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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
    Svoboda, Ondrej
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Fosberg, Daniel James
    Born in March 1980
    Individual (13 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    INTERGEN HOLDING LTD - 2024-03-15
    30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Macmillan, David John
    Energy Development born in February 1953
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Lightfoot, James Timothy
    Chief Executive Officer born in August 1966
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Mackay, Lisa Anne
    Commercial Director Uknl born in August 1977
    Individual (10 offsprings)
    Officer
    2016-03-17 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Taylor, Andy
    Commercial Director born in February 1969
    Individual
    Officer
    2011-06-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Menzie, Timothy John
    General Manager born in July 1965
    Individual
    Officer
    2005-09-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 6
    Thompson, Dorothy Carrington
    Energy Developer born in November 1960
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 7
    Riva, Carlos Alberto
    Energy Developer born in September 1953
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2002-05-10
    OF - Director → CIF 0
  • 8
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Proctor, John
    Asset Management Director born in August 1963
    Individual
    Officer
    2004-05-05 ~ 2015-10-01
    OF - Director → CIF 0
    Proctor, John
    Operations And Engineering Director born in August 1963
    Individual
    2022-05-26 ~ 2023-09-07
    OF - Director → CIF 0
  • 10
    Somerset, David Mark
    General Manager born in June 1956
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 11
    Elder, Christopher
    Director, Strategic Execution born in September 1976
    Individual (11 offsprings)
    Officer
    2015-09-29 ~ 2016-03-17
    OF - Director → CIF 0
    Elder, Christopher James
    Vp & General Manager born in September 1976
    Individual (11 offsprings)
    Officer
    2020-01-22 ~ 2021-12-06
    OF - Director → CIF 0
  • 12
    Bashall, Martin Charles Musgrave
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Teague, Paul
    Finance Director born in January 1972
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 14
    Grant, George Malcolm
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    1996-01-29 ~ 1998-07-14
    OF - Director → CIF 0
    Grant, George Malcolm
    Senior Vice President born in June 1962
    Individual (12 offsprings)
    2001-07-09 ~ 2002-08-06
    OF - Director → CIF 0
  • 15
    Gurun, Katherine Hope
    Individual
    Officer
    1996-01-26 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 16
    Hogan, Michael Thomas
    Energy Developer born in April 1957
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 17
    Novelli, Michael Jon
    General Manager born in February 1968
    Individual
    Officer
    2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Smith, Neil Heath
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2002-05-10
    OF - Director → CIF 0
  • 19
    Mckenzie, George
    Director Execution Analysis & Operational Executi born in April 1974
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2015-08-07
    OF - Director → CIF 0
  • 20
    Counsell, Simon Thomas
    Finance Director born in April 1967
    Individual
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Director → CIF 0
    Counsell, Simon Thomas
    Finance Director
    Individual
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 21
    Gonzalez, Susan Elizabeth
    Vice President born in December 1968
    Individual
    Officer
    2004-05-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Blumfield, Andrew Paul
    Commercial Manager born in August 1963
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 23
    Nohejl, Karel
    Consultant / Manager born in August 1969
    Individual
    Officer
    2023-10-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Davis, Charles Freeman
    Executive born in January 1958
    Individual
    Officer
    2002-11-29 ~ 2004-04-26
    OF - Director → CIF 0
  • 25
    Flowers, John Peter
    Individual
    Officer
    2002-11-15 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 26
    GREEN BESS DEVELOPMENTS (UK) LIMITED - now
    30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-01-12 ~ 1996-01-29
    PE - Nominee Director → CIF 0
  • 28
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-01-12 ~ 1996-01-29
    PE - Nominee Director → CIF 0
  • 29
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1996-01-12 ~ 1996-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVAGE LAND LIMITED

Previous name
2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
64910 - Financial Leasing
  • SAVAGE LAND LIMITED
    Info
    2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
    Registered number 03145444
    30 Crown Place, Earl Street, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.