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 5
  • 1
    Wood, Alexandra Rachel Helen
    It Administrator born in August 1972
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Miss Alexandra Rachel Helen Wood
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Woodend, Isobel Ann
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Clare Denise
    Software Engineer born in September 1974
    Individual (4 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Miss Clare Denise Green
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2019-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Derek John Green
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2018-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mcknight, James Alexander
    Configuration Manager born in March 1989
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Ashton, Heather
    Support Specialist born in March 1959
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2012-07-03
    OF - Director → CIF 0
    Ashton, Heather
    Support Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2016-07-01
    OF - Director → CIF 0
    Mrs Heather Ashton
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Henderson, Ian Keith
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2001-07-04
    OF - Director → CIF 0
  • 3
    Gregg, Peter Bruce
    Systems Engineer born in September 1961
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2004-07-06
    OF - Director → CIF 0
  • 4
    Booth, Clare Elizabeth
    Solicitor born in September 1970
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2001-06-26
    OF - Director → CIF 0
  • 5
    Bambury, Lewis Philip
    Individual
    Officer
    2001-06-26 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 6
    Linch, Malcolm John
    Individual
    Officer
    2001-06-26 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 7
    Willingham, Peter Richard
    Software Developer born in October 1980
    Individual
    Officer
    2010-07-16 ~ 2013-07-04
    OF - Director → CIF 0
  • 8
    Guest, Clare Dianne
    System Engineer born in November 1966
    Individual
    Officer
    2004-07-06 ~ 2010-07-16
    OF - Director → CIF 0
    Guest, Clare Dianne
    Analyst born in November 1966
    Individual
    2011-07-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Green, Derek John
    Software Engineer born in February 1979
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2024-07-05
    OF - Director → CIF 0
  • 10
    Davies, John Michael
    Systems Engineer born in September 1961
    Individual
    Officer
    2001-07-04 ~ 2005-05-24
    OF - Director → CIF 0
    Davies, John Michael
    Configuration Manager born in September 1961
    Individual
    2007-05-15 ~ 2011-07-27
    OF - Director → CIF 0
  • 11
    Edge, Stephen Richard
    Senior Consultant born in November 1963
    Individual
    Officer
    2016-07-01 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Stephen Richard Edge
    Born in November 1963
    Individual
    Person with significant control
    2016-07-01 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 12
    Gray, Ian
    Computer Manager born in July 1951
    Individual
    Officer
    2005-05-24 ~ 2007-05-15
    OF - Director → CIF 0
    2013-03-11 ~ 2013-07-04
    OF - Director → CIF 0
  • 13
    O'shea, Stephen David
    Computer Programmer born in March 1974
    Individual
    Officer
    2013-07-04 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Stephen David O'shea
    Born in March 1974
    Individual
    Person with significant control
    2016-06-01 ~ 2019-07-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SAVANT GROUP (EBT) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SAVANT GROUP (EBT) LIMITED
    Info
    Registered number 04241665
    Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, Cumbria LA6 1BL
    Private Limited Company incorporated on 2001-06-26 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • SAVANT GROUP (EBT) LIMITED
    S
    Registered number 04241665
    4-12 Dalton Hall Business Centre, Dalton Lane, Burton, Carnforth, England, LA6 1BL
    Company Acting As Trustee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAVANT ENTERPRISES LIMITED - 1998-10-30
    CARNFORTH MANAGEMENT SERVICES LIMITED - 1987-04-13
    Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, Cumbria
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.