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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 14
  • 1
    Plummer, Philip Mark
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Hickman, Carolyn Roberta
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Dixon, Sarah Jane
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, Zillah Frances Kenyon
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    2022-08-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Mann, Jeanette
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 6
    Prentice, Alan James
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2022-06-28
    OF - Director → CIF 0
    Prentice, Alan James
    Director
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 7
    Thompson, Robert Jan
    Finance Director born in November 1977
    Individual (59 offsprings)
    Officer
    2022-06-28 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Campion, Phil
    Managing Director born in October 1969
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 9
    Nowosad, Piotr
    Ceo born in May 1970
    Individual (35 offsprings)
    Officer
    2022-06-28 ~ 2024-01-05
    OF - Director → CIF 0
  • 10
    Reynolds, Brian
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Mark Dingad
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2024-01-05 ~ 2025-10-29
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 13
    COMPLIANCE GROUP LIMITED
    12351374
    85, Great Portland Street, London, England
    Active Corporate (10 parents, 31 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEST SAFE LIMITED

Period: 2005-03-11 ~ now
Company number: 05389298
Registered name
TEST SAFE LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • TEST SAFE LIMITED
    Info
    Registered number 05389298
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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