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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 40
  • 1
    Arkless, David Edwin Wilson
    Senior Vice President born in February 1954
    Individual (12 offsprings)
    Officer
    2000-07-03 ~ 2002-11-21
    OF - Director → CIF 0
  • 2
    Seager, Graham Gervaise Wilfrid
    Accountant born in December 1960
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 1998-11-23
    OF - Director → CIF 0
    Seager, Graham Gervaise Wilfrid
    Accountant
    Individual (11 offsprings)
    Officer
    1996-08-27 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 3
    Franks, Martin David
    Accountant born in April 1974
    Individual (97 offsprings)
    Officer
    2012-11-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (145 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Kearney, Douglas Richard
    Chartered Accountant born in August 1955
    Individual (39 offsprings)
    Officer
    1993-09-28 ~ 1997-09-10
    OF - Director → CIF 0
  • 6
    Price, David Robert
    Individual (9 offsprings)
    Officer
    2001-05-31 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 7
    Ryell, David Edward
    Head Of Financial Control born in August 1971
    Individual (18 offsprings)
    Officer
    2013-07-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Nyfield, Gillian
    Psychologist born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1999-04-07
    OF - Director → CIF 0
  • 9
    Liu, Chao
    Head Of Corporate Finance born in November 1968
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Myers, Andrew William
    Chief Financial Officer born in November 1964
    Individual (35 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Moody, James John
    Group Financial Controller born in June 1979
    Individual (15 offsprings)
    Officer
    2022-01-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Jenkins, Kerry
    Chief Financial Officer born in January 1952
    Individual (25 offsprings)
    Officer
    2023-03-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Best, David Graham
    Chartered Accountant born in April 1950
    Individual (24 offsprings)
    Officer
    2002-09-27 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Phillips, Catherine
    Accountant born in November 1976
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2013-07-31
    OF - Director → CIF 0
    Phillips, Catherine
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 15
    John Edward Gilder, Bateson
    Director born in December 1948
    Individual (17 offsprings)
    Officer
    2000-09-04 ~ 2007-02-12
    OF - Director → CIF 0
  • 16
    Barrett, Suzanna
    Solicitor born in November 1973
    Individual (17 offsprings)
    Officer
    2007-02-12 ~ 2012-06-01
    OF - Director → CIF 0
    Barrett, Suzanna
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 17
    Keir, Jamie Anthony
    Born in June 1981
    Individual (31 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Swayne, Anthony William John
    Director born in September 1948
    Individual (26 offsprings)
    Officer
    1998-11-23 ~ 2001-05-01
    OF - Director → CIF 0
    Swayne, Anthony William John
    Individual (26 offsprings)
    Officer
    1998-11-23 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 19
    Edmondson, Michael
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 20
    Holdsworth, Roger Francis
    Psychologist born in September 1935
    Individual (6 offsprings)
    Officer
    1996-08-27 ~ 2002-12-23
    OF - Director → CIF 0
  • 21
    Malley, Nicholas Vivian
    Group Financial Controller born in June 1969
    Individual (22 offsprings)
    Officer
    2020-06-08 ~ 2022-01-25
    OF - Director → CIF 0
  • 22
    Rubin, Janet Catherine Mary
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    1997-09-10 ~ 2004-03-02
    OF - Director → CIF 0
  • 23
    Bain, Neville Clifford, Dr
    Company Director And Chairman born in July 1940
    Individual (30 offsprings)
    Officer
    1997-05-12 ~ 2003-05-06
    OF - Director → CIF 0
  • 24
    Mabey, William
    Psychologist born in August 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-04-07
    OF - Director → CIF 0
  • 25
    Mcginley, Nigel Stephen
    Retailer born in June 1951
    Individual (19 offsprings)
    Officer
    1997-08-28 ~ 2004-02-28
    OF - Director → CIF 0
  • 26
    Puckett, Stephen Ronald
    Finance Director born in June 1961
    Individual (39 offsprings)
    Officer
    2004-03-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 27
    Bradshaw, Andrew James
    General Manager born in March 1971
    Individual (16 offsprings)
    Officer
    2017-09-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Battersby, George William
    Human Resources Director born in August 1946
    Individual (14 offsprings)
    Officer
    2003-09-04 ~ 2006-10-19
    OF - Director → CIF 0
  • 29
    Burnip, Alexandra Elizabeth
    Group Services Director born in November 1958
    Individual (6 offsprings)
    Officer
    1993-06-15 ~ 1999-04-07
    OF - Director → CIF 0
    Burnip, Alexandra Elizabeth
    Individual (6 offsprings)
    Officer
    ~ 1996-08-27
    OF - Secretary → CIF 0
  • 30
    Lancaster, Emma Voirrey
    Born in March 1969
    Individual (36 offsprings)
    Officer
    2001-11-19 ~ 2012-11-27
    OF - Director → CIF 0
  • 31
    Howard, Simon John
    Recruitment born in September 1955
    Individual (18 offsprings)
    Officer
    1997-08-28 ~ 1999-04-07
    OF - Director → CIF 0
  • 32
    Burge, Alan
    Accountant born in December 1957
    Individual (34 offsprings)
    Officer
    2008-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 33
    Cramp, Elisabeth Lyndsay
    Occupational Psychologist born in July 1958
    Individual (10 offsprings)
    Officer
    1993-06-15 ~ 2002-09-20
    OF - Director → CIF 0
  • 34
    Hackett, Emmy Bodrogi
    General Counsel born in July 1960
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ 2025-05-16
    OF - Director → CIF 0
  • 35
    Bunjes, Alexander Marius
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1999-04-07
    OF - Director → CIF 0
  • 36
    Saville, Peter Francis, Dr
    Psychologist And President born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-12-23
    OF - Director → CIF 0
  • 37
    56, Top Gallant Road, Stamford, Ct, United States
    Corporate (14 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
  • 38
    TALENT ASSESSMENT HOLDINGS LIMITED
    TALENT ASSESSMENT HOLDINGS LTD. - now 10997032
    SHL HOLDINGS U.K. LIMITED - 2017-11-06
    1 Atwell Place, Atwell Place, Thames Ditton, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-11-22 ~ 2018-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    SHL INTERNATIONAL MANAGEMENT LIMITED
    - now 11172626
    ACULEUS BIDCO LIMITED - 2018-04-11 11172626
    The Pavilion, Atwell Place, Thames Ditton, Surrey, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    CEB GLOBAL LIMITED
    - now 04917634
    THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LTD. - 2015-09-04
    NEWINCCO 297 LIMITED - 2003-12-05
    Victoria House, 37-63 Southampton Row, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHL GROUP LIMITED

Company number: 01328744
Registered names
SHL GROUP LIMITED - now 03109058
SHL GROUP PLC - 2006-11-21 03109058
SAVILLE & HOLDSWORTH LIMITED - 1997-08-27 03109058... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHL GROUP LIMITED
    Info
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 2006-11-21
    Registered number 01328744
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey KT7 0NE
    PRIVATE LIMITED COMPANY incorporated on 1977-09-05 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SHL GROUP LIMITED
    S
    Registered number 1328744
    The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAVILLE & HOLDSWORTH GROUP LIMITED
    - now 03109063
    PROMPTHOUSE LIMITED - 1996-02-06
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SAVILLE & HOLDSWORTH LIMITED
    - now 03109058 01328744... (more)
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.