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 4
  • 1
    Turner, Alex James
    Fund Manager born in August 1972
    Individual (26 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Fyfield, John Lewis
    Chartered Surveyor born in August 1972
    Individual (10 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 41 offsprings)
    Person with significant control
    2018-02-20 ~ 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
  • 4
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

SABRE HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SABRE HOLDCO LIMITED
    Info
    Registered number SC589365
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2018-02-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SABRE HOLDCO LIMITED
    S
    Registered number SC589365
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    CIF 1
  • SABRE HOLDCO LIMITED
    S
    Registered number Sc589365
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PFP PRS I GP LLP - 2018-02-06
    305 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-05-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2018-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.