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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 19
  • 1
    Chilton, Mark Adrian
    Born in July 1953
    Individual (17 offsprings)
    Officer
    2004-05-14 ~ 2006-09-27
    OF - Director → CIF 0
  • 2
    Levins, Colin Michael
    Chartered Accountant born in November 1960
    Individual (11 offsprings)
    Officer
    2006-09-27 ~ 2007-06-20
    OF - Director → CIF 0
  • 3
    Franklin, Mandy Caroline
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 4
    Giles, Ian David
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ 2005-10-03
    OF - Director → CIF 0
  • 5
    Pitocco, Dennis J
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2006-01-17 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Rimmon, Naomi
    Born in July 1947
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2007-01-30
    OF - Director → CIF 0
  • 7
    Lal, Roshan
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2008-02-29
    OF - Director → CIF 0
    Lal, Roshan
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 8
    Pritchard, Neil
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ 2005-10-03
    OF - Director → CIF 0
  • 9
    Tyler, Simon Lawrence
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2004-03-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    Pedersen, John
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 11
    Mayne, James Stuart
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2005-10-03
    OF - Director → CIF 0
    2006-09-27 ~ 2007-04-20
    OF - Director → CIF 0
  • 12
    Michael Charles Healy
    Individual (3 offsprings)
    Insolvency
    2009-11-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lugg, James William
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2007-08-16 ~ 2008-07-25
    OF - Director → CIF 0
  • 14
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
  • 15
    Wineman, Vivian
    Individual (33 offsprings)
    Officer
    2004-03-17 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 16
    Bell, Colin
    Born in March 1971
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2004-03-16 ~ 2004-03-17
    OF - Director → CIF 0
  • 18
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2004-03-16 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 19
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2004-03-16 ~ 2004-03-17
    OF - Director → CIF 0
parent relation
Company in focus

SAFE HOLDINGS LIMITED

Period: 2007-12-14 ~ 2010-07-22
Company number: 05074354
Registered names
SAFE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-22
LAW 2414 LIMITED - 2004-04-29 07481813... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • SAFE HOLDINGS LIMITED
    Info
    PURELY FINANCIAL GROUP LIMITED - 2007-12-14
    LAW 2414 LIMITED - 2007-12-14
    Registered number 05074354
    1 Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 and dissolved on 2010-07-22 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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