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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 7
  • 1
    Davison, Amanda Jane
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Newton, David Joseph
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Warrender, Harry John
    Born in March 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Cossins, Trevor
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Gurney, Ronald
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Browning, Christopher David
    Born in June 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 7
    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 addressPotobello, School Street, Willenhall, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Axeheim, Goran
    Cfo born in March 1961
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2007-09-24
    OF - Director → CIF 0
  • 2
    Whitford, Wilfred John
    Sales Director born in July 1955
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 3
    Phillips-baker, David
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2010-10-26
    OF - Director → CIF 0
  • 4
    Jensen, Mogens Ahrens
    President And Ceo Assa Abloy Entrance Systems born in October 1958
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2019-02-18
    OF - Director → CIF 0
  • 5
    Bengtsson, Ake
    Cfo born in March 1963
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 6
    Pickard, Fergus William
    New Product Development Director born in April 1974
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Illingworth, Richard David
    Manufacturing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-06 ~ 1998-07-09
    OF - Director → CIF 0
  • 8
    Jarvis, Jeffrey Charles
    Customer Services Director born in April 1952
    Individual
    Officer
    icon of calendar 1989-03-06 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Royle, Andrew Terence
    Commercial Director born in October 1972
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2021-09-20
    OF - Director → CIF 0
  • 10
    Goransson, Peter Claes Goran
    Compny Chairman born in April 1946
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2002-08-23
    OF - Director → CIF 0
  • 11
    Powell, Brian Robert
    Chairman And Managing Director born in January 1938
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1999-04-26
    OF - Director → CIF 0
  • 12
    Lovstad, Tom
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2005-04-12
    OF - Director → CIF 0
  • 13
    Jarnebrandt, Bo Olof
    Finance Director born in December 1945
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Hubbard, Stephen
    Finance Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 2006-04-14
    OF - Director → CIF 0
    Hubbard, Stephen
    Individual
    Officer
    icon of calendar ~ 2003-03-14
    OF - Secretary → CIF 0
  • 15
    Gallagher, Timothy Richard
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 16
    Wain, Anthony
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1993-12-24
    OF - Director → CIF 0
  • 17
    Bergkvist, Ove
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 18
    James, Michael Andrew
    Sales Director born in September 1969
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Moncrieff, Duncan Glen
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2016-04-18
    OF - Director → CIF 0
    Moncrieff, Duncan Glen
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 20
    Hansson, Per Olof Ingemar
    Cfo Assa Abloy Entrance Systems born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 21
    Vargues Huerta, Juan Ramon
    President & Ceo Assa Abloy Entrance Systems born in September 1959
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 22
    Pettersson, Hans Olov
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2005-06-01
    OF - Director → CIF 0
  • 23
    Wilson, Mark
    Export Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 24
    Misiewicz, Krzystof Jozef
    Operations Director born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 25
    Williams, Robin George Walton
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 26
    Waddell, Michael Richard
    Managing Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 27
    Dickinson, Stephen John
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 2001-09-14
    OF - Director → CIF 0
  • 28
    Brockley, Vicky
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 29
    Bissell, Simon Peter
    Finance Director born in April 1975
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
    Bissell, Simon
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 30
    Lovatt, Mel Patrick
    Sales Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2005-07-29
    OF - Director → CIF 0
parent relation
Company in focus

P.C. HENDERSON LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • P.C. HENDERSON LIMITED
    Info
    Registered number 01188468
    icon of addressBowburn North Industrial Estate, Durham Road, Bowburn, Durham DH6 5NG
    PRIVATE LIMITED COMPANY incorporated on 1974-10-25 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PC HENDERSON LTD
    S
    Registered number missing
    icon of addressHarold Hill, Romford, Essex, RM3 8UL
    CIF 1
  • PC HENDERSON LTD
    S
    Registered number 01188468
    icon of addressUnit 1, Durham Road, Bowburn, Durham, England, DH6 5NG
    Limited in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBowburn Industrial Estate, Durham Road Bowburn, Durham, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • DOOR & SHUTTER MANUFACTURERS' ASSOCIATION - 2004-12-23
    icon of addressThe Barn, Shuttington Fields Farm, Shuttington, Tamworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    514,976 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-07-01
    CIF 1 - Director → ME

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