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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Harrel, David Terence Digby
    Born in June 1948
    Individual (28 offsprings)
    Officer
    2011-10-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Chalmers, Clare
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2013-04-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Bond, Josephine Frances
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2009-07-17
    OF - Director → CIF 0
  • 4
    Horsted, James
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1998-11-10 ~ 2005-05-05
    OF - Director → CIF 0
  • 5
    Browning, Gary
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2014-02-28 ~ 2016-08-10
    OF - Director → CIF 0
  • 6
    Marshall Iii, John Logan
    Born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Firth, David Samuel Peter
    Born in August 1960
    Individual (85 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (85 offsprings)
    Officer
    2014-02-10 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 8
    Eccles, Andrea Jeanette
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2000-06-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Conroy, Peter David
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2007-09-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 10
    Hall, Graham Anthony
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Evans, Peter
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2007-02-20 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Newton, Robert
    Born in August 1939
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Wilson, Alex
    Born in September 1953
    Individual (14 offsprings)
    Officer
    2009-10-21 ~ 2013-12-12
    OF - Director → CIF 0
  • 14
    Moran, Michael David
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ 2011-02-07
    OF - Director → CIF 0
  • 15
    Vickers, Mark Spencer
    Born in November 1949
    Individual (10 offsprings)
    Officer
    1997-07-14 ~ 1998-11-16
    OF - Director → CIF 0
    Vickers, Mark Spencer
    Individual (10 offsprings)
    Officer
    1997-04-16 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 16
    Gardner, Colyn, Doctor
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1992-02-26 ~ 1999-02-24
    OF - Director → CIF 0
    Gardner, Colyn, Doctor
    Individual (5 offsprings)
    Officer
    1992-02-26 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 17
    De Valk, Penelope Claire
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2011-09-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Freeman, Roger Norman
    Born in May 1942
    Individual (30 offsprings)
    Officer
    2009-10-21 ~ 2012-05-09
    OF - Director → CIF 0
  • 19
    Nicholson, Maxwell Richard
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2000-10-25
    OF - Director → CIF 0
  • 20
    Paryente, Marianne Margaret
    Born in February 1961
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Mahoney, Lucinda Jayne
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 22
    Allsup, Mark William
    Born in June 1955
    Individual (8 offsprings)
    Officer
    1992-02-26 ~ 2007-09-13
    OF - Director → CIF 0
  • 23
    Palmer, Louise Ann
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2011-09-27
    OF - Director → CIF 0
  • 24
    Briant, Timothy
    Born in April 1970
    Individual (169 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Pitcher, Helen, Ms.
    Ceo born in March 1958
    Individual (20 offsprings)
    Officer
    2007-09-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Cawcutt, Christopher Thomas
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2004-01-19
    OF - Director → CIF 0
  • 27
    Sidlin, Mark Howard
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2007-12-06 ~ 2014-02-10
    OF - Director → CIF 0
    Sidlin, Mark Howard
    Individual (21 offsprings)
    Officer
    2007-12-06 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 28
    Jackson, Marian Linda
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2011-10-25
    OF - Director → CIF 0
  • 29
    Cohen, Jonathan
    Born in January 1944
    Individual (27 offsprings)
    Officer
    2007-02-20 ~ 2013-12-12
    OF - Director → CIF 0
  • 30
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    2008-04-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 31
    Clifford, Alison Michelle
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 32
    Lewis, Neil Edwin
    Born in April 1959
    Individual (7 offsprings)
    Officer
    1998-11-10 ~ 2005-05-05
    OF - Director → CIF 0
  • 33
    Brotherston, Kenneth
    Born in January 1964
    Individual (30 offsprings)
    Officer
    2005-12-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 34
    Tagg, Gavin Kenneth
    Individual (115 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 35
    Hoysted, Desmond Christopher Fitzgerald
    Born in March 1941
    Individual (6 offsprings)
    Officer
    2000-06-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 36
    Hanson, Clare
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ 2006-06-30
    OF - Director → CIF 0
    Hanson, Clare
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 37
    OLSTEN (U.K.) HOLDINGS LIMITED
    - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (47 parents, 45 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 38
    PENNA CONSULTING LIMITED - now 03142685 04146039... (more)
    PENNA CONSULTING PLC - 2016-10-05 03142685 04146039... (more)
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1992-01-09 ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 40
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1992-01-09 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVILE GROUP PLC

Period: 2008-05-19 ~ 2018-01-02
Company number: 02675970
Registered names
SAVILE GROUP PLC - Dissolved
FAIRPLACE PLC - 2007-12-20 03890839
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SAVILE GROUP PLC
    Info
    SAVILE HOLDINGS PLC - 2008-05-19
    FAIRPLACE PLC - 2008-05-19
    FAIRPLACE CONSULTING PLC - 2008-05-19
    ADENCROWN BUSINESS SERVICES LIMITED - 2008-05-19
    Registered number 02675970
    Millennium 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 status of the company number is Dissolved.
    CIF 0
  • SAVILE GROUP PLC
    S
    Registered number 02675970
    Millennium 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
  • SAVILE GROUP PLC
    S
    Registered number 02675970
    Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
    Public Company Limited By Shares in Wales Company Registry, England And Wles
    CIF 4
    Public Limited Company in Companies Registry Wales, England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CEDAR TM LIMITED
    - now 03338549
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED - 1997-05-06
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    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 CEDAR LIMITED
    - now 03890839
    FAIRPLACE LIMITED - 2011-07-13
    SAVILE HOLDINGS LIMITED - 2007-12-20
    WORKING CAREERS LIMITED - 2007-11-05
    DIPLEMA 451 LIMITED - 2000-02-08
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PENNA BOARD SERVICES LIMITED
    - now 04388992
    IDDAS LIMITED - 2014-09-15
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
    02969799
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WORKING TRANSITIONS LIMITED
    - now 02807276 05421754... (more)
    HOWPER 125 LIMITED - 1993-06-16
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.