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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 28
  • 1
    Pugh, Ellis Lawrence
    Born in August 1989
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Kathryn Elizabeth
    Chief Executive born in August 1963
    Individual (8 offsprings)
    Officer
    2011-02-10 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Gilbert, Grahame Scott
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Philip Norman
    Management Consultant born in May 1961
    Individual (10 offsprings)
    Officer
    2009-04-29 ~ 2010-01-08
    OF - Director → CIF 0
  • 5
    Stevens, Cheryl
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Wigglesworth, Helen Michele
    Financial Director born in March 1961
    Individual (19 offsprings)
    Officer
    2002-04-08 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    Taylor, Sheila Ann
    Project Co-Ordinator born in February 1958
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2005-04-27
    OF - Director → CIF 0
    Taylor, Sheila Ann
    Director born in February 1958
    Individual (5 offsprings)
    2011-09-21 ~ 2014-09-08
    OF - Director → CIF 0
    Taylor, Sheila Ann
    Project Co-Ordinator
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 8
    Maitland, Deborah
    Global Talent Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2020-02-25
    OF - Director → CIF 0
  • 9
    Walker, Kirsche Louise
    Customer Co-Ordinator born in September 1993
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2017-08-23
    OF - Director → CIF 0
  • 10
    Lipscombe, Russell Steven
    Chartered Engineer born in January 1965
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 11
    Nicholson, Jacqueline, Dr
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Richmond, Laura Jayne
    Born in November 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Arkley, Catherine Mary
    Managing Director born in November 1956
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Barnes, Elizabeth Florence
    Pro Vice Chancellor born in October 1960
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Twells, Claire
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Gill, Jogbinder
    Behaviour Consultant born in July 1973
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Truby, David Charles, Reverend Canon
    Clerk In Holy Orders born in November 1957
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2012-09-13
    OF - Director → CIF 0
    Truby, David Charles, Reverend Canon
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 18
    Smith, David Anthony
    Chartered Management Accountant born in December 1960
    Individual (38 offsprings)
    Officer
    2013-03-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 19
    Rafferty, Sonia Francesca
    Retired born in August 1954
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 20
    Richardson, Mark David
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Edgeley, Stephen Paul
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ 2022-10-25
    OF - Director → CIF 0
  • 22
    Graham, Allen George
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ 2021-12-09
    OF - Director → CIF 0
  • 23
    Lanning, Andrew Roy
    Management Consultant born in May 1953
    Individual (6 offsprings)
    Officer
    2005-10-06 ~ 2009-08-19
    OF - Director → CIF 0
  • 24
    Clarke, Rachel Amanda Mary
    Retired born in July 1955
    Individual (4 offsprings)
    Officer
    2010-01-08 ~ 2020-02-25
    OF - Director → CIF 0
  • 25
    Platt, Deborah Jayne
    Police Officer born in December 1966
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2016-11-16
    OF - Director → CIF 0
  • 26
    Buss, Adam Lloyd
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 27
    Butler, Christine Margaret
    Building Society born in September 1948
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2007-03-31
    OF - Director → CIF 0
    Butler, Christine Margaret
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 28
    Battey, Amanda Jane
    Born in March 1971
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAFE AND SOUND GROUP

Period: 2015-09-27 ~ now
Company number: 04411425
Registered names
SAFE AND SOUND GROUP - now
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 - 2015-09-27
    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 11 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 2
  • 1
    JUST WHISTLE LIMITED
    07399438
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SAFE & SOUND ENTERPRISES LIMITED
    07125398
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.