Individual (11 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
    2017-12-21 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Clark, Richard Phillip Harley
    Finance Director born in October 1959
    Individual (29 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Gronlund, Antti Ville Arthur
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2013-12-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Summers, Frank Wilkie
    Born in November 1970
    Individual (18 offsprings)
    Officer
    2013-12-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 6
    Smith, Jason Andrew
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Corray, Jeffery Neal Joseph
    Managing Director born in March 1963
    Individual (24 offsprings)
    Officer
    2013-12-18 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Poddar, Anoop Kumar
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2013-12-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    May, Martin Keith
    Born in November 1953
    Individual (58 offsprings)
    Officer
    2013-12-18 ~ 2015-10-15
    OF - Director → CIF 0
  • 10
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2013-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFFRON UK TOPCO LIMITED

Period: 2013-12-18 ~ 2019-01-29
Company number: SC466123
Registered name
SAFFRON UK TOPCO LIMITED - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • SAFFRON UK TOPCO LIMITED
    Info
    Registered number SC466123
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 and dissolved on 2019-01-29 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SAFFRON UK TOPCO LIMITED
    S
    Registered number Sc466123
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFFRON UK MIDCO LIMITED
    SC466130
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.