logo
explain how to read the page

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 38
  • 1
    Heikkila, Juhani Veikko
    Accountant born in November 1952
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2001-11-05
    OF - Director → CIF 0
  • 2
    Kornich, Heiko
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2004-09-13
    OF - Director → CIF 0
  • 3
    Rajahalme, Aimo Kalevi
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Marjamaa, Ilpo Olavi
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2003-10-27
    OF - Director → CIF 0
  • 5
    Mannooch, Jeffery Richard
    Individual (12 offsprings)
    Officer
    1992-06-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 6
    Cawen, Klavs
    Lawyer born in May 1957
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Dengs, Bernd Wilhelm
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2010-01-19
    OF - Director → CIF 0
  • 8
    Cawen, Klaus Thomas
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 9
    Dwyer, Kevin
    Hr Director born in October 1961
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2011-11-20
    OF - Director → CIF 0
  • 10
    Joyce, Tim John
    Managing Director born in September 1965
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2023-08-15
    OF - Director → CIF 0
  • 11
    Veeger, Arnoldus Ludovicus Josephus
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2004-04-01
    OF - Director → CIF 0
    Veeger, Arnoldus Ludovicus Josephus
    Area Director born in April 1961
    Individual (4 offsprings)
    2005-05-09 ~ 2010-11-30
    OF - Director → CIF 0
    Veeger, Arnoldus Ludovicus Josephus
    Executive Vice President Cne born in April 1961
    Individual (4 offsprings)
    2014-09-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 12
    Jaques, Anthony Jonathan
    Accountant born in February 1958
    Individual (12 offsprings)
    Officer
    2001-07-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Day, Mark
    Finance Director born in February 1960
    Individual (267 offsprings)
    Officer
    2006-02-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 14
    White, Simon Nicholas
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 15
    Horn, Kurt
    Born in May 1966
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Miles, Andrew Brian
    Finance Director born in August 1981
    Individual (6 offsprings)
    Officer
    2019-02-19 ~ 2024-01-11
    OF - Director → CIF 0
  • 17
    Mann, Chris Richard
    Finance Director born in March 1966
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2016-08-08
    OF - Director → CIF 0
  • 18
    Kemppainen, Pekka Juhani
    General Manager born in April 1954
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2010-01-19
    OF - Director → CIF 0
    Kemppainen, Pekka Juhani
    Engineer born in April 1954
    Individual (1 offspring)
    2010-01-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Hill, Kenneth John
    Individual (5 offsprings)
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 20
    Taylor, Kevin Paul
    Engineer born in September 1952
    Individual (9 offsprings)
    Officer
    2000-01-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Scanlan, Matthew Dewar
    Engineer born in October 1956
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Loty, Gerard Keith
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2010-11-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Loaring, Rachel Victoria
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 24
    Chamberlain, Paul Bernard
    Managing Director born in November 1963
    Individual (18 offsprings)
    Officer
    2006-02-20 ~ 2010-03-12
    OF - Director → CIF 0
  • 25
    Todd, Andrew James
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 26
    Lehtoranta, Ari Tapio
    Vp Central & Northern Europe born in April 1963
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 27
    Griffin, Peter James
    Finance Director born in December 1964
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 28
    Albert, Tebogo Brenda
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Albert, Tebogo Brenda
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Orchard, William Henslow
    Director born in August 1947
    Individual (9 offsprings)
    Officer
    1999-05-31 ~ 2001-11-05
    OF - Director → CIF 0
  • 30
    Williams, Michael Anthony
    Managing Director born in June 1965
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 31
