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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 14
  • 1
    Mathers, Martin James
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Alan Harry
    Sales Manager born in April 1962
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ 2021-12-21
    OF - Director → CIF 0
  • 3
    Dallas, Allan William
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Livingston, Mark
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2019-05-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Macgregor, Iain Ross
    Born in January 1982
    Individual (110 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Macgregor, James Iain
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 7
    Mclachlan, Steven Robert
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Uprichard, Andrew
    Individual (215 offsprings)
    Officer
    2001-03-22 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 9
    Robinson, Jonathan Paul Andrew
    Operations born in February 1966
    Individual (3 offsprings)
    Officer
    2001-06-21 ~ 2023-04-27
    OF - Director → CIF 0
  • 10
    Matheson, Andrew Campbell
    Director born in October 1981
    Individual (53 offsprings)
    Officer
    2019-05-15 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Puckett, Geoffrey
    Manager born in September 1953
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2010-03-12
    OF - Director → CIF 0
  • 12
    Kinder, Richard John
    Chartered Accountant born in February 1955
    Individual (7 offsprings)
    Officer
    2001-06-21 ~ 2019-05-15
    OF - Director → CIF 0
    Kinder, Richard John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2001-06-21 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 13
    Clark, Ross Mckenzie
    Solicitor born in June 1963
    Individual (135 offsprings)
    Officer
    2001-03-22 ~ 2001-06-21
    OF - Director → CIF 0
  • 14
    SAFTRONICS GROUP LIMITED
    - now 07121201
    IMCO (32010) LIMITED - 2010-03-25
    Saftronics, Pearson Street, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAFTRONICS HOLDINGS LIMITED

Period: 2001-07-10 ~ now
Company number: 04184814
Registered names
SAFTRONICS HOLDINGS LIMITED - now
IMCO (142001) LIMITED - 2001-07-10 04132866... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAFTRONICS HOLDINGS LIMITED
    Info
    IMCO (142001) LIMITED - 2001-07-10
    Registered number 04184814
    Pearson Street, Leeds, West Yorkshire LS10 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • SAFTRONICS HOLDINGS LIMITED
    S
    Registered number 04184814
    C/o Saftronics, Pearson Street, Leeds, England, LS10 1BQ
    Limited Company in Companies House, England And Wles
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFTRONICS LIMITED
    - now 01935773
    TWINSTREAM LIMITED - 1985-08-30
    Pearson Street, Leeds, West Yorks
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.