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 5
  • 1
    Richardson, Mark David
    Chartered Surveyor born in July 1968
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Grahame Scott
    Chartered Accountants born in December 1953
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Buss, Adam Lloyd
    Chief Executive Arts born in January 1979
    Individual (1 offspring)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Pugh, Ellis Lawrence
    Solicitor born in August 1989
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Richmond, Laura Jayne
    Public Servant born in November 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Smith, David Anthony
    Chartered Management Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Arkley, Catherine Mary
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Edgeley, Stephen Paul
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2022-10-25
    OF - Director → CIF 0
  • 4
    Rafferty, Sonia Francesca
    Retired born in August 1954
    Individual
    Officer
    2011-03-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Wigglesworth, Helen Michele
    Financial Director born in March 1961
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Truby, David Charles, Reverend Canon
    Clerk In Holy Orders born in November 1957
    Individual
    Officer
    2002-04-08 ~ 2012-09-13
    OF - Director → CIF 0
    Truby, David Charles, Reverend Canon
    Individual
    Officer
    2005-11-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 7
    Barnes, Elizabeth Florence
    Pro Vice Chancellor born in October 1960
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2017-05-19
    OF - Director → CIF 0
  • 8
    Lanning, Andrew Roy
    Management Consultant born in May 1953
    Individual
    Officer
    2005-10-06 ~ 2009-08-19
    OF - Director → CIF 0
  • 9
    Nicholson, Jacqueline, Dr
    Retired born in March 1942
    Individual
    Officer
    2004-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Platt, Deborah Jayne
    Police Officer born in December 1966
    Individual
    Officer
    2014-07-22 ~ 2016-11-16
    OF - Director → CIF 0
  • 11
    Maitland, Deborah
    Global Talent Manager born in December 1967
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2020-02-25
    OF - Director → CIF 0
  • 12
    Gill, Jogbinder
    Behaviour Consultant born in July 1973
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Smith, Philip Norman
    Management Consultant born in May 1961
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2010-01-08
    OF - Director → CIF 0
  • 14
    Walker, Kirsche Louise
    Customer Co-Ordinator born in September 1993
    Individual
    Officer
    2014-11-27 ~ 2017-08-23
    OF - Director → CIF 0
  • 15
    Stevens, Cheryl
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2008-05-02
    OF - Director → CIF 0
  • 16
    Clarke, Rachel Amanda Mary
    Retired born in July 1955
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2020-02-25
    OF - Director → CIF 0
  • 17
    Taylor, Sheila Ann
    Project Co-Ordinator born in February 1958
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2005-04-27
    OF - Director → CIF 0
    Taylor, Sheila Ann
    Director born in February 1958
    Individual (2 offsprings)
    2011-09-21 ~ 2014-09-08
    OF - Director → CIF 0
    Taylor, Sheila Ann
    Project Co-Ordinator
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 18
    Butler, Christine Margaret
    Building Society born in September 1948
    Individual
    Officer
    2005-04-28 ~ 2007-03-31
    OF - Director → CIF 0
    Butler, Christine Margaret
    Individual
    Officer
    2005-04-28 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 19
    Lipscombe, Russell Steven
    Chartered Engineer born in January 1965
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 20
    Graham, Allen George
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2021-12-09
    OF - Director → CIF 0
  • 21
    Stone, Kathryn Elizabeth
    Chief Executive born in August 1963
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2011-10-27
    OF - Director → CIF 0
parent relation
Company in focus

SAFE AND SOUND GROUP

Previous names
SAFE AND SOUND DERBY - 2015-09-27
KEY TO THE EDGE - 2005-08-24
Standard Industrial Classification
96040 - Physical Well-being Activities

Related profiles found in government register
  • SAFE AND SOUND GROUP
    Info
    SAFE AND SOUND DERBY - 2015-09-27
    KEY TO THE EDGE - 2005-08-24
    Registered number 04411425
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-04-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • SAFE AND SOUND GROUP
    S
    Registered number 04411425
    Charlotte House, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England, DE21 6BF
    Company Limited By Guarantee in Companies House, England And Wales, England
    CIF 1
  • SAFE AND SOUND GROUP
    S
    Registered number 04411425
    St Helen's House, King Street, Derby, England, DE1 3EE
    Private Limited By Guarantee in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.