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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 29
  • 1
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 2
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 3
    Hammonds, James
    Individual (1 offspring)
    Officer
    2024-06-07 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 4
    Greco, Francesco Carmine
    Individual (8 offsprings)
    Officer
    2001-01-10 ~ 2003-06-30
    OF - Secretary → CIF 0
    2007-09-14 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 5
    Land, Christopher John
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 6
    Willis, Thomas
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Ainsley, Neil
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Boyens, Richard
    General Manager born in December 1962
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2011-03-23
    OF - Director → CIF 0
  • 9
    Dathis, Bruno Jean
    Chief Executive Officer born in November 1958
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ 2016-02-11
    OF - Director → CIF 0
  • 10
    Searle, John Edward
    General Manager born in January 1954
    Individual (12 offsprings)
    Officer
    2001-01-10 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Gubbins, Mark Jon
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 12
    Taylor, John Nicholas, Mr.
    Sales Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-05-14 ~ 2001-01-10
    OF - Director → CIF 0
  • 14
    Welsh, Ian Henderson
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 15
    Girven, Paul
    Financial Director born in September 1959
    Individual (5 offsprings)
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 16
    Collins, Michael David
    Managing Director born in March 1937
    Individual (16 offsprings)
    Officer
    ~ 1999-12-16
    OF - Director → CIF 0
  • 17
    Edwards, David John
    Managing Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 2001-01-10
    OF - Director → CIF 0
  • 18
    Harrison, Stephen John
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 19
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Collinson, Tessa
    General Manager born in September 1973
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2022-12-23
    OF - Director → CIF 0
  • 21
    Eyre, David
    Technical Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Duell, Craig
    Born in June 1982
    Individual (1 offspring)
    Officer
    2022-12-23 ~ 2026-01-14
    OF - Director → CIF 0
  • 23
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1995-07-07 ~ 2001-01-10
    OF - Director → CIF 0
  • 24
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (106 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 25
    Carmi, Igal
    Born in January 1954
    Individual (1 offspring)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 26
    Richardson, William John
    Director born in January 1940
    Individual (12 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 27
    15 Boulevard F.w. Raiffeisen, Luxembourg 2411, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    26, Quai Charles Pasqua, 92300 Levallois-perret, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1993-02-25 ~ 2001-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFT LIMITED

Period: 2001-03-08 ~ now
Company number: 00328857
Registered names
SAFT LIMITED - now 00407689
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
46760 - Wholesale Of Other Intermediate Products

  • SAFT LIMITED
    Info
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED - 2001-03-08
    CROMPTON VIDOR LIMITED - 2001-03-08
    CROMPTON PARKINSON VIDOR LIMITED - 2001-03-08
    Registered number 00328857
    Office 206 Hangar 125, Percival Way, Luton LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1937-06-16 (88 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.