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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 3
  • 1
    Wakeman, Martyn Gordon David
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ now
    OF - Director → CIF 0
    Wakeman, Martyn Gordon David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Norcott, Geoffrey
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Ian John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Secretary → CIF 0
  • 2
    Firth, David Simpson
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Fulford, Barry Albert
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 2000-01-29
    OF - Director → CIF 0
  • 4
    Dovey, Raymond
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2002-12-12
    OF - Director → CIF 0
  • 5
    Sternick, Robert
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Lilley, Gordon Harold
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2002-12-12
    OF - Director → CIF 0
  • 7
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 8
    Langley, Derek Frederick
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Bolier, Robert Jan
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 10
    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 addressWood Street, Willenhall, West Midlands
    Active Corporate (11 parents, 39 offsprings)
    Officer
    2000-08-30 ~ 2002-10-28
    PE - Director → CIF 0
    2002-10-29 ~ 2002-11-20
    PE - Director → CIF 0
  • 11
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    1997-04-29 ~ 2000-08-30
    PE - Director → CIF 0
  • 12
    icon of addressPentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    1997-04-29 ~ 2000-08-30
    PE - Director → CIF 0
parent relation
Company in focus

TOAN 100 LIMITED

Standard Industrial Classification
2875 - Manufacture Other Fabricated Metal Products

  • TOAN 100 LIMITED
    Info
    Registered number 01233859
    icon of addressPannell House, 159 Charles Street, Leicester LE1 1LD
    PRIVATE LIMITED COMPANY incorporated on 1975-11-17 (50 years 1 month). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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