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
    2021-02-16 ~ 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
    SAVANT ENTERPRISES LIMITED - 1998-10-30
    CARNFORTH MANAGEMENT SERVICES LIMITED - 1987-04-13
    4-12, Dalton Lane, Burton, Carnforth, England
    Active Corporate (6 parents, 2 offsprings)
    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
Ceased 15
  • 1
    Healey, Alan Robert
    Computer Consultant born in February 1955
    Individual
    Officer
    1998-10-05 ~ 2000-11-13
    OF - Director → CIF 0
  • 2
    Ashton, Heather
    Support Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Henderson, Ian Keith
    Project Manager born in October 1954
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Gregg, Peter Bruce
    System Engineers born in September 1961
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2004-07-06
    OF - Director → CIF 0
  • 5
    Grant, Simon James Cameron
    Director born in February 1958
    Individual
    Officer
    1998-10-05 ~ 2000-02-08
    OF - Director → CIF 0
  • 6
    Bambury, Lewis Philip
    Individual
    Officer
    2001-07-04 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 7
    Willingham, Peter Richard
    Software Developer born in October 1980
    Individual
    Officer
    2010-07-16 ~ 2013-07-04
    OF - Director → CIF 0
  • 8
    Collins, Helen Margaret
    Administrator born in October 1935
    Individual
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 9
    Edgar, Jamie Robert
    System Manager born in June 1985
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2022-07-13
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Edge, Stephen Richard
    Senior Consultant born in November 1963
    Individual
    Officer
    2016-07-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 13
    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
  • 14
    Gray, Ian
    Computer Manager born in July 1951
    Individual
    Officer
    2001-07-04 ~ 2013-07-04
    OF - Director → CIF 0
  • 15
    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 LIMITED

Previous names
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
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • SAVANT LIMITED
    Info
    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
    Registered number 02077844
    Dalton Hall Business Centre, Dalton Lane, Burton-in-kendal, Carnforth, Cumbria LA6 1BL
    Private Limited Company incorporated on 1986-11-27 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.