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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Willdig, Andrew Steven
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Sebastia Sancho, Blanca
    Born in September 1977
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Mikael Jonsson
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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% as a member of a firm → CIF 0
  • 4
    Hutchinson, Paul James
    Managing Director born in December 1964
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    SyrÉn, John Thorsten Stefan
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Thrower, Keith Leonard
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1997-12-29
    OF - Director → CIF 0
  • 7
    Luddington, Stephen John
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    1997-12-30 ~ 1998-08-17
    OF - Director → CIF 0
  • 8
    Rymill, Andrew
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Bunyan, Rodney John
    Company Director born in September 1942
    Individual (4 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Taylor, David John
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2020-10-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Fogarty, John Anthony
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2016-07-11
    OF - Director → CIF 0
  • 12
    Langley, Derek Frederick
    Company Director born in January 1934
    Individual (12 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Day, Timothy Paul
    Finance Director born in January 1974
    Individual (5 offsprings)
    Officer
    2022-08-19 ~ 2025-03-01
    OF - Director → CIF 0
  • 14
    Anstee, Nathan John
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Atterbury, Nathan
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 16
    Baker, Richard Paul
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2004-01-19 ~ 2021-09-29
    OF - Director → CIF 0
    Baker, Richard Paul
    Accountant
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 17
    Martin Svalstedt
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    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
  • 18
    De La Noe, Sacha
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 19
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1997-04-29 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 20
    Andrews, Charles James
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Gustavsson, Lennart
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-03-01
    OF - Director → CIF 0
    Gustavsson, Lennart
    Ceo
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 22
    Whittaker, David
    Individual (58 offsprings)
    Officer
    ~ 1997-04-29
    OF - Secretary → CIF 0
  • 23
    Port, Iain David
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 24
    Roy, Raphael Eriksson
    Deputy Director - Business Development, Product Ma born in July 1973
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 25
    Hopkins, Kevin Patrick, Dr
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 1998-09-01
    OF - Director → CIF 0
  • 26
    Andreasen, Morten Norgaard
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Killeen, Aidan Dominic
    Director born in August 1968
    Individual (30 offsprings)
    Officer
    2008-09-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 28
    Lang, Howard Charles
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 29
    Nunney, Arnold William
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1999-04-11
    OF - Director → CIF 0
  • 30
    Driscoll, Barrie
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    1997-12-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 31
    Jacqui, Heinz
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ 2018-05-15
    OF - Director → CIF 0
  • 32
    Delaney, Neil Peter
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2011-08-26 ~ 2013-07-08
    OF - Director → CIF 0
  • 33
    Houseman, Martin Robert
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 34
    Rochford, Thomas Mcilwaine
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 35
    Hermans, Robert Karl
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ 2021-04-15
    OF - Director → CIF 0
  • 36
    Peacock, David James
    Company Director born in August 1941
    Individual (15 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 37
    Wright, William John
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 38
    Robinson, Adrian
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 2003-11-01
    OF - Director → CIF 0
    Robinson, Adrian
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 39
    Green, Paul Anthony
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Mr Dan Sten Olsson
    Born in February 1947
    Individual (32 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 41
    Biles, John Anthony
    Company Director born in June 1947
    Individual (72 offsprings)
    Officer
    ~ 1996-03-04
    OF - Director → CIF 0
  • 42
    Mr Olof Harald Mix
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 43
    JOHN FOGARTY
    JOHN FOGARTY LIMITED 05089564
    12, College View, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 44
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    1997-04-29 ~ 2000-09-01
    OF - Director → CIF 0
  • 45
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (84 offsprings)
    Officer
    1997-04-29 ~ 2000-09-01
    OF - Director → CIF 0
parent relation
Company in focus

GUNNEBO ENTRANCE CONTROL LIMITED

Period: 2024-01-02 ~ now
Company number: 00495726
Registered names
GUNNEBO ENTRANCE CONTROL LIMITED - now 02589251
GUNNEBO UK LIMITED - 2024-01-02
CHUBB SAFES LIMITED - 2002-12-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Related profiles found in government register
  • GUNNEBO ENTRANCE CONTROL LIMITED
    Info
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2024-01-02
    CHUBB SAFES LIMITED - 2024-01-02
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2024-01-02
    Registered number 00495726
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex TN22 2DU
    PRIVATE LIMITED COMPANY incorporated on 1951-05-23 (74 years 9 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
    Fairfax House, Pendeford Business Park, Wolverhampton, England, WV9 5HA
    ENGLAND
    CIF 1
  • GUNNEBO ENTRANCE CONTROL LIMITED
    S
    Registered number 00495726
    The 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
    The 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 4
  • 1
    CHUBB SAFES PENSION TRUSTEES LIMITED
    - now 04008087
    INTRUDER (SAFES) PENSION TRUSTEES LIMITED - 2000-11-01
    ALNERY NO. 2046 LIMITED - 2000-08-22
    The Gate House Michael Way, Maresfield, Uckfield, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CLEAR IMAGE GROUP LLP
    OC348994
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    GUNNEBO ELECTRONIC SECURITY LIMITED
    - now 03361890
    CLEAR IMAGE MMS LTD
    - 2019-01-03 03361890 12228612
    CLEAR IMAGE (CCTV SYSTEMS) LTD - 2010-03-05
    Fairfax House, Pendeford Business Park, Wolverhampton
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GUNNEBO INTERNATIONAL LIMITED
    - now 02589251
    GUNNEBO ENTRANCE CONTROL LIMITED
    - 2024-01-02 02589251 00495726
    GUNNEBO MAYOR LIMITED - 2003-08-13
    MAYOR LIMITED - 1997-01-01
    POINTINCOME LIMITED - 1991-06-04
    The Gate House Ashdown Business Park, Michael Way, Maresfield, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.