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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
Active 5
  • 1
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Firth, David Samuel Peter
    Company Director born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Horsted, James
    Human Resource Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2005-05-05
    OF - Director → CIF 0
  • 2
    Conroy, Peter David
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Gardner, Colyn, Doctor
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 1999-02-24
    OF - Director → CIF 0
    Gardner, Colyn, Doctor
    Company Director
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 4
    Brotherston, Kenneth
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 5
    Cawcutt, Christopher Thomas
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2004-01-19
    OF - Director → CIF 0
  • 6
    Vickers, Mark Spencer
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1998-11-16
    OF - Director → CIF 0
    Vickers, Mark Spencer
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 7
    Clifford, Alison Michelle
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 8
    Freeman, Roger Norman
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2012-05-09
    OF - Director → CIF 0
  • 9
    Newton, Robert
    Consultant born in August 1939
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Hoysted, Desmond Christopher Fitzgerald
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 11
    Chalmers, Clare
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Harrel, David Terence Digby
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 13
    Hanson, Clare
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2006-06-30
    OF - Director → CIF 0
    Hanson, Clare
    Accountant
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Evans, Peter
    Management Consultant born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2009-10-20
    OF - Director → CIF 0
  • 15
    Hall, Graham Anthony
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Pitcher, Helen, Ms.
    Ceo born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Stewart, David Howat
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 18
    Allsup, Mark William
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-26 ~ 2007-09-13
    OF - Director → CIF 0
  • 19
    Browning, Gary
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-08-10
    OF - Director → CIF 0
  • 20
    Bond, Josephine Frances
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2009-07-17
    OF - Director → CIF 0
  • 21
    Wilson, Alex
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2013-12-12
    OF - Director → CIF 0
  • 22
    Sidlin, Mark Howard
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2014-02-10
    OF - Director → CIF 0
    Sidlin, Mark Howard
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 23
    Cohen, Jonathan
    Consultant born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2013-12-12
    OF - Director → CIF 0
  • 24
    Firth, David Samuel Peter
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 25
    Eccles, Andrea Jeanette
    Personnel Manager born in March 1961
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Nicholson, Maxwell Richard
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2000-10-25
    OF - Director → CIF 0
  • 27
    Paryente, Marianne Margaret
    Director Of National Hr Servic born in February 1961
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 28
    Mahoney, Lucinda Jayne
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 29
    Moran, Michael David
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2011-02-07
    OF - Director → CIF 0
  • 30
    De Valk, Penelope Claire
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 31
    Lewis, Neil Edwin
    Human Resource Consultant born in April 1959
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2005-05-05
    OF - Director → CIF 0
  • 32
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 33
    Palmer, Louise Ann
    Management Consultant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-08 ~ 2011-09-27
    OF - Director → CIF 0
  • 34
    Jackson, Marian Linda
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2011-10-25
    OF - Director → CIF 0
  • 35
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1992-01-09 ~ 1992-02-26
    PE - Nominee Director → CIF 0
  • 36
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-01-09 ~ 1992-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVILE GROUP PLC

Previous names
ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
FAIRPLACE PLC - 2007-12-20
FAIRPLACE CONSULTING PLC - 2006-12-29
SAVILE HOLDINGS PLC - 2008-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SAVILE GROUP PLC
    Info
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    FAIRPLACE PLC - 1992-02-25
    FAIRPLACE CONSULTING PLC - 1992-02-25
    SAVILE HOLDINGS PLC - 1992-02-25
    Registered number 02675970
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PUBLIC LIMITED COMPANY incorporated on 1992-01-09 and dissolved on 2018-01-02 (25 years 11 months). The company status is Dissolved.
    CIF 0
  • SAVILE GROUP PLC
    S
    Registered number 02675970
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
    Public Company Limited By Shares in Wales Company Registry, England
    CIF 1
    Public Company Limited By Shares in Wales Company Registry, England & Wales
    CIF 2
    Public Company Limited By Shares in Wales Company Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED - 1997-05-06
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    69,014 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FAIRPLACE LIMITED - 2011-07-13
    SAVILE HOLDINGS LIMITED - 2007-12-20
    WORKING CAREERS LIMITED - 2007-11-05
    DIPLEMA 451 LIMITED - 2000-02-08
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    IDDAS LIMITED - 2014-09-15
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,812 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HOWPER 125 LIMITED - 1993-06-16
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,870 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.