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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 40
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
    2016-10-31 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2012-11-12 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 3
    Hughes, Howard Douglas
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Kennard, Jeremy David, Major
    Born in September 1949
    Individual (10 offsprings)
    Officer
    1997-10-24 ~ 2009-07-09
    OF - Director → CIF 0
  • 5
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Morton, Alan John
    Born in July 1959
    Individual (67 offsprings)
    Officer
    2006-04-10 ~ 2009-03-16
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Riddell, Norman Malcolm Marshall
    Born in June 1947
    Individual (29 offsprings)
    Officer
    1997-10-24 ~ 2000-04-27
    OF - Director → CIF 0
  • 10
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 12
    Clarke, Kenneth Harry
    Born in July 1940
    Individual (6 offsprings)
    Officer
    2000-05-02 ~ 2006-04-10
    OF - Director → CIF 0
  • 13
    El-mokadem, Ahmed Mohamed, Doctor
    Born in June 1941
    Individual (7 offsprings)
    Officer
    2000-04-28 ~ 2001-08-06
    OF - Director → CIF 0
  • 14
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hughes, William Young
    Born in April 1940
    Individual (37 offsprings)
    Officer
    2005-01-18 ~ 2006-04-10
    OF - Director → CIF 0
  • 17
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 19
    West, Kenneth Reginald
    Born in May 1954
    Individual (27 offsprings)
    Officer
    2006-04-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Holden, Philip
    Born in October 1965
    Individual (57 offsprings)
    Officer
    2005-01-18 ~ 2006-04-10
    OF - Director → CIF 0
  • 21
    Tarran, Paul James
    Born in June 1956
    Individual (50 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    OF - Director → CIF 0
    2001-09-17 ~ 2009-04-03
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (50 offsprings)
    Officer
    1999-09-30 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 22
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
  • 23
    Tutin, Brian John
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 1999-09-30
    OF - Director → CIF 0
    Tutin, Brian John
    Individual (4 offsprings)
    Officer
    1997-10-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 24
    Tutton, Tom
    Born in May 1937
    Individual (11 offsprings)
    Officer
    1997-10-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 25
    De Seze, Gilles
    Born in March 1941
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 27
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Walters, Dennis, Sir
    Born in November 1928
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2002-05-23
    OF - Director → CIF 0
  • 29
    Goldsmith, Stuart Andrew
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1997-10-24 ~ 2000-04-27
    OF - Director → CIF 0
  • 30
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 31
    Allesch-taylor, Stefan Paul
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2004-10-12 ~ 2006-04-10
    OF - Director → CIF 0
  • 32
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2012-11-12 ~ 2015-05-07
    OF - Director → CIF 0
  • 33
    Saunders, Christopher John, Mr.
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1997-10-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 34
    Taylor, Sarah Lovell, The Hon
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2002-05-23 ~ 2006-04-10
    OF - Director → CIF 0
  • 35
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 36
    Jeffreys, Christopher Henry Mark, Lord
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2009-03-16 ~ 2012-11-12
    OF - Director → CIF 0
  • 37
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 38
    Al Sabah, Mohamed Abdullah Al Moubarak, Sheikh
    Born in October 1971
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2001-08-06
    OF - Director → CIF 0
  • 39
    Banks, Brian
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 1999-10-08
    OF - Director → CIF 0
  • 40
    ASHCOURT ROWAN LIMITED
    - now 05406945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-04 during the appointment or period of control
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    Towry House, Western Road, Bracknell, England
    Liquidation Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAVOY ASSET MANAGEMENT LIMITED

Period: 2007-04-04 ~ 2021-02-28
Company number: 03457951
Registered names
SAVOY ASSET MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-02-28
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SAVOY ASSET MANAGEMENT LIMITED
    Info
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    Registered number 03457951
    The Observatory, Western Road, Bracknell RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 and dissolved on 2021-02-28 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SAVOY ASSET MANAGEMENT LIMITED
    S
    Registered number 3457951
    Towry House, Western Road, Bracknell, England, RG12 1TL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GUILDHALL INVESTMENT MANAGEMENT LIMITED
    - now 02567376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21 during the appointment or period of control
    Dissolved on 2018-07-17 during the appointment or period of control
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.