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
    Browning, Christopher David
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    2015-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Penter, Graham
    Individual (13 offsprings)
    Officer
    2015-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vann, Neil Arthur
    Director born in July 1971
    Individual (26 offsprings)
    Officer
    2015-10-05 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Siren, Jorma Kalervo
    Vp Corporate Development born in February 1952
    Individual
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 2
    Rice, Robin Christopher
    Company Director born in February 1949
    Individual
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Middleton, John Linley
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    2009-03-05 ~ 2010-06-03
    OF - Director → CIF 0
  • 4
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2010-06-03
    OF - Director → CIF 0
  • 6
    Woolley, David Greenhalgh
    Individual
    Officer
    1993-08-25 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 7
    Bailey, Claire Louise
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2005-06-09 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 8
    Hjalmarsson, Leif Arne
    Cfo Assa Abloy Entrance Systems born in January 1947
    Individual
    Officer
    2010-06-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Hansson, Per Olof Ingemar
    Chief Finance Officer Assa Abloy Entrance Systems born in September 1964
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 10
    Salvo, Massimo
    Export Manager born in October 1959
    Individual
    Officer
    2010-06-03 ~ 2015-10-05
    OF - Director → CIF 0
  • 11
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual
    Officer
    2007-01-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Vargues Huerta, Juan Ramon
    Ceo Assa Abloy Entrance Systems born in September 1959
    Individual
    Officer
    2010-06-03 ~ 2015-10-05
    OF - Director → CIF 0
  • 13
    Pitko, Jouni
    Company Director born in March 1959
    Individual
    Officer
    1995-01-12 ~ 1998-11-06
    OF - Director → CIF 0
  • 14
    Horton, Duncan Roger
    Executive born in June 1946
    Individual
    Officer
    1998-11-06 ~ 2001-05-26
    OF - Director → CIF 0
  • 15
    Norcott, Geoffrey
    Ceo born in September 1947
    Individual (1 offspring)
    Officer
    2001-05-26 ~ 2005-06-09
    OF - Director → CIF 0
  • 16
    Jaques, Anthony Jonathan
    Individual (3 offsprings)
    Officer
    2010-06-03 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 17
    C/o 8 Baker Street, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    ~ 1993-08-25
    PE - Secretary → CIF 0
  • 18
    IDENTRUST IDENTITIES LIMITED - now
    GRORUD INTERNATIONAL LIMITED - 2002-10-24
    GRORUD INTERNATIONAL (SALES) LIMITED - 1987-02-02
    GRORUD CODE SALES LIMITED - 1984-06-27
    FANBOTTLE LIMITED - 1980-12-31
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2002-10-28 ~ 2010-06-03
    PE - Director → CIF 0
parent relation
Company in focus

DITEC ENTREMATIC UK LTD

Previous names
MEDECO SECURITY LOCKS LTD - 2010-06-11
WARSHAW SECURITY LIMITED - 1998-12-04
ABLOY LOCKS LIMITED - 1991-07-24
ABLOY LOCKING DEVICES LIMITED - 1989-02-01
LOCKING DEVICES LIMITED - 1983-01-13
GALTONRATE LIMITED - 1978-12-31
Standard Industrial Classification
43290 - Other Construction Installation

  • DITEC ENTREMATIC UK LTD
    Info
    MEDECO SECURITY LOCKS LTD - 2010-06-11
    WARSHAW SECURITY LIMITED - 1998-12-04
    ABLOY LOCKS LIMITED - 1991-07-24
    ABLOY LOCKING DEVICES LIMITED - 1989-02-01
    LOCKING DEVICES LIMITED - 1983-01-13
    GALTONRATE LIMITED - 1978-12-31
    Registered number 01368008
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 1978-05-11 and dissolved on 2017-04-06 (38 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.