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 21
  • 1
    Mazalon, Peter
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2010-12-10 ~ 2015-04-08
    OF - Director → CIF 0
    Mazalon, Peter
    Individual (11 offsprings)
    Officer
    2013-02-28 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 2
    Channon, Barrie John
    Accountant born in November 1948
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2013-02-28
    OF - Director → CIF 0
    Channon, Barrie John
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Secretary → CIF 0
    2010-12-10 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Wilkins, Edward Clement
    Technical born in October 1941
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Stickings, Claire Elizabeth
    Accountant born in March 1974
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 5
    Anderson, David
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    2010-12-10 ~ 2015-04-08
    OF - Director → CIF 0
  • 6
    Kershaw, Dennis Walter
    Sales Director born in August 1948
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 7
    Collier, Richard Charles
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2007-09-20
    OF - Director → CIF 0
  • 8
    Beadle, Andrew John
    Operations born in June 1966
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    Houghton, Ann Marie Rebecca
    Accountant born in November 1965
    Individual (12 offsprings)
    Officer
    2000-01-17 ~ 2005-03-31
    OF - Director → CIF 0
    Houghton, Ann Marie Rebecca
    Accountant
    Individual (12 offsprings)
    Officer
    2004-02-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (59 offsprings)
    Officer
    1999-10-22 ~ 1999-11-12
    OF - Director → CIF 0
  • 11
    Kind, Andrew
    Technical Director born in December 1961
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2010-12-10
    OF - Director → CIF 0
    Kind, Andrew
    Director born in December 1961
    Individual (2 offsprings)
    2011-09-19 ~ 2015-04-08
    OF - Director → CIF 0
  • 12
    Green, David Ian
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    1999-10-25 ~ 2010-12-10
    OF - Director → CIF 0
    Green, David Ian
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 13
    Fong, Anne-marie
    Solicitor
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 14
    Westbrook, Steven
    Born in February 1956
    Individual (138 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
    Westbrook, Steven
    Individual (138 offsprings)
    Officer
    2015-04-08 ~ 2018-01-01
    OF - Secretary → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (138 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (116 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Morrison, Alexander William Ian
    Director Secretary born in August 1952
    Individual (24 offsprings)
    Officer
    2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
    Morrison, Alexander William Ian
    Director Secretary
    Individual (24 offsprings)
    Officer
    2005-03-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 17
    Elborough, Rosemary
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 18
    Palmer, Nigel John
    Chief Executive born in March 1956
    Individual (124 offsprings)
    Officer
    2015-04-08 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Nigel John Palmer
    Born in March 1956
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-10-06 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 20
    DETA ELECTRICAL COMPANY LIMITED - now 00612799
    DETA (ELECTRICAL) COMPANY LIMITED - 1988-11-18
    DETA (OVERSEAS) COMPANY LIMITED - 1979-12-31
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-10-06 ~ 1999-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANNEL SAFETY SYSTEMS LIMITED

Period: 1999-11-17 ~ now
Company number: 03853978 01391953... (more)
Registered names
CHANNEL SAFETY SYSTEMS LIMITED - now 01391953... (more)
ONLYDIRECT LIMITED - 1999-11-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHANNEL SAFETY SYSTEMS LIMITED
    Info
    ONLYDIRECT LIMITED - 1999-11-17
    Registered number 03853978
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CHANNEL SAFETY SYSTEMS LTD
    S
    Registered number 03853978
    Votec House, Hambridge Lane, Newbury, England, RG14 5TN
    Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHANNEL SAFETY LIMITED
    - now 01391953
    CHANNEL SAFETY SYSTEMS LIMITED - 1999-11-17
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.