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 6
  • 1
    Bath, Paul Gordon
    Accountant born in July 1984
    Individual (15 offsprings)
    Officer
    2015-07-02 ~ now
    OF - director → CIF 0
  • 2
    Peachey, Jonathan Andrew
    Group Chief Operating Officer born in April 1966
    Individual (73 offsprings)
    Officer
    2019-09-09 ~ now
    OF - director → CIF 0
  • 3
    Sanford, Mark John
    Individual (60 offsprings)
    Officer
    2022-04-30 ~ now
    OF - secretary → CIF 0
  • 4
    Gurhan, Barbara Jadwiga
    Chief Financial Officer born in October 1980
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - director → CIF 0
  • 5
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (98 offsprings)
    Officer
    2014-12-03 ~ now
    OF - director → CIF 0
  • 6
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60, Great Portland Street, London, England
    Corporate (10 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Woodford, Stephen William John
    Director born in February 1959
    Individual (16 offsprings)
    Officer
    2014-12-03 ~ 2016-11-07
    OF - director → CIF 0
  • 2
    Cunningham, Alistair
    Marketing Consultant born in June 1972
    Individual
    Officer
    2005-03-10 ~ 2024-11-07
    OF - director → CIF 0
  • 3
    Lowry, Lucy Diana
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2019-04-30
    OF - director → CIF 0
  • 4
    Wood, Emma Louise
    Individual
    Officer
    2020-12-11 ~ 2022-04-30
    OF - secretary → CIF 0
  • 5
    Cunningham, William Brian
    Individual
    Officer
    2005-03-10 ~ 2013-03-08
    OF - secretary → CIF 0
  • 6
    Lee Morrison, Nicholas
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-12-11
    OF - secretary → CIF 0
  • 7
    Perowne, Roger William
    Marketing Consultant born in December 1977
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2024-08-14
    OF - director → CIF 0
parent relation
Company in focus

SAVANTA GROUP LIMITED

Previous names
MIG GLOBAL LIMITED - 2019-02-04
MORAR CONSULTING LIMITED - 2016-12-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
  • SAVANTA GROUP LIMITED
    Info
    MIG GLOBAL LIMITED - 2019-02-04
    MORAR CONSULTING LIMITED - 2016-12-08
    Registered number SC281352
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland G2 2ND
    Private Limited Company incorporated on 2005-03-10 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • SAVANTA GROUP LIMITED
    S
    Registered number missing
    3, Melville Street, Edinburgh, Scotland, EH3 7PH
    Private Limited Company
    CIF 1
  • SAVANTA GROUP LIMITED
    S
    Registered number Sc281352
    3, Melville Street, Edinburgh, Scotland, EH3 7PE
    Private Limited Company in Companies House, Scotland
    CIF 2
  • SAVANTA GROUP LIMITED
    S
    Registered number Sc281352
    3, Melville Street, Edinburgh, United Kingdom, EH3 7PE
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    75 Bermondsey Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-09-26 ~ dissolved
    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
  • 2
    FLEETNESS 463 LIMITED - 2006-03-17
    75 Bermondsey Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,233,643 GBP2017-03-31
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    60 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    454,376 GBP2018-09-30
    Person with significant control
    2019-07-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ROBELIN LIMITED - 2006-10-02
    60 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    60 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,101,127 GBP2022-03-31
    Person with significant control
    2022-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    OPINIONLAB LIMITED - 2004-05-05
    60 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -163,090 GBP2021-05-31
    Person with significant control
    2021-04-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.