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
    Edmondson, Michael
    Head Of Finance born in November 1976
    Individual (14 offsprings)
    Officer
    2017-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ryell, David Edward
    Head Of Financial Control born in August 1971
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    GARTNER U.K. LIMITED - now
    GARTNER GROUP U.K. LIMITED - 2001-05-09
    56, Top Gallant Road, Stamford, Ct, Usa
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 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
Ceased 16
  • 1
    Swayne, Anthony William John
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2001-05-31
    OF - Director → CIF 0
    Swayne, Anthony William John
    Director
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Liu, Chao
    Head Of Corporate Finance born in November 1968
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Burge, Alan
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Barrett, Suzanna
    Solicitor born in November 1973
    Individual
    Officer
    2005-08-31 ~ 2012-06-01
    OF - Director → CIF 0
    Barrett, Suzanna
    Solicitor
    Individual
    Officer
    2005-08-31 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Burnip, Alexandra Elizabeth
    Company Director born in November 1958
    Individual
    Officer
    1995-11-03 ~ 1998-09-30
    OF - Director → CIF 0
    Burnip, Alexandra Elizabeth
    Company Director
    Individual
    Officer
    1995-11-03 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Lancaster, Emma Voirrey
    Chartered Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2012-11-27
    OF - Director → CIF 0
  • 7
    Cramp, Elisabeth Lyndsay
    Occupational Psychologist born in July 1958
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Phillips, Catherine
    Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2013-07-31
    OF - Director → CIF 0
    Phillips, Catherine
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 9
    Holdsworth, Roger Francis
    Psychologist born in September 1935
    Individual
    Officer
    1998-09-30 ~ 2002-07-17
    OF - Director → CIF 0
  • 10
    Gregory, Roger William
    Solicitor born in May 1959
    Individual
    Officer
    1995-10-18 ~ 1995-11-03
    OF - Director → CIF 0
  • 11
    Cadman, John William
    Solicitor born in November 1965
    Individual (6 offsprings)
    Officer
    1995-10-18 ~ 1995-11-03
    OF - Director → CIF 0
    Cadman, John William
    Solicitor
    Individual (6 offsprings)
    Officer
    1995-10-18 ~ 1995-11-03
    OF - Secretary → CIF 0
  • 12
    Franks, Martin David
    Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2012-11-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    Price, David Robert
    Chartered Accountant born in February 1958
    Individual
    Officer
    2002-08-30 ~ 2005-08-31
    OF - Director → CIF 0
    Price, David Robert
    Accountant
    Individual
    Officer
    2001-05-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 14
    Seager, Graham Gervaise Wilfrid
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 1998-11-23
    OF - Director → CIF 0
    Seager, Graham Gervaise Wilfrid
    Accountant
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-02 ~ 1995-10-18
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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 GROUP LIMITED

Previous name
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.