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
    Gulliford, James Alexander Guy
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Christopher Michael
    Individual (48 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Stanton, William Robert
    Chartered Surveyor born in May 1969
    Individual (121 offsprings)
    Officer
    2005-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Allen, Peter Hugh
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Mconnel, David Ian
    Surveyor born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Adams, Aubrey John
    Company Director born in October 1949
    Individual (51 offsprings)
    Officer
    1991-05-15 ~ 2008-05-07
    OF - Director → CIF 0
  • 7
    Young, Amilha
    Individual (13 offsprings)
    Officer
    2017-04-10 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 8
    Collins, Allan
    Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    2000-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Hope, Simon Richard
    Born in July 1964
    Individual (52 offsprings)
    Officer
    2013-01-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 10
    Cutler, Tina Lynne
    Individual (24 offsprings)
    Officer
    2001-07-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Hildrey, Christina Elspeth
    Individual (46 offsprings)
    Officer
    1997-11-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 13
    Latham, Clare Jacqueline
    Individual (12 offsprings)
    Officer
    1991-05-15 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 14
    Hewlett, Jonathan Michael
    Estate Agent born in June 1959
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Williams, David John
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Monckton, Alan Stobart
    Chartered Surveyor born in September 1934
    Individual (5 offsprings)
    Officer
    1991-12-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Gready, Philip John
    Chartered Surveyor born in September 1958
    Individual (29 offsprings)
    Officer
    2000-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Down, Stephen Thomas
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Mcginnis, Nicola
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Cox, Christine Lynn
    Individual (39 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Secretary → CIF 0
  • 21
    Hepher, Roger Antony
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Herward, Nicholas Peter
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Coghill, Hugh Murray Charles
    Chartered Surveyor born in December 1950
    Individual (22 offsprings)
    Officer
    1993-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Lumby, Antony Michael Rawson
    Chartered Surveyor born in February 1943
    Individual (12 offsprings)
    Officer
    1991-08-01 ~ 1995-03-13
    OF - Director → CIF 0
  • 25
    Van Cutsem, Geoffrey Neil
    Chartered Surveyor born in November 1944
    Individual (14 offsprings)
    Officer
    1991-08-01 ~ 2004-10-26
    OF - Director → CIF 0
  • 26
    Mitchell, Victoria Maureen
    Estate Agent born in September 1950
    Individual (16 offsprings)
    Officer
    1991-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Harle, Andrew Richard
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Sebag-montefiore, Rupert Owen
    Chartered Surveyor born in November 1953
    Individual (33 offsprings)
    Officer
    1991-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Rees, Richard Morgan
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Murden, Pamela Mary
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1998-05-01
    OF - Director → CIF 0
  • 31
    Pearce, Philip Ian
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Collett, Simon
    Born in September 1968
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 33
    Grace, Dominic Michael
    Estate Agent born in November 1959
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Inge, George Patrick Francis
    Chartered Surveyor born in August 1941
    Individual (10 offsprings)
    Officer
    1991-05-15 ~ 2000-05-01
    OF - Director → CIF 0
  • 35
    East, Michaela Frances
    Individual (39 offsprings)
    Officer
    2006-10-27 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 36
    Michelson-carr, Ruth Tessa
    Individual (53 offsprings)
    Officer
    2003-05-09 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 37
    Marking, Justin
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Ridley, John Jeremy Mark
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2013-01-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 39
    Clifton Brown, Anthony John
    Chartered Surveyor born in September 1942
    Individual (26 offsprings)
    Officer
    1993-05-01 ~ 1995-03-13
    OF - Director → CIF 0
  • 40
    Jordan, Leslie Alan
    Surveyor born in October 1930
    Individual (22 offsprings)
    Officer
    1991-08-01 ~ 1930-10-10
    OF - Director → CIF 0
  • 41
    Charlton, Christopher Charles Macdonald
    Chartered Surveyor born in June 1954
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Maynard, Timothy Sven
    Born in February 1961
    Individual (80 offsprings)
    Officer
    2013-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 43
    Galbraith, Arthur Guy
    Chartered Surveyor born in December 1947
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 44
    Freeston, Roger John
    Chartered Surveyor born in July 1946
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1995-03-13
    OF - Director → CIF 0
  • 45
    Sparrow, James Simon Ward
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Donger, William Alan
    Chartered Surveyor born in June 1953
    Individual (24 offsprings)
    Officer
    2000-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 47
    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
  • 48
    Jarman, Paul John
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 49
    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
  • 50
    Bates, Jeremy Neil
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 51
    SAVILLS PLC
    - now 02122174
    AKMED - 1987-05-13
    33, Margaret Street, London, England
    Active Corporate (61 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 52
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-04-25 ~ 1991-05-15
    OF - Nominee Secretary → CIF 0
  • 53
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-04-25 ~ 1991-05-15
    OF - Nominee Director → CIF 0
  • 54
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SAVILLS (UK) LIMITED

Period: 2012-12-31 ~ now
Company number: 02605138
Registered names
SAVILLS (UK) LIMITED - now 06679695
HAPPYROUND LIMITED - 1991-07-31
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
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 (34 years 11 months). The company status 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 2605138
    33, Margaret Street, London, England, W1G 0JD
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    216 KENNINGTON ROAD RTM COMPANY LIMITED
    07872630
    C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-07-06 ~ 2018-07-06
    CIF 7 - Director → ME
    Officer
    2018-07-06 ~ 2020-02-27
    CIF 8 - 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 9 - Secretary → ME
  • 4
    ASSETCORE LIMITED
    09640761
    Charnwood House Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - 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 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 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 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    BIRMINGHAM RESIDENTIAL PROPERTY PARTNERSHIP LLP
    OC355768
    20 Grosvenor Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 19 - 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 18 - 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 14 - 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 12 - 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 4 - Director → ME
    Officer
    2018-07-06 ~ 2020-08-17
    CIF 3 - 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 17 - 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 16 - Director → ME
    Officer
    2011-05-10 ~ 2011-06-15
    CIF 15 - 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 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - 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 SC013711... (more)
    Kincardine House, Aberargie, Perth, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-12-24 ~ 2021-12-20
    CIF 13 - 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 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - 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 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    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 6 - Director → ME
    Officer
    2018-07-06 ~ 2018-12-01
    CIF 5 - Secretary → ME
  • 20
    NASH BOND LIMITED
    - now 07108824
    NASH BOND RETAIL PROPERTY CONSULTANTS LIMITED - 2010-04-30
    33 Margaret Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    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 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SGDN LIMITED
    04565701
    Stuart House, City Road, Peterborough, Cambridgeshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    SITUU LIMITED
    12292515
    33 Margaret Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-04-11 ~ 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
  • 24
    SITUU MANAGEMENT LIMITED
    12696351
    33 Margaret Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 25
    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 10 - Director → ME
    Officer
    2018-07-06 ~ 2019-02-01
    CIF 11 - Secretary → ME
  • 26
    THE CURRELL GROUP LIMITED
    03900040
    9 Bonhill Street, London
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-12-12 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.