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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 33
  • 1
    Marrinan, Karen
    Accountant/Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
    Marrinan, Karen
    Accountant
    Individual (5 offsprings)
    Officer
    1994-02-23 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 2
    Duncan, Iain Morison
    Sales Director born in May 1954
    Individual (9 offsprings)
    Officer
    1994-12-05 ~ 1996-05-28
    OF - Director → CIF 0
  • 3
    Growns, Garry Stephen Ian
    Managing Director born in October 1959
    Individual (15 offsprings)
    Officer
    2001-09-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 4
    Tilley, Keith
    Managing Director born in March 1957
    Individual (17 offsprings)
    Officer
    2002-07-18 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    Green, Claude
    Born in January 1950
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 6
    Hearson, Nigel Paul
    Salesman/Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
    Hearson, Nigel Paul
    Saleman/Company Director born in May 1951
    Individual (6 offsprings)
    ~ 1999-02-12
    OF - Director → CIF 0
    Hearson, Nigel Paul
    Salesman/Company Directorector
    Individual (6 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 7
    Leeming, Jean
    Sales Director born in May 1950
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 1997-06-10
    OF - Director → CIF 0
  • 8
    Maclean, Peter
    Director born in July 1948
    Individual (34 offsprings)
    Officer
    2000-07-26 ~ 2002-08-02
    OF - Director → CIF 0
  • 9
    Jakob, Peter Murray
    Accountant born in September 1959
    Individual (14 offsprings)
    Officer
    2000-07-26 ~ 2001-09-13
    OF - Director → CIF 0
    Jakob, Peter Murray
    Accountant
    Individual (14 offsprings)
    Officer
    2000-07-26 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 10
    Dennis, Timothy William George
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    1998-01-27 ~ 1999-02-12
    OF - Director → CIF 0
  • 11
    Lynch, Susan Diane
    Chief Financial Officer born in December 1961
    Individual (13 offsprings)
    Officer
    2017-11-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Schroeder, Anthony Ian
    Individual (44 offsprings)
    Officer
    2001-01-18 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 13
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2002-01-21 ~ 2005-05-08
    OF - Director → CIF 0
  • 14
    Barry Walsh, Paul
    Salesman/Company Director born in August 1955
    Individual (34 offsprings)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
  • 15
    Singer, Robert C.
    Cfo born in November 1955
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 16
    Anderson, Terrence James
    Chief Financial Officer born in July 1966
    Individual (12 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Lovell, Philip Charles
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    1996-05-28 ~ 2000-07-26
    OF - Director → CIF 0
  • 18
    Erickson, Eric George
    Chief Accounting Officer born in March 1966
    Individual (75 offsprings)
    Officer
    2017-01-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 19
    Morley, Patrick Trevor
    Vice President - Global Product Management born in June 1961
    Individual (13 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Winwood, Meriel Teresa
    Marketing Director/Company Directorompany Director born in January 1956
    Individual (6 offsprings)
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 21
    Burke, Michael Gerard
    Operations Director born in September 1964
    Individual (7 offsprings)
    Officer
    1997-01-24 ~ 2000-07-26
    OF - Director → CIF 0
  • 22
    Threlfall, Michael John
    Senior Vice President - Global Consulting born in August 1961
    Individual (12 offsprings)
    Officer
    2018-02-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (109 offsprings)
    Officer
    1996-05-28 ~ 2000-07-26
    OF - Director → CIF 0
    Cooke, Martin Anthony
    Individual (109 offsprings)
    Officer
    1997-09-08 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 24
    Mckeever, Edward Charles, Director
    Cfo Of Emea And Svp Of Finance born in September 1959
    Individual (12 offsprings)
    Officer
    2015-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 25
    Oliver, Hilary Jane
    Operations Director born in May 1955
    Individual (7 offsprings)
    Officer
    1994-12-05 ~ 1997-01-24
    OF - Director → CIF 0
  • 26
    Quinn, Charles William
    Senior Vice President, Emea And Apac born in March 1962
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2018-02-21
    OF - Director → CIF 0
  • 27
    Ruane, Michael Joseph
    Corp Executive born in August 1953
    Individual (58 offsprings)
    Officer
    2002-07-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Jackson, Michael Edward Wilson
    Financier born in March 1955
    Individual (115 offsprings)
    Officer
    1998-08-13 ~ 1999-02-12
    OF - Director → CIF 0
  • 29
    Longson, Gavin Charles
    Individual (12 offsprings)
    Officer
    2005-02-16 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 30
    Harding, Paul Donkin
    Accountant born in March 1959
    Individual (7 offsprings)
    Officer
    1992-05-22 ~ 1997-09-08
    OF - Director → CIF 0
    Harding, Paul Donkin
    Finance Director
    Individual (7 offsprings)
    Officer
    1993-03-31 ~ 1994-02-23
    OF - Secretary → CIF 0
    1997-04-01 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 31
    Muratore, Michael Kevin
    Corp Executive born in June 1946
    Individual (14 offsprings)
    Officer
    2002-07-18 ~ 2005-01-05
    OF - Director → CIF 0
  • 32
    Miller, Simon Edward Callum
    Chairman/Company Director born in September 1952
    Individual (44 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 33
    SAFETYNET GROUP
    - now 03698427
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B, Heathrow Cororate Park, Green Lane, Hounslow, Middlesex, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAFETYNET LIMITED

Period: 1985-07-29 ~ 2020-10-27
Company number: 01934269
Registered name
SAFETYNET LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SAFETYNET LIMITED
    Info
    Registered number 01934269
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex TW4 6ER
    PRIVATE LIMITED COMPANY incorporated on 1985-07-29 and dissolved on 2020-10-27 (35 years 2 months). The company status is Dissolved.
    CIF 0
  • SAFETYNET LIMITED
    S
    Registered number 01934269
    Unit B, Heathrow Corporate Park, Green Lane, Hounslow, England, TW4 6ER
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFETYNET INTERNATIONAL LIMITED
    - now 02100355
    J.S.J. WINWOOD LTD - 1988-11-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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