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
Active 7
  • 1
    Howard, George Cheuk-yin
    Born in November 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Wayne
    Born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Solt, Quentin Colin Maxwell
    Company Secretary
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Culverwell, Anthony James
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Sherman, Howard Mark
    Born in August 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Novak, Jeremy
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Rubenstein, Arthur Harold
    Born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Danson, David Laurence George
    Co Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2012-01-29
    OF - Director → CIF 0
  • 2
    Peters, Michael Colin
    Company Director born in June 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-02-20
    OF - Director → CIF 0
  • 3
    Aaron, George Richard
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Martin, Anthony Francis, Dr
    Co Director born in June 1954
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 5
    Merlo, Barbara
    Business Person born in April 1955
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Strafehl, Richard
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2019-03-12
    OF - Director → CIF 0
  • 7
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-05-11 ~ 2006-05-11
    PE - Secretary → CIF 0
  • 8
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-05-11 ~ 2006-05-11
    PE - Director → CIF 0
parent relation
Company in focus

SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED

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
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED
    S
    Registered number missing
    icon of address4, Thomas More Square, 6th Floor, London, United Kingdom, E1W 1YW
    Limited Company
    CIF 1
  • SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED
    S
    Registered number 5813853
    icon of addressQuadrant 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressQuadrant House 4 Thomas More Square, 6th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,130 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    OPPLAND LIMITED - 2006-05-22
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,822,267 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.