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
5
- 1
Lewis, Paul James
Born in October 1971Individual (6 offsprings)Officer
2024-03-05 ~ nowOF - Director → CIF 0Lewis, Paul James
Individual (6 offsprings)Officer 2024-03-05 ~ nowOF - Secretary → CIF 0 - 2
Grawehr, Patrick
Born in April 1964Individual (6 offsprings)Officer 2022-03-30 ~ nowOF - Director → CIF 0 - 3
Wright, Paul Edmund
Born in March 1982Individual (9 offsprings)Officer 2020-03-01 ~ nowOF - Director → CIF 0 - 4
Bewick, Stephen Alfred
Born in April 1966Individual (11 offsprings)Officer 2016-07-01 ~ nowOF - Director → CIF 0 - 5
24, Hofwisestrasse, Rumlang, SwitzerlandCorporate (2 offsprings)Person with significant control 2024-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
20
- 1
Crosby, Albert
Managing Director born in October 1953IndividualOfficer 2012-12-12 ~ 2016-06-30OF - Director → CIF 0 - 2
Schneider, Bernd
Sales Director born in March 1940IndividualOfficer 1995-11-01 ~ 2003-06-01OF - Director → CIF 0 - 3
Watson, Paul Lennard
Director born in March 1960Individual (4 offsprings)Officer 2004-07-01 ~ 2013-05-28OF - Director → CIF 0 - 4
Ramage, Robert
Company Director born in September 1937Individual (1 offspring)Officer ~ 2003-06-01OF - Director → CIF 0 - 5
Brinker, Bernhard
Company Director born in January 1965IndividualOfficer 2016-07-01 ~ 2022-03-30OF - Director → CIF 0 - 6
Gilmour, Craig Goderich
Company Director born in July 1966IndividualOfficer 2013-11-01 ~ 2016-06-30OF - Director → CIF 0 - 7
Barenfanger, Rolf
Controller born in December 1938IndividualOfficer ~ 1995-11-01OF - Director → CIF 0 - 8
Christie, Shane Antony
Finance Director born in November 1975Individual (13 offsprings)Officer 2012-06-27 ~ 2024-03-05OF - Director → CIF 0Christie, Shane Antony
Individual (13 offsprings)Officer 2012-06-27 ~ 2024-03-05OF - Secretary → CIF 0 - 9
Ludwig, Wolfgang
Sales Director born in March 1941IndividualOfficer ~ 1995-11-01OF - Director → CIF 0 - 10
Blower, Alan James
Company Director born in October 1950Individual (11 offsprings)Officer 1999-11-01 ~ 2013-10-31OF - Director → CIF 0 - 11
Hill, Peter Harvey
Financial Controller born in July 1947IndividualOfficer ~ 2001-09-28OF - Director → CIF 0Hill, Peter Harvey
IndividualOfficer ~ 2001-09-28OF - Secretary → CIF 0 - 12
Stacey, David
Company Director born in July 1960Individual (1 offspring)Officer 2004-07-01 ~ 2013-05-05OF - Director → CIF 0 - 13
Gaspari, Roberto
Company Director born in November 1959Individual (1 offspring)Officer 2016-06-01 ~ 2019-12-31OF - Director → CIF 0 - 14
Churchill, Terence Michael
Director born in May 1959IndividualOfficer 2000-09-01 ~ 2002-08-30OF - Director → CIF 0 - 15
Bache, David Colin
Finance Director born in June 1963Individual (1 offspring)Officer 2007-11-12 ~ 2012-06-28OF - Director → CIF 0Bache, David Colin
Finance DirectorIndividual (1 offspring)Officer 2007-11-12 ~ 2012-06-28OF - Secretary → CIF 0 - 16
Hey, Robert Derek
AccountantIndividual (1 offspring)Officer 2005-11-09 ~ 2007-11-12OF - Secretary → CIF 0 - 17
Bennett, Austin Myles
Financial Controller born in December 1964Individual (3 offsprings)Officer 2001-09-28 ~ 2005-11-09OF - Director → CIF 0Bennett, Austin Myles
Financial ControllerIndividual (3 offsprings)Officer 2001-09-28 ~ 2005-11-09OF - Secretary → CIF 0 - 18
Ms Stephanie Brecht-bergen
Born in August 1985IndividualPerson with significant control 2024-09-26 ~ 2024-09-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 19
Ms Christine Mankel
Born in November 1982IndividualPerson with significant control 2024-07-01 ~ 2024-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 20
Arias Maestro, Juan Andres
Regional Director born in July 1972IndividualOfficer 2020-05-01 ~ 2022-05-02OF - Director → CIF 0
Company in focus
DORMAKABA UK LIMITED
Previous names
DOERKEN & MANKEL (DORMA) LIMITED - 1984-03-06
DORMA DOOR CONTROLS LIMITED - 2003-03-20
DORMA UK LIMITED - 2021-11-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
43390 - Other Building Completion And Finishing
Related profiles found in government register
DORMAKABA UK LIMITED
InfoDOERKEN & MANKEL (DORMA) LIMITED - 1984-03-06DORMA DOOR CONTROLS LIMITED - 1984-03-06DORMA UK LIMITED - 1984-03-06Registered number 01361508C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton EX16 6SSPRIVATE LIMITED COMPANY incorporated on 1978-04-05 (47 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-16CIF 0DORMA UK LIMITED
SRegistered number 01361508Dorma Uk Limited, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0ABPrivate Limited Company in Register Of Companies, England And WalesCIF 1DORMAKABA UK LIMITED
SRegistered number 01361508Dormakaba, Wilbury Way, Hitchin, England, SG4 0ABPrivate Company Limited By Shares in England And Wales, United KingdomCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1
1ST ACCESS GROUP LIMITED
- now1ST ACCESS UK LTD. - 2017-05-05C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, EnglandActive Corporate (3 parents)Equity (Company account)1,200 GBP2024-06-30Person with significant control 2020-07-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2C/o Dorma Uk Limited, Wilbury Way, Hitchin, EnglandDissolved Corporate (3 parents)Equity (Company account)409,230 GBP2018-03-31Person with significant control 2018-07-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, EnglandActive Corporate (3 parents)Equity (Company account)819,004 GBP2024-06-30Person with significant control 2022-02-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, EnglandActive Corporate (3 parents)Equity (Company account)6,571 GBP2024-06-30Person with significant control 2021-03-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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