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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
    Chalmers, Clare
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2013-04-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Mahoney, Lucinda Jayne
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (129 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Horsted, James
    Human Resource Consultant born in April 1957
    Individual (13 offsprings)
    Officer
    1998-11-10 ~ 2005-05-05
    OF - Director → CIF 0
  • 5
    Cohen, Jonathan
    Consultant born in January 1944
    Individual (25 offsprings)
    Officer
    2007-02-20 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Clifford, Alison Michelle
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 7
    Paryente, Marianne Margaret
    Director Of National Hr Servic born in February 1961
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Tagg, Gavin Kenneth
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Lewis, Neil Edwin
    Human Resource Consultant born in April 1959
    Individual (7 offsprings)
    Officer
    1998-11-10 ~ 2005-05-05
    OF - Director → CIF 0
  • 10
    Cawcutt, Christopher Thomas
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2004-01-19
    OF - Director → CIF 0
  • 11
    Brotherston, Kenneth
    Director born in January 1964
    Individual (23 offsprings)
    Officer
    2005-12-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Stewart, David Howat
    Director born in October 1945
    Individual (36 offsprings)
    Officer
    2008-04-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 13
    Eccles, Andrea Jeanette
    Personnel Manager born in March 1961
    Individual (4 offsprings)
    Officer
    2000-06-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Firth, David Samuel Peter
    Company Director born in August 1960
    Individual (84 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (84 offsprings)
    Officer
    2014-02-10 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 15
    De Valk, Penelope Claire
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2011-09-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Browning, Gary
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    2014-02-28 ~ 2016-08-10
    OF - Director → CIF 0
  • 17
    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
  • 18
    Moran, Michael David
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ 2011-02-07
    OF - Director → CIF 0
  • 19
    Pitcher, Helen, Ms.
    Ceo born in March 1958
    Individual (20 offsprings)
    Officer
    2007-09-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Wilson, Alex
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2009-10-21 ~ 2013-12-12
    OF - Director → CIF 0
  • 21
    Conroy, Peter David
    Director born in June 1961
    Individual (30 offsprings)
    Officer
    2007-09-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 22
    Allsup, Mark William
    Company Director born in June 1955
    Individual (8 offsprings)
    Officer
    1992-02-26 ~ 2007-09-13
    OF - Director → CIF 0
  • 23
    Nicholson, Maxwell Richard
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2000-10-25
    OF - Director → CIF 0
  • 24
    Hall, Graham Anthony
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    Harrel, David Terence Digby
    Director born in June 1948
    Individual (27 offsprings)
    Officer
    2011-10-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 26
    Evans, Peter
    Management Consultant born in May 1959
    Individual (11 offsprings)
    Officer
    2007-02-20 ~ 2009-10-20
    OF - Director → CIF 0
  • 27
    Palmer, Louise Ann
    Management Consultant born in January 1968
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2011-09-27
    OF - Director → CIF 0
  • 28
    Freeman, Roger Norman
    Director born in May 1942
    Individual (25 offsprings)
    Officer
    2009-10-21 ~ 2012-05-09
    OF - Director → CIF 0
  • 29
    Gardner, Colyn, Doctor
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    1992-02-26 ~ 1999-02-24
    OF - Director → CIF 0
    Gardner, Colyn, Doctor
    Company Director
    Individual (5 offsprings)
    Officer
    1992-02-26 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 30
    Vickers, Mark Spencer
    Accountant born in November 1949
    Individual (9 offsprings)
    Officer
    1997-07-14 ~ 1998-11-16
    OF - Director → CIF 0
    Vickers, Mark Spencer
    Individual (9 offsprings)
    Officer
    1997-04-16 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 31
    Newton, Robert
    Consultant born in August 1939
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 32
    Jackson, Marian Linda
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2011-10-25
    OF - Director → CIF 0
  • 33
    Hanson, Clare
    Accountant born in December 1960
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ 2006-06-30
    OF - Director → CIF 0
    Hanson, Clare
    Accountant
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 34
    Hoysted, Desmond Christopher Fitzgerald
    Company Director born in March 1941
    Individual (6 offsprings)
    Officer
    2000-06-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 35
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 36
    Bond, Josephine Frances
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2009-07-17
    OF - Director → CIF 0
  • 37
    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 (36 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
  • 38
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1992-01-09 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
  • 39
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1992-01-09 ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 40
    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 (46 parents, 45 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Has significant influence or control → 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 company status 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
(more)
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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.