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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 6
  • 1
    Andrews, Charles James
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lang, Howard Charles
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Sebastia Sancho, Blanca
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Anstee, Nathan John
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Port, Iain David
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Mr Dan Sten Olsson
    Born in February 1947
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 39
  • 1
    De La Noe, Sacha
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2022-01-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Gustavsson, Lennart
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2007-03-01
    OF - Director → CIF 0
    Gustavsson, Lennart
    Ceo
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Day, Timothy Paul
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Baker, Richard Paul
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2021-09-29
    OF - Director → CIF 0
    Baker, Richard Paul
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 5
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Secretary → CIF 0
  • 6
    Fogarty, John Anthony
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2016-07-11
    OF - Director → CIF 0
  • 7
    Rymill, Andrew
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Green, Paul Anthony
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Driscoll, Barrie
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Biles, John Anthony
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-04
    OF - Director → CIF 0
  • 11
    Atterbury, Nathan
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 12
    Killeen, Aidan Dominic
    Director born in August 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 13
    Hermans, Robert Karl
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2020-10-22 ~ 2021-04-15
    OF - Director → CIF 0
  • 14
    Martin Svalstedt
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Nunney, Arnold William
    Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1999-04-11
    OF - Director → CIF 0
  • 16
    Willdig, Andrew Steven
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Andreasen, Morten Norgaard
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Mikael Jonsson
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 19
    Delaney, Neil Peter
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2013-07-08
    OF - Director → CIF 0
  • 20
    Taylor, David John
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Luddington, Stephen John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 1998-08-17
    OF - Director → CIF 0
  • 22
    Roy, Raphael Eriksson
    Deputy Director - Business Development, Product Ma born in July 1973
    Individual
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 23
    Wright, William John
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    Peacock, David James
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 25
    Jacqui, Heinz
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2018-05-15
    OF - Director → CIF 0
  • 26
    Robinson, Adrian
    Director born in August 1958
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2003-11-01
    OF - Director → CIF 0
    Robinson, Adrian
    Finance Director
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 27
    Bunyan, Rodney John
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 28
    Hutchinson, Paul James
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 29
    Mr Olof Harald Mix
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2021-01-01 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 30
    Rochford, Thomas Mcilwaine
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 31
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 32
    SyrÉn, John Thorsten Stefan
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2018-05-29 ~ 2022-07-15
    OF - Director → CIF 0
  • 33
    Houseman, Martin Robert
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 34
    Langley, Derek Frederick
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 35
    Thrower, Keith Leonard
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1997-12-29
    OF - Director → CIF 0
  • 36
    Hopkins, Kevin Patrick, Dr
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 1998-09-01
    OF - Director → CIF 0
  • 37
    JOHN FOGARTY LIMITED
    icon of address12, College View, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2012-05-01
    PE - Director → CIF 0
  • 38
    icon of addressPentagon House, Sir Frank Whittle Road, Derby
    Corporate (6 offsprings)
    Officer
    1997-04-29 ~ 2000-09-01
    PE - Director → CIF 0
  • 39
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    1997-04-29 ~ 2000-09-01
    PE - Director → CIF 0
parent relation
Company in focus

GUNNEBO ENTRANCE CONTROL LIMITED

Previous names
GUNNEBO SECURITY UK LIMITED - 2005-12-20
CHUBB SAFES LIMITED - 2002-12-30
CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
GUNNEBO UK LIMITED - 2024-01-02
Standard Industrial Classification
80200 - Security Systems Service Activities
Related profiles found in government register
  • GUNNEBO ENTRANCE CONTROL LIMITED
    Info
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2005-12-20
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2005-12-20
    GUNNEBO UK LIMITED - 2005-12-20
    Registered number 00495726
    icon of addressThe Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex TN22 2DU
    PRIVATE LIMITED COMPANY incorporated on 1951-05-23 (74 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • GUNNEBO UK LIMITED
    S
    Registered number 00495726
    icon of addressFairfax House, Pendeford Business Park, Wolverhampton, England, WV9 5HA
    ENGLAND
    CIF 1
  • GUNNEBO ENTRANCE CONTROL LIMITED
    S
    Registered number 00495726
    icon of addressThe Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England, TN22 2DU
    Company Limited By Shares in England And Wales, England
    CIF 2
  • GUNNEBO UK LIMITED
    S
    Registered number 00495726
    icon of addressThe Gate House Ashdown Business Park, Michael Way, Maresfield, Uckfield, England, TN22 2DU
    Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CLEAR IMAGE (CCTV SYSTEMS) LTD - 2010-03-05
    CLEAR IMAGE MMS LTD - 2019-01-03
    icon of addressFairfax House, Pendeford Business Park, Wolverhampton
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GUNNEBO MAYOR LIMITED - 2003-08-13
    GUNNEBO ENTRANCE CONTROL LIMITED - 2024-01-02
    MAYOR LIMITED - 1997-01-01
    POINTINCOME LIMITED - 1991-06-04
    icon of addressThe Gate House Ashdown Business Park, Michael Way, Maresfield, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • INTRUDER (SAFES) PENSION TRUSTEES LIMITED - 2000-11-01
    ALNERY NO. 2046 LIMITED - 2000-08-22
    icon of addressThe Gate House Michael Way, Maresfield, Uckfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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