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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 27
  • 1
    Vann, Neil Arthur
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bannister, Martin John
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1997-12-29
    OF - Director → CIF 0
  • 3
    Middleton, John Linley
    Director born in February 1956
    Individual (34 offsprings)
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Westminster Securities Limited
    Individual (18 offsprings)
    Officer
    1997-04-29 ~ 2000-08-30
    OF - Director → CIF 0
  • 5
    Hodgetts, Sidney
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-12-29
    OF - Director → CIF 0
  • 6
    Bailey, Claire Louise
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2005-07-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Rooke, Andrew
    Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    1997-12-30 ~ 2000-08-30
    OF - Director → CIF 0
  • 9
    Langley, Derek Frederick
    Company Director born in January 1934
    Individual (12 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Wordley, Paul Timothy
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1997-12-29
    OF - Director → CIF 0
  • 11
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual (27 offsprings)
    Officer
    2007-01-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (23 offsprings)
    Officer
    2009-02-02 ~ 2019-07-21
    OF - Director → CIF 0
  • 13
    Danbury, David Robert
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1997-12-29
    OF - Director → CIF 0
  • 14
    Wakeman, Martyn Gordon David
    Individual (83 offsprings)
    Officer
    2000-11-13 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 15
    Browning, Christopher David
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1997-04-29 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 17
    Cooper, John Samuel
    Managing Director born in October 1950
    Individual (3 offsprings)
    Officer
    1997-12-30 ~ 1998-11-19
    OF - Director → CIF 0
  • 18
    Whittaker, David
    Individual (58 offsprings)
    Officer
    ~ 1997-04-29
    OF - Secretary → CIF 0
  • 19
    Sternick, Robert
    Managing Director born in August 1951
    Individual (15 offsprings)
    Officer
    2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Bolier, Robert Jan
    Individual (15 offsprings)
    Officer
    2000-08-30 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 21
    Norcott, Geoffrey
    Executive born in September 1947
    Individual (20 offsprings)
    Officer
    2001-05-16 ~ 2006-06-09
    OF - Director → CIF 0
  • 22
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (21 offsprings)
    Officer
    2006-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Penter, Graham
    Individual (21 offsprings)
    Officer
    2013-12-11 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 24
    Stern, Alexander Paul
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 25
    SECURITY PRODUCTS UK LIMITED
    - now 01403050
    YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
    YALE SECURITY PRODUCTS LIMITED - 1998-12-29
    SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
    PUNCHEDGE LIMITED - 1978-12-31
    Portobello Works, School Street, Willenhall, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 ~ 2000-08-30
    OF - Director → CIF 0
  • 27
    ASSA ABLOY LIMITED
    - now 02096505
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, West Midlands
    Active Corporate (44 parents, 38 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JOSIAH PARKES & SONS LIMITED

Period: 1961-10-04 ~ now
Company number: 00704809
Registered name
JOSIAH PARKES & SONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • JOSIAH PARKES & SONS LIMITED
    Info
    Registered number 00704809
    Assa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 1961-10-04 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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