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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
Active 4
  • 1
    Thew, Bruce John
    Chief Executive Officer born in May 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Bjorn
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ now
    OF - Director → CIF 0
    Reynolds, Bjorn
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Goepel, Patrick Francis
    Ceo Of Assure Software born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 4
    SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED
    icon of addressEdwin Fiden Business Centre, Moss Lane, Moss Lane, Sandbach, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Giles, John
    Chief Operating Officer born in November 1954
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2018-03-13
    OF - Director → CIF 0
    Giles, John
    Director
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 2
    Coker, Jonathan Edgar
    Venture Capital born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Martin, Richard
    Company Director born in February 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Cassie, John
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2013-11-14
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Nominee Director → CIF 0
  • 7
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-11-28 ~ 2008-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SAFEGUARD WORLD INTERNATIONAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SAFEGUARD WORLD INTERNATIONAL LIMITED
    Info
    Registered number 06439329
    icon of addressMeadowside, Mountbatten Way, Congleton CW12 1DY
    Private Limited Company incorporated on 2007-11-28 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • SAFEGUARD WORLD INTERNATIONAL LIMITED
    S
    Registered number 06439329
    icon of addressEdwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, England, CW11 3AE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SAFEGUARD WORLD INTERNATIONAL LIMITED
    S
    Registered number 06439329
    icon of addressGround Floor, Building 2, Campion Park, Holmes Chapel, Cheshire, United Kingdom, CW4 8AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    268,995 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    SAFEGUARD WORLD INTERNATIONAL GLOBAL PAYROLL HOLDINGS LIMITED - 2025-03-24
    icon of addressBuilding 2 Campion Park Ground Floor, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-13 ~ 2025-03-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SAFEGUARD WORLD INTERNATIONAL GLOBAL PAYROLL UK LIMITED - 2025-03-21
    icon of addressBuilding 2 Campion Park Ground Floor, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-09-23 ~ 2024-04-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.