logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Frankland, Timothy Cecil
    Company Director born in October 1931
    Individual (7 offsprings)
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
  • 2
    Hancox, Peter Clive, Mr.
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Williams, James Francis
    Company Director born in September 1932
    Individual (13 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 4
    May, Denis Christopher
    Individual (31 offsprings)
    Officer
    ~ 2011-01-12
    OF - Secretary → CIF 0
  • 5
    Moran, Gerald Terence
    Assistant Secretary
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 6
    Gahan, Geoffery David
    Company Director born in May 1944
    Individual (13 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Trapnell, David Arnold
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    1996-04-10 ~ 1997-04-15
    OF - Director → CIF 0
  • 8
    Potter, Julian Neil
    Vp Sales & Marketing, Europe born in September 1965
    Individual (6 offsprings)
    Officer
    2003-03-02 ~ 2003-12-19
    OF - Director → CIF 0
    Potter, Julian Neil
    Managing Director born in September 1965
    Individual (6 offsprings)
    2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Stanley, John Derek, Mr.
    General Sales Manager born in March 1973
    Individual (17 offsprings)
    Officer
    2003-12-19 ~ 2024-12-04
    OF - Director → CIF 0
    Mr. John Derek Stanley
    Born in March 1973
    Individual (17 offsprings)
    Person with significant control
    2023-07-12 ~ 2024-12-03
    PE - Has significant influence or control → CIF 0
  • 10
    Lucena Gomez, Maria
    Individual (5 offsprings)
    Officer
    2018-10-10 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 11
    Byrne, Charles
    Uk Commercial Director born in May 1968
    Individual (18 offsprings)
    Officer
    2003-03-02 ~ 2005-06-03
    OF - Director → CIF 0
  • 12
    Crampton, Christopher John
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
    Mr Christopher John Crampton
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Heller, Ronald Gary
    Attorney born in May 1946
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Buckett, Cecil John
    Company Director born in June 1940
    Individual (21 offsprings)
    Officer
    ~ 1993-03-28
    OF - Director → CIF 0
  • 15
    Fuselier, Frank Anthony
    Assistant Secretary
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 16
    Wrightson, Charles Mark Garmondsway, Sir
    Merchant Banker born in March 1951
    Individual (11 offsprings)
    Officer
    1993-05-17 ~ 1997-04-15
    OF - Director → CIF 0
  • 17
    Keegan, Nicholas Francis
    Company Director born in September 1955
    Individual (50 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 18
    Sylvester, David
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    1998-01-23 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Thompson, John Stephen
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Cristea, Mihaela, Mrs.
    Individual (22 offsprings)
    Officer
    2011-01-12 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 21
    Stock, Michael John
    European Controller born in January 1965
    Individual (86 offsprings)
    Officer
    2000-12-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Santoro, Barbara Ann
    Secretary
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 23
    Heeger, Roland Joachim
    Vp European Operations born in May 1962
    Individual (1 offspring)
    Officer
    2003-03-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 24
    Ogden, Sarah, Ms.
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 25
    Rogers, Douglas Ernest
    Company Director born in March 1936
    Individual (29 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 26
    Doherty, Niamh, Ms.
    Individual (5 offsprings)
    Officer
    2013-11-30 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 27
    Wood, Ian Philip
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 28
    Hilton, Kevin
    Finance Director born in December 1958
    Individual (34 offsprings)
    Officer
    1999-04-15 ~ 2003-12-19
    OF - Director → CIF 0
  • 29
    Hughes, Christopher Wyndham
    Solicitor born in November 1941
    Individual (11 offsprings)
    Officer
    1995-10-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 30
    Mares, Patrick August Kamiel, Mr.
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 31
    Jellison, Brian Dennis
    Business Executive born in September 1945
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Elliott, Brent
    Financial Executive born in August 1958
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Whitworth, David Alexander
    Company Director born in January 1932
    Individual (10 offsprings)
    Officer
    ~ 1998-03-26
    OF - Director → CIF 0
  • 34
    Cassidy, Paula Mary, Ms.
    Individual (5 offsprings)
    Officer
    2021-06-22 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 35
    ALLEGION INVESTMENTS (UK) LIMITED
    - now 06582550
    INGERSOLL-RAND INVESTMENTS LIMITED - 2013-12-06
    35 Rocky Lane, Rocky Lane, Aston, Birmingham, England
    Active Corporate (19 parents, 3 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

Period: 2013-12-06 ~ now
Company number: 00029131
Registered names
ALLEGION (UK) LIMITED - now
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
    IR SECURITY & SAFETY LIMITED - 2013-12-06
    INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2013-12-06
    NEWMAN TONKS GROUP LIMITED - 2013-12-06
    NEWMAN-TONKS GROUP P.L.C. - 2013-12-06
    NEWMAN-TONKS LIMITED - 2013-12-06
    Registered number 00029131
    35 Rocky Lane, Aston, Birmingham B6 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1889-06-13 (136 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • ALLEGION (UK) LIMITED
    S
    Registered number missing
    35, Rocky Lane, Aston, Birmingham, England, B6 5RQ
    Private Limited Company
    CIF 1
  • ALLEGION (UK) LIMITED
    S
    Registered number 00029131
    35, 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 4
  • 1
    BOSS DOOR CONTROLS LIMITED
    SC351018
    15 Carrick Gardens, Livingston, West Lothian
    Active Corporate (6 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    NT GROUP PROPERTIES LIMITED
    - now 01996711
    PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
    DAYRANGE PROPERTIES LIMITED - 1986-06-24
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-07-14
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NT LEAMINGTON LIMITED
    - now 01262027
    INGERSOLL-RAND DOR-O-MATIC LIMITED - 2005-12-19
    NT DOR-O-MATIC LIMITED - 1998-07-10
    DOR-O-MATIC LIMITED - 1996-07-12
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ZERO SEAL SYSTEMS LIMITED
    - now 03406782
    K & S (314) LIMITED - 1997-10-17
    Units 43-45 Ladford Covert, Seighford, Stafford, Staffordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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