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.
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    The Corporation Trust Company, Corporatioon Trust Centre 1209 Orange Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 27
  • 1
    Rounsavall, James
    Director born in August 1964
    Individual
    Officer
    2018-01-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Burrage, David Charles
    District Manager born in January 1962
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 1997-10-01
    OF - Director → CIF 0
    Burrage, David Charles
    Individual (1 offspring)
    Officer
    2001-12-15 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 3
    Limb, Robert Martin
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 4
    Lewis, Michael Allen
    President born in November 1950
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2010-09-28
    OF - Director → CIF 0
    Lewis, Michael Allen
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 5
    Smith, Douglas
    European Ops Manager
    Individual
    Officer
    2000-04-15 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 6
    Temple, Paul Leonard
    Individual
    Officer
    1996-02-27 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 7
    Williams, Michael
    Treasurer born in September 1965
    Individual
    Officer
    2001-04-01 ~ 2005-08-10
    OF - Director → CIF 0
  • 8
    Peterson, Thomas Alexander
    General Manager born in August 1963
    Individual
    Officer
    2005-08-26 ~ 2008-06-18
    OF - Director → CIF 0
    Peterson, Thomas Alexander
    Gm
    Individual
    Officer
    2006-12-19 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 9
    Cleary, Sue
    Individual
    Officer
    1995-06-05 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 10
    Van Aarde, Walter
    Regional Manager born in October 1975
    Individual
    Officer
    2003-04-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Norman, Daniel Kurten
    Business born in October 1966
    Individual
    Officer
    2019-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Rabb, Anthony Ambrose, Mr.
    Director born in February 1968
    Individual
    Officer
    2021-03-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 13
    Bown, Bruce
    Executive born in July 1960
    Individual
    Officer
    1996-12-02 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Boling, Michael Jackson
    Chief Financial Officer born in March 1947
    Individual
    Officer
    2005-08-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Sinclair, Jane
    Individual
    Officer
    2004-05-07 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 16
    Johnson, Sr, Paul Tyree
    Senior Executive Vice President born in February 1969
    Individual
    Officer
    2012-02-28 ~ 2019-09-03
    OF - Director → CIF 0
  • 17
    Cheadle, Sally Coolidge, Ms.
    Director born in March 1960
    Individual
    Officer
    2021-03-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 18
    Silva, Rojelio Bojorquez
    Business Man born in December 1961
    Individual
    Officer
    2019-09-04 ~ 2020-07-20
    OF - Director → CIF 0
  • 19
    Turnipseed, Dennis
    Sr Vice President & Cfo born in May 1965
    Individual
    Officer
    2007-07-03 ~ 2013-12-13
    OF - Director → CIF 0
  • 20
    Griffith Black, Jennifer
    Individual
    Officer
    2010-09-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 21
    Roeder, Clinton
    Cfo Total Safety born in March 1970
    Individual
    Officer
    2013-12-13 ~ 2017-12-15
    OF - Director → CIF 0
  • 22
    Atiyah, Simon William
    Solicitor born in February 1961
    Individual
    Officer
    1995-06-05 ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Edmonds, Derek
    Safety Manager born in February 1955
    Individual
    Officer
    1995-06-30 ~ 1996-02-27
    OF - Director → CIF 0
  • 24
    Kelly, Gerrard
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2004-12-10
    OF - Director → CIF 0
    Kelly, Gerrard
    Accountant
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 25
    Moreton, Margaret Anne
    Individual
    Officer
    1995-06-30 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 26
    Poe, David Harold
    Sr Vr Tsi born in March 1958
    Individual
    Officer
    1997-10-01 ~ 2000-04-15
    OF - Director → CIF 0
  • 27
    Maxwell, Joseph
    Individual
    Officer
    1997-03-06 ~ 1997-10-10
    OF - Secretary → 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 - 1995-06-27
    Registered number 03064664
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 1995-06-05 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • TOTAL SAFETY SERVICES LIMITED
    S
    Registered number 03064664
    1, 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
    1, 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
    C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.