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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
Active 3
  • 1
    Morley, Patrick Trevor
    Vice President - Global Product Management born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Terrence James
    Chief Financial Officer born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit B, Heathrow Corporate Park, Green Lane, Hounslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Mckeever, Edward Charles, Director
    Cfo Of Emea And Svp Of Finance born in September 1959
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Marrinan, Karen
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-23 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 3
    Quinn, Charles William
    Senior Vice President, Emea And Apac born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Muratore, Michael Kevin
    Corp Executive born in June 1946
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2005-01-05
    OF - Director → CIF 0
  • 5
    Maclean, Peter
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2002-08-02
    OF - Director → CIF 0
  • 6
    Lynch, Susan Diane
    Chief Financial Officer born in December 1961
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Singer, Robert C.
    Cfo born in November 1955
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 8
    Jakob, Peter Murray
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2001-09-13
    OF - Director → CIF 0
    Jakob, Peter Murray
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 9
    Barry Walsh, Paul
    Company Director born in August 1955
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2000-07-26
    OF - Director → CIF 0
  • 10
    Hearson, Nigel Paul
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1999-02-12
    OF - Director → CIF 0
    Hearson, Nigel Paul
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 11
    Duncan, Iain Morison
    Co Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 12
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2000-07-26
    OF - Director → CIF 0
    Cooke, Martin Anthony
    Individual (77 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 13
    Harding, Paul Donkin
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1994-02-23
    OF - Secretary → CIF 0
    icon of calendar 1997-04-01 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 14
    Growns, Garry Stephen Ian
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 15
    Threlfall, Michael John
    Senior Vice President - Global Consulting born in August 1961
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2005-05-08
    OF - Director → CIF 0
  • 17
    Ruane, Michael Joseph
    Corporate Executive born in August 1953
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Erickson, Eric George
    Chief Accounting Officer born in February 1966
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 19
    Tilley, Keith
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2017-09-25
    OF - Director → CIF 0
  • 20
    Longson, Gavin Charles
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 21
    Schroeder, Anthony Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2005-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFETYNET INTERNATIONAL LIMITED

Previous name
J.S.J. WINWOOD LTD - 1988-11-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SAFETYNET INTERNATIONAL LIMITED
    Info
    J.S.J. WINWOOD LTD - 1988-11-03
    Registered number 02100355
    icon of addressUnit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex TW4 6ER
    PRIVATE LIMITED COMPANY incorporated on 1987-02-16 and dissolved on 2020-10-27 (33 years 8 months). The company status is Dissolved.
    CIF 0
  • SAFETYNET INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressUnit B, Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, England, TW4 6ER
    Private Unlimited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT SAPPHIRE LIMITED - 1999-02-03
    icon of addressUnit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.