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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 17
  • 1
    Mclachlan, Steven Robert
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Barry Trevor
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Macgregor, James Iain
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 4
    Rayner, Alan Harry
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Alan Harry Rayner
    Born in April 1962
    Individual (5 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
  • 5
    Matheson, Andrew Campbell
    Director born in October 1981
    Individual (49 offsprings)
    Officer
    2019-05-15 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Kinder, Richard John
    Chartered Accountant born in February 1955
    Individual (7 offsprings)
    Officer
    2010-03-12 ~ 2019-05-15
    OF - Director → CIF 0
    Kinder, Richard John
    Individual (7 offsprings)
    Officer
    2010-03-12 ~ 2019-05-15
    OF - Secretary → CIF 0
    Mr Richard John Kinder
    Born in February 1955
    Individual (7 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
  • 7
    Cuerden, Simon Paul
    Solicitor born in October 1965
    Individual (79 offsprings)
    Officer
    2010-01-10 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Mathers, Martin James
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Ian
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Robinson, Jonathan Paul Andrew
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2023-04-27
    OF - Director → CIF 0
  • 11
    Macgregor, Iain Ross
    Born in January 1982
    Individual (106 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Livingston, Mark
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2019-05-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Godfrey, Mark Christian
    England born in July 1969
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2022-02-09
    OF - Director → CIF 0
  • 14
    Dallas, Allan William
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 15
    ROSS-SHIRE ENGINEERING LIMITED
    SC177939
    Muir Of Ord Industrial Estate, Great North Road, Ross-shire, Muir Of Ord, Scotland
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2019-05-15 ~ 2021-06-14
    PE - Ownership of voting rights - 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 shares – More than 50% but less than 75%CIF 0
  • 16
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    Irwin Mitchell, 2, Wellington Place, Leeds, West Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2010-01-10 ~ 2010-03-12
    OF - Director → CIF 0
  • 17
    RSE CONTROL SYSTEMS LIMITED
    - now SC181373
    PIPEWORK SYSTEMS & INSTALLATION LIMITED - 2021-04-30
    Mansfield House, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAFTRONICS GROUP LIMITED

Period: 2010-03-25 ~ now
Company number: 07121201
Registered names
SAFTRONICS GROUP LIMITED - now
IMCO (32010) LIMITED - 2010-03-25 07423939... (more)
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 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 2
  • 1
    PIPEWORK SYSTEMS & INSTALLATION LIMITED
    - now 05842545 SC181373
    SAFWARE LIMITED
    - 2021-04-30 05842545
    Saftronics Ltd, Pearson Street, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SAFTRONICS HOLDINGS LIMITED
    - now 04184814
    IMCO (142001) LIMITED - 2001-07-10
    Pearson Street, Leeds, West Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.