logo
explain how to read the page

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
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Illingworth, Timothy Holden
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    DYNASAFE MINETECH LIMITED - 2018-10-01
    MINETECH GROUP LIMITED - 2007-05-23
    MINETECH INTERNATIONAL LIMITED - 2015-07-23
    RESOLUTE SECURITY LIMITED - 2001-06-22
    MINETECH INTERNATIONAL LIMITED - 2004-05-14
    icon of addressUnit 2, Phocle Park, Phocle Green, Upton Bishop, Hr9 7xu, Safelane Global, Unit 2, Phocle Green, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Beller, Stephan, Dr
    Executive born in March 1973
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2014-02-07
    OF - Director → CIF 0
  • 2
    Lucas, Joanna Mary
    Human Resources Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 2014-08-10
    OF - Director → CIF 0
    Lucas, Joanna Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-29 ~ 2002-07-19
    OF - Secretary → CIF 0
    icon of calendar 2002-12-20 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Thomas Bernard
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Greaves Neal, Jonathan
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 5
    Ainsworth, Adam Christopher John
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Reid, Chas Anthony
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    Gibson, Andrew Christopher
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Pearson, Christopher William
    Chartered Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Pilcher, Rachael Elizabeth
    Finance Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2012-11-14
    OF - Director → CIF 0
  • 10
    Kearney, Blair Johnston
    Operations Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Phillips, Arthur Edward
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 12
    Maxted, Nicola Jane
    Finance Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 13
    GÖdel, Wolfgang Siegfried, Dr
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2017-11-27
    OF - Director → CIF 0
  • 14
    Motivecrest Company Secretaries Ltd
    Individual
    Officer
    icon of calendar 1991-04-16 ~ 1991-04-29
    OF - Director → CIF 0
    Officer
    icon of calendar 1991-04-16 ~ 1991-04-29
    OF - Secretary → CIF 0
  • 15
    Lucas, Guy Spencer
    Chairman born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-29 ~ 2013-09-09
    OF - Director → CIF 0
  • 16
    Cooke, Simon
    Technical Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2004-06-21
    OF - Director → CIF 0
  • 17
    Pratt, Edward James
    Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 18
    Dickinson, Timothy John Stanley
    Commercial Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Kneebone, Kevin
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 20
    Cunningham, Philip
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Hunter, Robert Edward
    Cfo born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2023-12-08
    OF - Director → CIF 0
  • 22
    IGNE HOLDCO LIMITED - now
    icon of addressUnit 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
BACTEC INTERNATIONAL LIMITED - 2015-03-26
DYNASAFE BACTEC LIMITED - 2018-10-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SAFELANE GLOBAL (GILLINGHAM) LIMITED
    Info
    BACTEC INTERNATIONAL LIMITED - 2015-03-26
    DYNASAFE BACTEC LIMITED - 2015-03-26
    Registered number 02601923
    icon of addressUnit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye HR9 7XU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-16 (34 years 8 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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