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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan Paul Saville

child relation
Offspring entities and appointments 66
  • 1
    ADVANCED MINERALS LIMITED
    - now 02489444
    BEALAW (273) LIMITED
    - 1990-10-05 02489444 04177701... (more)
    Active Corporate (11 parents)
    Officer
    (before 1992-06-13) ~ 1996-07-01
    IIF 56 - Director → ME
  • 2
    AK JENSEN INVESTMENT MANAGEMENT LIMITED
    08939656
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AK JENSEN LIMITED
    - now 04545354
    A K JENSEN LIMITED - 2015-01-08
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALADDIN MANAGEMENT LIMITED
    03379690
    Active Corporate (8 parents)
    Person with significant control
    2023-06-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLECTUS QUANTUM HOLDINGS LTD
    13797061
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    ALLMAT (EAST SURREY) LIMITED
    - now 02612101
    BEALAW (298) LIMITED - 1991-09-16
    Active Corporate (16 parents)
    Officer
    1992-03-18 ~ 1996-07-01
    IIF 51 - Director → ME
  • 7
    CARDINAL INTERNATIONAL LIMITED
    - now 01541386
    VAX INTERNATIONAL LIMITED - 2000-03-02
    QUILLGOLD LIMITED - 1995-12-27
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    CHESTER WATER LIMITED - now
    CHESTER WATER PLC
    - 2006-03-10 02888872
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1994-01-18 ~ 1997-02-05
    IIF 62 - Director → ME
  • 9
    CLARENCE MARINE ENGINEERING LIMITED
    - now 02139067
    UNIQUEREMOTE LIMITED - 1987-09-30
    Active Corporate (35 parents)
    Officer
    1993-12-01 ~ 1995-07-28
    IIF 67 - Director → ME
  • 10
    COBHAM TRAVEL SERVICE LIMITED
    - now 02151959
    DUALBASE LIMITED - 1987-11-03
    Dissolved Corporate (21 parents)
    Officer
    1993-12-01 ~ 1995-07-28
    IIF 58 - Director → ME
  • 11
    DEE VALLEY LIMITED - now
    DEE VALLEY PLC
    - 2018-02-01 02902525 03022402... (more)
    DEE VALLEY GROUP PLC
    - 2002-08-16 02902525 04316684... (more)
    DEE VALLEY WATER PLC
    - 1997-01-21 02902525 03527628... (more)
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1994-09-30 ~ 2002-09-09
    IIF 68 - Director → ME
  • 12
    EAST SURREY HOLDINGS LIMITED - now
    EAST SURREY HOLDINGS PLC
    - 2005-12-09 02660370 08369318
    Active Corporate (42 parents, 7 offsprings)
    Officer
    1991-11-05 ~ 2004-01-22
    IIF 48 - Director → ME
  • 13
    ECLECTIC INVESTMENT COMPANY PLC - now
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
    - 2002-10-14 02133976
    THE FIRST SPANISH INVESTMENT TRUST PLC
    - 1996-03-28 02133976
    44TH LEGIBUS PLC - 1987-07-24
    Dissolved Corporate (20 parents)
    Officer
    1996-03-25 ~ 1999-04-16
    IIF 54 - Director → ME
  • 14
    EPSOM RIDGE LIMITED - now
    ASHDOWN FOREST GOLF HOTEL LTD
    - 2003-04-08 02419424
    FIRST MARINE FINANCE LTD - 1996-01-19
    FIRST COLONIAL FINANCE LTD - 1995-09-22
    CLARENCE MARINE LIMITED
    - 1995-09-07 02419424
    RUNSLOT LIMITED - 1989-11-06
    Active Corporate (21 parents)
    Officer
    1996-03-11 ~ 1997-02-28
    IIF 72 - Director → ME
    1993-12-01 ~ 1995-07-26
    IIF 60 - Director → ME
  • 15
    EPX RESEARCH LIMITED
    - now 03817569 04493128
    W AND P NEWCO (371) LIMITED - 1999-11-08
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 16
    ERG TRANSIT PRODUCTS LTD
    15046502
    Dissolved Corporate (6 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 45 - Director → ME
  • 17
    ESP UTILITIES GROUP LIMITED - now
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED
    - 2006-02-09 02612105
    BEALAW (299) LIMITED
    - 1991-08-07 02612105 04318770... (more)
    Active Corporate (40 parents, 3 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-07-01
    IIF 63 - Director → ME
  • 18
    GOSPORT FERRY LIMITED
    02254382
    Active Corporate (35 parents)
    Officer
    1993-12-01 ~ 1995-07-28
    IIF 66 - Director → ME
  • 19
    HARLEQUIN CAMPUS LIMITED - now
    HARLEQUIN COMMUNITY LIMITED
    - 2019-10-17 10984815
