---
title: "SAFTRONICS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fca4cab6-a32a-45dc-b647-27f2575e2286
json: https://whiteintel.dev/api/public/dossier/fca4cab6-a32a-45dc-b647-27f2575e2286
identifier: gb-coh:07121201
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAFTRONICS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07121201`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fca4cab6-a32a-45dc-b647-27f2575e2286  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fca4cab6-a32a-45dc-b647-27f2575e2286  

## Ownership & control

### Owners / controllers

- **ROSS-SHIRE ENGINEERING LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/585f3e6f-843a-59e7-b916-d87d51acb0a0
- **RSE CONTROL SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f76b9a6-b5f2-5b09-b2c1-d11a3a5eff97
- **Mr Richard John Kinder** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e2d1593-0c3c-4ec1-a128-ea1e10570c08
- **Mr Alan Harry Rayner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aff21a8d-0891-45fb-b09b-6d964dfe86d0

### Holdings / subsidiaries

- **PIPEWORK SYSTEMS & INSTALLATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8d27171-bcb5-5a02-b186-a2172d26b434
- **SAFTRONICS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e8fd09d-c36d-4a65-a87d-139690c2c237

### UBO chain (walk to the ultimate owner)

A **56-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07121201`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-01-10
- **Registered office:** C/O SAFTRONICS LIMITED, Pearson Street, Leeds, West Yorkshire, LS10 1BQ
- **SIC:** 70100

### Officers

- DALLAS, Allan William — director · British · appointed 2019-05-15
- MACGREGOR, Iain Ross — director · British · appointed 2019-05-15
- MATHERS, Martin James — director · British · appointed 2019-05-15
- MCLACHLAN, Steven Robert — director · British · appointed 2019-05-15
- KINDER, Richard John — secretary · British · appointed 2010-03-12 · resigned 2019-05-15
- MACGREGOR, James Iain — secretary · appointed 2019-05-15 · resigned 2023-08-18
- CUERDEN, Simon Paul — director · British · appointed 2010-01-10 · resigned 2010-03-12
- FOSTER, Barry Trevor — director · British · appointed 2010-03-12 · resigned 2014-07-22
- GODFREY, Mark Christian — director · British · appointed 2013-10-02 · resigned 2022-02-09
- KINDER, Richard John — director · British · appointed 2010-03-12 · resigned 2019-05-15
- LIVINGSTON, Mark David — director · British · appointed 2019-05-15 · resigned 2025-02-28
- MATHESON, Andrew Campbell — director · British · appointed 2019-05-15 · resigned 2023-08-18
- RAYNER, Alan Harry — director · British · appointed 2010-03-12 · resigned 2021-12-21
- ROBINSON, Ian — director · British · appointed 2010-03-12 · resigned 2012-01-20
- ROBINSON, Jonathan Paul Andrew — director · British · appointed 2010-03-12 · resigned 2023-04-27
- IMCO DIRECTOR LIMITED — corporate director · appointed 2010-01-10 · resigned 2010-03-12

### Beneficial owners (Persons with Significant Control)

- [Rse Control Systems Limited](https://whiteintel.dev/entity/1f76b9a6-b5f2-5b09-b2c1-d11a3a5eff97) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-14
- [Ross-Shire Engineering Limited](https://whiteintel.dev/entity/585f3e6f-843a-59e7-b916-d87d51acb0a0) — 50–75% shares · corporate PSC · Scotland — ceased 2021-06-14
- Mr Richard John Kinder — 25–50% shares · individual PSC — ceased 2019-05-15
- Mr Alan Harry Rayner — 25–50% shares · individual PSC — ceased 2019-05-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07121201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFTRONICS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fca4cab6-a32a-45dc-b647-27f2575e2286 · Structured JSON: https://whiteintel.dev/api/public/dossier/fca4cab6-a32a-45dc-b647-27f2575e2286._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._