The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Savidge, Stuart

    Related profiles found in government register
  • Savidge, Stuart
    British cfo born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG

      IIF 1
  • Savidge, Stuart
    British chief financial officer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 2

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 3

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG

      IIF 4

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 5

    • Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG

      IIF 6
  • Savidge, Stuart
    British chief operating office born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 7
  • Savidge, Stuart
    British chief operating officer born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Savidge, Stuart
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bryanston Street, London, W1H 7PR, England

      IIF 13 IIF 14
  • Savidge, Stuart
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 15
  • Savidge, Stuart
    British finance director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 16
  • Savidge, Stuart
    British managing director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 17

    • 50, Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 18

    • First Floor, 50 Grosvenor Hill, Mayfair, London, W1K 3QT, United Kingdom

      IIF 19

    • Ash House, Popes Lane, Cookham, Maidenhead, SL6 9NY, England

      IIF 20

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 21
  • Savidge, Stuart
    British none born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 22

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 23 IIF 24
  • Savidge, Stuart
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 25

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 26 IIF 27

    • 50, Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 28
  • Savidge, Stuart
    British company director born in February 1974

    Registered addresses and corresponding companies

    • 125 London Wall, London, EC2Y 5AJ

      IIF 29
  • Savidge, Stuart
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 30
  • Savidge, Stuart
    British

    Registered addresses and corresponding companies
  • Mr Stuart Savidge
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Popes Lane, Cookham, Maidenhead, SL6 9NY, England

      IIF 33
  • Savidge, Stuart

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 34 IIF 35

    • 50, Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 13
  • 1
    EDIFICE INTERNATIONAL LIMITED - 2011-11-08
    71-75 Shelton Street, Covent Garden, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    123,135 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 15 - director → ME
  • 2
    50 Grosvenor Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,399,829 GBP2020-09-30
    Officer
    2024-09-30 ~ now
    IIF 17 - director → ME
    2024-09-30 ~ now
    IIF 34 - secretary → ME
  • 3
    HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
    50 Grosvenor Hill, First Floor, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 2 - director → ME
  • 4
    First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 19 - director → ME
  • 5
    50 Grosvenor Hill, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 18 - director → ME
    2024-09-30 ~ now
    IIF 36 - secretary → ME
  • 6
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-06-02 ~ now
    IIF 22 - director → ME
  • 7
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    50 Grosvenor Hill, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2016-01-04 ~ now
    IIF 3 - director → ME
    2024-09-30 ~ now
    IIF 35 - secretary → ME
  • 8
    HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
    50 Grosvenor Hill, First Floor, London, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 25 - llp-member → ME
  • 9
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,397 GBP2018-06-30
    Officer
    2016-01-08 ~ dissolved
    IIF 24 - director → ME
  • 10
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,702 GBP2018-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 23 - director → ME
  • 11
    50 Grosvenor Hill, London, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 27 - llp-designated-member → ME
  • 12
    50 Grosvenor Hill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-30 ~ now
    IIF 28 - llp-designated-member → ME
  • 13
    Ash House Popes Lane, Cookham, Maidenhead, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    One New Change, ., London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-14 ~ 2015-09-30
    IIF 30 - director → ME
  • 2
    CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
    OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-10 ~ 2015-09-30
    IIF 7 - director → ME
  • 3
    Third Floor, One New Change, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2015-09-30
    IIF 12 - director → ME
  • 4
    Third Floor, One New Change, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-21 ~ 2015-09-30
    IIF 8 - director → ME
  • 5
    Third Floor, One New Change, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-29 ~ 2015-09-30
    IIF 9 - director → ME
  • 6
    LISTER SQUARE (NO. 49) LIMITED - 2011-06-29
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2015-09-30
    IIF 14 - director → ME
  • 7
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-12-09 ~ 2015-01-07
    IIF 11 - director → ME
  • 8
    CBRE GIP CARRYCO GP LIMITED - 2021-11-16
    CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED - 2016-05-24
    LISTER SQUARE (NO. 48) LIMITED - 2011-06-29
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-29 ~ 2015-09-30
    IIF 13 - director → ME
  • 9
    CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
    CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
    CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
    CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
    HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
    Third Floor, One New Change, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-07-06 ~ 2015-09-30
    IIF 16 - director → ME
  • 10
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2016-01-04 ~ 2018-11-09
    IIF 6 - director → ME
  • 11
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    2016-01-04 ~ 2017-11-23
    IIF 4 - director → ME
  • 12
    50 Grosvenor Hill, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    2016-01-04 ~ 2018-11-09
    IIF 5 - director → ME
  • 13
    HPI2 LLP
    - now
    HP12 LLP - 2015-11-19
    50 Grosvenor Hill, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    446,715 GBP2018-03-31
    Officer
    2016-10-26 ~ 2022-06-30
    IIF 26 - llp-designated-member → ME
  • 14
    HENLEY CAMLAND PROMOTIONS LIMITED - 2019-04-13
    50 Grosvenor Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-23 ~ 2019-04-12
    IIF 21 - director → ME
  • 15
    JPMORGAN PROPERTY GP LIMITED - 2017-07-06
    JPMORGAN FLEMING PROPERTY GP LIMITED - 2005-05-03
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-05-25
    IIF 29 - director → ME
  • 16
    C/o Protunes Ltd, 7 Bell Yard, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,987,149 GBP2023-12-31
    Officer
    2016-12-23 ~ 2018-08-29
    IIF 1 - director → ME
  • 17
    MARKERWING LIMITED - 2006-09-27
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-25 ~ 2015-09-30
    IIF 10 - director → ME
  • 18
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-17 ~ 2008-12-11
    IIF 32 - secretary → ME
  • 19
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-06 ~ 2008-12-11
    IIF 31 - secretary → ME

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