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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 36
  • 1
    Conway, Mark
    Born in September 1960
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Whyte, James Stevenson
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2015-02-25 ~ 2016-10-27
    OF - Director → CIF 0
  • 3
    Dixon, John
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2008-01-01 ~ 2009-06-09
    OF - Director → CIF 0
    Dixon, John
    Individual (16 offsprings)
    Officer
    2008-01-01 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 4
    Flinn, Robert James
    Born in May 1971
    Individual (31 offsprings)
    Officer
    2016-04-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Jonasson, Ulf Ake
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 6
    Ask, Jonas
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Ynner, Lars
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 8
    Hunt, Paul Barrie
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2013-06-13 ~ 2018-02-05
    OF - Director → CIF 0
  • 9
    Moss, David Laurence
    Individual (7 offsprings)
    Officer
    2000-08-21 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 10
    Jaques, Anthony Jonathan
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2009-06-15 ~ 2010-07-27
    OF - Director → CIF 0
    2010-11-30 ~ 2018-01-19
    OF - Director → CIF 0
    Jaques, Anthony Jonathan
    Individual (12 offsprings)
    Officer
    2009-06-15 ~ 2010-07-27
    OF - Secretary → CIF 0
    2010-07-27 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 11
    Vargues Huerta, Juan Ramon
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2004-01-16 ~ 2017-12-12
    OF - Director → CIF 0
  • 12
    Bloomfield, Richard John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 13
    Kenyon, Robert
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Lindholm, Marina
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Aru, Jan Peter
    Born in March 1957
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2004-01-16
    OF - Director → CIF 0
  • 16
    Viitala, Mikko
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2023-01-02 ~ 2025-05-27
    OF - Director → CIF 0
  • 17
    Hansson, Per Olof Ingemar
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2017-10-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Avery, Grant
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 19
    Hultgren, Per Ake Gustaf
    Individual (1 offspring)
    Officer
    ~ 2000-08-21
    OF - Secretary → CIF 0
  • 20
    Burton, John Steven
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2024-06-24
    OF - Director → CIF 0
  • 21
    Jonsson, Jan Lennart
    Born in September 1939
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 22
    Churcher, Brian Edward
    Born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Dervish, Halit
    Born in December 1962
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 24
    Wallis, Steven George
    Born in January 1956
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 25
    Ryan, Mark Daniel Peter
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2011-08-14
    OF - Director → CIF 0
  • 26
    Tarapdar, Noorul Huda
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 27
    Cherian, Biju Kochukunju
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 28
    Samuelsson, Bengt Gustav Bertil
    Born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1998-05-26
    OF - Director → CIF 0
  • 29
    Chapman, Nichola Jade
    Individual (9 offsprings)
    Officer
    2013-06-19 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 30
    Mathews, Neil Joseph
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2016-10-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Davis, Neil Anthony
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2013-06-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 32
    Narain, Brian
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2010-11-29
    OF - Director → CIF 0
  • 33
    Jensen, Mogens Ahrens
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2017-11-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 34
    Helps, Anthony Nicholas
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 35
    Box 131, Se-261, Lodjursgatan 10, Landskrona, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    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, England
    Active Corporate (44 parents, 38 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSA ABLOY ENTRANCE SYSTEMS LTD

Period: 2013-01-11 ~ now
Company number: 00910858
Registered names
ASSA ABLOY ENTRANCE SYSTEMS LTD - now
BESAM LIMITED - 2013-01-11
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
    7 Churchill Way, Chapeltown, Sheffield, Yorkshire S35 2PY
    PRIVATE LIMITED COMPANY incorporated on 1967-07-17 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • ASSA ABLOY ENTRANCE SYSTEMS LTD
    S
    Registered number 00910858
    7, 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
    7, 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
    Unit 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 4
  • 1
    DOVER VANGUARD ROLLER SHUTTERS LIMITED
    - now 04930258
    DOVER ROLLER SHUTTERS LTD
    - 2025-08-07 04930258
    DOVER VANGUARD ROLLER SHUTTERS LIMITED
    - 2025-07-08 04930258
    GATEMAN LIMITED - 2005-12-05
    Dover Vanguard Roller Shutters Ltd, Vanguard Works, Coldhurst Street, Oldham, Lancs.
    Active Corporate (21 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FAAC ENTRANCE SOLUTIONS UK LIMITED - now
    AUTO PEDESTRIAN DOORS LIMITED
    - 2020-11-19 12562076
    Unit 9, Windmill Business Village, Brooklands Close, Sunbury-on-thames, England
    Active Corporate (18 parents)
    Person with significant control
    2020-04-17 ~ 2020-08-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    INDUSTRIAL DOOR ENGINEERING LIMITED
    02618231
    Industrial Door Engineering Ltd, Winnington Avenue, Winnington, Northwich Cheshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MOTIVATION (TRAFFIC CONTROL) LIMITED
    - now 02242049
    QUOTEKEEN LIMITED - 1988-05-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.