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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 12
  • 1
    Williams, Stephen Wilfred
    Director born in June 1952
    Individual (33 offsprings)
    Officer
    2003-08-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Hodsden, Richard David
    Director 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
  • 3
    Vecchioli, Federico
    Born in September 1966
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Alan Douglas
    Director born in October 1968
    Individual (84 offsprings)
    Officer
    2003-08-19 ~ 2007-02-21
    OF - Director → CIF 0
  • 5
    Jones, Andrew Brian
    Chartered Accountant born in October 1966
    Individual (83 offsprings)
    Officer
    2013-05-07 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Riding, Neil Anthony
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Gowers, Peter Darren
    Company Director born in September 1972
    Individual (47 offsprings)
    Officer
    2011-03-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 8
    Ahmed, Sam
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2008-05-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 9
    Clinton, Simon Arthur
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 10
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2003-07-16 ~ 2003-08-12
    OF - Nominee Director → CIF 0
  • 11
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2003-07-16 ~ 2003-08-12
    OF - Nominee Secretary → CIF 0
  • 12
    SAFESTORE INVESTMENTS LIMITED
    06007635 11620238
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SAFESTORE GROUP LIMITED

Period: 2003-12-18 ~ now
Company number: 04834430
Registered names
SAFESTORE GROUP LIMITED - now
FOGG LIMITED - 2003-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAFESTORE GROUP LIMITED
    Info
    BELAZURE GROUP LIMITED - 2003-12-18
    FOGG LIMITED - 2003-12-18
    Registered number 04834430
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • SAFESTORE GROUP LIMITED
    S
    Registered number 4834430
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFESTORE ACQUISITION LIMITED
    - now 04835087
    BELAZURE ACQUISITION LIMITED - 2003-12-18
    MATTIUS LIMITED - 2003-08-12
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.