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 15
  • 1
    Cole, David Stanley
    Consultant born in March 1947
    Individual (11 offsprings)
    Officer
    1993-10-22 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Van Puyvelde, Luc
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Oldroyd, Karen
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Nixon, Roderick Anton Stuart
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Barnes, Shirley Ann
    Management Coordinator born in August 1949
    Individual (5 offsprings)
    Officer
    1994-10-20 ~ 1997-08-31
    OF - Director → CIF 0
    Barnes, Shirley Ann
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 6
    Theobald, Simon John
    Executive Vice President born in October 1963
    Individual (19 offsprings)
    Officer
    2000-01-31 ~ 2001-10-18
    OF - Director → CIF 0
  • 7
    Durham, Geoffrey Lennox
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    1998-02-06 ~ 1998-12-31
    OF - Director → CIF 0
    Durham, Geoffrey Lennox
    Born in August 1953
    Individual (6 offsprings)
    1999-09-10 ~ 2025-12-24
    OF - Director → CIF 0
    Durham, Geoffrey Lennox
    Company Director
    Individual (6 offsprings)
    Officer
    2009-06-02 ~ 2021-02-01
    OF - Secretary → CIF 0
    Mr Geoffrey Lennox Durham
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2016-10-15 ~ 2026-01-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Durham, Elizabeth
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2017-01-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Oldroyd, Craig Ian
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Tuson, Doug James
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Down, Geoffrey Alan
    Managing Director born in December 1950
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2009-06-02
    OF - Director → CIF 0
    Down, Geoffrey Alan
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 12
    Durham, Melinda
    Sales Co-Ordinator born in July 1982
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ 2019-09-17
    OF - Director → CIF 0
    Ms Melinda Durham
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Peden, Craig George
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-10-22 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
  • 15
    SAVANTOR MANAGEMENT LIMITED
    08507543
    C/o Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAVANTOR CONSULTING LIMITED

Period: 2004-10-26 ~ now
Company number: 02865253
Registered names
SAVANTOR CONSULTING LIMITED - now
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
    C/o Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge HX6 4DB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.