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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 5
  • 1
    Fyfield, John Lewis
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Otika, Fiona Jackelin Achola
    Individual (37 offsprings)
    Officer
    2018-02-21 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 3
    Turner, Alex James
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 4
    SABRE HOLDCO LIMITED
    SC589365
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    USS SECRETARIAL SERVICES LIMITED
    11749329
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SABRE GP HOLDINGS LIMITED

Period: 2018-02-21 ~ now
Company number: SC589377 SL032757
Registered name
SABRE GP HOLDINGS LIMITED - now SL032757
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • SABRE GP HOLDINGS LIMITED
    Info
    Registered number SC589377
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • SABRE GP HOLDINGS LIMITED
    S
    Registered number Sc589377
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SABRE HOLDINGS LP
    SL032757 SC589377
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.