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
    Gilbert, Tekimiti Whareahuru
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Illingworth, Timothy Holden
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    DYNASAFE MINETECH LIMITED - 2018-10-01
    MINETECH INTERNATIONAL LIMITED - 2015-07-23
    MINETECH GROUP LIMITED - 2007-05-23
    MINETECH INTERNATIONAL LIMITED - 2004-05-14
    RESOLUTE SECURITY LIMITED - 2001-06-22
    Unit 2, Phocle Park, Phocle Green, Upton Bishop, Hr9 7xu, Safelane Global, Unit 2, Phocle Green, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Phillips, Arthur Edward
    Individual
    Officer
    2013-11-29 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 2
    Dickinson, Timothy John Stanley
    Commercial Director born in November 1964
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Lucas, Guy Spencer
    Chairman born in December 1945
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    GÖdel, Wolfgang Siegfried, Dr
    Company Director born in July 1967
    Individual
    Officer
    2014-02-07 ~ 2017-11-27
    OF - Director → CIF 0
  • 5
    O'sullivan, Thomas Bernard
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2023-02-10 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Ainsworth, Adam Christopher John
    Company Director born in August 1975
    Individual
    Officer
    2016-07-14 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Cunningham, Philip
    Solicitor born in December 1960
    Individual
    Officer
    2009-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Pilcher, Rachael Elizabeth
    Finance Director born in June 1966
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2012-11-14
    OF - Director → CIF 0
  • 9
    Pearson, Christopher William
    Chartered Accountant born in September 1956
    Individual
    Officer
    2003-11-07 ~ 2004-03-26
    OF - Director → CIF 0
  • 10
    Maxted, Nicola Jane
    Finance Director born in July 1966
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 11
    Greaves Neal, Jonathan
    Individual
    Officer
    2002-07-19 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 12
    Hunter, Robert Edward
    Cfo born in September 1972
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ 2023-12-08
    OF - Director → CIF 0
  • 13
    Reid, Chas Anthony
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Gibson, Andrew Christopher
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 15
    Beller, Stephan, Dr
    Executive born in March 1973
    Individual
    Officer
    2011-08-11 ~ 2014-02-07
    OF - Director → CIF 0
  • 16
    Pratt, Edward James
    Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 17
    Kearney, Blair Johnston
    Operations Director born in February 1968
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Cooke, Simon
    Technical Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2004-06-21
    OF - Director → CIF 0
  • 19
    Lucas, Joanna Mary
    Human Resources Director born in November 1947
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2014-08-10
    OF - Director → CIF 0
    Lucas, Joanna Mary
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 2002-07-19
    OF - Secretary → CIF 0
    2002-12-20 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 20
    Kneebone, Kevin
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 21
    Motivecrest Company Secretaries Ltd
    Individual
    Officer
    1991-04-16 ~ 1991-04-29
    OF - Director → CIF 0
    Officer
    1991-04-16 ~ 1991-04-29
    OF - Secretary → CIF 0
  • 22
    IGNE HOLDCO LIMITED - now
    Unit 2, Phocle Park, Phocle Green, Ross On Wye, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ 2025-02-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAFELANE GLOBAL (GILLINGHAM) LIMITED

Previous names
DYNASAFE BACTEC LIMITED - 2018-10-01
BACTEC INTERNATIONAL LIMITED - 2015-03-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SAFELANE GLOBAL (GILLINGHAM) LIMITED
    Info
    DYNASAFE BACTEC LIMITED - 2018-10-01
    BACTEC INTERNATIONAL LIMITED - 2015-03-26
    Registered number 02601923
    Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye HR9 7XU
    Private Limited Company incorporated on 1991-04-16 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.