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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 25
  • 1
    Gates, Bradley
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2013-11-15
    OF - Director → CIF 0
  • 2
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 3
    Ashley, David James
    General Counsel born in July 1968
    Individual (53 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Masroor
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2008-05-27 ~ 2015-08-03
    OF - Director → CIF 0
    Ali, Masroor
    Company Secretary
    Individual (15 offsprings)
    Officer
    2005-11-21 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 5
    Binfield, Paul Andrew
    Finance Director born in March 1965
    Individual (11 offsprings)
    Officer
    2007-10-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Director born in November 1961
    Individual (52 offsprings)
    Officer
    2008-12-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Symondson, David Warwick
    Investment Director born in August 1955
    Individual (31 offsprings)
    Officer
    1998-10-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 8
    Herndon, Philip Todd
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 9
    Gray, Douglas John Paul
    Company Director born in December 1956
    Individual (14 offsprings)
    Officer
    1998-10-19 ~ 1999-12-31
    OF - Director → CIF 0
    Gray, Douglas John Paul
    Company Director
    Individual (14 offsprings)
    Officer
    1998-10-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Daly, Alexander
    Company Director born in March 1936
    Individual (17 offsprings)
    Officer
    1999-11-22 ~ 2005-09-19
    OF - Director → CIF 0
  • 11
    Kaiser, Annette Marie
    Finance Director born in November 1955
    Individual (6 offsprings)
    Officer
    2005-11-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (46 offsprings)
    Officer
    2015-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Plaaterud, Lars Petter
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-08-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 15
    Hagg, Mikael
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Ashton, Michael Gordon
    Finance Director born in June 1948
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Director → CIF 0
    Ashton, Michael Gordon
    Financial Director
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 17
    St John, Charles Henry Oliver
    Investment Director born in December 1963
    Individual (38 offsprings)
    Officer
    1999-03-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-03-11 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-03-11 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 20
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 21
    Trinder, Paul Thomas
    Engineer born in May 1952
    Individual (8 offsprings)
    Officer
    1998-10-19 ~ 2008-05-27
    OF - Director → CIF 0
  • 22
    Pettersson, Anders
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 23
    Marsden, Richard William
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-03-11 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
  • 25
    CAPITAL SAFETY GROUP LIMITED
    - now 05557993
    GLOWTRAIL LIMITED - 2005-10-07
    3m, Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 company status 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
    1 More London Place, London
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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