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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
    Director 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
    Sandra Mcalister
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dean, Lisa
    Finance Director 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
  • 4
    Reid, Robert Caldwell
    Chief Executive Officer 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
  • 5
    James William Stares
    Individual (173 offsprings)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Gareth Bishop
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Jones, Edward Lewis
    Sales Director born in July 1965
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    1997-03-27 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
  • 9
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1997-03-27 ~ 1997-03-27
    OF - Nominee Director → CIF 0
  • 10
    Dean, Julian Benedict
    Chief Technology Officer 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
  • 11
    Gibbs, Stephen
    Technical Director born in May 1977
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2018-01-22
    OF - Director → CIF 0
  • 12
    Dean, Toni Ann Victoria
    Food Consultant 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
parent relation
Company in focus

THINKING SAFE LIMITED

Period: 2002-03-11 ~ 2020-08-27
Company number: 03341249
Registered names
THINKING SAFE LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
26200 - Manufacture Of Computers And Peripheral Equipment
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 22 April 2026 and licensed under the Open Government Licence v3.0.