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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 3
  • 1
    Hancox, Peter Clive, Mr.
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr. John Derek Stanley
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Crampton, Christopher John
    Born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ now
    OF - Director → CIF 0
    Mr Christopher John Crampton
    Born in November 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 33
  • 1
    Thompson, John Stephen
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Doherty, Niamh, Ms.
    Individual
    Officer
    icon of calendar 2013-11-30 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 3
    Gahan, Geoffery David
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Keegan, Nicholas Francis
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 5
    Byrne, Charles
    Uk Commercial Director born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-02 ~ 2005-06-03
    OF - Director → CIF 0
  • 6
    Heeger, Roland Joachim
    Vp European Operations born in May 1962
    Individual
    Officer
    icon of calendar 2003-03-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Moran, Gerald Terence
    Assistant Secretary
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 8
    Stock, Michael John
    European Controller born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Stanley, John Derek, Mr.
    General Sales Manager born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2024-12-04
    OF - Director → CIF 0
  • 10
    Rogers, Douglas Ernest
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 11
    Trapnell, David Arnold
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-10 ~ 1997-04-15
    OF - Director → CIF 0
  • 12
    Whitworth, David Alexander
    Company Director born in January 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-03-26
    OF - Director → CIF 0
  • 13
    Fuselier, Frank Anthony
    Assistant Secretary
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 14
    Cristea, Mihaela, Mrs.
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 15
    Hughes, Christopher Wyndham
    Solicitor born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 16
    Williams, James Francis
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 17
    Frankland, Timothy Cecil
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1997-04-15
    OF - Director → CIF 0
  • 18
    Heller, Ronald Gary
    Attorney born in May 1946
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Hilton, Kevin
    Finance Director born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2003-12-19
    OF - Director → CIF 0
  • 20
    Wrightson, Charles Mark Garmondsway, Sir
    Merchant Banker born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 1997-04-15
    OF - Director → CIF 0
  • 21
    Lucena Gomez, Maria
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 22
    Mares, Patrick August Kamiel, Mr.
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 23
    Potter, Julian Neil
    Vp Sales & Marketing, Europe born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-02 ~ 2003-12-19
    OF - Director → CIF 0
    Potter, Julian Neil
    Managing Director born in September 1965
    Individual (2 offsprings)
    icon of calendar 2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Jellison, Brian Dennis
    Business Executive born in September 1945
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    May, Denis Christopher
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2011-01-12
    OF - Secretary → CIF 0
  • 26
    Buckett, Cecil John
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1993-03-28
    OF - Director → CIF 0
  • 27
    Santoro, Barbara Ann
    Secretary
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 28
    Ogden, Sarah, Ms.
    Individual
    Officer
    icon of calendar 2024-02-29 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 29
    Cassidy, Paula Mary, Ms.
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 30
    Sylvester, David
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1999-06-01
    OF - Director → CIF 0
  • 31
    Wood, Ian Philip
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 32
    Elliott, Brent
    Financial Executive born in August 1958
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    INGERSOLL-RAND INVESTMENTS LIMITED - 2013-12-06
    icon of address35 Rocky Lane, Rocky Lane, Aston, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLEGION (UK) LIMITED

Previous names
INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
NEWMAN-TONKS GROUP P.L.C. - 1985-04-02
NEWMAN-TONKS LIMITED - 1979-12-31
INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
NEWMAN TONKS GROUP LIMITED - 1998-04-30
IR SECURITY & SAFETY LIMITED - 2006-03-10
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Related profiles found in government register
  • ALLEGION (UK) LIMITED
    Info
    INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
    NEWMAN-TONKS GROUP P.L.C. - 2013-12-06
    NEWMAN-TONKS LIMITED - 2013-12-06
    INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2013-12-06
    NEWMAN TONKS GROUP LIMITED - 2013-12-06
    IR SECURITY & SAFETY LIMITED - 2013-12-06
    Registered number 00029131
    icon of address35 Rocky Lane, Aston, Birmingham B6 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1889-06-13 (136 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ALLEGION (UK) LIMITED
    S
    Registered number missing
    icon of address35, Rocky Lane, Aston, Birmingham, England, B6 5RQ
    Private Limited Company
    CIF 1
  • ALLEGION (UK) LIMITED
    S
    Registered number 00029131
    icon of address35, Rocky Lane, Aston, Birmingham, England, B6 5RQ
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address15 Carrick Gardens, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    2,571,858 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
    DAYRANGE PROPERTIES LIMITED - 1986-06-24
    icon of address35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    K & S (314) LIMITED - 1997-10-17
    icon of addressUnits 43-45 Ladford Covert, Seighford, Stafford, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,420,436 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
    DAYRANGE PROPERTIES LIMITED - 1986-06-24
    icon of address35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-14
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INGERSOLL-RAND DOR-O-MATIC LIMITED - 2005-12-19
    NT DOR-O-MATIC LIMITED - 1998-07-10
    DOR-O-MATIC LIMITED - 1996-07-12
    icon of address35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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