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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 36
  • 1
    De Seze, Gilles
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Carter, Nigel Garth
    Stockbroker born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 2012-09-04
    OF - Director → CIF 0
  • 3
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2017-02-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Hale, Neil Andrew
    Individual (49 offsprings)
    Officer
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    Dumeresque, Jane
    Finance Director born in August 1958
    Individual (39 offsprings)
    Officer
    2007-09-25 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Accountant
    Individual (39 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 7
    Tarran, Paul James
    Director Of Finance born in June 1956
    Individual (47 offsprings)
    Officer
    2002-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Maker, Daljit Singh
    Stockbroker born in January 1954
    Individual (6 offsprings)
    Officer
    2003-09-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Jeffreys, Christopher Henry Mark, Lord
    Investment Adviser born in May 1957
    Individual (8 offsprings)
    Officer
    2000-05-03 ~ 2012-11-12
    OF - Director → CIF 0
  • 10
    Sumption, Trevor
    Investment Manager born in February 1951
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Morton, Alan John
    Chief Executive born in July 1959
    Individual (55 offsprings)
    Officer
    2006-10-04 ~ 2009-03-16
    OF - Director → CIF 0
  • 13
    Heber, Paul David
    Stockbroker born in February 1963
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2012-09-27
    OF - Director → CIF 0
  • 14
    Hughes, Howard Douglas
    Chief Executive London born in March 1946
    Individual (5 offsprings)
    Officer
    2002-03-12 ~ 2007-04-26
    OF - Director → CIF 0
  • 15
    Saunders, Christopher John, Mr.
    Stockbroker born in April 1944
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ 2008-01-31
    OF - Director → CIF 0
    Saunders, Christopher John, Mr.
    Stockbroker
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ 1999-02-25
    OF - Secretary → CIF 0
  • 16
    Burns, Ronald James
    Manager born in August 1935
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-11-22
    OF - Director → CIF 0
  • 17
    Platt, Valerie
    Company Secretary born in February 1954
    Individual (17 offsprings)
    Officer
    2000-05-03 ~ 2007-11-09
    OF - Director → CIF 0
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    1999-02-25 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 18
    Kennard, Jeremy David
    Stockbroker born in September 1949
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 2009-07-09
    OF - Director → CIF 0
  • 19
    Baring, Edward Richard Philip
    Fund Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2012-06-06
    OF - Director → CIF 0
  • 20
    Dew, Peter George Patrick, Mr.
    Consultant born in October 1945
    Individual (15 offsprings)
    Officer
    2009-03-18 ~ 2011-07-31
    OF - Director → CIF 0
  • 21
    Tutton, Tom
    Stockbroker born in May 1937
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 2002-05-23
    OF - Director → CIF 0
  • 22
    Smith, Mark Anthony
    Compliance Officer born in February 1969
    Individual (13 offsprings)
    Officer
    2010-03-17 ~ 2013-05-17
    OF - Director → CIF 0
  • 23
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 24
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2008-06-17 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    Jenkins, Mark Alan Laidlaw
    Portfolio Manager born in January 1964
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 26
    Freeman, Jonathan David
    Director born in April 1965
    Individual (32 offsprings)
    Officer
    2010-01-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 27
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2012-07-27 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 28
    Maclean, James Lachlan
    Stockbroker born in May 1970
    Individual (4 offsprings)
    Officer
    2003-09-16 ~ 2004-10-20
    OF - Director → CIF 0
  • 29
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2012-07-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 31
    Cooper, Peter Henry
    Stockbroker born in August 1948
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2012-06-06
    OF - Director → CIF 0
  • 32
    Western Kaye, Nicholas Emile John
    Stockbroker born in April 1963
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2007-10-25
    OF - Director → CIF 0
  • 33
    Pavier, Andrew David
    Fund Manager born in January 1968
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2012-08-29
    OF - Director → CIF 0
  • 34
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2012-07-27 ~ 2015-05-07
    OF - Director → CIF 0
  • 36
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    Towry House, Western Road, Bracknell, England, England
    Liquidation Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAVOY INVESTMENT MANAGEMENT LIMITED

Period: 2002-06-20 ~ 2019-06-29
Company number: 01382994
Registered names
SAVOY INVESTMENT MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SAVOY INVESTMENT MANAGEMENT LIMITED
    Info
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2002-06-20
    PETER Q. HENRIQUES & COMPANY LIMITED - 2002-06-20
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 2002-06-20
    Registered number 01382994
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1978-08-09 and dissolved on 2019-06-29 (40 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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