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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 23
  • 1
    Willngham, Peter Richard
    Software Developer born in October 1980
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2013-07-04
    OF - Director → CIF 0
  • 2
    Gray, Ian
    Computer Manager born in July 1951
    Individual (4 offsprings)
    Officer
    2001-07-04 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    Collins, John Howard
    Administrator born in October 1938
    Individual (3 offsprings)
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
    Collins, John Howard
    Individual (3 offsprings)
    Officer
    ~ 2001-07-04
    OF - Secretary → CIF 0
  • 4
    Wood, Alexandra Rachel Helen
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Green, Clare Denise
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Helen Margaret
    Administrator born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 7
    Mcknight, Isobel Ann
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Williams, Anthony Robert Paget
    Banker born in January 1941
    Individual (4 offsprings)
    Officer
    1992-06-11 ~ 1994-05-05
    OF - Director → CIF 0
  • 9
    Henderson, Ian Keith
    Project Manager born in October 1954
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Bambury, Lewis Philip
    Individual (4 offsprings)
    Officer
    2001-07-04 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 11
    Guest, Clare Dianne
    System Engineer born in November 1966
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2010-07-16
    OF - Director → CIF 0
    Guest, Clare Dianne
    Analyst born in November 1966
    Individual (4 offsprings)
    2011-07-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Grant, Simon James Cameron
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 13
    Ray, Brian, Professor
    Educational Manager born in May 1935
    Individual (7 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Edgar, Jamie Robert
    System Manager born in June 1985
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ 2022-07-13
    OF - Director → CIF 0
  • 15
    Gregg, Peter Bruce
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Gregg, Peter Bruce
    Systems Engineer born in September 1961
    Individual (4 offsprings)
    2001-07-04 ~ 2004-07-06
    OF - Director → CIF 0
  • 16
    O'shea, Stephen David
    Computer Programmer born in March 1974
    Individual (4 offsprings)
    Officer
    2013-07-04 ~ 2019-07-11
    OF - Director → CIF 0
  • 17
    Edge, Stephen Richard
    Senior Consultant born in November 1961
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 18
    Ashton, Heather
    Support Manager born in March 1959
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Healey, Alan Robert
    Computer Consultants born in February 1955
    Individual (4 offsprings)
    Officer
    ~ 2000-11-10
    OF - Director → CIF 0
  • 20
    Tziros, George Alexis
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 21
    Davies, John Michael
    Systems Engineer born in September 1961
    Individual (4 offsprings)
    Officer
    2001-07-04 ~ 2011-07-27
    OF - Director → CIF 0
    Davies, John Michael
    Software Engineer born in September 1961
    Individual (4 offsprings)
    2013-04-08 ~ 2020-07-08
    OF - Director → CIF 0
  • 22
    Haine, Peter Michael
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    SAVANT GROUP (EBT) LIMITED
    04241665
    4-12 Dalton Hall Business Centre, Dalton Lane, Burton, Carnforth, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAVANT GROUP LIMITED

Period: 1998-10-30 ~ now
Company number: 01495558
Registered names
SAVANT GROUP LIMITED - now
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 - 1998-10-30
    Registered number 01495558
    Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, Cumbria LA6 1BL
    PRIVATE LIMITED COMPANY incorporated on 1980-05-07 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 2
  • 1
    SAVANT ENTERPRISES LIMITED
    - now 02008592 02077844... (more)
    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 (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SAVANT LIMITED
    - now 02077844 02008592
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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