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 3
  • 1
    Easterling, Clare
    Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
    Easterling, Clare
    Individual (5 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bullock, Alan Phillip
    Manager born in December 1958
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alan Phillip Bullock
    Born in December 1958
    Individual (13 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Arthur, Simon James
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Matthews, Richard George
    Manager born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
    Matthews, Richard George
    Director born in July 1954
    Individual (1 offspring)
    2001-03-02 ~ 2005-02-25
    OF - Director → CIF 0
    Matthews, Richard George
    Individual (1 offspring)
    Officer
    ~ 1994-05-17
    OF - Secretary → CIF 0
  • 2
    Shah, Arvind Kumar
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2014-04-28
    OF - Director → CIF 0
    Shah, Arvind Kumar
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 3
    Beaumont, Laura Sheila
    Individual
    Officer
    1998-08-05 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 4
    Homewood, Richard John
    Operations Manager born in July 1962
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Bullock, Derek Allan
    Individual
    Officer
    1994-05-17 ~ 1997-07-02
    OF - Secretary → CIF 0
  • 6
    Tait, John Ian
    Management Consultant born in March 1955
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2002-06-17
    OF - Director → CIF 0
  • 7
    Easterling, Clare
    Deputy Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Cripps, Michael Douglas
    Operations Director born in August 1970
    Individual
    Officer
    1999-01-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 9
    Bullock, Alan Philip
    Individual
    Officer
    1997-07-27 ~ 1998-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

INSAFE INTERNATIONAL LIMITED

Previous names
INDEPENDENT SAFES INTERNATIONAL LIMITED - 1986-07-11
XENEIM PLANT LIMITED - 1985-03-11
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
33190 - Repair Of Other Equipment

Related profiles found in government register
  • INSAFE INTERNATIONAL LIMITED
    Info
    INDEPENDENT SAFES INTERNATIONAL LIMITED - 1986-07-11
    XENEIM PLANT LIMITED - 1985-03-11
    Registered number 01861412
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent TN2 3GP
    Private Limited Company incorporated on 1984-11-06 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • INSAFE INTERNATIONAL LIMITED
    S
    Registered number 1861412
    37a, Birmingham New Road, Wolverhampton, England, WV4 6BL
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • INSAFE INTERNATIONAL LIMITED
    S
    Registered number 1861412
    4th Floor Westcombe House, 2-4 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    GUARDIAN SAFE (MANUFACTURING) COMPANY LIMITED - 2003-11-03
    GUARDIAN SAFE & STEEL FURNITURE COMPANY LIMITED (THE) - 1978-12-31
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    G.B. SAFES LIMITED - 2013-08-20
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    LOKSAFE LIMITED - 2001-07-23
    H.A.TARRANT LIMITED - 2001-01-05
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-17 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2017-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.