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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
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    2009-09-22 ~ 2016-12-31
    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
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2016-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Bramall, Helen Mary
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 5
    Grainger, Richard Stuart
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2007-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Brookes, Timothy Alastair Edward
    Born in June 1949
    Individual (31 offsprings)
    Officer
    2003-10-03 ~ 2004-03-19
    OF - Director → CIF 0
  • 7
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual (45 offsprings)
    Officer
    2003-10-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Williams, Stephen Wilfred
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2003-05-16 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Darzins, Avis Joy
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    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
    Carey, Roger William
    Born in July 1944
    Individual (89 offsprings)
    Officer
    2007-02-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 12
    Clinton, Simon Arthur
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Orr, David Gibson
    Individual (28 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Van De Weerdhof, Gert
    Born in February 1966
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Vecchioli, Federico
    Born in September 1966
    Individual (44 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Hearn, David Lovat
    Born in July 1955
    Individual (29 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2003-08-19 ~ 2007-02-21
    OF - Director → CIF 0
  • 19
    Von Spreckelen, John Albrecht
    Born in October 1942
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 20
    Dwyer, Maurice John
    Individual (22 offsprings)
    Officer
    2003-05-16 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 21
    Balmforth, Claire
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 22
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    2009-06-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 23
    Mousseau, Delphine
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Gowers, Peter Darren
    Director born in September 1972
    Individual (47 offsprings)
    Officer
    2011-02-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 25
    Riding, Neil Anthony
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2007-02-21
    OF - Director → CIF 0
  • 26
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2014-10-08 ~ 2021-10-31
    OF - Director → CIF 0
  • 27
    Bentall, Jane Elizabeth
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 28
    Krieger, Ian Stephen
    Company Director born in February 1952
    Individual (9 offsprings)
    Officer
    2013-10-03 ~ 2024-03-13
    OF - Director → CIF 0
  • 29
    Ahmed, Sam
    Individual (46 offsprings)
    Officer
    2008-05-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 30
    Martin, Adrian Howard
    Born in April 1950
    Individual (19 offsprings)
    Officer
    2008-09-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 31
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2003-04-08 ~ 2003-05-16
    OF - Nominee Secretary → CIF 0
  • 32
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2003-04-08 ~ 2003-05-16
    OF - Nominee Director → 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
Recent 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.