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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 6
  • 1
    Gilbert, Tekimiti Whareahuru
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Illingworth, Timothy Holden
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Christopher John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Asa
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Beale, Dylan Roger
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 2, Phocle Green Business Village, Upton Bishop, Ross-on-wye, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Godel, Wolfgang Seigfried
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 2
    Beller, Stephan
    Executive born in March 1973
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Dyck, Lionel, Colonel
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    O'sullivan, Thomas Bernard
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 5
    Searight, James Philip Chamney
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Jaques, Michael Robert
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2011-10-31
    OF - Director → CIF 0
    Jaques, Michael Robert
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 7
    Ainsworth, Adam Christopher John
    Chief Executive Officer born in August 1975
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2023-02-10
    OF - Director → CIF 0
  • 8
    Holt, Linsey Ruth
    Accountant born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Becker, Jan-christian
    Finance Director born in August 1980
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Dyck, Maximilian Aiden
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Tomlins, Mark
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-10 ~ 2001-10-11
    OF - Director → CIF 0
    icon of calendar 2004-05-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Gibson, Andrew Christopher
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2014-07-07
    OF - Director → CIF 0
  • 13
    Hutchings, Mark
    Business Executive born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Pride, Anthony
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2001-10-11
    OF - Director → CIF 0
    Pride, Anthony
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 15
    Prophet, Ryan Roger Arnold
    Company Director born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-12-27
    OF - Director → CIF 0
  • 16
    Saul, Thomas James Bycroft
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2010-08-09
    OF - Director → CIF 0
  • 17
    Veal, Julian Karl
    Operations Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 18
    Muirhead, Brian Geoffrey
    Chartered Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Warren, Abbie
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 20
    Mcmanus, Alan James
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Loydell, Richard David
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-04-08
    OF - Director → CIF 0
  • 22
    Mitchell, Timothy
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2011-12-06
    OF - Director → CIF 0
  • 23
    Juckes, Bridget Amanda
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 24
    Hunter, Robert Edward
    Chief Financial Officer born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 25
    Prichard, Rupert Rowland Playfair
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2011-08-01
    OF - Director → CIF 0
    Prichard, Rupert Rowland Playfair
    Business Executive born in September 1955
    Individual (4 offsprings)
    icon of calendar 2012-01-10 ~ 2013-03-26
    OF - Director → CIF 0
  • 26
    Morris, Hugh William
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2005-04-08
    OF - Director → CIF 0
  • 27
    Witter, William John Phillips
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 28
    IGNE HOLDCO LIMITED - now
    SAFELANE GROUP LIMITED - 2025-02-17
    icon of addressUnit 2, Phocle Park, Phocle Green, Ross On Wye, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ 2023-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    PE - Nominee Director → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-10 ~ 1997-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFELANE GLOBAL LIMITED

Previous names
DYNASAFE MINETECH LIMITED - 2018-10-01
MINETECH GROUP LIMITED - 2007-05-23
MINETECH INTERNATIONAL LIMITED - 2015-07-23
RESOLUTE SECURITY LIMITED - 2001-06-22
MINETECH INTERNATIONAL LIMITED - 2004-05-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SAFELANE GLOBAL LIMITED
    Info
    DYNASAFE MINETECH LIMITED - 2018-10-01
    MINETECH GROUP LIMITED - 2018-10-01
    MINETECH INTERNATIONAL LIMITED - 2018-10-01
    RESOLUTE SECURITY LIMITED - 2018-10-01
    MINETECH INTERNATIONAL LIMITED - 2018-10-01
    Registered number 03431843
    icon of addressUnit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire HR9 7XU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • SAFELANE GLOBAL LIMITED
    S
    Registered number missing
    icon of addressUnit 2 Phocle Business Park, Phocle Green, Ross-on-wye, England, HR9 7XU
    Limited Company
    CIF 1
  • SAFELANE GLOBAL LIMITED
    S
    Registered number 03431843
    icon of addressHr9 7xu, Unit 2, Phocle Park, Phocle Green, Upton Bishop, Safelane Global, Unit 2, Phocle Green, Ross On Wye, Herefordshire, United Kingdom, HR9 7XU
    Limited Company in United Kingdom
    CIF 2
  • SAFELANE GLOBAL LTD
    S
    Registered number 03431843
    icon of addressUnit 2, Phocle Park, Phocle Green, Ross On Wye, Herefordshire, England, HR9 7XU
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BACTEC INTERNATIONAL LIMITED - 2015-03-26
    DYNASAFE BACTEC LIMITED - 2018-10-01
    icon of addressUnit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressPresteigne Industrial Estate, Presteigne, Powys
    Active Corporate (4 parents)
    Equity (Company account)
    289,653 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-10-11 ~ 2023-09-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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