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 9
  • 1
    Charles Graham Berwind Ii
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2017-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    James Dwight Berwind
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2017-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Joanna Berwind Creamer
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2017-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Richard Paul Wild
    Born in August 1947
    Individual (12 offsprings)
    Person with significant control
    2017-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jessica Berwind Brummett
    Born in November 1956
    Individual (12 offsprings)
    Person with significant control
    2017-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Arthur Solmssen R.g. Jr.
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2017-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Vassallo, Enrico
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ dissolved
    OF - Director → CIF 0
  • 8
    Mazzei, Thomas
    Cfo born in May 1962
    Individual (8 offsprings)
    Officer
    2014-03-27 ~ dissolved
    OF - Director → CIF 0
  • 9
    Broadhurst, Gayle
    Individual (17 offsprings)
    Officer
    2016-08-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Leavesley, Annette Susan
    Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    2011-01-20 ~ 2011-11-22
    OF - Director → CIF 0
    Leavesley, Annette Susan
    Individual (8 offsprings)
    Officer
    2011-11-22 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 2
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (18 offsprings)
    Officer
    2001-03-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 3
    Brown, Roy Frederick
    Accountant born in November 1956
    Individual
    Officer
    2007-04-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Hoult, David Keith
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2014-08-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 5
    Millington, Anthony Geoffrey
    Accountant born in April 1964
    Individual
    Officer
    2011-07-17 ~ 2014-03-27
    OF - Director → CIF 0
  • 6
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Campbell, Robert
    Managing Director born in January 1967
    Individual (26 offsprings)
    Officer
    2015-04-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 8
    Ensall, John James
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    Ensall, John
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 9
    Marshall, Christopher Edward
    President & Chief Executive Officer born in February 1961
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Smith, David Colin
    Chief Executive born in June 1955
    Individual
    Officer
    2007-04-03 ~ 2010-10-22
    OF - Director → CIF 0
  • 11
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    2001-03-05 ~ 2001-03-13
    OF - Director → CIF 0
    2001-05-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 13
    Mazzei, Thomas
    Individual (8 offsprings)
    Officer
    2014-03-27 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 14
    Milner, Andrew Rex
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2011-01-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 15
    1 Victoria Square, Birmingham, West Midlands
    Corporate
    Officer
    2001-03-05 ~ 2001-03-05
    PE - Director → CIF 0
    2001-03-05 ~ 2001-03-05
    PE - Secretary → CIF 0
  • 16
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate
    Officer
    2001-03-05 ~ 2007-04-03
    PE - Secretary → CIF 0
  • 17
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    16, Lancaster House, Moorfield Business Park Moorfield Road, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ 2011-11-22
    PE - Secretary → CIF 0
  • 18
    1 Victoria Square, Birmingham, West Midlands
    Corporate
    Officer
    2001-03-05 ~ 2001-03-05
    PE - Director → CIF 0
parent relation
Company in focus

PUBLIC SAFETY UNLIMITED

Previous names
XATIRB2 - 2006-08-29
XATIRB2 LIMITED - 2001-03-15
XATIRB4 LIMITED - 2001-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PUBLIC SAFETY UNLIMITED
    Info
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Registered number 04172302
    Unit 1 Green Park, Coal Road, Leeds LS14 1FB
    Private Unlimited Company incorporated on 2001-03-05 and dissolved on 2021-04-11 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • PUBLIC SAFETY UNLIMITED
    S
    Registered number 04172302
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.