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 8
  • 1
    Lee, Christopher Michael
    Director born in December 1965
    Individual (17 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 2
    Ingleby, Philip Alexander
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Steve
    Designated Member born in April 1977
    Individual (8 offsprings)
    Officer
    2017-06-19 ~ now
    OF - director → CIF 0
  • 4
    Russell, Matthew Anthony
    Finance Director born in May 1976
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 5
    Peters, Michael
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 6
    Cox, Christine Lynn
    Individual (65 offsprings)
    Officer
    2018-05-31 ~ now
    OF - secretary → CIF 0
  • 7
    RECORDTOTAL LIMITED - 1989-05-08
    33, Margaret Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    33, Margaret Street, London
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (57 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    OF - director → CIF 0
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    OF - secretary → CIF 0
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2016-02-01 ~ 2018-05-31
    OF - director → CIF 0
  • 3
    Gray, James Richard
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2017-06-19 ~ 2018-05-31
    OF - director → CIF 0
  • 4
    Constable, Jamie Christopher
    Company Director born in October 1964
    Individual (168 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    OF - director → CIF 0
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2014-09-16 ~ 2017-07-25
    OF - secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Watson, Craig Antony
    Director born in July 1962
    Individual
    Officer
    2018-05-31 ~ 2021-03-31
    OF - director → CIF 0
  • 6
    O'donnell, Danny
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2016-02-01 ~ 2018-05-31
    OF - director → CIF 0
  • 8
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SAVENAY LLP - 2017-05-04
    Portman House, 2 Portman Street, London, England, England
    Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    2,273,036 GBP2024-03-31
    Officer
    2017-06-19 ~ 2018-05-31
    PE - director → CIF 0
    Person with significant control
    2017-04-28 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    5th Floor, 24 Old Bond, Mayfair, London
    Corporate (2 parents, 41 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    PE - director → CIF 0
  • 11
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-09-16 ~ 2018-05-31
    PE - secretary → CIF 0
  • 12
    5th, Floor, 24 Old Bond Street, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-02-01 ~ 2017-07-25
    PE - director → CIF 0
parent relation
Company in focus

SAVILLS MIDDLE EAST HOLDINGS LIMITED

Previous names
CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
GANDOLF LIMITED - 2017-04-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SAVILLS MIDDLE EAST HOLDINGS LIMITED
    Info
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    Registered number 09221468
    33 Margaret Street, London W1G 0JD
    Private Limited Company incorporated on 2014-09-16 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • SAVILLS MIDDLE EAST HOLDINGS LIMITED
    S
    Registered number 09221468
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLUTTONS INDIA LIMITED - 2018-06-27
    CLUTTONS LIMITED - 2017-05-04
    33 Margaret Street, London
    Corporate (6 parents)
    Person with significant control
    2017-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CLUTTONS KSA LIMITED - 2018-06-27
    QUINTAIN LIMITED - 2013-07-09
    DIKAPPA (NUMBER 418) LIMITED - 1986-09-04
    33 Margaret Street, London
    Corporate (8 parents)
    Person with significant control
    2017-05-03 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.