    Active Corporate (11 parents)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    HARLEQUIN ESTATES (TWICKENHAM) LIMITED
    01002965
    Active Corporate (24 parents)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    HARLEQUIN FC HOLDINGS LIMITED
    - now 08822147
    HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    HARLEQUIN FINANCE PLC
    - now 09883242
    HARLEQUINS BONDS PLC - 2015-12-18
    Active Corporate (12 parents)
    Person with significant control
    2018-12-20 ~ 2019-11-19
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    HARLEQUIN FOOTBALL CLUB LIMITED
    - now 03213073 04455027... (more)
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2026-03-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-03-19
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    HEALTH FIRST LABORATORIES LTD
    10636298
    Active Corporate (8 parents)
    Person with significant control
    2020-10-21 ~ 2021-03-26
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ICM ADMINISTRATION LIMITED
    12383120
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2020-01-02 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    ICM INVESTMENT MANAGEMENT LIMITED
    08421482
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    ICM INVESTMENT RESEARCH LIMITED
    - now 03319375
    ICM ANALYSIS & RESEARCH LTD - 2012-04-12
    THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
    SIGHTBLOCK LIMITED - 1997-03-27
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 28
    ICM MOBILITY GROUP LTD
    13065564
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2020-12-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    ICM MOBILITY LTD
    12839599
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2021-06-14
    IIF 42 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-06-11
    IIF 26 - Has significant influence or control → OE
  • 30
    INFRATIL AIRPORTS EUROPE LIMITED - now
    INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
    GLASGOW PRESTWICK HOLDINGS LIMITED
    - 2004-05-14 04115145
    MANDACO 255 LIMITED
    - 2001-04-17 04115145 04115757... (more)
    Dissolved Corporate (21 parents)
    Officer
    2001-01-22 ~ 2004-03-31
    IIF 52 - Director → ME
  • 31
    INMODO UK LTD
    13686222
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-18 ~ 2022-04-25
    IIF 13 - Has significant influence or control → OE
  • 32
    KUBA GROUP LTD
    12952157
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-14 ~ 2021-04-30
    IIF 12 - Has significant influence or control → OE
  • 33
    LITTLEPAY LIMITED
    - now 09709888
    PERIMETER PAYMENTS LIMITED
    - 2016-12-22 09709888
    Active Corporate (11 parents)
    Officer
    2015-07-30 ~ 2018-02-22
    IIF 37 - Director → ME
    Person with significant control
    2017-12-20 ~ 2021-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LONDON PULSE LIMITED
    10139484
    Active Corporate (8 parents)
    Person with significant control
    2020-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    MORRISON INFRASTRUCTURE (UK) LIMITED - now
    H.R.L. MORRISON & CO (UK) LIMITED
    - 2024-03-27 11292181
    Active Corporate (14 parents)
    Person with significant control
    2018-04-06 ~ 2022-10-25
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    MOSAIC ESTATES LTD
    - now 03788975
    CARDINAL MANAGEMENT LIMITED - 2003-08-08
    CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
    EXCEPTVITAL LIMITED - 1999-07-13
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    NBC (SOUTHSEA) LTD - now
    NEWPORT BLACK & CHANDLER LTD - 2009-05-28
    NEWPORT BLACK LIMITED
    - 2001-07-09 02608166
    BURROWS BURGOYNE LIMITED - 1994-05-06
    TEMPLETRONIC LIMITED - 1991-07-19
    Dissolved Corporate (14 parents)
    Officer
    1994-09-30 ~ 1996-10-25
    IIF 76 - Director → ME
  • 38
    NORTHUMBRIAN SPRING LIMITED
    - now 02587288
    EUREAU ENVIRONMENTAL LIMITED
    - 1993-08-27 02587288
    Dissolved Corporate (25 parents)
    Officer
    1991-03-01 ~ 1995-10-06
    IIF 65 - Director → ME
  • 39
    NOVAFORI LTD.
