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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 20
  • 1
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 2
    Kent, James Frederick
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2009-08-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Dadswell, Lisa Jane
    Individual (21 offsprings)
    Officer
    2012-02-29 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 4
    Janjuah, Kully
    Born in July 1968
    Individual (58 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Daniel
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Ford, Eric Kenelm
    Director born in May 1949
    Individual (48 offsprings)
    Officer
    2007-09-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Alan
    Managing Consultant born in August 1970
    Individual (5 offsprings)
    Officer
    2001-08-22 ~ 2014-05-09
    OF - Director → CIF 0
    Phillips, Alan
    Chief Executive Officer
    Individual (5 offsprings)
    Officer
    2001-08-22 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 9
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (43 offsprings)
    Officer
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 10
    Middleton, Alan
    Director born in May 1966
    Individual (78 offsprings)
    Officer
    2011-12-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Secretary → CIF 0
  • 12
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (43 offsprings)
    Officer
    2014-10-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 13
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Director → CIF 0
  • 14
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
    2016-07-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 15
    Barrett, Charles Roland Strange
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Haagman, Daniel Stuart
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2001-08-22 ~ 2014-05-09
    OF - Director → CIF 0
  • 17
    Mcilwaine, Paul Thomas
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-12-10 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 18
    King, Robert Gaius
    Individual (28 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 19
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2022-09-22 ~ 2023-01-18
    OF - Director → CIF 0
  • 20
    PA HOLDINGS LIMITED
    - now 02235016
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10, Bressenden Place, London, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    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
parent relation
Company in focus

7 SAFE LIMITED

Period: 2001-08-22 ~ now
Company number: 04274874
Registered name
7 SAFE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • 7 SAFE LIMITED
    Info
    Registered number 04274874
    10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-22 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.