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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
Active 3
  • 1
    Edmondson, Michael
    Head Of Finance born in November 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keir, Jamie Anthony
    Chief Financial Officer born in June 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    icon of addressThe Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Myers, Andrew William
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    John Edward Gilder, Bateson
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Liu, Chao
    Head Of Corporate Finance born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Malley, Nicholas Vivian
    Group Financial Controller born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2022-01-25
    OF - Director → CIF 0
  • 5
    Cadman, John William
    Solicitor born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 1995-11-03
    OF - Director → CIF 0
    Cadman, John William
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-03
    OF - Secretary → CIF 0
  • 6
    Barrett, Suzanna
    Solicitor born in November 1973
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2012-06-01
    OF - Director → CIF 0
    Barrett, Suzanna
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 7
    Gregory, Roger William
    Solicitor born in May 1959
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1995-11-03
    OF - Director → CIF 0
  • 8
    Phillips, Catherine
    Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-07-31
    OF - Director → CIF 0
    Phillips, Catherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 9
    Jenkins, Kerry
    Chief Financial Officer born in January 1952
    Individual
    Officer
    icon of calendar 2023-03-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Burnip, Alexandra Elizabeth
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1998-09-30
    OF - Director → CIF 0
    Burnip, Alexandra Elizabeth
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 11
    Franks, Martin David
    Accountant born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Seager, Graham Gervaise Wilfrid
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1998-11-23
    OF - Director → CIF 0
    Seager, Graham Gervaise Wilfrid
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 13
    Cramp, Elisabeth Lyndsay
    Occupational Psychologist born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Hackett, Emmy Bodrogi
    General Counsel born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 15
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Burge, Alan
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    Moody, James John
    Group Financial Controller born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Swayne, Anthony William John
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2001-05-31
    OF - Director → CIF 0
    Swayne, Anthony William John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 19
    Price, David Robert
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 20
    Ryell, David Edward
    Head Of Financial Control born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Lancaster, Emma Voirrey
    Chartered Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2012-11-27
    OF - Director → CIF 0
  • 22
    Holdsworth, Roger Francis
    Psychologist born in September 1935
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-02 ~ 1995-10-18
    PE - Nominee Secretary → CIF 0
  • 24
    GARTNER U.K. LIMITED - now
    GARTNER GROUP U.K. LIMITED - 2001-05-09
    icon of address56, Top Gallant Road, Stamford, Ct, United States
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-02 ~ 1995-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAVILLE & HOLDSWORTH LIMITED

Previous names
SHL GROUP LIMITED - 1997-08-27
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
    icon of addressThe 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 company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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