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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 (36 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stern, Alexander Paul
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Sternick, Robert
    Born in August 1951
    Individual (16 offsprings)
    Officer
    2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Norcott, Geoffrey
    Born in September 1947
    Individual (20 offsprings)
    Officer
    2001-05-16 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    Bolier, Robert Jan
    Individual (15 offsprings)
    Officer
    2000-08-30 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 6
    Bannister, Martin John
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1997-12-29
    OF - Director → CIF 0
  • 7
    Hodgetts, Sidney
    Born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-12-29
    OF - Director → CIF 0
  • 8
    Wiesenfeld, Itzhak
    Born in June 1958
    Individual (21 offsprings)
    Officer
    2006-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Wakeman, Martyn Gordon David
    Individual (84 offsprings)
    Officer
    2000-11-13 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 10
    Cooper, John Samuel
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1997-12-30 ~ 1998-11-19
    OF - Director → CIF 0
  • 11
    Wordley, Paul Timothy
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1997-12-29
    OF - Director → CIF 0
  • 12
    Sasse, Justin Andrew
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2009-02-02 ~ 2019-07-21
    OF - Director → CIF 0
  • 13
    Langley, Derek Frederick
    Born in January 1934
    Individual (14 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Danbury, David Robert
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1997-12-29
    OF - Director → CIF 0
  • 15
    Bailey, Claire Louise
    Individual (56 offsprings)
    Officer
    2005-07-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 16
    Von Sydow, Patrik Christian
    Born in January 1962
    Individual (29 offsprings)
    Officer
    2007-01-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Rooke, Andrew
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1997-12-30 ~ 2000-08-30
    OF - Director → CIF 0
  • 19
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Secretary → CIF 0
  • 20
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1997-04-29 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 21
    Penter, Graham
    Individual (21 offsprings)
    Officer
    2013-12-11 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 22
    Middleton, John Linley
    Born in February 1956
    Individual (34 offsprings)
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Browning, Christopher David
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 24
    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, 162 offsprings)
    Officer
    1997-04-29 ~ 2000-08-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    1997-04-29 ~ 2000-08-30
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.