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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 37
  • 1
    Warrender, Harry John
    Born in March 1978
    Individual (25 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Brockley, Vicky
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Phillips-baker, David
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2010-10-26
    OF - Director → CIF 0
  • 4
    Jarvis, Jeffrey Charles
    Customer Services Director born in May 1952
    Individual (1 offspring)
    Officer
    1989-03-06 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Wilson, Mark
    Export Director born in July 1961
    Individual (7 offsprings)
    Officer
    2010-11-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    Gurney, Ronald
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Goransson, Peter Claes Goran
    Compny Chairman born in May 1946
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2002-08-23
    OF - Director → CIF 0
  • 8
    Cossins, Trevor
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 9
    James, Michael Andrew
    Sales Director born in October 1969
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Moncrieff, Duncan Glen
    Accountant born in March 1958
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ 2016-04-18
    OF - Director → CIF 0
    Moncrieff, Duncan Glen
    Accountant
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 11
    Vargues Huerta, Juan Ramon
    President & Ceo Assa Abloy Entrance Systems born in October 1959
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 12
    Lovatt, Mel Patrick
    Sales Director born in July 1949
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 13
    Newton, David Joseph
    Born in July 1970
    Individual (1 offspring)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Royle, Andrew Terence
    Commercial Director born in October 1972
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2021-09-20
    OF - Director → CIF 0
  • 15
    Hansson, Per Olof Ingemar
    Cfo Assa Abloy Entrance Systems born in October 1964
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 16
    Gallagher, Timothy Richard
    Director born in October 1941
    Individual (5 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 17
    Lovstad, Tom
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2005-04-12
    OF - Director → CIF 0
  • 18
    Jarnebrandt, Bo Olof
    Finance Director born in December 1945
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ 2005-06-01
    OF - Director → CIF 0
  • 19
    Illingworth, Richard David
    Manufacturing Director born in August 1955
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 1998-07-09
    OF - Director → CIF 0
  • 20
    Bissell, Simon Peter
    Finance Director born in May 1975
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
    Bissell, Simon
    Individual (17 offsprings)
    Officer
    2015-09-03 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 21
    Whitford, Wilfred John
    Sales Director born in July 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 22
    Powell, Brian Robert
    Chairman And Managing Director born in January 1938
    Individual (10 offsprings)
    Officer
    1993-10-28 ~ 1999-04-26
    OF - Director → CIF 0
  • 23
    Wain, Anthony
    Director born in December 1941
    Individual (6 offsprings)
    Officer
    1993-12-22 ~ 1993-12-24
    OF - Director → CIF 0
  • 24
    Waddell, Michael Richard
    Managing Director born in October 1937
    Individual (12 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 25
    Browning, Christopher David
    Born in July 1965
    Individual (53 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 26
    Misiewicz, Krzystof Jozef
    Operations Director born in May 1958
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 27
    Bergkvist, Ove
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 28
    Bengtsson, Ake
    Cfo born in March 1963
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 29
    Pickard, Fergus William
    New Product Development Director born in May 1974
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2018-03-02
    OF - Director → CIF 0
  • 30
    Williams, Robin George Walton
    Director born in July 1957
    Individual (46 offsprings)
    Officer
    1998-07-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 31
    Hubbard, Stephen
    Finance Director born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 2006-04-14
    OF - Director → CIF 0
    Hubbard, Stephen
    Individual (3 offsprings)
    Officer
    ~ 2003-03-14
    OF - Secretary → CIF 0
  • 32
    Davison, Amanda Jane
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 33
    Axeheim, Goran
    Cfo born in March 1961
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2007-09-24
    OF - Director → CIF 0
  • 34
    Jensen, Mogens Ahrens
    President And Ceo Assa Abloy Entrance Systems born in October 1958
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ 2019-02-18
    OF - Director → CIF 0
  • 35
    Pettersson, Hans Olov
    Accountant born in October 1946
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2005-06-01
    OF - Director → CIF 0
  • 36
    Dickinson, Stephen John
    Managing Director born in October 1957
    Individual (12 offsprings)
    Officer
    1994-04-25 ~ 2001-09-14
    OF - Director → CIF 0
  • 37
    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
    Potobello, School Street, Willenhall, England
    Active Corporate (44 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P.C. HENDERSON LIMITED

Period: 1974-10-25 ~ now
Company number: 01188468
Registered name
P.C. HENDERSON LIMITED - now
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
    Unit 2 Belmont Industrial Estate, Belmont Industrial Estate, Durham DH1 1ST
    PRIVATE LIMITED COMPANY incorporated on 1974-10-25 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • PC HENDERSON LTD
    S
    Registered number 01188468
    Unit 1, Durham Road, Bowburn, Durham, England, DH6 5NG
    Limited in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENDERSON LIMITED
    04978400
    Bowburn Industrial Estate, Durham Road Bowburn, Durham, County Durham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.