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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 15
  • 1
    Sherman, Howard Mark
    Born in August 1958
    Individual (18 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Danson, David Laurence George
    Born in September 1945
    Individual (25 offsprings)
    Officer
    2008-02-06 ~ 2012-01-29
    OF - Director → CIF 0
  • 3
    Rubenstein, Arthur Harold
    Born in December 1937
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Wayne
    Born in August 1947
    Individual (1 offspring)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Novak, Jeremy
    Born in December 1969
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Culverwell, Anthony James
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Howard, George Cheuk-yin
    Born in November 1991
    Individual (8 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Peters, Michael Colin
    Born in June 1944
    Individual (25 offsprings)
    Officer
    2006-12-14 ~ 2008-02-20
    OF - Director → CIF 0
  • 9
    Solt, Quentin Colin Maxwell
    Individual (30 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Merlo, Barbara
    Born in April 1955
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Martin, Anthony Francis, Dr
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2007-09-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 12
    Strafehl, Richard
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2006-05-11 ~ 2019-03-12
    OF - Director → CIF 0
  • 13
    Aaron, George Richard
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 14
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2006-05-11 ~ 2006-05-11
    OF - Director → CIF 0
  • 15
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2006-05-11 ~ 2006-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED

Period: 2006-05-11 ~ 2026-01-20
Company number: 05813853
Registered name
SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED
    Info
    Registered number 05813853
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 and dissolved on 2026-01-20 (19 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED
    S
    Registered number missing
    4, Thomas More Square, 6th Floor, London, United Kingdom, E1W 1YW
    Limited Company
    CIF 1
  • SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED
    S
    Registered number 5813853
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SAFEGUARD BIOSYSTEMS ASIA LIMITED
    11205380
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-14 ~ 2025-10-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SAFEGUARD BIOSYSTEMS LIMITED
    - now 05813677
    OPPLAND LIMITED - 2006-05-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SAFEGUARD BIOSYSTEMS MANUFACTURING LIMITED
    06036579
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.