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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    O`connor, Kieron Joseph
    It Director born in January 1974
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2009-09-02
    OF - Director → CIF 0
    O'connor, Kieron Joseph
    Progammer born in January 1974
    Individual (3 offsprings)
    Officer
    2013-10-09 ~ 2015-04-23
    OF - Director → CIF 0
    O'connor, Kieron Joseph
    Born in January 1974
    Individual (3 offsprings)
    2023-11-15 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Darragh, James
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2024-01-24 ~ 2024-09-29
    OF - Director → CIF 0
  • 3
    Seager, Graham Gervaise Wilfrid
    Accountant born in December 1960
    Individual (11 offsprings)
    Officer
    2005-05-11 ~ 2009-09-02
    OF - Director → CIF 0
    Seager, Graham Gervaise Wilfrid
    Chartered Certified Accountant born in December 1960
    Individual (11 offsprings)
    2013-10-09 ~ 2015-04-23
    OF - Director → CIF 0
    Seager, Graham Gervaise Wilfrid
    Accountant born in December 1960
    Individual (11 offsprings)
    2023-07-19 ~ 2024-08-30
    OF - Director → CIF 0
    Seager, Graham Gervaise Wilfrid
    Accountant
    Individual (11 offsprings)
    Officer
    2005-05-11 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 4
    Saville, Louise Sarah Joanne
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 5
    Stevenson, Hazel Helena
    Psychologist born in May 1962
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2006-01-16
    OF - Director → CIF 0
    2011-01-04 ~ 2013-01-03
    OF - Director → CIF 0
  • 6
    Saville, William David
    Director born in August 1975
    Individual (14 offsprings)
    Officer
    2004-04-23 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Hollingsworth, James David
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Mullaney, Hannah Victoria
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Parry, Gabrielle Anne
    Chartered Psychologist born in March 1958
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2015-04-23
    OF - Director → CIF 0
  • 10
    Kajda, Stephen Paul
    Tax Consultant born in June 1954
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (36 offsprings)
    Officer
    2015-04-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Kurz, Rainer Hermann, Dr
    Psychologist born in January 1967
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 13
    Saville, Peter Francis, Professor
    Psychologist born in October 1946
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 14
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    2017-06-24 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 15
    Bell, Graham Richard
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Hurst, Edward William Reza
    Consultant Psychologist born in December 1973
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2006-01-16
    OF - Director → CIF 0
  • 17
    Johnson, Martin Vaughan
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 18
    Maciver, Iain Robert
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Maciver, Iain Robert
    Consultant Psychologist born in April 1968
    Individual (3 offsprings)
    2005-05-11 ~ 2009-09-02
    OF - Director → CIF 0
    Maciver, Iain Robert
    Psychologist born in April 1968
    Individual (3 offsprings)
    2013-10-09 ~ 2015-04-23
    OF - Director → CIF 0
  • 19
    Borradaile, Gabrielle Lucy
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2023-08-01
    OF - Director → CIF 0
  • 20
    Rhodes, Tina Ann
    Director born in April 1964
    Individual (33 offsprings)
    Officer
    2015-04-23 ~ 2016-12-15
    OF - Director → CIF 0
  • 21
    Boschetti, Marco
    Actuary born in March 1967
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 22
    Ball, John Eric
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 23
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
  • 24
    Small, Christopher
    Occupational Psychologist born in April 1981
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ 2015-04-23
    OF - Director → CIF 0
  • 25
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2004-04-23
    OF - Nominee Director → CIF 0
  • 26
    Henley, Susan Helena Ann, Dr
    Consultant Psychologist born in March 1951
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2006-01-16
    OF - Director → CIF 0
  • 27
    Loveridge, David Howard
    Individual (34 offsprings)
    Officer
    2015-04-23 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 28
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (24 offsprings)
    Officer
    2015-04-23 ~ 2020-10-07
    OF - Director → CIF 0
  • 29
    Henry, Thomas Rhys
    Born in December 1983
    Individual (53 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 30
    TOWERS WATSON SOFTWARE LIMITED
    - now 03318544
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 1998-05-15
    Watson House, London Road, Reigate, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    SAVILLE ASSESSMENT BIDCO LIMITED
    - now 14726701 14726390
    PROJECT TANGO UK BIDCO LIMITED - 2023-09-22 14726701 14726390... (more)
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-01 ~ now
    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
  • 32
    WILLIS TOWERS WATSON ASSESSMENT LIMITED
    14541124
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-12-30 ~ 2023-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAVILLE ASSESSMENT LIMITED

Period: 2017-01-09 ~ now
Company number: 05105906
Registered names
SAVILLE ASSESSMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
