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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 27
  • 1
    Gray, Douglas John Paul
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    1998-10-19 ~ 1999-12-31
    OF - Director → CIF 0
    Gray, Douglas John Paul
    Company Director
    Individual (20 offsprings)
    Officer
    1998-10-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Marsden, Richard William
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Trinder, Paul Thomas
    Engineer born in May 1952
    Individual (15 offsprings)
    Officer
    1998-10-19 ~ 2008-05-27
    OF - Director → CIF 0
  • 5
    Hagg, Mikael
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Daly, Alexander
    Company Director born in March 1936
    Individual (17 offsprings)
    Officer
    1999-11-22 ~ 2005-09-19
    OF - Director → CIF 0
  • 7
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Director born in November 1961
    Individual (57 offsprings)
    Officer
    2008-12-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 8
    Ali, Masroor
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2008-05-27 ~ 2015-08-03
    OF - Director → CIF 0
    Ali, Masroor
    Company Secretary
    Individual (20 offsprings)
    Officer
    2005-11-21 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 9
    Pettersson, Anders
    Director born in April 1959
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 10
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (48 offsprings)
    Officer
    2015-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Kaiser, Annette Marie
    Finance Director born in November 1955
    Individual (12 offsprings)
    Officer
    2005-11-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-03-11 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 13
    Symondson, David Warwick
    Investment Director born in August 1955
    Individual (31 offsprings)
    Officer
    1998-10-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 14
    Herndon, Philip Todd
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    St John, Charles Henry Oliver
    Investment Director born in December 1963
    Individual (41 offsprings)
    Officer
    1999-03-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-08-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 17
    Gates, Bradley
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2013-11-15
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-03-11 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 19
    Binfield, Paul Andrew
    Finance Director born in March 1965
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Plaaterud, Lars Petter
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 22
    Ashley, David James
    General Counsel born in July 1968
    Individual (54 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 23
    Ashton, Michael Gordon
    Finance Director born in June 1948
    Individual (16 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Director → CIF 0
    Ashton, Michael Gordon
    Financial Director
    Individual (16 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 24
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 25
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-03-11 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
  • 27
    CAPITAL SAFETY GROUP LIMITED
    - now 05557993 03525150... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Due to be dissolved on 2025-05-19 during the appointment or period of control
    GLOWTRAIL LIMITED - 2005-10-07
    3m, Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CAPITAL SAFETY LIMITED

Period: 2005-10-07 ~ 2025-05-17
Company number: 03525150
Registered names
CAPITAL SAFETY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2025-05-17
SABREVALE LIMITED - 1998-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAPITAL SAFETY LIMITED
    Info
    CAPITAL SAFETY GROUP LIMITED - 2005-10-07
    SABREVALE LIMITED - 2005-10-07
    Registered number 03525150
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 and dissolved on 2025-05-17 (27 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-03-11
    CIF 0
  • CAPITAL SAFETY LIMITED
    S
    Registered number 03525150
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARROW HEPBURN GROUP LIMITED
    00170418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.