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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 27
  • 1
    Bache, David Colin
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2007-11-12 ~ 2012-06-28
    OF - Director → CIF 0
    Bache, David Colin
    Individual (15 offsprings)
    Officer
    2007-11-12 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 2
    Grawehr, Patrick
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Churchill, Terence Michael
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 4
    Ramage, Robert
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1992-03-20) ~ 2003-06-01
    OF - Director → CIF 0
  • 5
    Barenfanger, Rolf
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    Arias Maestro, Juan Andres
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2022-05-02
    OF - Director → CIF 0
  • 7
    Dalporto, Angelo Guido
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ms Stephanie Brecht-bergen
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Crosby, Albert
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Lewis, Paul James
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Lewis, Paul James
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Christie, Shane Antony
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2012-06-27 ~ 2024-03-05
    OF - Director → CIF 0
    Christie, Shane Antony
    Individual (20 offsprings)
    Officer
    2012-06-27 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 12
    Schneider, Bernd
    Born in March 1940
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 13
    Blower, Alan James
    Born in October 1950
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Gaspari, Roberto
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Wright, Paul Edmund
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2020-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Hill, Peter Harvey
    Born in July 1947
    Individual (18 offsprings)
    Officer
    (before 1992-03-20) ~ 2001-09-28
    OF - Director → CIF 0
    Hill, Peter Harvey
    Individual (18 offsprings)
    Officer
    (before 1992-03-20) ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Bennett, Austin Myles
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2001-09-28 ~ 2005-11-09
    OF - Director → CIF 0
    Bennett, Austin Myles
    Individual (17 offsprings)
    Officer
    2001-09-28 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 18
    Brinker, Bernhard
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 19
    Ms Christine Mankel
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    Watson, Paul Lennard
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 21
    Stacey, David
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2013-05-05
    OF - Director → CIF 0
  • 22
    Gilmour, Craig Goderich
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Temprell, Peter James
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 24
    Bewick, Stephen Alfred
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Hey, Robert Derek
    Individual (16 offsprings)
    Officer
    2005-11-09 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 26
    Ludwig, Wolfgang
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1995-11-01
    OF - Director → CIF 0
  • 27
    24, Hofwisestrasse, Rumlang, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DORMAKABA UK LIMITED

Period: 2021-11-23 ~ now
Company number: 01361508
Registered names
DORMAKABA UK LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • DORMAKABA UK LIMITED
    Info
    DORMA UK LIMITED - 2021-11-23
    DORMA DOOR CONTROLS LIMITED - 2021-11-23
    DOERKEN & MANKEL (DORMA) LIMITED - 2021-11-23
    Registered number 01361508
    C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton EX16 6SS
    PRIVATE LIMITED COMPANY incorporated on 1978-04-05 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • DORMA UK LIMITED
    S
    Registered number 01361508
    Dorma Uk Limited, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0AB
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
  • DORMAKABA UK LIMITED
    S
    Registered number 01361508
    Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • DORMAKABA UK LIMITED
    S
    Registered number 01361508
    Wilbury Way, Hitchin, Herts, England, SG4 0AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    1ST ACCESS GROUP LIMITED
    - now 05518191 09690672
    1ST ACCESS UK LTD. - 2017-05-05
    C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
    Active Corporate (15 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHARTWELL DOORS LIMITED
    06895167
    C/o Dorma Uk Limited, Wilbury Way, Hitchin, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MULTI GLAZING SYSTEMS LIMITED
    02628441
    C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
    Active Corporate (19 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    R.T.R. SERVICES LIMITED
    03879146
    C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
    Active Corporate (16 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.