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

KONE PUBLIC LIMITED COMPANY

Previous names
FASCORE LIMITED - 1978-12-31
KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • KONE PUBLIC LIMITED COMPANY
    Info
    FASCORE LIMITED - 1978-12-31
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1978-12-31
    MARRYAT HOLDINGS (NO.1) LIMITED - 1978-12-31
    Registered number 01372978
    icon of addressSpace Third Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ
    PUBLIC LIMITED COMPANY incorporated on 1978-06-13 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • KONE PUBLIC LIMITED COMPANY
    S
    Registered number 1372978
    icon of addressGlobal House, Fox Lane North, Chertsey, Surrey, England, KT16 9HW
    ENGLAND & WALES
    CIF 1 CIF 2
  • KONE PUBLIC LIMTED COMPANY
    S
    Registered number 1372978
    icon of addressGlobal House, Fox Lane North, Chertsey, Surrey, England, KT16 9HW
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    POWER LIFT ENGINEERING LIMITED - 1984-07-27
    icon of addressGlobal House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of addressGlobal House, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    EARMARK ENTERPRISES LIMITED - 1992-06-12
    icon of addressGlobal House, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address130 St Vincent Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-08
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    CROWN LIFTS LTD - 2015-03-26
    CROWN LIFT SERVICES LIMITED - 1995-04-26
    icon of addressGlobal House Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MANSFIELDS LIMITED - 2006-08-01
    BOROUGHGATE LIMITED - 2001-04-23
    B & G INDUSTRIAL DOORS LIMITED - 2005-06-15
    READCO 172 LIMITED - 1998-01-28
    icon of addressGlobal House Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSpace Third Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    ADAIR BROS LIMITED - 2002-12-17
    icon of addressUnit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,523,880 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    MALTDEAN LIMITED - 1993-01-27
    MALTDEAN LIMITED - 1995-06-23
    BOLTON BRADY REPAIR & SERVICE LIMITED - 2005-07-04
    BOLTON BRADY HOLDINGS LIMITED - 1993-02-09
    icon of addressGlobal House, Station Place, Fox Lane North, Chertsey, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-20 ~ now
    CIF 2 - Director → ME
  • 10
    KONE LIFTS PENSION TRUSTEES LIMITED - 2000-11-29
    KONE MARRYAT SCOTT PENSION TRUSTEES LIMITED - 1989-09-04
    icon of addressSpace Third Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 8 - Has significant influence or control → OE
  • 11
    KONEMATIC LIMITED - 2001-09-18
    icon of addressGlobal House, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    CIF 4 - Director → ME
  • 12
    BROOMCO (923) LIMITED - 2001-09-18
    icon of addressGlobal House, Station Place, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    CIF 5 - Director → ME
  • 13
    icon of addressPavilion 1 Parkway Court 251 Springhill Parkway, Glasgow Business Park, Baillieston, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    HAVENTRIPS LIMITED - 1991-09-02
    icon of addressGlobal House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    CIF 3 - Director → ME

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