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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 22
  • 1
    Van Raay, Paul Bernard
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Franks, Martin David
    Accountant born in April 1974
    Individual (97 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Price, David Robert
    Chartered Accountant born in February 1958
    Individual (9 offsprings)
    Officer
    2002-08-23 ~ 2005-08-31
    OF - Director → CIF 0
    Price, David Robert
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2002-08-23 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Ryell, David Edward
    Head Of Financial Control born in August 1971
    Individual (18 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Stevenson, Hazel Helena
    Psychologist born in May 1962
    Individual (5 offsprings)
    Officer
    1997-01-14 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Evans, Paul Anthony James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 7
    Gregory, Roger William
    Solicitor born in May 1959
    Individual (13 offsprings)
    Officer
    1995-10-18 ~ 1995-11-03
    OF - Director → CIF 0
  • 8
    Phillips, Catherine
    Accountant 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
  • 9
    Barrett, Suzanna
    Solicitor born in November 1973
    Individual (17 offsprings)
    Officer
    2005-08-31 ~ 2012-06-01
    OF - Director → CIF 0
    Barrett, Suzanna
    Solicitor
    Individual (17 offsprings)
    Officer
    2005-08-31 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 10
    Austin, Roger John
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 11
    Holdsworth, Roger Francis
    Occupational Psychologist born in September 1935
    Individual (6 offsprings)
    Officer
    1997-01-14 ~ 2003-02-11
    OF - Director → CIF 0
  • 12
    Mabey, William
    Occupational Psychologist born in August 1945
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1997-01-14
    OF - Director → CIF 0
  • 13
    Visser, Gerbrand Joannes Antonius
    Managing Consultant born in January 1950
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 1998-04-15
    OF - Director → CIF 0
  • 14
    Cadman, John William
    Solicitor born in November 1965
    Individual (16 offsprings)
    Officer
    1995-10-18 ~ 1995-11-03
    OF - Director → CIF 0
    Cadman, John William
    Solicitor
    Individual (16 offsprings)
    Officer
    1995-10-18 ~ 1995-11-03
    OF - Secretary → CIF 0
  • 15
    Burnip, Alexandra Elizabeth
    Managing Director born in November 1958
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ 2002-08-30
    OF - Director → CIF 0
    Burnip, Alexandra Elizabeth
    Company Director
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 16
    Lancaster, Emma Voirrey
    Born in March 1969
    Individual (36 offsprings)
    Officer
    2002-08-23 ~ 2012-11-27
    OF - Director → CIF 0
  • 17
    Howard, Simon John
    Recruitment Consultant born in September 1955
    Individual (18 offsprings)
    Officer
    1997-10-29 ~ 1999-04-07
    OF - Director → CIF 0
  • 18
    Burge, Alan
    Accountant born in December 1957
    Individual (34 offsprings)
    Officer
    2008-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 19
    Cramp, Elisabeth Lyndsay
    Occupational Psychologist born in July 1958
    Individual (10 offsprings)
    Officer
    1995-11-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Saville, Peter Francis, Dr
    Occupational Psychologist born in October 1946
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-10-02 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-10-02 ~ 1995-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHL (UK) LTD

Period: 2000-10-06 ~ 2014-12-23
Company number: 03109066
Registered names
SHL (UK) LTD - Dissolved 03317813
SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06 03317813... (more)
STUDIOPRICE LIMITED - 1995-12-11
Standard Industrial Classification
74990 - Non-trading Company

  • SHL (UK) LTD
    Info
    SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
    STUDIOPRICE LIMITED - 2000-10-06
    Registered number 03109066
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey KT7 0NE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 and dissolved on 2014-12-23 (19 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.