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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sawers, Douglas Hugh

    Related profiles found in government register
  • Sawers, Douglas Hugh
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Paulet Close, Elvetham Heath, Fleet, Hampshire, GU51 1JS

      IIF 1 IIF 2 IIF 3
  • Sawers, Douglas Hugh
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sawers, Douglas Hugh
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sawers, Doglas Hugh
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP

      IIF 14
  • Sawers, Douglas Hugh
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cornfield House, Cleves Lane, Upton Grey, Basingstoke, Hampshire, RG25 2RG, United Kingdom

      IIF 15

    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England

      IIF 16

    • 1- 3, College Hill, London, EC4R 2RA, England

      IIF 17
  • Sawers, Douglas Hugh
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Addleshaw Goddard Llp, Cornerstone, 107, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 18

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 19 IIF 20 IIF 21
  • Sawers, Douglas Hugh
    British company director born in November 1961

    Registered addresses and corresponding companies

    • 118 Cavendish Meads, Ascot, Berkshire, SL5 9TQ

      IIF 22
  • Sawers, Douglas Hugh
    British director born in November 1961

    Registered addresses and corresponding companies

    • 118 Cavendish Meads, Ascot, Berkshire, SL5 9TQ

      IIF 23
  • Sawers, Douglas Hugh
    British finance director born in November 1961

    Registered addresses and corresponding companies

    • 135 Cavendish Meads, Sunninghill, Ascot, Berkshire, RG5 9TG

      IIF 24
  • Sawers, Douglas Hugh
    British managing director born in November 1961

    Registered addresses and corresponding companies

    • 11 Ashen Grove, Wimbledon, London, SW19 8BW

      IIF 25
  • Mr Douglas Hugh Sawers
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cornfield House, Cleves Lane, Upton Grey, Basingstoke, Hampshire, RG25 2RG, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-06-04
    IIF 19 - Director → ME
  • 2
    AGEWAGE LIMITED
    11429498
    29 Queens Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-02-01 ~ 2023-02-06
    IIF 8 - Director → ME
  • 3
    APEX BIDCO LIMITED
    12369828
    One, St. Peters Square, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-06-04
    IIF 20 - Director → ME
  • 4
    APEX TOPCO LIMITED
    12369633
    One, St. Peters Square, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-06-04
    IIF 21 - Director → ME
  • 5
    BLACK ISLE (EUROPE) HOLDINGS LTD
    12254775
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 16 - Director → ME
  • 6
    BTI (UK) PLC
    - now 02045214
    Insolvency (Case 1) Administration order
    Administration started on 2002-08-15
    Administration discharged on 2003-11-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2003-11-27
    Dissolved on 2016-03-16
    PRECIS (546) LIMITED - 1987-06-19
    10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-07-01 ~ 2000-05-18
    IIF 22 - Director → ME
  • 7
    BUDGET LEASING LTD.
    - now 03456034
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-05-23
    Dissolved on 2016-12-09
    BANTOON LIMITED - 1998-02-13
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-11-03 ~ 2000-05-18
    IIF 23 - Director → ME
  • 8
    CANDIDATE ID LTD
    SC516384
    1 George Square, Glasgow, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-02-24 ~ 2022-03-28
    IIF 18 - Director → ME
  • 9
    CENTREFILE APS LIMITED
    - now SC158455
    ADVANCED PAYROLL SERVICES LIMITED - 2000-06-07
    PREMIER PAYROLL SERVICES LIMITED - 1995-07-03
    MM&S (2270) LIMITED - 1995-06-23
    Dept. C Centura Court, 2 Nasmyth Place, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 1 - Director → ME
  • 10
    CERIDIAN HOLDINGS UK LIMITED
    - now 03102686
    IMPACTSELECT LIMITED - 1995-10-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-03-01 ~ 2016-06-15
    IIF 11 - Director → ME
  • 11
    CERIDIAN PERFORMANCE PARTNERS LIMITED
    - now 03658400
    LETTERALLIED LIMITED - 1998-12-01
    100 Longwater Avenue, Greenpark, Reading
    Dissolved Corporate (18 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 12
    CORNFIELD ADVISORY LTD
    11653921
    Cornfield House Cleves Lane, Upton Grey, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    HERTZ (U.K.) LIMITED
    - now 00597994 00268439
    DAIMLER HIRE LIMITED
    - 1986-04-21 00597994 00268439
    HERTZ (U.K.) LIMITED
    - 1977-12-31 00597994 00268439
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (34 parents, 4 offsprings)
    Officer
    ~ 1995-06-28
    IIF 24 - Director → ME
  • 14
    IAC INFORMATION ANALYSIS COMPANY LIMITED
    - now 03048137
    I.T.S. INFORMATION TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-05-26
    100 Longwater Avenue, Greenpark, Reading
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 2 - Director → ME
  • 15
    INTELLINET GROUP LIMITED
    - now 03956250
    INTELLINET GROUP PLC - 2010-03-22
    100 Longwater Avenue, Reading
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 13 - Director → ME
  • 16
    INTELLINET LIMITED
    02743988
    100 Longwater Avenue, Green Park, Reading
    Dissolved Corporate (9 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 14 - Director → ME
  • 17
    LEISURE CARS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Declaration of solvency sworn on 2015-12-18
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2004-04-27 ~ 2005-02-25
    IIF 6 - Director → ME
  • 18
    LEISURE CARS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01
    Dissolved on 2018-10-29
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2004-04-27 ~ 2005-02-25
    IIF 4 - Director → ME
  • 19
    LEISURE CARS INTERNATIONAL LIMITED - now
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (32 parents)
    Officer
    2004-04-27 ~ 2005-02-25
    IIF 7 - Director → ME
  • 20
    LEISURE CARS U.K. & IRELAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-26
    Dissolved on 2020-01-02
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED
    - 2001-10-26 03292373
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2001-10-16 ~ 2005-02-25
    IIF 25 - Director → ME
  • 21
    SD WORX UK LIMITED
    - now 03100021
    CERIDIAN UK LIMITED
    - 2016-06-22 03100021
    CERIDIAN CENTREFILE LIMITED
    - 2007-02-15 03100021
    CENTREFILE LIMITED - 2003-06-20
    CENTRE-FILE LIMITED - 1998-05-21
    DATACARRER LIMITED - 1995-10-02
    7th Floor, The Victoria, 150-182 The Quays, Salford, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2018-04-27
    IIF 9 - Director → ME
  • 22
    SECRET HOTELS4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-14
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2003-01-07 ~ 2004-02-03
    IIF 5 - Director → ME
  • 23
    STORED VALUE SOLUTIONS UK LIMITED - now
    CERIDIAN SVS UK LIMITED
    - 2013-12-30 03720193
    ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED
    - 2010-06-24 03720193 03048137
    FORAY 1216 LIMITED - 1999-05-26
    Suite 2b, West One, 100 Wellington Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2005-03-01 ~ 2011-05-16
    IIF 12 - Director → ME
  • 24
    TOPSOURCE WORLDWIDE TOPCO LIMITED
    - now 12983420
    GOLF TOPCO LIMITED - 2021-10-22
    1- 3 College Hill, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-11-28 ~ now
    IIF 17 - Director → ME
  • 25
    TSM (SERVICES) LIMITED
    - now 04155530
    115CR (080) LIMITED - 2001-05-31
    100 Longwater Avenue, Greenpark, Reading
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 3 - Director → ME

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