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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 12
  • 1
    Huckerby, Roger John
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2009-12-15
    OF - Director → CIF 0
    Huckerby, Roger John
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2009-12-20
    OF - Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (4089 offsprings)
    Officer
    1997-03-27 ~ 1997-03-27
    OF - Nominee Director → CIF 0
  • 3
    Dean, Toni Ann Victoria
    Born in May 1963
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2004-03-30
    OF - Director → CIF 0
    Dean, Toni Ann Victoria
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 4
    Gareth Bishop
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    James William Stares
    Individual (173 offsprings)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Dean, Julian Benedict
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
    Mr Julian Benedict Dean
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Dean, Lisa
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2017-10-19
    OF - Director → CIF 0
    Dean, Lisa
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Sandra Mcalister
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Wayne, Harold
    Individual (3983 offsprings)
    Officer
    1997-03-27 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
  • 10
    Jones, Edward Lewis
    Born in July 1965
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Reid, Robert Caldwell
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2013-08-14 ~ 2017-04-14
    OF - Director → CIF 0
    Mr Robert Caldwell Reid
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Gibbs, Stephen
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2018-01-22
    OF - Director → CIF 0
parent relation
Company in focus

THINKING SAFE LIMITED

Period: 2002-03-11 ~ 2020-08-27
Company number: 03341249
Registered names
THINKING SAFE LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-21
Date of completion or termination of CVA on 2019-02-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-08-27
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development

  • THINKING SAFE LIMITED
    Info
    EMPOWERING EXCELLENCE LIMITED - 2002-03-11
    ACCELERATED LEARNING CONSULTANTS LIMITED - 2002-03-11
    Registered number 03341249
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2020-08-27 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.