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 6
  • 1
    Wood, Alexandra Rachel Helen
    Archive Supervisor born in August 1972
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Woodend, Isobel Ann
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Clare Denise
    Software Engineer born in September 1974
    Individual (4 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Gregg, Peter Bruce
    Project Manager born in September 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Tziros, George Alexis
    Database Administrator born in November 1976
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 6
    4-12 Dalton Hall Business Centre, Dalton Lane, Burton, Carnforth, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 18
  • 1
    Ray, Brian, Professor
    Educational Manager born in May 1935
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Healey, Alan Robert
    Computer Consultants born in February 1955
    Individual
    Officer
    ~ 2000-11-10
    OF - Director → CIF 0
  • 3
    Ashton, Heather
    Support Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Henderson, Ian Keith
    Project Manager born in October 1954
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Gregg, Peter Bruce
    Systems Engineer born in September 1961
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Grant, Simon James Cameron
    Director born in February 1958
    Individual
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 7
    Bambury, Lewis Philip
    Individual
    Officer
    2001-07-04 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 8
    Haine, Peter Michael
    Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Willngham, Peter Richard
    Software Developer born in October 1980
    Individual
    Officer
    2010-07-16 ~ 2013-07-04
    OF - Director → CIF 0
  • 10
    Collins, Helen Margaret
    Administrator born in October 1935
    Individual
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 11
    Edgar, Jamie Robert
    System Manager born in June 1985
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2022-07-13
    OF - Director → CIF 0
  • 12
    Guest, Clare Dianne
    System Engineer born in November 1966
    Individual
    Officer
    2004-07-06 ~ 2010-07-16
    OF - Director → CIF 0
    Guest, Clare Dianne
    Analyst born in November 1966
    Individual
    2011-07-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 13
    Williams, Anthony Robert Paget
    Banker born in January 1941
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 1994-05-05
    OF - Director → CIF 0
  • 14
    Davies, John Michael
    Systems Engineer born in September 1961
    Individual
    Officer
    2001-07-04 ~ 2011-07-27
    OF - Director → CIF 0
    Davies, John Michael
    Software Engineer born in September 1961
    Individual
    2013-04-08 ~ 2020-07-08
    OF - Director → CIF 0
  • 15
    Edge, Stephen Richard
    Senior Consultant born in November 1961
    Individual
    Officer
    2016-07-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 16
    Collins, John Howard
    Administrator born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
    Collins, John Howard
    Individual (2 offsprings)
    Officer
    ~ 2001-07-04
    OF - Secretary → CIF 0
  • 17
    Gray, Ian
    Computer Manager born in July 1951
    Individual
    Officer
    2001-07-04 ~ 2013-07-04
    OF - Director → CIF 0
  • 18
    O'shea, Stephen David
    Computer Programmer born in March 1974
    Individual
    Officer
    2013-07-04 ~ 2019-07-11
    OF - Director → CIF 0
parent relation
Company in focus

SAVANT GROUP LIMITED

Previous names
SAVANT ENTERPRISES LIMITED - 1998-10-30
CARNFORTH MANAGEMENT SERVICES LIMITED - 1987-04-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SAVANT GROUP LIMITED
    Info
    SAVANT ENTERPRISES LIMITED - 1998-10-30
    CARNFORTH MANAGEMENT SERVICES LIMITED - 1987-04-13
    Registered number 01495558
    Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, Cumbria LA6 1BL
    Private Limited Company incorporated on 1980-05-07 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • SAVANT GROUP LIMITED
    S
    Registered number 01495558
    4-12, Dalton Lane, Burton, Carnforth, England, LA6 1BL
    Limited Company in England & Wales, England
    CIF 1
    Limited Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAVANT LIMITED - 2007-11-12
    SAVANT ASSOCIATES LIMITED - 1996-05-02
    SAVANT COVENTRY LIMITED - 1991-12-04
    MIMER U.K. LIMITED - 1989-03-21
    RAPIDBID LIMITED - 1986-07-24
    Dalton Hall Business Centre, Dalton Lane, Burton-in-kendal, Carnforth, Cumbria
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SAVANT ENTERPRISES LIMITED - 2007-11-12
    SAVANT SERVICES LIMITED - 1998-10-30
    CARNFORTH MANAGEMENT SERVICES LIMITED - 1989-12-22
    SAVANT ENTERPRISES LIMITED - 1987-04-13
    Dalton Hall Business Centre, Dalton Lane, Burton-in-kendal, Carnforth, Cumbria
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.