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.
- 1
Simpson, Scott Alexander
Born in November 1978Individual (6 offsprings)Officer
2012-12-07 ~ nowOF - Director → CIF 0 - 2
Cox, Christine Lynn
Individual (34 offsprings)Officer 2014-06-17 ~ nowOF - Secretary → CIF 0 - 3
Aitchison, Kevin Michael
Born in June 1966Individual (14 offsprings)Officer 2024-03-31 ~ nowOF - Director → CIF 0 - 4
Lake, Richard Martin
Born in March 1965Individual (11 offsprings)Officer 2012-12-06 ~ nowOF - Director → CIF 0 - 5CORDEA SAVILLS LLP - 2015-06-15CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
33, Margaret Street, London, EnglandActive Corporate (5 parents, 28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
- 1
Patel, Kiranbhai
Director born in August 1965Individual (2 offsprings)Officer 2012-12-06 ~ 2024-03-31OF - Director → CIF 0 - 2
Hackney, William George Stephen
Fund Manager born in April 1968Individual (4 offsprings)Officer 2007-10-17 ~ 2012-12-06OF - Director → CIF 0 - 3
James, Richard Andrew
Accountant born in March 1966Individual (3 offsprings)Officer 2010-12-14 ~ 2012-12-07OF - Director → CIF 0 - 4
Carpenter, Joanne Frances
Individual (1 offspring)Officer 2007-10-17 ~ 2012-02-24OF - Secretary → CIF 0 - 5
Partridge, John Leonard
Company Director born in February 1956Individual (5 offsprings)Officer 2008-03-26 ~ 2012-05-31OF - Director → CIF 0 - 6
Charmley, Kathryn
Individual (1 offspring)Officer 2012-02-24 ~ 2014-06-17OF - Secretary → CIF 0 - 7
Oconnor, Justin Luke
Fund Manager born in October 1959Individual (5 offsprings)Officer 2007-10-17 ~ 2018-06-13OF - Director → CIF 0
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
Previous name
Standard Industrial Classification
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
InfoCORDEA SAVILLS OVERSEAS HOLDINGS LIMITED - 2015-06-15Registered number 0640218733 Margaret Street, London W1G 0JDPRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
SRegistered number 06402187CIF 133, Margaret Street, London, United Kingdom, W10 0JDSAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
SRegistered number 0640218733, Margaret Street, London, England, W1G 0JDPrivate Limited Company in Companies House, EnglandCIF 2SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
SRegistered number 0640218733, Margaret Street, London, United Kingdom, W10 0JDCorporate in Companies House, England And WalesCIF 3
- 1Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 23rd Floor 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-03-22 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Has significant influence or control → OECIF 7 - Right to appoint or remove directors → OE
- 33rd Floor 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-09-15 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OECIF 6 - Ownership of shares - More than 25% → OE
- 433 Margaret Street, LondonActive Corporate (4 parents)Person with significant control 2019-03-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5
SAVILLS IM SLP II GP LLP
- nowCORDEA SAVILLS SLP II GP LLP - 2015-11-11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer 2014-09-08 ~ nowCIF 1 - LLP Designated Member → ME
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