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.

Parent entities and officers
Active 4
  • 1
    Durham, Geoffrey Lennox
    Born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Lennox Durham
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ms Melinda Durham
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oldroyd, Craig Ian
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Oldroyd, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Durham, Geoffrey Lennox
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1998-12-31
    OF - Director → CIF 0
    Durham, Geoffrey Lennox
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 2
    Tuson, Doug James
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Cole, David Stanley
    Consultant born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    Theobald, Simon John
    Executive Vice President born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-10-18
    OF - Director → CIF 0
  • 5
    Down, Geoffrey Alan
    Managing Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2009-06-02
    OF - Director → CIF 0
    Down, Geoffrey Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 6
    Durham, Melinda
    Sales Co-Ordinator born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    Durham, Elizabeth
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2017-01-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Peden, Craig George
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Van Puyvelde, Luc
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Nixon, Roderick Anton Stuart
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Barnes, Shirley Ann
    Management Coordinator born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1997-08-31
    OF - Director → CIF 0
    Barnes, Shirley Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-22 ~ 1993-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVANTOR CONSULTING LIMITED

Previous names
SAVANTOR LIMITED - 2004-10-26
CARD INSIGHT LIMITED - 2004-09-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Equity
Called up share capital
194 GBP2024-04-30
194 GBP2023-04-30
Share premium
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Retained earnings (accumulated losses)
-20,194 GBP2024-04-30
-20,194 GBP2023-04-30

  • SAVANTOR CONSULTING LIMITED
    Info
    SAVANTOR LIMITED - 2004-10-26
    CARD INSIGHT LIMITED - 2004-10-26
    Registered number 02865253
    icon of addressC/o Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge HX6 4DB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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