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
Active 3
  • 1
    Westbrook, Steven
    Born in February 1956
    Individual (135 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (135 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Yu, Leo
    Born in June 1984
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (113 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    DETA ELECTRICAL COMPANY LIMITED - now
    DETA (OVERSEAS) COMPANY LIMITED - 1979-12-31
    DETA (ELECTRICAL) COMPANY LIMITED - 1988-11-18
    icon of addressVotec House, Hambridge Lane, Newbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 1999-11-12
    OF - Director → CIF 0
  • 2
    Morrison, Alexander William Ian
    Director Secretary born in August 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
    Morrison, Alexander William Ian
    Director Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Kind, Andrew
    Technical Director born in December 1961
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2010-12-10
    OF - Director → CIF 0
    Kind, Andrew
    Director born in December 1961
    Individual
    icon of calendar 2011-09-19 ~ 2015-04-08
    OF - Director → CIF 0
  • 4
    Anderson, David
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2015-04-08
    OF - Director → CIF 0
  • 5
    Houghton, Ann Marie Rebecca
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2005-03-31
    OF - Director → CIF 0
    Houghton, Ann Marie Rebecca
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Green, David Ian
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2010-12-10
    OF - Director → CIF 0
    Green, David Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 7
    Fong, Anne-marie
    Solicitor
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 8
    Mazalon, Peter
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2015-04-08
    OF - Director → CIF 0
    Mazalon, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 9
    Beadle, Andrew John
    Operations born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 10
    Westbrook, Steven
    Individual (135 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 11
    Stickings, Claire Elizabeth
    Accountant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 12
    Elborough, Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 13
    Kershaw, Dennis Walter
    Sales Director born in August 1948
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 14
    Collier, Richard Charles
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2007-09-20
    OF - Director → CIF 0
  • 15
    Wilkins, Edward Clement
    Technical born in October 1941
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Palmer, Nigel John
    Chief Executive born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Nigel John Palmer
    Born in March 1956
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 17
    Channon, Barrie John
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2013-02-28
    OF - Director → CIF 0
    Channon, Barrie John
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-10
    OF - Secretary → CIF 0
    icon of calendar 2010-12-10 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-06 ~ 1999-10-22
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-06 ~ 1999-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANNEL SAFETY SYSTEMS LIMITED

Previous name
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
    icon of addressVotec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CHANNEL SAFETY SYSTEMS LTD
    S
    Registered number 03853978
    icon of addressVotec House, Hambridge Lane, Newbury, England, RG14 5TN
    Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHANNEL SAFETY SYSTEMS LIMITED - 1999-11-17
    icon of addressVotec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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