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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 28
  • 1
    Holdsworth, Roger Francis
    Born in September 1935
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 2
    Burge, Alan
    Born in December 1957
    Individual (53 offsprings)
    Officer
    2008-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Swayne, Anthony William John
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1998-11-23 ~ 2001-05-31
    OF - Director → CIF 0
    Swayne, Anthony William John
    Individual (26 offsprings)
    Officer
    1998-11-23 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 4
    Phillips, Catherine
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2013-07-31
    OF - Director → CIF 0
    Phillips, Catherine
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 5
    Burnip, Alexandra Elizabeth
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ 1998-09-30
    OF - Director → CIF 0
    Burnip, Alexandra Elizabeth
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Hackett, Emmy Bodrogi
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 7
    Liu, Chao
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Keir, Jamie Anthony
    Chief Financial Officer born in June 1981
    Individual (31 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Jenkins, Kerry
    Chief Financial Officer born in January 1952
    Individual (25 offsprings)
    Officer
    2023-03-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Barrett, Suzanna
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2012-06-01
    OF - Director → CIF 0
    Barrett, Suzanna
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 11
    Cramp, Elisabeth Lyndsay
    Born in July 1958
    Individual (11 offsprings)
    Officer
    1995-11-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    Seager, Graham Gervaise Wilfrid
    Born in December 1960
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 1998-11-23
    OF - Director → CIF 0
    Seager, Graham Gervaise Wilfrid
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 13
    Cadman, John William
    Born in November 1965
    Individual (17 offsprings)
    Officer
    1995-10-18 ~ 1995-11-03
    OF - Director → CIF 0
    Cadman, John William
    Individual (17 offsprings)
    Officer
    (before 1995-10-18) ~ 1995-11-03
    OF - Secretary → CIF 0
  • 14
    Lancaster, Emma Voirrey
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2002-09-04 ~ 2012-11-27
    OF - Director → CIF 0
  • 15
    Malley, Nicholas Vivian
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2020-06-08 ~ 2022-01-25
    OF - Director → CIF 0
  • 16
    Edmondson, Michael
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Price, David Robert
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 18
    John Edward Gilder, Bateson
    Born in December 1948
    Individual (17 offsprings)
    Officer
    2001-01-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 19
    Franks, Martin David
    Accountant born in April 1974
    Individual (97 offsprings)
    Officer
    2012-11-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 20
    Myers, Andrew William
    Born in November 1964
    Individual (36 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (146 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Gregory, Roger William
    Born in May 1959
    Individual (13 offsprings)
    Officer
    1995-10-18 ~ 1995-11-03
    OF - Director → CIF 0
  • 23
    Moody, James John
    Group Financial Controller born in June 1979
    Individual (15 offsprings)
    Officer
    2022-01-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Ryell, David Edward
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2013-07-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-10-02 ~ 1995-10-18
    OF - Nominee Director → CIF 0
  • 26
    56, Top Gallant Road, Stamford, Ct, United States
    Corporate (14 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
  • 27
    SHL GROUP LIMITED
    - now 01328744 03109058
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-10-02 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVILLE & HOLDSWORTH LIMITED

Period: 1997-08-27 ~ 2025-06-24
Company number: 03109058 01328744... (more)
Registered names
SAVILLE & HOLDSWORTH LIMITED - Dissolved 01328744... (more)
TOPMICRO LIMITED - 1995-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • SAVILLE & HOLDSWORTH LIMITED
    Info
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1997-08-27
    Registered number 03109058
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey KT7 0NE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 and dissolved on 2025-06-24 (29 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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