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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 34
  • 1
    Captain, Anthony Albert
    Born in November 1946
    Individual (20 offsprings)
    Officer
    1993-07-29 ~ 1996-04-26
    OF - Director → CIF 0
  • 2
    Chilton, Mark Adrian
    Born in July 1953
    Individual (17 offsprings)
    Officer
    1997-12-10 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    O'donnell, Danny
    Born in June 1964
    Individual (43 offsprings)
    Officer
    2000-08-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Slater, Adam Hearne
    Born in November 1956
    Individual (17 offsprings)
    Officer
    1993-07-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 5
    Harris, Mark Edward
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Russell, Matthew Anthony
    Born in May 1976
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    East, Michaela Frances
    Individual (62 offsprings)
    Officer
    2006-05-17 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 8
    Mckellar, Robert Alexander James
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1996-05-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Mills, Simon James
    Born in August 1966
    Individual (6 offsprings)
    Officer
    1996-05-15 ~ 1998-05-31
    OF - Director → CIF 0
  • 10
    Dean, Robert Lewis
    Born in February 1940
    Individual (24 offsprings)
    Officer
    1993-07-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 11
    Hildrey, Christina Elspeth
    Individual (72 offsprings)
    Officer
    1997-11-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 12
    Randall, Gregory Lawrence
    Born in March 1947
    Individual (16 offsprings)
    Officer
    1993-07-29 ~ 1996-04-26
    OF - Director → CIF 0
  • 13
    Adams, Aubrey John
    Born in October 1949
    Individual (65 offsprings)
    Officer
    1993-07-29 ~ 2008-05-07
    OF - Director → CIF 0
  • 14
    Stevenson, Nicholas John
    Born in January 1955
    Individual (271 offsprings)
    Officer
    1993-07-29 ~ 1994-12-12
    OF - Director → CIF 0
  • 15
    Hall, Rodney Frank
    Born in January 1944
    Individual (9 offsprings)
    Officer
    1995-07-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 16
    Taylor, David James
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1993-07-29 ~ 1996-04-26
    OF - Director → CIF 0
  • 17
    Hope, Simon Richard
    Born in July 1964
    Individual (56 offsprings)
    Officer
    1996-05-15 ~ 2015-03-05
    OF - Director → CIF 0
  • 18
    Manning, Christopher Michael
    Born in July 1964
    Individual (49 offsprings)
    Officer
    1996-05-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Angell, Jonathan Charles
    Born in March 1966
    Individual (29 offsprings)
    Officer
    1993-06-21 ~ 1993-07-29
    OF - Director → CIF 0
    Angell, Jonathan Charles
    Solicitor
    Individual (29 offsprings)
    Officer
    1993-06-21 ~ 1993-07-29
    OF - Secretary → CIF 0
  • 20
    Johns, Michael Charles
    Born in December 1947
    Individual (20 offsprings)
    Officer
    1993-06-21 ~ 1993-07-29
    OF - Director → CIF 0
  • 21
    Cutler, Tina Lynne
    Individual (43 offsprings)
    Officer
    2001-07-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 22
    Dean, James Fitzroy
    Born in August 1954
    Individual (58 offsprings)
    Officer
    1993-07-29 ~ 2008-07-04
    OF - Director → CIF 0
  • 23
    Michelson-carr, Ruth Tessa
    Individual (76 offsprings)
    Officer
    2003-05-09 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 24
    Latham, Clare Jacqueline
    Individual (19 offsprings)
    Officer
    1993-07-29 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 25
    Craig, David John Alastair
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1996-05-15 ~ 1998-05-01
    OF - Director → CIF 0
  • 26
    Lee, Christopher Michael
    Born in December 1965
    Individual (74 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Secretary → CIF 0
  • 27
    Blott, Godfrey Alexander
    Born in August 1956
    Individual (27 offsprings)
    Officer
    1998-12-09 ~ 2000-04-07
    OF - Director → CIF 0
  • 28
    Young, Duncan James Wilson
    Born in February 1952
    Individual (29 offsprings)
    Officer
    1996-05-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 29
    Cox, Christine Lynn
    Individual (1 offspring)
    Officer
    2013-06-10 ~ now
    OF - Secretary → CIF 0
  • 30
    Young, Amilha
    Individual (13 offsprings)
    Officer
    2017-05-15 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 31
    Shaw, Simon James Blouet
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-03-01 ~ 1993-06-21
    OF - Nominee Director → CIF 0
  • 33
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-03-01 ~ 1993-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVILLS FINANCE HOLDINGS PLC

Period: 1993-07-14 ~ now
Company number: 02794955
Registered names
SAVILLS FINANCE HOLDINGS PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAVILLS FINANCE HOLDINGS PLC
    Info
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    Registered number 02794955
    33 Margaret Street, London W1G 0JD
    PUBLIC LIMITED COMPANY incorporated on 1993-03-01 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • SAVILLS FINANCE HOLDINGS PLC
    S
    Registered number missing
    20 Grosvenor Hill, Berkeley Square, London, , , W1K 3HQ
    CIF 1
  • SAVILLS FINANCE HOLDINGS PLC
    S
    Registered number missing
    33, Margaret Street, London, England, W1G 0JD
    Public Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAVILLS IM HOLDINGS LIMITED
    - now 09660111
    SIML NEW CO LIMITED
    - 2016-05-07 09660111
    33 Margaret Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SAVILLS INVESTMENT MANAGEMENT LLP - now
    CORDEA SAVILLS LLP
    - 2015-06-15 OC306423
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP
    - 2004-01-15 OC306423
    33 Margaret Street, London
    Active Corporate (43 parents, 35 offsprings)
    Officer
    2003-12-24 ~ 2005-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.