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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
Active 2
  • 1
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ELEGY (NO.8) PLC - 2002-08-16
    ASHCOURT HOLDINGS PLC - 2006-02-13
    icon of addressTowry House, Western Road, Bracknell, England, England
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Burns, Ronald James
    Manager born in August 1935
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1996-11-22
    OF - Director → CIF 0
  • 2
    Maker, Daljit Singh
    Stockbroker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Dew, Peter George Patrick, Mr.
    Consultant born in October 1945
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Kennard, Jeremy David
    Stockbroker born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-07-09
    OF - Director → CIF 0
  • 6
    Cooper, Peter Henry
    Stockbroker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2012-06-06
    OF - Director → CIF 0
  • 7
    Smith, Mark Anthony
    Compliance Officer born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Dumeresque, Jane
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 10
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    De Seze, Gilles
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Saunders, Christopher John, Mr.
    Stockbroker born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-01-31
    OF - Director → CIF 0
    Saunders, Christopher John, Mr.
    Stockbroker
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-02-25
    OF - Secretary → CIF 0
  • 13
    Hughes, Howard Douglas
    Chief Executive London born in March 1946
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2007-04-26
    OF - Director → CIF 0
  • 14
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Heber, Paul David
    Stockbroker born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2012-09-27
    OF - Director → CIF 0
  • 17
    Tarran, Paul James
    Director Of Finance born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 18
    Pavier, Andrew David
    Fund Manager born in January 1968
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2012-08-29
    OF - Director → CIF 0
  • 19
    Morton, Alan John
    Chief Executive born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2009-03-16
    OF - Director → CIF 0
  • 20
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 21
    Carter, Nigel Garth
    Stockbroker born in October 1960
    Individual
    Officer
    icon of calendar ~ 2012-09-04
    OF - Director → CIF 0
  • 22
    Jeffreys, Christopher Henry Mark, Lord
    Investment Adviser born in May 1957
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2012-11-12
    OF - Director → CIF 0
  • 23
    Sumption, Trevor
    Investment Manager born in February 1951
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2012-05-15
    OF - Director → CIF 0
  • 24
    Tutton, Tom
    Stockbroker born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-23
    OF - Director → CIF 0
  • 25
    Platt, Valerie
    Company Secretary born in February 1954
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2007-11-09
    OF - Director → CIF 0
    Platt, Valerie
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 26
    Jenkins, Mark Alan Laidlaw
    Portfolio Manager born in January 1964
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 27
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 28
    Maclean, James Lachlan
    Stockbroker born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2004-10-20
    OF - Director → CIF 0
  • 29
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Freeman, Jonathan David
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 31
    Western Kaye, Nicholas Emile John
    Stockbroker born in April 1963
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2007-10-25
    OF - Director → CIF 0
  • 32
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 33
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 34
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2008-09-25
    OF - Director → CIF 0
  • 35
    Baring, Edward Richard Philip
    Fund Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2012-06-06
    OF - Director → CIF 0
parent relation
Company in focus

SAVOY INVESTMENT MANAGEMENT LIMITED

Previous names
RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
TUTTON AND SAUNDERS LIMITED - 2000-04-28
PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
Standard Industrial Classification
99999 - Dormant Company

  • SAVOY INVESTMENT MANAGEMENT LIMITED
    Info
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    TUTTON AND SAUNDERS LIMITED - 1979-12-31
    PETER Q. HENRIQUES & COMPANY LIMITED - 1979-12-31
    RAPHAEL TUTTON & SAUNDERS LIMITED - 1979-12-31
    Registered number 01382994
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1978-08-09 and dissolved on 2019-06-29 (40 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.