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 5
  • 1
    Dallas, Allan William
    Engineer born in August 1961
    Individual (38 offsprings)
    Officer
    2019-05-15 ~ now
    OF - director → CIF 0
  • 2
    Macgregor, Iain Ross
    Born in January 1982
    Individual (80 offsprings)
    Officer
    2019-05-15 ~ now
    OF - director → CIF 0
  • 3
    Mclachlan, Steven Robert
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2019-05-15 ~ now
    OF - director → CIF 0
  • 4
    Mathers, Martin James
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2019-05-15 ~ now
    OF - director → CIF 0
  • 5
    PIPEWORK SYSTEMS & INSTALLATION LIMITED - 2021-04-30
    Mansfield House, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-06-14 ~ 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
Ceased 12
  • 1
    Godfrey, Mark Christian
    England born in July 1969
    Individual
    Officer
    2013-10-02 ~ 2022-02-09
    OF - director → CIF 0
  • 2
    Foster, Barry Trevor
    Company Director born in July 1971
    Individual
    Officer
    2010-03-12 ~ 2014-07-22
    OF - director → CIF 0
  • 3
    Rayner, Alan Harry
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2021-12-21
    OF - director → CIF 0
    Mr Alan Harry Rayner
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Livingston, Mark
    Born in March 1973
    Individual
    Officer
    2019-05-15 ~ 2025-02-28
    OF - director → CIF 0
  • 5
    Robinson, Jonathan Paul Andrew
    Director born in February 1966
    Individual
    Officer
    2010-03-12 ~ 2023-04-27
    OF - director → CIF 0
  • 6
    Robinson, Ian
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2010-03-12 ~ 2012-01-20
    OF - director → CIF 0
  • 7
    Cuerden, Simon Paul
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2010-01-10 ~ 2010-03-12
    OF - director → CIF 0
  • 8
    Kinder, Richard John
    Chartered Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2019-05-15
    OF - director → CIF 0
    Kinder, Richard John
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2019-05-15
    OF - secretary → CIF 0
    Mr Richard John Kinder
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Macgregor, James Iain
    Individual
    Officer
    2019-05-15 ~ 2023-08-18
    OF - secretary → CIF 0
  • 10
    Matheson, Andrew Campbell
    Director born in October 1981
    Individual (29 offsprings)
    Officer
    2019-05-15 ~ 2023-08-18
    OF - director → CIF 0
  • 11
    IMCO (102002) LIMITED - 2002-07-02
    Irwin Mitchell, 2, Wellington Place, Leeds, West Yorkshire
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-01-10 ~ 2010-03-12
    PE - director → CIF 0
  • 12
    Muir Of Ord Industrial Estate, Great North Road, Ross-shire, Muir Of Ord, Scotland
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2019-05-15 ~ 2021-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SAFTRONICS GROUP LIMITED

Previous name
IMCO (32010) LIMITED - 2010-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAFTRONICS GROUP LIMITED
    Info
    IMCO (32010) LIMITED - 2010-03-25
    Registered number 07121201
    C/o Saftronics Limited, Pearson Street, Leeds, West Yorkshire LS10 1BQ
    Private Limited Company incorporated on 2010-01-10 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • SAFTRONICS GROUP LIMITED
    S
    Registered number 07121201
    C/o Saftronics Limited, Pearson Street, Leeds, England, LS10 1BQ
    Limited Company in Companies House, England And Wales
    CIF 1
  • SAFTRONICS GROUP LIMITED
    S
    Registered number 07121201
    Saftronics, Pearson Street, Leeds, England, LS10 1BQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAFWARE LIMITED - 2021-04-30
    Saftronics Ltd, Pearson Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    IMCO (142001) LIMITED - 2001-07-10
    Pearson Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.