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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
Active 9
  • 1
    Vecchioli, Federico
    Born in September 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Hearn, David Lovat
    Born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Van De Weerdhof, Gert
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Orr, David Gibson
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Darzins, Avis Joy
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Duhot, Marie-laure Nicole Christian
    Born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Mousseau, Delphine
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Clinton, Simon Arthur
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Bentall, Jane Elizabeth
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Dwyer, Maurice John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-16 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 2
    Carey, Roger William
    Co Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Balmforth, Claire
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Payne, Alan Douglas
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2007-02-21
    OF - Director → CIF 0
  • 5
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in February 1959
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Ahmed, Sam
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 7
    Krieger, Ian Stephen
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2024-03-13
    OF - Director → CIF 0
  • 8
    Martin, Adrian Howard
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    Grainger, Richard Stuart
    Banker born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Hodsden, Richard David
    Chief Financial Officer (Cfo) born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2013-05-07
    OF - Director → CIF 0
    Hodsden, Richard David
    Director
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 12
    Bramall, Helen Mary
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 13
    Brookes, Timothy Alastair Edward
    Company Chairman born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 15
    Jones, Andrew Brian
    Chartered Accountant born in October 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2024-04-22
    OF - Director → CIF 0
  • 16
    Gowers, Peter Darren
    Director born in September 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 17
    Williams, Stephen Wilfred
    Chief Executive Officer (Ceo) born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Kenrick, Joanne Louise
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2021-10-31
    OF - Director → CIF 0
  • 19
    Von Spreckelen, John Albrecht
    Chairman born in October 1942
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 20
    Riding, Neil Anthony
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-02-21
    OF - Director → CIF 0
  • 21
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2003-04-08 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2003-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAFESTORE HOLDINGS PLC

Previous names
SAFESTORE HOLDINGS LIMITED - 2007-02-28
ICYTIE LIMITED - 2003-05-16
BELAZURE LIMITED - 2003-08-15
BELAZURE HOLDINGS LIMITED - 2003-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAFESTORE HOLDINGS PLC
    Info
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    ICYTIE LIMITED - 2007-02-28
    BELAZURE LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2007-02-28
    Registered number 04726380
    icon of addressBrittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT
    PUBLIC LIMITED COMPANY incorporated on 2003-04-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • SAFESTORE HOLDINGS PLC
    S
    Registered number 4726380
    icon of addressBrittanic 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
    icon of addressBrittanic 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
Active 1
  • icon of addressBrittanic House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressBrittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.