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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 28
  • 1
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (46 offsprings)
    Officer
    2015-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Gray, Douglas John Paul
    Chartered Accountant born in December 1956
    Individual (14 offsprings)
    Officer
    1998-10-21 ~ 1999-12-31
    OF - Director → CIF 0
    Gray, Douglas John Paul
    Accountant
    Individual (14 offsprings)
    Officer
    1998-10-21 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Trinder, Paul Thomas
    Engineer born in May 1952
    Individual (8 offsprings)
    Officer
    1996-05-28 ~ 2008-05-27
    OF - Director → CIF 0
  • 5
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Director born in November 1961
    Individual (52 offsprings)
    Officer
    2008-12-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 6
    Herndon, Philiip Todd
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Greatbatch, Kenneth John
    Accountant born in December 1948
    Individual (29 offsprings)
    Officer
    1997-06-09 ~ 1998-10-21
    OF - Director → CIF 0
  • 8
    Plaaterud, Lars Petter
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Velasco, Pastor
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2005-11-21 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Martin, Robert Calder
    Director born in August 1950
    Individual (21 offsprings)
    Officer
    (before 1992-11-01) ~ 1997-06-09
    OF - Director → CIF 0
  • 11
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-08-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 12
    Marsden, Richard William
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 14
    Ashley, David James
    Born in July 1968
    Individual (53 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 15
    Gates, Bradley
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2013-11-15
    OF - Director → CIF 0
  • 16
    Twiggs, Creighton Francis
    Chartered Secretary born in September 1950
    Individual (19 offsprings)
    Officer
    1994-12-06 ~ 1996-05-28
    OF - Director → CIF 0
    Twiggs, Creighton Francis
    Individual (19 offsprings)
    Officer
    1993-12-06 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 17
    Buckley, Frank William
    Chairman born in July 1928
    Individual (17 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-12-06
    OF - Director → CIF 0
  • 18
    Binfield, Paul Andrew
    Finance Director born in March 1965
    Individual (11 offsprings)
    Officer
    2007-10-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Kaut, Stephen
    Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Ador, Bernard Robert
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ 1998-10-21
    OF - Director → CIF 0
    1998-12-11 ~ 2003-04-14
    OF - Director → CIF 0
  • 21
    Pettersson, Anders
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 22
    Hagg, Mikael
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Grimbly, Michael George
    Individual (14 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 24
    Ali, Masroor
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2008-05-27 ~ 2015-08-03
    OF - Director → CIF 0
    Ali, Masroor
    Accountant
    Individual (15 offsprings)
    Officer
    2005-11-21 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 25
    Ashton, Michael Gordon
    Finance Director born in June 1948
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Director → CIF 0
    Ashton, Michael Gordon
    Financial Director
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 26
    Kaiser, Annette Marie
    Finance Director born in November 1955
    Individual (6 offsprings)
    Officer
    2005-11-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 27
    BARROW HEPBURN GROUP LIMITED
    00170418
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    3M UNITED KINGDOM PUBLIC LIMITED COMPANY
    - now 01123045 00241888
    3M MANUFACTURING LIMITED - 1989-05-02
    MMM (MANUFACTURING) LIMITED - 1982-10-06
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED

Period: 2003-09-08 ~ now
Company number: 01918922 00307855... (more)
Registered names
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED - now 00307855... (more)
LAIRDMOVE LIMITED - 1996-02-12
BTP LIMITED. - 1985-12-18
LAIRDMOVE LIMITED - 1985-09-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED
    Info
    PROTECTA INTERNATIONAL LIMITED - 2003-09-08
    LAIRDMOVE LIMITED - 2003-09-08
    BTP LIMITED. - 2003-09-08
    LAIRDMOVE LIMITED - 2003-09-08
    Registered number 01918922
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-06-04 (40 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.