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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 20
  • 1
    Holdsworth, Roger Francis
    Born in September 1935
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2002-07-17
    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
    Liu, Chao
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2015-06-25 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Barrett, Suzanna
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2012-06-01
    OF - Director → CIF 0
    Barrett, Suzanna
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 8
    Cramp, Elisabeth Lyndsay
    Born in July 1958
    Individual (11 offsprings)
    Officer
    1995-11-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
    1995-10-18 ~ 1995-11-03
    OF - Secretary → CIF 0
  • 11
    Lancaster, Emma Voirrey
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2002-08-30 ~ 2012-11-27
    OF - Director → CIF 0
  • 12
    Edmondson, Michael
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 13
    Price, David Robert
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2002-08-30 ~ 2005-08-31
    OF - Director → CIF 0
    Price, David Robert
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 14
    Franks, Martin David
    Accountant born in April 1974
    Individual (97 offsprings)
    Officer
    2012-11-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 15
    Gregory, Roger William
    Born in May 1959
    Individual (13 offsprings)
    Officer
    1995-10-18 ~ 1995-11-03
    OF - Director → CIF 0
  • 16
    Ryell, David Edward
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    56, Top Gallant Road, Stamford, Ct, Usa
    Corporate (14 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    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 GROUP LIMITED

Period: 1996-02-06 ~ 2018-02-06
Company number: 03109063
Registered names
SAVILLE & HOLDSWORTH GROUP LIMITED - Dissolved
PROMPTHOUSE LIMITED - 1996-02-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SAVILLE & HOLDSWORTH GROUP LIMITED
    Info
    PROMPTHOUSE LIMITED - 1996-02-06
    Registered number 03109063
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey KT7 0NE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 and dissolved on 2018-02-06 (22 years 4 months). The status of the company number is Dissolved.
    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.