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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 17
  • 1
    Green, Clare Denise
    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
  • 2
    Booth, Clare Elizabeth
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2001-06-26 ~ 2001-06-26
    OF - Director → CIF 0
  • 3
    Linch, Malcolm John
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 4
    Bambury, Lewis Philip
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 5
    Edge, Stephen Richard
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Stephen Richard Edge
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 6
    Mcknight, Isobel Ann
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Wood, Alexandra Rachel Helen
    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
  • 8
    Ashton, Heather
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2001-07-04 ~ 2012-07-03
    OF - Director → CIF 0
    Ashton, Heather
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ 2016-07-01
    OF - Director → CIF 0
    Mrs Heather Ashton
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 9
    O'shea, Stephen David
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2013-07-04 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Stephen David O'shea
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-07-11
    PE - Has significant influence or controlCIF 0
  • 10
    Green, Derek John
    Software Engineer born in February 1979
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2024-07-05
    OF - Director → CIF 0
    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
  • 11
    Gray, Ian
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2005-05-24 ~ 2007-05-15
    OF - Director → CIF 0
    2013-03-11 ~ 2013-07-04
    OF - Director → CIF 0
  • 12
    Willingham, Peter Richard
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2013-07-04
    OF - Director → CIF 0
  • 13
    Mcknight, James Alexander
    Born in March 1989
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Gregg, Peter Bruce
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2004-07-06
    OF - Director → CIF 0
  • 15
    Guest, Clare Dianne
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2010-07-16
    OF - Director → CIF 0
    2011-07-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    Henderson, Ian Keith
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2001-07-04
    OF - Director → CIF 0
  • 17
    Davies, John Michael
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2001-07-04 ~ 2005-05-24
    OF - Director → CIF 0
    2007-05-15 ~ 2011-07-27
    OF - Director → CIF 0
parent relation
Company in focus

SAVANT GROUP (EBT) LIMITED

Period: 2001-06-26 ~ now
Company number: 04241665
Registered name
SAVANT GROUP (EBT) LIMITED - now
Recent 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 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    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 1
  • 1
    SAVANT GROUP LIMITED
    - now 01495558
    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 (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control over the trustees of a trust 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.