logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Inge, George Patrick Francis
    Chartered Surveyor born in August 1941
    Individual (10 offsprings)
    Officer
    1991-05-15 ~ 2000-05-01
    OF - Director → CIF 0
  • 2
    Collett, Simon
    Born in September 1968
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Monckton, Alan Stobart
    Chartered Surveyor born in September 1934
    Individual (5 offsprings)
    Officer
    1991-12-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Charlton, Christopher Charles Macdonald
    Chartered Surveyor born in June 1954
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Stanton, William Robert
    Chartered Surveyor born in May 1969
    Individual (124 offsprings)
    Officer
    2005-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Bates, Jeremy Neil
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Donger, William Alan
    Chartered Surveyor born in June 1953
    Individual (24 offsprings)
    Officer
    2000-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Gulliford, James Alexander Guy
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Ridley, John Jeremy Mark
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2013-01-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Gready, Philip John
    Born in September 1958
    Individual (31 offsprings)
    Officer
    2000-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Jordan, Leslie Alan
    Surveyor born in October 1930
    Individual (22 offsprings)
    Officer
    1991-08-01 ~ 1930-10-10
    OF - Director → CIF 0
  • 12
    Galbraith, Arthur Guy
    Chartered Surveyor born in December 1947
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Clifton Brown, Anthony John
    Chartered Surveyor born in September 1942
    Individual (26 offsprings)
    Officer
    1993-05-01 ~ 1995-03-13
    OF - Director → CIF 0
  • 14
    Michelson-carr, Ruth Tessa
    Individual (53 offsprings)
    Officer
    2003-05-09 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 15
    Sparrow, James Simon Ward
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Stewart, Ian Esplin
    Estate Agent born in July 1950
    Individual (6 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    1997-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Pearce, Philip Ian
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Hewlett, Jonathan Michael
    Estate Agent born in June 1959
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Young, Amilha
    Individual (13 offsprings)
    Officer
    2017-04-10 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 20
    Ross, Walter Robert Alexander, Sir
    Chartered Surveyor born in February 1950
    Individual (17 offsprings)
    Officer
    1993-05-01 ~ 1995-03-13
    OF - Director → CIF 0
  • 21
    Mconnel, David Ian
    Surveyor born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Mcginnis, Nicola
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Adams, Aubrey John
    Company Director born in October 1949
    Individual (51 offsprings)
    Officer
    1991-05-15 ~ 2008-05-07
    OF - Director → CIF 0
  • 24
    Murden, Pamela Mary
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1998-05-01
    OF - Director → CIF 0
  • 25
    Shaw, Michael Peter
    Chartered Surveyor born in June 1955
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1995-03-13
    OF - Director → CIF 0
    Shaw, Michael Peter
    Surveyor born in June 1955
    Individual (4 offsprings)
    2008-01-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 26
    Grace, Dominic Michael
    Estate Agent born in November 1959
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Maynard, Timothy Sven
    Born in February 1961
    Individual (80 offsprings)
    Officer
    2013-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Hildrey, Christina Elspeth
    Individual (46 offsprings)
    Officer
    1997-11-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 29
    Marking, Justin
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Freeston, Roger John
    Chartered Surveyor born in July 1946
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1995-03-13
    OF - Director → CIF 0
  • 31
    Van Cutsem, Geoffrey Neil
    Chartered Surveyor born in November 1944
    Individual (14 offsprings)
    Officer
    1991-08-01 ~ 2004-10-26
    OF - Director → CIF 0
  • 32
    Sebag-montefiore, Rupert Owen
    Chartered Surveyor born in November 1953
    Individual (33 offsprings)
    Officer
    1991-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Harle, Andrew Richard
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Cutler, Tina Lynne
    Individual (24 offsprings)
    Officer
    2001-07-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 35
    Jarman, Paul John
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Latham, Clare Jacqueline
    Individual (12 offsprings)
    Officer
    1991-05-15 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 37
    Mitchell, Victoria Maureen
    Estate Agent born in September 1950
    Individual (16 offsprings)
    Officer
    1991-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Down, Stephen Thomas
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Rees, Richard Morgan
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Collins, Allan
    Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    2000-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 41
    Herward, Nicholas Peter
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Williams, David John
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Hepher, Roger Antony
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 44
    Coghill, Hugh Murray Charles
    Chartered Surveyor born in December 1950
    Individual (22 offsprings)
    Officer
    1993-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Lumby, Antony Michael Rawson
    Chartered Surveyor born in February 1943
    Individual (12 offsprings)
    Officer
    1991-08-01 ~ 1995-03-13
    OF - Director → CIF 0
  • 46
    Cox, Christine Lynn
    Individual (39 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Secretary → CIF 0
  • 47
    East, Michaela Frances
    Individual (39 offsprings)
    Officer
    2006-10-27 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 48
    Hope, Simon Richard
    Born in July 1964
    Individual (52 offsprings)
    Officer
    2013-01-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 49
    Lee, Christopher Michael
    Individual (48 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Secretary → CIF 0
  • 50
    Allen, Peter Hugh
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 51
    SAVILLS PLC
    - now 02122174
    AKMED - 1987-05-13
