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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
    Avery, Grant
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Ask, Jonas
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Lindholm, Marina
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kenyon, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Secretary → CIF 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, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Davis, Neil Anthony
    Company Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Jensen, Mogens Ahrens
    Chief Executive born in October 1958
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Bloomfield, Richard John
    Engineer born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 4
    Dixon, John
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-09
    OF - Director → CIF 0
    Dixon, John
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 5
    Jonasson, Ulf Ake
    Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 6
    Viitala, Mikko
    Cfo born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-02 ~ 2025-05-27
    OF - Director → CIF 0
  • 7
    Hultgren, Per Ake Gustaf
    Individual
    Officer
    icon of calendar ~ 2000-08-21
    OF - Secretary → CIF 0
  • 8
    Churcher, Brian Edward
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Flinn, Robert James
    Managing Director born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Jonsson, Jan Lennart
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Conway, Mark
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Hansson, Per Olof Ingemar
    Cfo born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Vargues Huerta, Juan Ramon
    Ceo born in September 1959
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    Whyte, James Stevenson
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2016-10-27
    OF - Director → CIF 0
  • 15
    Narain, Brian
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2010-11-29
    OF - Director → CIF 0
  • 16
    Moss, David Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 17
    Samuelsson, Bengt Gustav Bertil
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1998-05-26
    OF - Director → CIF 0
  • 18
    Dervish, Halit
    Operations Director born in December 1962
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 19
    Helps, Anthony Nicholas
    Sales Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 20
    Jaques, Anthony Jonathan
    Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2010-07-27
    OF - Director → CIF 0
    icon of calendar 2010-11-30 ~ 2018-01-19
    OF - Director → CIF 0
    Jaques, Anthony Jonathan
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2010-07-27
    OF - Secretary → CIF 0
    Jaques, Anthony Jonathan
    Individual (3 offsprings)
    icon of calendar 2010-07-27 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 21
    Ynner, Lars
    Director Of Business Control born in August 1970
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 22
    Aru, Jan Peter
    President born in March 1957
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2004-01-16
    OF - Director → CIF 0
  • 23
    Ryan, Mark Daniel Peter
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2011-08-14
    OF - Director → CIF 0
  • 24
    Hunt, Paul Barrie
    Commercial Manager born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2018-02-05
    OF - Director → CIF 0
  • 25
    Chapman, Nichola Jade
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 26
    Cherian, Biju Kochukunju
    Business Controller born in September 1974
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 27
    Tarapdar, Noorul Huda
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 28
    Wallis, Steven George
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 29
    Burton, John Steven
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2024-06-24
    OF - Director → CIF 0
  • 30
    Mathews, Neil Joseph
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    icon of addressBox 131, Se-261, Lodjursgatan 10, Landskrona, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSA ABLOY ENTRANCE SYSTEMS LTD

Previous names
BESAM LIMITED - 2013-01-11
BESAM (GREAT BRITAIN) LIMITED - 1976-12-31
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Related profiles found in government register
  • ASSA ABLOY ENTRANCE SYSTEMS LTD
    Info
    BESAM LIMITED - 2013-01-11
    BESAM (GREAT BRITAIN) LIMITED - 2013-01-11
    Registered number 00910858
    icon of address7 Churchill Way, Chapeltown, Sheffield, Yorkshire S35 2PY
    PRIVATE LIMITED COMPANY incorporated on 1967-07-17 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • ASSA ABLOY ENTRANCE SYSTEMS LTD
    S
    Registered number 00910858
    icon of address7, Churchill Way, Chapeltown, Sheffield, England, S35 2PY
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
  • ASSA ABLOY ENTRANCE SYSTEMS LTD
    S
    Registered number 00910858
    icon of address7, Churchill Way, Chapeltown, Sheffield, Yorkshire, United Kingdom, S35 2PY
    Corporate in Companies House, England And Wales
    CIF 2
  • ASSA ABLOY ENTRANCE SYSTEMS LTD
    S
    Registered number 0910858
    icon of addressUnit 9, Windmill Business Village, Brooklands Close, Sunbury-on-thames, England, TW16 7DY
    Private Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DOVER VANGUARD ROLLER SHUTTERS LIMITED - 2025-07-08
    DOVER ROLLER SHUTTERS LTD - 2025-08-07
    GATEMAN LIMITED - 2005-12-05
    icon of addressDover Vanguard Roller Shutters Ltd, Vanguard Works, Coldhurst Street, Oldham, Lancs.
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    325,939 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressIndustrial Door Engineering Ltd, Winnington Avenue, Winnington, Northwich Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,829,620 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    QUOTEKEEN LIMITED - 1988-05-06
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • AUTO PEDESTRIAN DOORS LIMITED - 2020-11-19
    icon of addressUnit 9, Windmill Business Village, Brooklands Close, Sunbury-on-thames, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-04-17 ~ 2020-08-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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