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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 5
  • 1
    Noakes, Steven Ronald
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, John Paul
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, George Elliott
    Born in January 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Quarendon, Brian Leslie
    Born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 5
    SEAFOX PIONEER LIMITED - 2020-02-20
    PIONEER SAFETY GROUP LIMITED - 2024-03-30
    icon of address1, Mercer Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIONEER SAFETY GROUP LIMITED

Previous name
EX-TECH TOPCO LIMITED - 2024-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2023-12-31
Average Number of Employees
02023-05-04 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31

Related profiles found in government register
  • PIONEER SAFETY GROUP LIMITED
    Info
    EX-TECH TOPCO LIMITED - 2024-04-16
    Registered number 14846393
    icon of address1 Mercer Street, London WC2H 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-04 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • PIONEER SAFETY GROUP LIMITED
    S
    Registered number 14846393
    icon of address1 Mercer Street, London, England, 1 Mercer Street, London, England, WC2H 9QJ
    Private Company Limited By Shares in The Registrar Of Companies, England
    CIF 1 CIF 2
  • PIONEER SAFETY GROUP LIMITED
    S
    Registered number 14846393
    icon of address1, Mercer Street, London, England, WC2H 9QJ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Mercer Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -100,583 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PROJECT APOLLO LIMITED - 2024-07-23
    icon of address1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    icon of address23 Dolphin Road, Shoreham-by-sea, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of addressBell Close Newnham Industrial Estate, Plympton, Plymouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    210,543 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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