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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 6
  • 1
    Grawehr, Patrick
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Paul James
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
    Lewis, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Paul Edmund
    Born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Uehli, Roman
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bewick, Stephen Alfred
    Born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address24, Hofwisestrasse, 8153, Rumlang, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 22
  • 1
    Brinker, Bernhard
    Chief Financial Officer born in January 1965
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Niederhauser, Kurt
    Corporate Controller born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Ms Stephanie Brecht-bergen
    Born in August 1985
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Ratcliffe, David Morley
    Solicitor born in March 1953
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2010-07-06
    OF - Director → CIF 0
    Ratcliffe, David Morley
    General Counsel born in March 1953
    Individual
    icon of calendar 2014-10-17 ~ 2015-01-12
    OF - Director → CIF 0
    Ratcliffe, David Morley
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 5
    Graf, Ulrich
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Gillies, Bill
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Mckay, Cameron
    Manager born in April 1949
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Felber, Anne Veronica
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Secretary → CIF 0
  • 9
    Anoyrkatis, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 10
    Arias Maestro, Juan Andres
    Regional Director born in July 1972
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2022-05-02
    OF - Director → CIF 0
  • 11
    Alleman, Heribert
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 12
    Ms Christine Mankel
    Born in August 1985
    Individual
    Person with significant control
    icon of calendar 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 November 1982
    Individual
    Person with significant control
    icon of calendar 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
  • 13
    Felber, George Albert
    Managing Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Weber, Rudolf
    Ceo Kaba Group born in June 1950
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Farmer, Owen Michael
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 16
    Gillies, William Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 17
    Gaspari, Roberto
    Coo born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    Stadelmann, Werner, Dr
    Cfo born in June 1947
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 19
    Malacarne, Beat
    Chief Financial Officer born in January 1962
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2016-06-21
    OF - Director → CIF 0
  • 20
    Christie, Shane Antony
    Financial Director born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2024-03-05
    OF - Director → CIF 0
    Christie, Shane Antony
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 21
    icon of address24, Hofwisenstrasse, Ch-8153, Rumlang, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    icon of addressDorma, Platz 1, 58256, Ennepetal, Germany
    Corporate
    Person with significant control
    2024-03-31 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DORMAKABA UK HOLDING LIMITED

Previous names
KABA HOLDING (UK) LIMITED - 2021-11-23
KABA (UK) LIMITED - 1999-07-12
KABA LOCKS LIMITED - 1997-04-03
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
    icon of addressC/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton EX16 6SS
    PRIVATE LIMITED COMPANY incorporated on 1966-04-28 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • DORMAKABA UK HOLDING LIMITED
    S
    Registered number 00877996
    icon of addressDormakaba, Wilbury Way, Hitchin, England, SG4 0AB
    Limited Company in United Kingdom
    CIF 1
  • KABA HOLDING (UK) LIMITED
    S
    Registered number 0877996
    icon of address14, 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
Active 6
  • 1
    HLW 434 LIMITED - 2012-01-10
    icon of addressDiagnostics House, Eastboro Fields, Nuneaton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    KABA LIMITED - 2008-07-01
    SANDALWOOD LIMITED - 1996-12-10
    icon of addressLower Moor Way, Tiverton Business Park, Tiverton, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BOSTWICK DOORS LIMITED - 1999-07-12
    KABA (UK) LIMITED - 2008-07-01
    icon of addressLower Moor Way, Tiverton Business Park, Tiverton, Devon
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLower Moor Way, Tiverton Business Park, Tiverton Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WHITEMAN LIMITED - 1997-01-28
    KABA (UK) LIMITED - 1997-04-03
    icon of addressC/o Kaba Locks Limited, Lower Moor Way,tiverton, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SILCA UNICAN (UK) LIMITED - 2001-07-02
    ILCO UNICAN (UK) LIMITED - 1998-02-18
    icon of addressUnit 6 Eastboro Fields, Hemdale Business Park, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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