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
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Plaaterud, Lars Petter
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Donald
    Finance Manager - Uk & Ireland born in April 1964
    Individual (15 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 4
    3m Centre, Cain Road, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Weisenbeck, Joshua
    Director born in February 1982
    Individual
    Officer
    2012-01-18 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (8 offsprings)
    Officer
    2015-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Herndon, Philip Todd
    Company Director born in January 1966
    Individual
    Officer
    2015-01-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Jubb, David Anthony
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Sorkin, David James
    Attorney born in June 1959
    Individual
    Officer
    2012-01-11 ~ 2012-02-28
    OF - Director → CIF 0
  • 7
    Ali, Masroor
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 8
    Stavros, Peter
    Director born in July 1974
    Individual
    Officer
    2012-01-18 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Brown, Ian Richard
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 10
    Janetschek, William
    Chief Financial Officer born in August 1962
    Individual
    Officer
    2012-01-11 ~ 2012-01-18
    OF - Director → CIF 0
  • 11
    Lee, Christopher Byung Yang
    Individual
    Officer
    2012-01-11 ~ 2012-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL SAFETY ACQUISITIONS LIMITED

Previous name
HUPAH (UK) HOLDINGS LIMITED - 2012-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAPITAL SAFETY ACQUISITIONS LIMITED
    Info
    HUPAH (UK) HOLDINGS LIMITED - 2012-02-28
    Registered number 07906437
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2012-01-11 (13 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-11
    CIF 0
  • CAPITAL SAFETY ACQUISITIONS LIMITED
    S
    Registered number 07906437
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUPAH UK LIMITED - 2012-02-28
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.