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 31
  • 1
    Mckeever, Edward Charles, Director
    Cfo Of Emea And Svp Of Finance born in September 1959
    Individual (12 offsprings)
    Officer
    2015-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Lovell, Philip Charles
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    1999-02-03 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Jakob, Peter Murray
    Accountant born in September 1959
    Individual (14 offsprings)
    Officer
    2000-07-26 ~ 2001-09-13
    OF - Director → CIF 0
    Jakob, Peter Murray
    Accountant
    Individual (14 offsprings)
    Officer
    2000-07-26 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 4
    Erickson, Eric George
    Chief Accounting Officer born in February 1966
    Individual (75 offsprings)
    Officer
    2017-01-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Singer, Robert C.
    Cfo born in November 1955
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 6
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2002-01-21 ~ 2005-05-08
    OF - Director → CIF 0
  • 7
    Jackson, Michael Edward Wilson
    Company Director born in March 1955
    Individual (115 offsprings)
    Officer
    1999-02-12 ~ 2000-07-26
    OF - Director → CIF 0
  • 8
    Tilley, Keith
    Managing Director born in February 1957
    Individual (17 offsprings)
    Officer
    2002-07-18 ~ 2017-09-25
    OF - Director → CIF 0
  • 9
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (44 offsprings)
    Officer
    1999-02-03 ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Threlfall, Michael John
    Senior Vice President - Global Consulting born in August 1961
    Individual (12 offsprings)
    Officer
    2018-02-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1999-01-14 ~ 1999-02-03
    OF - Director → CIF 0
  • 12
    Anderson, Terrence James
    Chief Financial Officer born in July 1966
    Individual (12 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1999-01-14 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 14
    Ruane, Michael Joseph
    Corp Executive born in August 1953
    Individual (58 offsprings)
    Officer
    2002-07-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Maclean, Peter
    Director born in July 1948
    Individual (34 offsprings)
    Officer
    2000-07-26 ~ 2002-08-02
    OF - Director → CIF 0
  • 16
    Dennis, Timothy William George
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    1999-02-12 ~ 1999-10-17
    OF - Director → CIF 0
  • 17
    Muratore, Michael Kevin
    Corp Executive born in June 1946
    Individual (14 offsprings)
    Officer
    2002-07-18 ~ 2005-01-05
    OF - Director → CIF 0
  • 18
    Burke, Michael Gerard
    Operations Director born in September 1964
    Individual (7 offsprings)
    Officer
    1999-02-03 ~ 2000-07-26
    OF - Director → CIF 0
  • 19
    Growns, Garry Stephen Ian
    Director born in October 1959
    Individual (15 offsprings)
    Officer
    2001-09-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 20
    Schroeder, Anthony Ian
    Individual (44 offsprings)
    Officer
    2001-01-19 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 21
    Ratsma, Roderick Michael
    Operations Director born in August 1961
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2000-07-26
    OF - Director → CIF 0
  • 22
    Morley, Patrick Trevor
    Vice President - Global Product Management born in June 1961
    Individual (13 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Lumsden, Julie Ann
    Uk Md Renters born in July 1951
    Individual (9 offsprings)
    Officer
    1999-10-17 ~ 2000-07-26
    OF - Director → CIF 0
  • 24
    Morris, George Eryl
    Company Director born in August 1943
    Individual (20 offsprings)
    Officer
    1999-06-07 ~ 2000-07-26
    OF - Director → CIF 0
  • 25
    Quinn, Charles William
    Senior Vice President, Emea And Apac born in March 1962
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2018-02-21
    OF - Director → CIF 0
  • 26
    Lynch, Susan Diane
    Chief Financial Officer born in December 1961
    Individual (13 offsprings)
    Officer
    2017-11-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 27
    Longson, Gavin Charles
    Individual (12 offsprings)
    Officer
    2005-02-16 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 28
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (109 offsprings)
    Officer
    1999-02-03 ~ 2000-07-26
    OF - Director → CIF 0
    Cooke, Martin Anthony
    Finance Director
    Individual (109 offsprings)
    Officer
    1999-02-03 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 29
    Barry Walsh, Paul
    Company Director born in May 1955
    Individual (34 offsprings)
    Officer
    1999-02-03 ~ 2000-07-26
    OF - Director → CIF 0
  • 30
    SUNGARD AVAILABILITY SERVICES (DR) LIMITED
    - now 02993186 02368123... (more)
    GUARDIAN DR LIMITED - 2002-09-23
    GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
    DANCEHAPPY LIMITED - 1995-01-01
    Unit B, Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, England
    Dissolved Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    SAFETYNET INTERNATIONAL LIMITED
    - now 02100355
    J.S.J. WINWOOD LTD - 1988-11-03
    Unit B, Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAFETYNET GROUP

Period: 1999-02-03 ~ 2020-10-27
Company number: 03698427
Registered names
SAFETYNET GROUP - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SAFETYNET GROUP
    Info
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Registered number 03698427
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex TW4 6ER
    PRIVATE UNLIMITED COMPANY incorporated on 1999-01-14 and dissolved on 2020-10-27 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SAFETYNET GROUP
    S
    Registered number missing
    Unit B, Heathrow Cororate Park, Green Lane, Hounslow, Middlesex, England, TW4 6ER
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFETYNET LIMITED
    01934269
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (33 parents, 1 offspring)
    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

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 March 2026 and licensed under the Open Government Licence v3.0.