logo
explain how to read the page

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
    Yardley, Edward Duncan Barton
    Company Director born in June 1959
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ 2014-01-01
    OF - Director → CIF 0
    Yardley, Edward Duncan Barton
    Senior Vice-President born in June 1959
    Individual (11 offsprings)
    2015-03-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Rosson, Gavin Jon
    Finance Director born in August 1968
    Individual (21 offsprings)
    Officer
    2010-11-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (41 offsprings)
    Officer
    2009-09-21 ~ 2010-11-23
    OF - Director → CIF 0
  • 4
    Liebel, Daniel Thomas
    Finance Director born in July 1963
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Soderhjelm, Hans Sten Gustaf
    Vp, Global Development born in March 1955
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Uprichard, Andrew
    Individual (255 offsprings)
    Officer
    1998-10-07 ~ 1999-04-22
    OF - Nominee Secretary → CIF 0
  • 7
    Greene, Anthony Bret
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Martins, Saint 'clair Soares Leitao
    Engineer born in March 1957
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Parker, Anthony Nicholas
    Chartered Accountant born in January 1960
    Individual (50 offsprings)
    Officer
    2006-05-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Gibson, Andrew Victor
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2025-04-29 ~ 2025-11-01
    OF - Director → CIF 0
  • 11
    Piotrowski, William Kaz
    Born in April 1979
    Individual (12 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Whalley, Matthew David
    Born in January 1988
    Individual (12 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Von Arx, Frederic Bernard
    Finance Director born in April 1965
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Turner, David Ian
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2025-04-29 ~ 2026-03-12
    OF - Director → CIF 0
  • 15
    Cooper, Julian Edward Peregrine
    Managing Director, Corporate Advisory born in April 1962
    Individual (48 offsprings)
    Officer
    2009-11-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Mcquinn, Richard
    Individual (30 offsprings)
    Officer
    1999-04-22 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 17
    Dandolph Iv, John Charles
    Chief Excutive Officer born in March 1976
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 18
    Kinsella, Christopher Joseph
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2008-09-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 19
    Briscoe, Mark Wiliam, Dr
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2010-11-23 ~ 2015-03-11
    OF - Director → CIF 0
  • 20
    Roos, Mark David
    Senior Vice President/Cfo born in May 1955
    Individual (7 offsprings)
    Officer
    2011-10-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 21
    Clark, Ross Mckenzie
    Born in June 1963
    Individual (162 offsprings)
    Officer
    1998-10-07 ~ 1999-04-22
    OF - Nominee Director → CIF 0
  • 22
    Horrigan, Scott Dennis
    Chief Financial Officer born in November 1974
    Individual (9 offsprings)
    Officer
    2019-02-04 ~ 2025-04-30
    OF - Director → CIF 0
  • 23
    Lammers, Patrick
    Managing Director born in November 1964
    Individual (21 offsprings)
    Officer
    2007-12-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 24
    Brown, Thomas Henry Phelps
    Director born in November 1948
    Individual (35 offsprings)
    Officer
    1999-04-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 25
    O'brien, Thomas Michael
    Director born in October 1941
    Individual (24 offsprings)
    Officer
    1999-04-22 ~ 2007-09-21
    OF - Director → CIF 0
  • 26
    SAFFIL 2011 LIMITED
    07696889 03646114
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2022-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFFIL LIMITED

Period: 1999-07-06 ~ now
Company number: 03646114 07696889
Registered names
SAFFIL LIMITED - now 07696889
IMCO (2698) LIMITED - 1999-04-20 03576112... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SAFFIL LIMITED
    Info
    DYSON FIBRES LIMITED - 1999-07-06
    IMCO (2698) LIMITED - 1999-07-06
    Registered number 03646114
    Mill Lane, Rainford, St. Helens, Merseyside WA11 8LP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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