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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 28
  • 1
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Rogerson, Mark
    Chief Operating Officer born in February 1964
    Individual (143 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Veritiero, Claudio
    Company Director born in September 1973
    Individual (122 offsprings)
    Officer
    2008-09-08 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Corcoran, Steven James
    Director born in July 1960
    Individual (84 offsprings)
    Officer
    2006-02-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 5
    Bennett, Antony
    Corporate Development Officer born in July 1967
    Individual (56 offsprings)
    Officer
    2014-10-15 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Martin, Denis Edward
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Atkin, Tracey Maria
    Group Assets & Information Director born in November 1969
    Individual (47 offsprings)
    Officer
    2014-10-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Koncarevic, Suzana
    Individual (56 offsprings)
    Officer
    2009-07-22 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 9
    Krige, Lynette Gillian
    Director born in September 1966
    Individual (217 offsprings)
    Officer
    2011-09-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 10
    Bunn, James Richard
    Chief Financial Officer born in November 1972
    Individual (59 offsprings)
    Officer
    2020-09-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 11
    Hunt, Neil John
    Individual (61 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Wheat, Kevin Paul
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2006-01-25 ~ 2006-02-01
    OF - Director → CIF 0
    Wheat, Kevin Paul
    Director
    Individual (9 offsprings)
    Officer
    2006-01-25 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 13
    Blair, James Edward
    Individual (51 offsprings)
    Officer
    2012-04-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 14
    Read, Justin Richard
    Company Director born in May 1961
    Individual (206 offsprings)
    Officer
    2008-04-01 ~ 2011-08-27
    OF - Director → CIF 0
  • 15
    Bennett, Dougal Gareth Stuart
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2006-01-25 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    Mcgrath, Michael Andrew
    Director born in January 1967
    Individual (67 offsprings)
    Officer
    2006-04-01 ~ 2013-12-05
    OF - Director → CIF 0
    Mcgrath, Michael Andrew
    Director
    Individual (67 offsprings)
    Officer
    2006-04-01 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 17
    Down, Russell
    Chief Executive born in May 1965
    Individual (62 offsprings)
    Officer
    2015-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    O'brien, Neil Christopher
    Company Director born in January 1963
    Individual (104 offsprings)
    Officer
    2006-04-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2007-01-02 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 20
    Turnbull, David John
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2006-02-01
    OF - Director → CIF 0
  • 21
    Morgan, Thomas Christopher
    Director born in October 1966
    Individual (77 offsprings)
    Officer
    2016-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Evans, Daniel John
    Born in September 1985
    Individual (47 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Evans, Daniel John
    Chief Operating Officer born in September 1985
    Individual (47 offsprings)
    2020-07-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 23
    Hinds, Richard
    Director born in February 1975
    Individual (46 offsprings)
    Officer
    2006-03-01 ~ 2009-09-10
    OF - Director → CIF 0
  • 24
    Whitworth, Mark
    Company Director born in May 1966
    Individual (237 offsprings)
    Officer
    2006-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    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, 2067 offsprings)
    Officer
    2005-11-18 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 26
    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, 1590 offsprings)
    Officer
    2005-11-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Secretary → CIF 0
  • 28
    SPEEDY SPACE LTD.
    - now 01157713
    BESKAB LIMITED - 1995-12-13
    ALLEN-MORGAN PLANT LIMITED - 1989-12-06
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPEEDY SAFEMAKER LIMITED

Period: 2007-01-18 ~ now
Company number: 05628930
Registered names
SPEEDY SAFEMAKER LIMITED - now
GW 1147 LIMITED - 2007-01-18 05314417... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • SPEEDY SAFEMAKER LIMITED
    Info
    GW 1147 LIMITED - 2007-01-18
    Registered number 05628930
    Chase House, 16 The Parks, Newton Le Willows, Merseyside WA12 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.