logo
explain how to read the page

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 17
  • 1
    Blundell, Stephen James
    Cfo born in September 1970
    Individual (57 offsprings)
    Officer
    2017-03-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    James, Mark Christopher
    Company Secretary
    Individual (19 offsprings)
    Officer
    2006-01-18 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 3
    Presland, Peter Eric
    Chartered Accountant born in April 1950
    Individual (78 offsprings)
    Officer
    2006-10-19 ~ 2017-03-14
    OF - Director → CIF 0
  • 4
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2020-01-31 ~ 2021-06-23
    IP - (Case 1) practitioner → CIF 0
  • 5
    Griffiths, John Geoffrey
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2008-08-21 ~ 2017-03-14
    OF - Director → CIF 0
  • 6
    Brooks, Jeffrey Charles George
    Company Director born in July 1952
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 7
    Rule, Philip Leonard
    Company Director born in June 1936
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Binns, Robert Hugh
    Born in August 1968
    Individual (174 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Scott, Alexander Wright
    Born in January 1950
    Individual (24 offsprings)
    Officer
    2006-01-18 ~ 2017-03-14
    OF - Director → CIF 0
  • 11
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (155 offsprings)
    Officer
    2017-03-14 ~ 2020-01-13
    OF - Director → CIF 0
  • 12
    Brown, Adam John Witherow
    Chief Commercial Officer born in April 1963
    Individual (205 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Rule, Patricia Elizabeth
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    2013-01-17 ~ 2017-03-14
    OF - Director → CIF 0
  • 14
    Louise Mary Brittain
    Individual (321 offsprings)
    Insolvency
    2020-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    SCH 2014 LIMITED 09237593
    20, Freeschool Lane, Leicester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2005-08-19 ~ 2006-01-18
    OF - Director → CIF 0
  • 17
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2005-08-19 ~ 2006-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFE COMPUTING HOLDINGS LIMITED

Period: 2007-01-12 ~ 2024-05-14
Company number: 05541359
Registered names
SAFE COMPUTING HOLDINGS LIMITED - Dissolved
GW 8147 LIMITED - 2007-01-12 05538189... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SAFE COMPUTING HOLDINGS LIMITED
    Info
    GW 8147 LIMITED - 2007-01-12
    Registered number 05541359
    2nd Floor Regis House 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 and dissolved on 2024-05-14 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SAFE COMPUTING HOLDINGS LIMITED
    S
    Registered number 5541359
    20, Freeschool Lane, Leicester, England, LE1 4FY
    Private Company By Shares in England/Wales Company Register, England
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AHL MANAGEMENT LIMITED
    05870922
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED
    05624892
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SABER ANALYTICS LIMITED
    04638495
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    TOPAZ COMPUTER SYSTEMS LIMITED
    - now 02420422
    MODPALM LIMITED - 1989-12-19
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.