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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 5
  • 1
    Vann, Neil Arthur
    Born in July 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Browning, Christopher David
    Born in June 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 4
    PUNCHEDGE LIMITED - 1978-12-31
    YALE SECURITY PRODUCTS LIMITED - 1998-12-29
    YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
    SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
    icon of addressPortobello Works, School Street, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DEBBIESTAR LIMITED - 1987-02-24
    ABLOY SECURITY LIMITED - 1991-02-14
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    WARTSILA SECURITY LIMITED - 1990-01-23
    icon of addressPortobello, School Street, Willenhall, West Midlands
    Active Corporate (11 parents, 30 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Stern, Alexander Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 2
    Bannister, Martin John
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-29
    OF - Director → CIF 0
  • 3
    Westminster Securities Limited
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2000-08-30
    OF - Director → CIF 0
  • 4
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2019-07-21
    OF - Director → CIF 0
  • 5
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Secretary → CIF 0
  • 6
    Cooper, John Samuel
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 1998-11-19
    OF - Director → CIF 0
  • 7
    Wakeman, Martyn Gordon David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 8
    Norcott, Geoffrey
    Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2006-06-09
    OF - Director → CIF 0
  • 9
    Rooke, Andrew
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 2000-08-30
    OF - Director → CIF 0
  • 10
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Danbury, David Robert
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1997-12-29
    OF - Director → CIF 0
  • 12
    Sternick, Robert
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Hodgetts, Sidney
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-29
    OF - Director → CIF 0
  • 14
    Bailey, Claire Louise
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 15
    Penter, Graham
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 16
    Middleton, John Linley
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 18
    Wordley, Paul Timothy
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-29
    OF - Director → CIF 0
  • 19
    Langley, Derek Frederick
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Bolier, Robert Jan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 22
    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 ~ 2000-08-30
    PE - Director → CIF 0
parent relation
Company in focus

JOSIAH PARKES & SONS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • JOSIAH PARKES & SONS LIMITED
    Info
    Registered number 00704809
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 1961-10-04 (64 years 3 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
Active 0
  • Not found in our database.

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