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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 38
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Gillow, Charles Henry Paulyn
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2008-06-17 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Tagliabue, Alfio
    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
  • 4
    Freeman, Jonathan David
    Born in April 1965
    Individual (37 offsprings)
    Officer
    2010-01-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Hughes, Howard Douglas
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2002-03-12 ~ 2007-04-26
    OF - Director → CIF 0
  • 6
    Maclean, James Lachlan
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2003-09-16 ~ 2004-10-20
    OF - Director → CIF 0
  • 7
    Kennard, Jeremy David, Major
    Born in September 1949
    Individual (10 offsprings)
    Officer
    (before 1991-06-14) ~ 2009-07-09
    OF - Director → CIF 0
  • 8
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Morton, Alan John
    Born in July 1959
    Individual (67 offsprings)
    Officer
    2006-10-04 ~ 2009-03-16
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Smith, Mark Anthony
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2010-03-17 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Dumeresque, Jane
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2007-09-25 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 14
    Western Kaye, Nicholas Emile John
    Born in April 1963
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2012-07-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Sumption, Trevor
    Born in February 1951
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2012-05-15
    OF - Director → CIF 0
  • 17
    Burns, Ronald James
    Born in August 1935
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-11-22
    OF - Director → CIF 0
  • 18
    Heber, Paul David
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2012-09-27
    OF - Director → CIF 0
  • 19
    Tarran, Paul James
    Born in June 1956
    Individual (50 offsprings)
    Officer
    2002-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 20
    Tutton, Tom
    Born in May 1937
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 2002-05-23
    OF - Director → CIF 0
  • 21
    Jenkins, Mark Alan Laidlaw
    Born in January 1964
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 22
    De Seze, Gilles
    Born in March 1941
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 24
    Cooper, Peter Henry
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2012-06-06
    OF - Director → CIF 0
  • 25
    Baring, Edward Richard Philip
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2012-06-06
    OF - Director → CIF 0
  • 26
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Pavier, Andrew David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2012-08-29
    OF - Director → CIF 0
  • 28
    Dew, Peter George Patrick, Mr.
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2009-03-18 ~ 2011-07-31
    OF - Director → CIF 0
  • 29
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2012-07-27 ~ 2015-05-07
    OF - Director → CIF 0
  • 30
    Platt, Valerie
    Born in February 1954
    Individual (22 offsprings)
    Officer
    2000-05-03 ~ 2007-11-09
    OF - Director → CIF 0
    Platt, Valerie
    Individual (22 offsprings)
    Officer
    1999-02-25 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 31
    Maker, Daljit Singh
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2003-09-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 32
    Saunders, Christopher John, Mr.
    Born in April 1944
    Individual (13 offsprings)
    Officer
    (before 1991-06-14) ~ 2008-01-31
    OF - Director → CIF 0
    Saunders, Christopher John, Mr.
    Individual (13 offsprings)
    Officer
    (before 1991-06-14) ~ 1999-02-25
    OF - Secretary → CIF 0
  • 33
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2017-02-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 34
    Jeffreys, Christopher Henry Mark, Lord
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2000-05-03 ~ 2012-11-12
    OF - Director → CIF 0
  • 35
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Carter, Nigel Garth
    Born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 2012-09-04
    OF - Director → CIF 0
  • 37
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    Towry House, Western Road, Bracknell, England, England
    Liquidation Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-06-29
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.