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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 32
  • 1
    Von Spreckelen, John Albrecht
    Chairman born in October 1942
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Jones, Andrew Brian
    Chartered Accountant born in October 1966
    Individual (83 offsprings)
    Officer
    2013-05-07 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Dwyer, Maurice John
    Individual (20 offsprings)
    Officer
    2003-05-16 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 4
    Orr, David Gibson
    Individual (28 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Clinton, Simon Arthur
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Bramall, Helen Mary
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 7
    Riding, Neil Anthony
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2007-02-21
    OF - Director → CIF 0
  • 8
    Van De Weerdhof, Gert
    Born in February 1966
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in February 1959
    Individual (41 offsprings)
    Officer
    2003-10-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Duhot, Marie-laure Nicole Christian
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Vecchioli, Federico
    Born in September 1966
    Individual (44 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2016-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Edelman, Keith Graeme
    Born in July 1950
    Individual (79 offsprings)
    Officer
    2009-09-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Brookes, Timothy Alastair Edward
    Company Chairman born in June 1949
    Individual (28 offsprings)
    Officer
    2003-10-03 ~ 2004-03-19
    OF - Director → CIF 0
  • 15
    Krieger, Ian Stephen
    Company Director born in February 1952
    Individual (9 offsprings)
    Officer
    2013-10-03 ~ 2024-03-13
    OF - Director → CIF 0
  • 16
    Darzins, Avis Joy
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Martin, Adrian Howard
    Accountant born in April 1950
    Individual (19 offsprings)
    Officer
    2008-09-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 18
    Grainger, Richard Stuart
    Banker born in July 1960
    Individual (29 offsprings)
    Officer
    2007-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Payne, Alan Douglas
    Director born in October 1968
    Individual (84 offsprings)
    Officer
    2003-08-19 ~ 2007-02-21
    OF - Director → CIF 0
  • 20
    Bentall, Jane Elizabeth
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 21
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (42 offsprings)
    Officer
    2009-06-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 22
    Williams, Stephen Wilfred
    Chief Executive Officer (Ceo) born in June 1952
    Individual (33 offsprings)
    Officer
    2003-05-16 ~ 2011-02-28
    OF - Director → CIF 0
  • 23
    Hearn, David Lovat
    Born in July 1955
    Individual (26 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Hodsden, Richard David
    Chief Financial Officer (Cfo) born in November 1966
    Individual (123 offsprings)
    Officer
    2003-08-12 ~ 2013-05-07
    OF - Director → CIF 0
    Hodsden, Richard David
    Director
    Individual (123 offsprings)
    Officer
    2003-08-12 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 25
    Ahmed, Sam
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2008-05-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 26
    Kenrick, Joanne Louise
    Company Director born in September 1966
    Individual (23 offsprings)
    Officer
    2014-10-08 ~ 2021-10-31
    OF - Director → CIF 0
  • 27
    Balmforth, Claire
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 28
    Mousseau, Delphine
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Carey, Roger William
    Co Director born in July 1944
    Individual (51 offsprings)
    Officer
    2007-02-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 30
    Gowers, Peter Darren
    Director born in September 1972
    Individual (47 offsprings)
    Officer
    2011-02-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 31
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2003-04-08 ~ 2003-05-16
    OF - Nominee Director → CIF 0
  • 32
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2003-04-08 ~ 2003-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFESTORE HOLDINGS PLC

Period: 2007-02-28 ~ now
Company number: 04726380
Registered names
SAFESTORE HOLDINGS PLC - now
BELAZURE LIMITED - 2003-08-15
ICYTIE LIMITED - 2003-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAFESTORE HOLDINGS PLC
    Info
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2007-02-28
    BELAZURE LIMITED - 2007-02-28
    ICYTIE LIMITED - 2007-02-28
    Registered number 04726380
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT
    PUBLIC LIMITED COMPANY incorporated on 2003-04-08 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • SAFESTORE HOLDINGS PLC
    S
    Registered number 4726380
    Brittanic House, Stirling Way, Borehamwood, England, WD6 2BT
    Public Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
  • SAFESTORE HOLDINGS PLC
    S
    Registered number 04726380
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2BT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAFESTORE INVESTMENTS 2018 LIMITED
    11620238 06007635
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SAFESTORE INVESTMENTS LIMITED
    06007635 11620238
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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