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
8
- 1
Cox, Christine Lynn
Individual (2 offsprings)Officer
2013-05-20 ~ nowOF - Secretary → CIF 0 - 2
Peters, Michael
Born in March 1973Individual (7 offsprings)Officer 2021-03-31 ~ nowOF - Director → CIF 0 - 3
Ridley, John Jeremy Mark
Born in March 1962Individual (5 offsprings)Officer 2014-10-01 ~ nowOF - Director → CIF 0 - 4
Ingleby, Philip Alexander
Born in August 1965Individual (14 offsprings)Officer 2016-01-11 ~ nowOF - Director → CIF 0 - 5
Shaw, Simon James Blouet
Born in March 1965Individual (8 offsprings)Officer 2017-03-23 ~ nowOF - Director → CIF 0 - 6
Lee, Christopher Michael
Born in December 1965Individual (15 offsprings)Officer 2017-03-23 ~ nowOF - Director → CIF 0 - 7
Russell, Matthew Anthony
Born in May 1976Individual (15 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 8
SAVILLS PLC
- nowAKMED - 1987-05-13
33, Margaret Street, London, EnglandActive Corporate (11 parents, 56 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
20
- 1
Michelson-carr, Ruth Tessa
IndividualOfficer 2003-05-09 ~ 2008-07-14OF - Secretary → CIF 0 - 2
Mckellar, Robert Alexander James
Accountant born in May 1959IndividualOfficer 2000-12-31 ~ 2005-04-15OF - Director → CIF 0 - 3
Stacey, Juliette Natasha
Chartered Accountant born in May 1970Individual (11 offsprings)Officer 2005-04-15 ~ 2010-12-31OF - Director → CIF 0 - 4
East, Michaela Frances
IndividualOfficer 2008-07-14 ~ 2013-05-20OF - Secretary → CIF 0 - 5
Hildrey, Christina Elspeth
Individual (4 offsprings)Officer 1997-11-06 ~ 2001-07-01OF - Secretary → CIF 0 - 6
Sierra, Borja
Director born in March 1969IndividualOfficer 2011-01-01 ~ 2014-10-01OF - Director → CIF 0 - 7
Adams, Aubrey John
Company Director born in October 1949Individual (5 offsprings)Officer ~ 2008-05-07OF - Director → CIF 0 - 8
Mitchell, Victoria Maureen
Estate Agent born in October 1950Individual (1 offspring)Officer 1999-05-17 ~ 2000-12-31OF - Director → CIF 0 - 9
Dean, James Fitzroy
Chartered Surveyor born in August 1954Individual (20 offsprings)Officer 1994-07-19 ~ 1999-04-30OF - Director → CIF 0 - 10
Dean, Robert Lewis
Chartered Surveyor born in March 1940IndividualOfficer ~ 1999-05-17OF - Director → CIF 0 - 11
Cutler, Tina Lynne
Individual (1 offspring)Officer 2001-07-01 ~ 2004-02-24OF - Secretary → CIF 0 - 12
Sparrow, James Simon Ward
Company Director born in May 1967Individual (2 offsprings)Officer 2018-11-01 ~ 2019-07-11OF - Director → CIF 0 - 13
Helsby, Jeremy Charles
Chartered Surveyor born in July 1955Individual (4 offsprings)Officer 1999-05-17 ~ 2018-12-31OF - Director → CIF 0 - 14
Hope, Simon Richard
Chartered Surveyor born in July 1964Individual (22 offsprings)Officer 2008-02-08 ~ 2017-03-23OF - Director → CIF 0 - 15
O'donnell, Danny
Finance Director born in July 1964Individual (2 offsprings)Officer 2005-05-20 ~ 2023-03-31OF - Director → CIF 0 - 16
Inge, George Patrick Francis
Chartered Surveyor born in August 1941IndividualOfficer ~ 1999-05-17OF - Director → CIF 0 - 17
Roberts, Justin Anthony Crofts
Chartered Surveyor born in October 1947IndividualOfficer 1999-05-17 ~ 2000-12-31OF - Director → CIF 0 - 18
Young, Amilha
IndividualOfficer 2017-05-15 ~ 2018-07-31OF - Secretary → CIF 0 - 19
Watson, Craig Antony
Financial Director born in July 1962IndividualOfficer 2009-05-11 ~ 2021-03-31OF - Director → CIF 0 - 20
Latham, Clare Jacqueline
Individual (1 offspring)Officer ~ 1997-11-06OF - Secretary → CIF 0
Company in focus
SAVILLS (OVERSEAS HOLDINGS) LIMITED
Previous name
RECORDTOTAL LIMITED - 1989-05-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SAVILLS (OVERSEAS HOLDINGS) LIMITED
InfoRECORDTOTAL LIMITED - 1989-05-08Registered number 0231665333 Margaret Street, London W1G 0JDPRIVATE LIMITED COMPANY incorporated on 1988-11-14 (37 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 0SAVILLS (OVERSEAS HOLDINGS) LIMITED
SRegistered number missing33, Margaret Street, London, United Kingdom, EC4N6AFPrivate Limited CompanyCIF 1SAVILLS (OVERSEAS HOLDINGS) LIMITED
SRegistered number 0231665333, Margaret Street, London, England, W1G 0JDPrivate Limited Company in Companies House, England And WalesCIF 2SAVILLS (OVERSEAS HOLDINGS) LIMITED
SRegistered number 231665333 Margaret Street, London, United Kingdom, W1G 0JDCompany Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1
SAVILLS (NI) LIMITED
- nowASHWAY CONSULTANTS LIMITED - 2001-10-02HAMILTON OSBORNE KING BELFAST LTD - 2004-11-12Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 233 Margaret Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2021-02-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 333 Margaret Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-05-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4
SAVILLS ME LIMITED
- nowCLUTTONS MANAGEMENT LIMITED - 2018-06-2733 Margaret Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2018-05-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5GANDOLF LIMITED - 2017-04-18CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-2733 Margaret Street, LondonActive Corporate (8 parents)Person with significant control 2018-05-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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