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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
    Clark, Ellsworth Bradford, Mr.
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Corporation Trust Company, Corporatioon Trust Centre 1209 Orange Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Smith, Douglas
    European Ops Manager
    Individual
    Officer
    icon of calendar 2000-04-15 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 2
    Maxwell, Joseph
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 3
    Limb, Robert Martin
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 4
    Cleary, Sue
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 5
    Rounsavall, James
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Cheadle, Sally Coolidge, Ms.
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Moreton, Margaret Anne
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 8
    Edmonds, Derek
    Safety Manager born in February 1955
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-02-27
    OF - Director → CIF 0
  • 9
    Kelly, Gerrard
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2004-12-10
    OF - Director → CIF 0
    Kelly, Gerrard
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 10
    Temple, Paul Leonard
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 11
    Turnipseed, Dennis
    Sr Vice President & Cfo born in May 1965
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Sinclair, Jane
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 13
    Van Aarde, Walter
    Regional Manager born in October 1975
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Atiyah, Simon William
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Johnson, Sr, Paul Tyree
    Senior Executive Vice President born in February 1969
    Individual
    Officer
    icon of calendar 2012-02-28 ~ 2019-09-03
    OF - Director → CIF 0
  • 16
    Burrage, David Charles
    District Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-27 ~ 1997-10-01
    OF - Director → CIF 0
    Burrage, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-15 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 17
    Peterson, Thomas Alexander
    General Manager born in August 1963
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2008-06-18
    OF - Director → CIF 0
    Peterson, Thomas Alexander
    Gm
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 18
    Griffith Black, Jennifer
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 19
    Norman, Daniel Kurten
    Business born in October 1966
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 20
    Lewis, Michael Allen
    President born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2010-09-28
    OF - Director → CIF 0
    Lewis, Michael Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 21
    Silva, Rojelio Bojorquez
    Business Man born in December 1961
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2020-07-20
    OF - Director → CIF 0
  • 22
    Bown, Bruce
    Executive born in July 1960
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Poe, David Harold
    Sr Vr Tsi born in March 1958
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-04-15
    OF - Director → CIF 0
  • 24
    Williams, Michael
    Treasurer born in September 1965
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2005-08-10
    OF - Director → CIF 0
  • 25
    Boling, Michael Jackson
    Chief Financial Officer born in March 1947
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Roeder, Clinton
    Cfo Total Safety born in March 1970
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2017-12-15
    OF - Director → CIF 0
  • 27
    Rabb, Anthony Ambrose, Mr.
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-05-23
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL SAFETY SERVICES LIMITED

Previous names
SAFETY CONCEPTS LIMITED - 1997-01-02
SUST 4 LIMITED - 1995-06-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • TOTAL SAFETY SERVICES LIMITED
    Info
    SAFETY CONCEPTS LIMITED - 1997-01-02
    SUST 4 LIMITED - 1997-01-02
    Registered number 03064664
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TOTAL SAFETY SERVICES LIMITED
    S
    Registered number 03064664
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TOTAL SAFETY SERVICES LIMITED
    S
    Registered number 03064664
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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