    Hinnerskov, Thomas
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2020-03-09
    OF - Director → CIF 0
  • 32
    Yelchenko, Tetyana
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 33
    De Rossi, Danilo
    Installation & Commercial Director born in July 1969
    Individual (8 offsprings)
    Officer
    2014-10-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 34
    Gielis, Laurent
    Industrial Engineer born in April 1945
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-05-10
    OF - Director → CIF 0
  • 35
    Wanless, Ronald
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Weil, Patrick
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 37
    Wendt, Gerhard
    Engineer born in November 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 38
    Kone Corporation, Po Box 8, Sf-00331, Helsinki, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KONE PUBLIC LIMITED COMPANY

Period: 1999-12-23 ~ now
Company number: 01372978
Registered names
KONE PUBLIC LIMITED COMPANY - now
FASCORE LIMITED - 1978-12-31
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • KONE PUBLIC LIMITED COMPANY
    Info
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
    MARRYAT HOLDINGS (NO.1) LIMITED - 1999-12-23
    FASCORE LIMITED - 1999-12-23
    Registered number 01372978
    Space Third Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ
    PUBLIC LIMITED COMPANY incorporated on 1978-06-13 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • KONE PUBLIC LIMITED COMPANY
    S
    Registered number 1372978
    Global House, Fox Lane North, Chertsey, Surrey, England, KT16 9HW
    ENGLAND & WALES
    CIF 1 CIF 2
  • KONE PUBLIC LIMTED COMPANY
    S
    Registered number 1372978
    Global House, Fox Lane North, Chertsey, Surrey, England, KT16 9HW
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    01397101 LIMITED
    - now 01397101
    POWER LIFT ENGINEERING LIMITED - 1984-07-27
    Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 1 - Director → ME
  • 2
    21ST CENTURY LIFTS LIMITED
    03291928
    Global House, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ACRE LIFTS LIMITED
    - now 02707590
    EARMARK ENTERPRISES LIMITED - 1992-06-12
    Global House, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CONSULT LIFT SERVICES LTD.
    SC196651
    130 St Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-03-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    CROWNACRE LIFTS LIMITED
    - now 02132130
    CROWN LIFTS LTD - 2015-03-26
    CROWN LIFT SERVICES LIMITED - 1995-04-26
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    EXPRESS ELEVATORS LIMITED
    - now 03463776 05556674
    MANSFIELDS LIMITED - 2006-08-01
    B & G INDUSTRIAL DOORS LIMITED - 2005-06-15
    BOROUGHGATE LIMITED - 2001-04-23
    READCO 172 LIMITED - 1998-01-28
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    KDB DOOR BUSINESS UK LTD
    16186797
    Space Third Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    KONE (NI) LIMITED
    - now NI003522
    ADAIR BROS LIMITED - 2002-12-17
    Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    KONE BOLTON BRADY LIMITED
    - now 02733701
    BOLTON BRADY REPAIR & SERVICE LIMITED - 2005-07-04
    MALTDEAN LIMITED - 1995-06-23
    BOLTON BRADY HOLDINGS LIMITED - 1993-02-09
    MALTDEAN LIMITED - 1993-01-27
    Global House, Station Place, Fox Lane North, Chertsey, Surrey
    Active Corporate (31 parents)
    Officer
    2010-09-20 ~ now
    CIF 2 - Director → ME
  • 10
    KONE PENSION TRUSTEES LIMITED
    - now 01493598
    KONE LIFTS PENSION TRUSTEES LIMITED - 2000-11-29
    KONE MARRYAT SCOTT PENSION TRUSTEES LIMITED - 1989-09-04
    Space Third Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Has significant influence or control → OE
  • 11
    KONEMATIC HOLDINGS LIMITED
    - now 04097474
    KONEMATIC LIMITED - 2001-09-18
    Global House, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 4 - Director → ME
  • 12
    KONEMATIC LIMITED
    - now 03048963 04097474
    BROOMCO (923) LIMITED - 2001-09-18
    Global House, Station Place, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 5 - Director → ME
  • 13
    LIFT MAINTENANCE LIMITED
    SC055628
    Pavilion 1 Parkway Court 251 Springhill Parkway, Glasgow Business Park, Baillieston, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    UK LIFT (HOLDINGS) LIMITED
    - now 02307371
    HAVENTRIPS LIMITED - 1991-09-02
    Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.