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 (11 offsprings)Officer2012-12-07 ~ 2025-12-05OF - Director → CIF 0 - 2
Lake, Richard Martin
Born in February 1965Individual (16 offsprings)Officer2012-12-06 ~ nowOF - Director → CIF 0 - 3
James, Richard Andrew
Accountant born in February 1966Individual (38 offsprings)Officer2010-12-14 ~ 2012-12-07OF - Director → CIF 0 - 4
Partridge, John Leonard
Company Director born in February 1956Individual (26 offsprings)Officer2008-03-26 ~ 2012-05-31OF - Director → CIF 0 - 6
Aitchison, Kevin Michael
Born in June 1966Individual (31 offsprings)Officer2024-03-31 ~ nowOF - Director → CIF 0 - 7
Oconnor, Justin Luke
Fund Manager born in October 1959Individual (16 offsprings)Officer2007-10-17 ~ 2018-06-13OF - Director → CIF 0 - 8
Hackney, William George Stephen
Fund Manager born in April 1968Individual (31 offsprings)Officer2007-10-17 ~ 2012-12-06OF - Director → CIF 0 - 9
Patel, Kiranbhai
Director born in August 1965Individual (15 offsprings)Officer2012-12-06 ~ 2024-03-31OF - Director → CIF 0 - 10
Charmley, Kathryn
Individual (16 offsprings)Officer2012-02-24 ~ 2014-06-17OF - Secretary → CIF 0 - 11
Carpenter, Joanne Frances
Individual (14 offsprings)Officer2007-10-17 ~ 2012-02-24OF - Secretary → CIF 0 - 12CORDEA SAVILLS LLP - 2015-06-15CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-1533, Margaret Street, London, EnglandActive Corporate (43 parents, 33 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
Registered names
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 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-17CIF 0SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
SRegistered number 0640218733, Margaret Street, London, United Kingdom, W10 0JDCIF 1SAVILLS 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 (11 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
EFRF CUMBERNAULD LIMITED
OE00608237 Esplanade, 3rd Floor, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-03-22 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Has significant influence or control → OE - 3
EFRF WOLVERHAMPTON LIMITED
OE00609537 Esplanade, 3rd Floor, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-09-15 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Has significant influence or control → OE - 433 Margaret Street, LondonActive Corporate (7 parents)Person with significant control2019-03-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEOfficer2014-09-08 ~ nowCIF 1 - LLP Designated Member → ME
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