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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 29
  • 1
    Malacarne, Beat
    Chief Financial Officer born in January 1962
    Individual (5 offsprings)
    Officer
    2011-12-09 ~ 2016-06-21
    OF - Director → CIF 0
  • 2
    Alleman, Heribert
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 3
    Gillies, Bill
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Gillies, William Gordon
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 5
    Wright, Paul Edmund
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2020-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Mckay, Cameron
    Manager born in April 1949
    Individual (9 offsprings)
    Officer
    1996-10-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Gaspari, Roberto
    Coo born in November 1959
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Lewis, Paul James
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Lewis, Paul James
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Grawehr, Patrick
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Bewick, Stephen Alfred
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Ms Christine Mankel
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    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
    Ms Christine Mankel
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    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
  • 12
    Anoyrkatis, Stephen
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 13
    Felber, George Albert
    Managing Director born in March 1933
    Individual (4 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Arias Maestro, Juan Andres
    Regional Director born in July 1972
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2022-05-02
    OF - Director → CIF 0
  • 15
    Ms Stephanie Brecht-bergen
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    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
  • 16
    Dalporto, Angelo Guido
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Graf, Ulrich
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Brinker, Bernhard
    Chief Financial Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2016-06-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 19
    Felber, Anne Veronica
    Individual (1 offspring)
    Officer
    ~ 1997-09-01
    OF - Secretary → CIF 0
  • 20
    Uehli, Roman
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Christie, Shane Antony
    Financial Director born in November 1975
    Individual (20 offsprings)
    Officer
    2017-03-27 ~ 2024-03-05
    OF - Director → CIF 0
    Christie, Shane Antony
    Individual (20 offsprings)
    Officer
    2017-03-27 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 22
    Niederhauser, Kurt
    Corporate Controller born in July 1956
    Individual (6 offsprings)
    Officer
    2010-07-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    Farmer, Owen Michael
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    1999-07-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 24
    Stadelmann, Werner, Dr
    Cfo born in June 1947
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 25
    Ratcliffe, David Morley
    Solicitor born in March 1953
    Individual (36 offsprings)
    Officer
    1999-07-12 ~ 2010-07-06
    OF - Director → CIF 0
    Ratcliffe, David Morley
    General Counsel born in March 1953
    Individual (36 offsprings)
    2014-10-17 ~ 2015-01-12
    OF - Director → CIF 0
    Ratcliffe, David Morley
    Individual (36 offsprings)
    Officer
    1999-07-12 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 26
    Weber, Rudolf
    Ceo Kaba Group born in June 1950
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    24, Hofwisestrasse, 8153, Rumlang, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 28
    Dorma, Platz 1, 58256, Ennepetal, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-03-31 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    24, Hofwisenstrasse, Ch-8153, Rumlang, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DORMAKABA UK HOLDING LIMITED

Period: 2021-11-23 ~ now
Company number: 00877996
Registered names
DORMAKABA UK HOLDING LIMITED - now
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Related profiles found in government register
  • DORMAKABA UK HOLDING LIMITED
    Info
    KABA HOLDING (UK) LIMITED - 2021-11-23
    KABA (UK) LIMITED - 2021-11-23
    KABA LOCKS LIMITED - 2021-11-23
    Registered number 00877996
    C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton EX16 6SS
    PRIVATE LIMITED COMPANY incorporated on 1966-04-28 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • DORMAKABA UK HOLDING LIMITED
    S
    Registered number 00877996
    Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
    Limited Company in United Kingdom
    CIF 1
  • KABA HOLDING (UK) LIMITED
    S
    Registered number 0877996
    14, New Street, London, England, EC2M 4HE
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ADUK PRODUCTS LIMITED
    - now 07705474
    HLW 434 LIMITED - 2012-01-10
    Diagnostics House, Eastboro Fields, Nuneaton, England
    Active Corporate (13 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    KABA (UK) LIMITED
    - now 03283647 00877996... (more)
    KABA LIMITED - 2008-07-01
    SANDALWOOD LIMITED - 1996-12-10
    Lower Moor Way, Tiverton Business Park, Tiverton, Devon
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    KABA LIMITED
    - now 03792985 03283647
    KABA (UK) LIMITED - 2008-07-01
    BOSTWICK DOORS LIMITED - 1999-07-12
    Lower Moor Way, Tiverton Business Park, Tiverton, Devon
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    KABA LOCKS (MANUFACTURING) LIMITED
    00877997
    Lower Moor Way, Tiverton Business Park, Tiverton Devon
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    KABA LOCKS LIMITED
    - now 03228509 00877996
    KABA (UK) LIMITED - 1997-04-03
    WHITEMAN LIMITED - 1997-01-28
    C/o Kaba Locks Limited, Lower Moor Way,tiverton, Devon
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SILCA LIMITED
    - now 02549786
    SILCA UNICAN (UK) LIMITED - 2001-07-02
    ILCO UNICAN (UK) LIMITED - 1998-02-18
    Unit 6 Eastboro Fields, Hemdale Business Park, Nuneaton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.