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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Holt, Linsey Ruth
    Accountant born in July 1977
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Prichard, Rupert Rowland Playfair
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    2010-02-16 ~ 2011-08-01
    OF - Director → CIF 0
    Prichard, Rupert Rowland Playfair
    Business Executive born in September 1955
    Individual (13 offsprings)
    2012-01-10 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Pride, Anthony
    Company Director born in February 1940
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2001-10-11
    OF - Director → CIF 0
    Pride, Anthony
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 4
    Beale, Dylan Roger
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Ainsworth, Adam Christopher John
    Chief Executive Officer born in August 1975
    Individual (8 offsprings)
    Officer
    2012-01-10 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Jaques, Michael Robert
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    1997-09-10 ~ 2011-10-31
    OF - Director → CIF 0
    Jaques, Michael Robert
    Individual (9 offsprings)
    Officer
    2005-10-03 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 7
    Becker, Jan-christian
    Finance Director born in August 1980
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Godel, Wolfgang Seigfried
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 9
    Muirhead, Brian Geoffrey
    Chartered Accountant born in August 1956
    Individual (63 offsprings)
    Officer
    2010-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Illingworth, Timothy Holden
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Gilbert, Asa
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Christopher John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Gibson, Andrew Christopher
    Director born in April 1965
    Individual (19 offsprings)
    Officer
    2013-12-09 ~ 2014-07-07
    OF - Director → CIF 0
  • 14
    Veal, Julian Karl
    Operations Director born in July 1968
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 15
    Loydell, Richard David
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2005-04-08
    OF - Director → CIF 0
  • 16
    Mitchell, Timothy
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2009-05-21 ~ 2011-12-06
    OF - Director → CIF 0
  • 17
    Hutchings, Mark
    Business Executive born in August 1958
    Individual (7 offsprings)
    Officer
    2007-01-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Mcmanus, Alan James
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Dyck, Maximilian Aiden
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Beller, Stephan
    Executive born in March 1973
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2013-12-09
    OF - Director → CIF 0
  • 21
    Searight, James Philip Chamney
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    1997-09-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Dyck, Lionel, Colonel
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 23
    Witter, William John Phillips
    Individual (37 offsprings)
    Officer
    2010-03-05 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 24
    O'sullivan, Thomas Bernard
    Chief Financial Officer born in September 1968
    Individual (17 offsprings)
    Officer
    2023-02-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 25
    Hunter, Robert Edward
    Chief Financial Officer born in September 1972
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 26
    Juckes, Bridget Amanda
    Individual (13 offsprings)
    Officer
    2007-09-25 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 27
    Prophet, Ryan Roger Arnold
    Company Director born in December 1988
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ 2023-12-27
    OF - Director → CIF 0
  • 28
    Warren, Abbie
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 29
    Gilbert, Tekimiti Whareahuru
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 30
    Morris, Hugh William
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2005-04-08
    OF - Director → CIF 0
  • 31
    Tomlins, Mark
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    1997-09-10 ~ 2001-10-11
    OF - Director → CIF 0
    2004-05-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Saul, Thomas James Bycroft
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    2006-11-09 ~ 2010-08-09
    OF - Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
  • 34
    SAFELANE GROUP LTD
    IGNE HOLDCO LIMITED - now
    SAFELANE GROUP LIMITED - 2025-02-17 11372526
    Unit 2, Phocle Park, Phocle Green, Ross On Wye, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-09-13 ~ 2023-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Nominee Director → CIF 0
  • 36
    SAFELANE GLOBAL INTERNATIONAL LTD
    14937468
    Unit 2, Phocle Green Business Village, Upton Bishop, Ross-on-wye, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SAFELANE GLOBAL LIMITED

Period: 2018-10-01 ~ now
Company number: 03431843
Registered names
SAFELANE GLOBAL LIMITED - now
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 INTERNATIONAL LIMITED - 2018-10-01
    MINETECH GROUP LIMITED - 2018-10-01
    MINETECH INTERNATIONAL LIMITED - 2018-10-01
    RESOLUTE SECURITY LIMITED - 2018-10-01
    Registered number 03431843
    Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire HR9 7XU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 6 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
    Unit 2 Phocle Business Park, Phocle Green, Ross-on-wye, England, HR9 7XU
    Limited Company
    CIF 1
  • SAFELANE GLOBAL LIMITED
    S
    Registered number 03431843
    Hr9 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
    Unit 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 3
  • 1
    SAFELANE GLOBAL (GILLINGHAM) LIMITED
    - now 02601923
    DYNASAFE BACTEC LIMITED - 2018-10-01
    BACTEC INTERNATIONAL LIMITED - 2015-03-26
    Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, England
    Active Corporate (25 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    STAR DEMINING LIMITED
    08080729
    Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    W.B. AND A.D. MORGAN LTD
    02970550
    Presteigne Industrial Estate, Presteigne, Powys
    Active Corporate (17 parents)
    Person with significant control
    2019-10-11 ~ 2023-09-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.