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 2
  • 1
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (4 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Banks, Brian
    Investment Manager born in July 1938
    Individual
    Officer
    1997-10-24 ~ 1999-10-08
    OF - director → CIF 0
  • 2
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - director → CIF 0
  • 3
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (20 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
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-09-30 ~ 2008-01-07
    OF - secretary → CIF 0
  • 4
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (25 offsprings)
    Officer
    2006-04-10 ~ 2009-03-16
    OF - director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - nominee-secretary → CIF 0
  • 6
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - secretary → CIF 0
  • 7
    Holden, Philip
    Solicitor born in October 1965
    Individual (27 offsprings)
    Officer
    2005-01-18 ~ 2006-04-10
    OF - director → CIF 0
  • 8
    De Seze, Gilles
    Investment Manager born in March 1941
    Individual
    Officer
    1998-05-21 ~ 2006-03-31
    OF - director → CIF 0
  • 9
    Tutin, Brian John
    Chartered Accountant born in April 1955
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1999-09-30
    OF - director → CIF 0
    Tutin, Brian John
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1999-09-30
    OF - secretary → CIF 0
  • 10
    West, Kenneth Reginald
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2012-12-31
    OF - director → CIF 0
  • 11
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    2009-11-12 ~ 2011-12-15
    OF - secretary → CIF 0
  • 12
    Taylor, Sarah Lovell, The Hon
    Solicitor born in February 1950
    Individual (8 offsprings)
    Officer
    2002-05-23 ~ 2006-04-10
    OF - director → CIF 0
  • 13
    Tutton, Tom
    Stockbroker born in May 1937
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2002-05-23
    OF - director → CIF 0
  • 14
    Goldsmith, Stuart Andrew
    Corporate Finance Director born in April 1945
    Individual (5 offsprings)
    Officer
    1997-10-24 ~ 2000-04-27
    OF - director → CIF 0
  • 15
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (24 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - director → CIF 0
  • 16
    Allesch-taylor, Stefan Paul
    Director born in May 1969
    Individual (16 offsprings)
    Officer
    2004-10-12 ~ 2006-04-10
    OF - director → CIF 0
  • 17
    Riddell, Norman Malcolm Marshall
    Consultant & Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2000-04-27
    OF - director → CIF 0
  • 18
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - secretary → CIF 0
  • 19
    Kennard, Jeremy David
    Stockbroker born in September 1949
    Individual (4 offsprings)
    Officer
    1997-10-24 ~ 2009-07-09
    OF - director → CIF 0
  • 20
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2012-11-15 ~ 2015-05-07
    OF - secretary → CIF 0
    2016-10-31 ~ 2020-10-07
    OF - secretary → CIF 0
  • 21
    Al Sabah, Mohamed Abdullah Al Moubarak, Sheikh
    Head Of Policy Unit born in October 1971
    Individual
    Officer
    2000-06-27 ~ 2001-08-06
    OF - director → CIF 0
  • 22
    Saunders, Christopher John, Mr.
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    1997-10-24 ~ 2008-01-31
    OF - director → CIF 0
  • 23
    Clarke, Kenneth Harry
    Mp born in July 1940
    Individual
    Officer
    2000-05-02 ~ 2006-04-10
    OF - director → CIF 0
  • 24
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ 2019-09-06
    OF - director → CIF 0
  • 25
    El-mokadem, Ahmed Mohamed, Doctor
    International Consultant born in June 1941
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2001-08-06
    OF - director → CIF 0
  • 26
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2012-11-12 ~ 2015-05-07
    OF - director → CIF 0
  • 27
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - director → CIF 0
  • 28
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - director → CIF 0
  • 29
    Walters, Dennis, Sir
    Consultant born in November 1928
    Individual
    Officer
    2000-06-27 ~ 2002-05-23
    OF - director → CIF 0
  • 30
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - director → CIF 0
  • 31
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - director → CIF 0
  • 32
    Hughes, William Young
    Non Exec Director born in April 1940
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2006-04-10
    OF - director → CIF 0
  • 33
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1997-10-24 ~ 1997-10-24
    OF - nominee-director → CIF 0
  • 34
    Jeffreys, Christopher Henry Mark, Lord
    Investment Adviser born in May 1957
    Individual
    Officer
    2009-03-16 ~ 2012-11-12
    OF - director → CIF 0
  • 35
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2012-11-12 ~ 2015-05-07
    OF - director → CIF 0
    Tagliabue, Alfio
    Individual (13 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - secretary → CIF 0
  • 36
    Hughes, Howard Douglas
    Stockbroker born in March 1946
    Individual
    Officer
    2003-03-19 ~ 2007-04-26
    OF - director → CIF 0
parent relation
Company in focus

SAVOY ASSET MANAGEMENT LIMITED

Previous name
SAVOY ASSET MANAGEMENT PLC - 2007-04-04
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 company status 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
Active 1
  • DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.