    33, Margaret Street, London, England
    Active Corporate (62 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 52
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-04-25 ~ 1991-05-15
    OF - Nominee Director → CIF 0
  • 53
    SAVILLS HOLDING COMPANY LIMITED
    06503533
    33, Margaret Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-04-25 ~ 1991-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVILLS (UK) LIMITED

Period: 2012-12-31 ~ now
Company number: 02605138 06679695
Registered names
SAVILLS (UK) LIMITED - now 06679695
HAPPYROUND LIMITED - 1991-07-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Related profiles found in government register
  • SAVILLS (UK) LIMITED
    Info
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2012-12-31
    SAVILLS LAND & PROPERTY LIMITED - 2012-12-31
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 2012-12-31
    HAPPYROUND LIMITED - 2012-12-31
    Registered number 02605138
    33 Margaret Street, London W1G 0JD
    PRIVATE LIMITED COMPANY incorporated on 1991-04-25 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • SAVILLS (UK) LIMITED
    S
    Registered number missing
    33 Margaret Street, Margaret Street, London, England, W1G 0JD
    CIF 1
  • SAVILLS (UK) LIMITED
    S
    Registered number 36839
    33, Margaret Street, London, England, W1G 0JD
    CIF 2
  • SAVILLS (UK) LIMITED
    S
    Registered number 02605138
    33, Margaret Street, London, England, W1G 0JD
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    216 KENNINGTON ROAD RTM COMPANY LIMITED
    07872630
    C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-07-06 ~ 2018-07-06
    CIF 8 - Director → ME
    Officer
    2018-07-06 ~ 2020-02-27
    CIF 9 - Secretary → ME
  • 2
    41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
    03821011
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents)
    Officer
    2017-03-31 ~ 2018-06-19
    CIF 1 - Secretary → ME
  • 3
    ARGYLL PLACE (KENSINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED
    08228760
    17 Abingdon Road, London, England
    Active Corporate (15 parents)
    Officer
    2018-07-06 ~ 2019-10-01
    CIF 10 - Secretary → ME
  • 4
    ASSETCORE LIMITED
    09640761
    Century House, Gadbrook Business Centre, Northwich, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AUTOMOTIVE PROPERTY CONSULTANCY HOLDINGS LIMITED
    11943594 05144242
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    B BIDS LTD
    07473073
    33 Margaret Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    BIRMINGHAM RESIDENTIAL PROPERTY PARTNERSHIP LLP
    OC355768
    20 Grosvenor Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 8
    DIALOGUE 2000 LLP - now
    LOCAL DIALOGUE LLP
    - 2014-01-13 OC305719 03949607
    DIALOGUE 2003 LLP - 2003-11-10
    10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2012-04-01
    CIF 19 - LLP Designated Member → ME
  • 9
    FOUNDRY GYM KIDDERMINSTER LIMITED
    - now 14579073
    JSTS NUTRITION LIMITED - 2023-09-25
    Unit 1 Britannia Business Park, Stourport Road, Kidderminster, England
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ 2025-08-27
    CIF 2 - Secretary → ME
  • 10
    GARDEN CITY PARTNERSHIP LLP
    OC364875
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 11
    HALLSVILLE MANAGEMENT COMPANY LIMITED
    08775227
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-11-19 ~ 2019-01-26
    CIF 13 - Secretary → ME
  • 12
    HURLINGHAM SQUARE MANAGEMENT COMPANY LIMITED
    02117193
    17 Abingdon Road, London, England
    Active Corporate (52 parents)
    Officer
    2018-07-06 ~ 2018-07-06
    CIF 5 - Director → ME
    Officer
    2018-07-06 ~ 2020-08-17
    CIF 4 - Secretary → ME
  • 13
    INVESTAG LLP
    OC357400
    Mills & Reeve Llp 7th & 8th Floors, 24 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-25 ~ 2013-07-31
    CIF 18 - LLP Designated Member → ME
  • 14
    JOHN WHITEFORD LTD
    SC399249
    Earn House Broxden Business Park, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2011-06-15
    CIF 17 - Director → ME
    Officer
    2011-05-10 ~ 2011-06-15
    CIF 16 - Secretary → ME
  • 15
    JP CASE & CO PROPERTY SERVICES LTD
    08780041
    C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    KIC (HOLDINGS) LIMITED
    - now SC198237
    KINCARDINESHIRE INVESTMENT COMPANY LIMITED
    - 2012-04-05 SC198237 SC013711
    CASTLELAW (NO.275) LIMITED
    - 2000-01-13 SC198237 SC313181... (more)
    Kincardine House, Aberargie, Perth, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-12-24 ~ 2021-12-20
    CIF 14 - Secretary → ME
  • 17
    LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    06444922 06714116
    33 Margaret Street, London
    Active Corporate (37 parents)
    Person with significant control
    2018-08-03 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
    06714116 06444922
    33 Margaret Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-08-03 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 19
    MEIT CONSULTANTS LLP
    OC366204
    33 Margaret Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 24 - Has significant influence or control → OE
    Officer
    2026-03-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 20
    MYBASE 1 RTM COMPANY LIMITED
    07283356
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-07-06 ~ 2018-07-06
    CIF 7 - Director → ME
    Officer
    2018-07-06 ~ 2018-12-01
    CIF 6 - Secretary → ME
  • 21
    NASH BOND LIMITED
    - now 07108824
    NASH BOND RETAIL PROPERTY CONSULTANTS LIMITED - 2010-04-30
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (9 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    SAVILLS SCIENCE LIMITED
    - now 07772845
    RSIP AGREEMENT LIMITED - 2013-04-04
    RISP AGREEMENT LIMITED - 2011-12-06
    Causeway Hosue, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SGDN LIMITED
    04565701
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    SITUU LIMITED
    12292515
    C/o Xeinadin Coporate Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (9 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 25
    SITUU MANAGEMENT LIMITED
    12696351
    C/o Xeinadin Corporarte Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (9 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 26
    STREATHAM MANAGEMENT COMPANY LIMITED
    08494595
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-07-06 ~ 2018-07-18
    CIF 11 - Director → ME
    Officer
    2018-07-06 ~ 2019-02-01
    CIF 12 - Secretary → ME
  • 27
    THE CURRELL GROUP LIMITED
    03900040
    9 Bonhill Street, London
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-12-12 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.