    - now 07783919
    PERFECT CHANNEL LIMITED - 2021-04-20
    Liquidation Corporate (15 parents)
    Person with significant control
    2022-01-27 ~ 2025-10-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    ORCHARD RIDGE LIMITED
    - now 06258714
    FIELDSEC 393 LIMITED - 2007-06-20
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 41
    PALM WATER COMPANY LIMITED
    - now 02251090
    AIPF WATER FUND LIMITED
    - 1992-06-08 02251090
    BALANCEYEAR PUBLIC LIMITED COMPANY
    - 1989-01-12 02251090
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-11-03) ~ 1995-10-06
    IIF 59 - Director → ME
  • 42
    PCF GROUP PLC
    - now 02863246 02190114
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    Liquidation Corporate (38 parents, 11 offsprings)
    Person with significant control
    2022-12-20 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 43
    PHOENIX TIMBER GROUP PLC(THE)
    00209570
    Dissolved Corporate (22 parents)
    Officer
    1993-10-01 ~ 1996-07-25
    IIF 57 - Director → ME
  • 44
    PORTSEA HARBOUR COMPANY LIMITED
    01748902
    Active Corporate (34 parents)
    Officer
    1993-12-01 ~ 1995-07-26
    IIF 64 - Director → ME
  • 45
    PRIME LIFE CAPITAL MANAGEMENT LIMITED
    - now 03788989
    STOCKS PROPERTY HOLDINGS LTD
    - 2021-08-13 03788989
    EXITACE LIMITED - 1999-07-19
    Active Corporate (16 parents)
    Person with significant control
    2021-07-21 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    PTG TREATMENTS HOLDINGS LIMITED
    10886317
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-27 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    RISKCAP INTERNATIONAL (UK) LIMITED
    11311667
    Active Corporate (7 parents)
    Person with significant control
    2022-07-01 ~ 2022-07-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SOMERS UK (HOLDINGS) LIMITED
    09295636
    Active Corporate (9 parents)
    Person with significant control
    2022-06-01 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    SPORTSCAPE GROUP LIMITED
    - now 03400397
    MAGIC LAMP LIMITED - 2001-03-23
    PRESTIGEDEAL LIMITED - 1998-03-18
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 50
    SURREY DOWNS ESTATES LIMITED
    - now 02465343
    BEALAW (268) LIMITED
    - 1990-08-24 02465343 02612101... (more)
    Active Corporate (17 parents)
    Officer
    (before 1991-06-13) ~ 1992-03-18
    IIF 49 - Director → ME
  • 51
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875 02446416... (more)
    EAST SURREY WATER PLC
    - 1996-04-01 02447875
    Active Corporate (58 parents)
    Officer
    (before 1991-07-13) ~ 1997-03-27
    IIF 55 - Director → ME
  • 52
    THE CHEAM GROUP PLC
    02563259
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1996-01-19 ~ 2004-01-22
    IIF 74 - Director → ME
  • 53
    THE COMPUTER SHOWER COMPANY LIMITED
    - now 02490892
    WALLEVEN LIMITED - 1990-05-08
    Dissolved Corporate (9 parents)
    Officer
    1992-06-09 ~ 1996-07-01
    IIF 50 - Director → ME
  • 54
    THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED - now
    PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE)
    - 2005-09-14 00018751
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1993-12-01 ~ 1995-07-28
    IIF 70 - Director → ME
  • 55
    THE SPECIAL UTILITIES INVESTMENT TRUST PLC
    - now 02829844
    FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC
    - 2000-06-09 02829844
    SHAREISSUE PUBLIC LIMITED COMPANY - 1993-07-16
    Liquidation Corporate (21 parents)
    Officer
    1993-07-20 ~ 2006-11-30
    IIF 71 - Director → ME
  • 56
    THE SUTTON DISTRICT WATER PLC
    02457380 02446416
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 1997-03-27
    IIF 73 - Director → ME
  • 57
    UTILICO INVESTMENT TRUST PLC
    04771660
    Dissolved Corporate (13 parents)
    Officer
    2003-06-10 ~ 2004-10-28
    IIF 69 - Director → ME
  • 58
    VIX AFC LIMITED
    - now 02649163
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    Active Corporate (48 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 46 - Director → ME
  • 59
    VIX TECHNOLOGY LIMITED
    - now 09691867 03039051
    VIX GROUP LIMITED - 2015-11-19
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    VIXTEL UK LIMITED
    - now 05482083
    FRESHTEL UK LIMITED - 2014-07-11
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 61
    W1M HOLDINGS LIMITED
    - now 08440808
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
    - 2025-06-03 08440808 08761104... (more)
    BNL INVESTMENTS UK LIMITED
    - 2019-12-05 08440808
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 62
    WATER COOLERS (RENTALS) LIMITED
    02434673
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-10-20) ~ 1995-10-06
    IIF 47 - Director → ME
  • 63
    WATERCOOLERS GROUP LIMITED
    - now 02297803
    AIPF WATER INVESTMENTS LIMITED
    - 1993-06-17 02297803
    THANETSHIP LIMITED
    - 1989-01-25 02297803
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-02-28) ~ 1995-10-06
    IIF 75 - Director → ME
  • 64
    WATERCOOLERS LIMITED
    - now 00929622
    WATERCOOLERS SALES AND SERVICES LIMITED
    - 1979-12-31 00929622
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-29) ~ 1995-10-06
    IIF 61 - Director → ME
  • 65
    WREXHAM WATER LIMITED - now
    WREXHAM WATER PLC
    - 2018-01-22 02967118
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1994-09-12 ~ 1996-04-24
    IIF 53 - Director → ME
  • 66
    ZETA MINERALS LTD
    12886516
    Active Corporate (10 parents)
    Officer
    2026-06-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.