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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
Active 4
  • 1
    Morley, Patrick Trevor
    Vice President - Global Product Management born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Terrence James
    Chief Financial Officer born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    GUARDIAN DR LIMITED - 2002-09-23
    GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
    DANCEHAPPY LIMITED - 1995-01-01
    icon of addressUnit B, Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    J.S.J. WINWOOD LTD - 1988-11-03
    icon of addressUnit B, Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Mckeever, Edward Charles, Director
    Cfo Of Emea And Svp Of Finance born in September 1959
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Jackson, Michael Edward Wilson
    Company Director born in March 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2000-07-26
    OF - Director → CIF 0
  • 3
    Quinn, Charles William
    Senior Vice President, Emea And Apac born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Muratore, Michael Kevin
    Corp Executive born in June 1946
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2005-01-05
    OF - Director → CIF 0
  • 5
    Lovell, Philip Charles
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Ratsma, Roderick Michael
    Operations Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2000-07-26
    OF - Director → CIF 0
  • 7
    Maclean, Peter
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    Lynch, Susan Diane
    Chief Financial Officer born in December 1961
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Dennis, Timothy William George
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-10-17
    OF - Director → CIF 0
  • 10
    Singer, Robert C.
    Cfo born in November 1955
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 11
    Jakob, Peter Murray
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2001-09-13
    OF - Director → CIF 0
    Jakob, Peter Murray
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 12
    Barry Walsh, Paul
    Company Director born in May 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2000-07-26
    OF - Director → CIF 0
  • 13
    Burke, Michael Gerard
    Operations Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2000-07-26
    OF - Director → CIF 0
  • 14
    Morris, George Eryl
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2000-07-26
    OF - Director → CIF 0
  • 15
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2000-07-26
    OF - Director → CIF 0
    Cooke, Martin Anthony
    Finance Director
    Individual (77 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 16
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 1999-02-03
    OF - Director → CIF 0
  • 17
    Growns, Garry Stephen Ian
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 18
    Threlfall, Michael John
    Senior Vice President - Global Consulting born in August 1961
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2005-05-08
    OF - Director → CIF 0
  • 20
    Ruane, Michael Joseph
    Corp Executive born in August 1953
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Erickson, Eric George
    Chief Accounting Officer born in February 1966
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 22
    Tilley, Keith
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2017-09-25
    OF - Director → CIF 0
  • 23
    Lumsden, Julie Ann
    Uk Md Renters born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-17 ~ 2000-07-26
    OF - Director → CIF 0
  • 24
    Longson, Gavin Charles
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 25
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 26
    Schroeder, Anthony Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 27
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 1999-06-07
    OF - Director → CIF 0
parent relation
Company in focus

SAFETYNET GROUP

Previous name
PROJECT SAPPHIRE LIMITED - 1999-02-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SAFETYNET GROUP
    Info
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Registered number 03698427
    icon of addressUnit 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 company status is Dissolved.
    CIF 0
  • SAFETYNET GROUP
    S
    Registered number missing
    icon of addressUnit B, Heathrow Cororate Park, Green Lane, Hounslow, Middlesex, England, TW4 6ER
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.