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
    Lang, Colin
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Truscott, Martin Lloyd
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    85, Great Portland Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Pendle, Adrian James
    Project Manager born in February 1970
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Adrian Pendle
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pendle, Robert James
    Individual
    Officer
    1995-12-21 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-12-21 ~ 1995-12-21
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-12-21 ~ 1995-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERSAFE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTERSAFE LIMITED
    Info
    Registered number 03140542
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 1995-12-21 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.