792023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Turnover/Revenue
15,177,581 GBP2023-01-01 ~ 2023-12-31
17,588,074 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-880,759 GBP2023-01-01 ~ 2023-12-31
-579,771 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
14,296,822 GBP2023-01-01 ~ 2023-12-31
17,008,303 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,854,314 GBP2023-01-01 ~ 2023-12-31
-11,519,892 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,442,508 GBP2023-01-01 ~ 2023-12-31
5,488,411 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
156,210 GBP2023-01-01 ~ 2023-12-31
208,147 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,597,674 GBP2023-01-01 ~ 2023-12-31
5,696,549 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,099,702 GBP2023-01-01 ~ 2023-12-31
4,612,443 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,099,702 GBP2023-01-01 ~ 2023-12-31
4,612,443 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
4,064,258 GBP2023-12-31
Property, Plant & Equipment
107,863 GBP2023-12-31
105,679 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
4,172,122 GBP2023-12-31
105,680 GBP2022-12-31
Total Inventories
5,283 GBP2023-12-31
5,818 GBP2022-12-31
Debtors
Current
2,966,364 GBP2023-12-31
18,512,552 GBP2022-12-31
Cash at bank and in hand
3,974,976 GBP2023-12-31
24 GBP2022-12-31
Current Assets
6,946,623 GBP2023-12-31
18,518,394 GBP2022-12-31
Net Current Assets/Liabilities
3,735,932 GBP2023-12-31
14,489,932 GBP2022-12-31
Total Assets Less Current Liabilities
7,908,054 GBP2023-12-31
14,595,612 GBP2022-12-31
Net Assets/Liabilities
7,908,054 GBP2023-12-31
14,595,612 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Retained earnings (accumulated losses)
7,898,054 GBP2023-12-31
14,585,612 GBP2022-12-31
9,973,169 GBP2022-01-01
Equity
7,908,054 GBP2023-12-31
14,595,612 GBP2022-12-31
9,983,169 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,099,702 GBP2023-01-01 ~ 2023-12-31
4,612,443 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,787,260 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-9,787,260 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
23,100 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,662,990 GBP2023-01-01 ~ 2023-12-31
4,796,146 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
497,107 GBP2023-01-01 ~ 2023-12-31
569,703 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,763,046 GBP2023-01-01 ~ 2023-12-31
5,843,550 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
220,739 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,499 GBP2023-01-01 ~ 2023-12-31
72 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
846,193 GBP2023-01-01 ~ 2023-12-31
1,082,344 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
6,604,420 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
24,622 GBP2023-12-31
20,150 GBP2022-12-31
Computers
434,307 GBP2023-12-31
459,006 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
458,929 GBP2023-12-31
479,156 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-96,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-96,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
18,504 GBP2022-12-31
Computers
354,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
373,477 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,544 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
72,136 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
73,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-96,091 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-96,091 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
20,048 GBP2023-12-31
Computers
331,018 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,066 GBP2023-12-31
Property, Plant & Equipment
Office equipment
4,574 GBP2023-12-31
1,646 GBP2022-12-31
Computers
103,289 GBP2023-12-31
104,033 GBP2022-12-31
Raw materials and consumables
5,283 GBP2023-12-31
5,818 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,160,671 GBP2023-12-31
1,865,071 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,767 GBP2023-12-31
16,391,680 GBP2022-12-31
Other Debtors
Current
438,888 GBP2023-12-31
6,115 GBP2022-12-31
Prepayments/Accrued Income
Current
318,987 GBP2023-12-31
200,136 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
45,051 GBP2023-12-31
49,550 GBP2022-12-31
Trade Creditors/Trade Payables
Current
304,206 GBP2023-12-31
263,215 GBP2022-12-31
Amounts owed to group undertakings
Current
8,751 GBP2023-12-31
1 GBP2022-12-31
Corporation Tax Payable
Current
993,880 GBP2022-12-31
Taxation/Social Security Payable
Current
378,747 GBP2023-12-31
306,033 GBP2022-12-31
Other Creditors
Current
61,591 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,457,396 GBP2023-12-31
2,465,333 GBP2022-12-31
Creditors
Current
3,210,691 GBP2023-12-31
4,028,462 GBP2022-12-31
Net Deferred Tax Liability/Asset
45,051 GBP2023-12-31
49,848 GBP2022-12-31
49,550 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,388 GBP2023-12-31
8,629 GBP2022-12-31
Between one and five year
5,034 GBP2023-12-31
13,663 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,422 GBP2023-12-31
22,292 GBP2022-12-31
Related profiles found in government register
  • SAVILLE ASSESSMENT LIMITED
    Info
    SAVILLE CONSULTING UK LIMITED - 2017-01-09
    Registered number 05105906
    First Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • SAVILLE ASSESSMENT LIMITED
    S
    Registered number 05105906
    Watson House, London Road, Reigate, England, RH2 9PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAVILLE CONSULTING LIMITED
    06522111 05105906
    First Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.