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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 38
  • 1
    Loaring, Rachel Victoria
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 2
    Kemppainen, Pekka Juhani
    Born in April 1954
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2010-01-19
    OF - Director → CIF 0
    2010-01-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Chamberlain, Paul Bernard
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2006-02-20 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    De Rossi, Danilo
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2014-10-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 5
    Wanless, Ronald
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2000-01-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Williams, Michael Anthony
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Veeger, Arnoldus Ludovicus Josephus
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2004-04-01
    OF - Director → CIF 0
    2005-05-09 ~ 2010-11-30
    OF - Director → CIF 0
    2014-09-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 8
    Marjamaa, Ilpo Olavi
    Born in July 1961
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2003-10-27
    OF - Director → CIF 0
  • 9
    Heikkila, Juhani Veikko
    Born in November 1952
    Individual (8 offsprings)
    Officer
    1999-12-07 ~ 2001-11-05
    OF - Director → CIF 0
  • 10
    Jaques, Anthony Jonathan
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2001-07-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Orchard, William Henslow
    Born in August 1947
    Individual (14 offsprings)
    Officer
    1999-05-31 ~ 2001-11-05
    OF - Director → CIF 0
  • 12
    Kornich, Heiko
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2004-09-13
    OF - Director → CIF 0
  • 13
    Rajahalme, Aimo Kalevi
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-11) ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Scanlan, Matthew Dewar
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Hinnerskov, Thomas
    Born in April 1971
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2020-03-09
    OF - Director → CIF 0
  • 16
    Griffin, Peter James
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 17
    Miles, Andrew Brian
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2019-02-19 ~ 2024-01-11
    OF - Director → CIF 0
  • 18
    Wendt, Gerhard
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-11) ~ 1995-10-17
    OF - Director → CIF 0
  • 19
    Cawen, Klaus Thomas
    Born in May 1957
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 20
    Horn, Kurt
    Born in May 1966
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Day, Mark
    Born in February 1960
    Individual (283 offsprings)
    Officer
    2006-02-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 23
    Dengs, Bernd Wilhelm
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2010-01-19
    OF - Director → CIF 0
  • 24
    Gielis, Laurent
    Born in April 1945
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-05-10
    OF - Director → CIF 0
  • 25
    Mannooch, Jeffery Richard
    Individual (17 offsprings)
    Officer
    1992-06-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 26
    Yelchenko, Tetyana
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 27
    Dwyer, Kevin
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2011-11-20
    OF - Director → CIF 0
  • 28
    Loty, Gerard Keith
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2010-11-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    Lehtoranta, Ari Tapio
    Born in April 1963
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 30
    Hill, Kenneth John
    Individual (5 offsprings)
    Officer
    (before 1991-11-11) ~ 1992-05-31
    OF - Secretary → CIF 0
  • 31
    White, Simon Nicholas
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 32
    Todd, Andrew James
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 33
    Taylor, Kevin Paul
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2000-01-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 34
    Joyce, Tim John
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2023-08-15
    OF - Director → CIF 0
  • 35
    Weil, Patrick
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 36
    Mann, Chris Richard
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2016-08-08
    OF - Director → CIF 0
  • 37
    Cawen, Klavs
    Born in May 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-11) ~ 1999-12-31
    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 (48 years 2 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
  • KONE PLC
    S
    Registered number 01372978
    Global House, Fox Lane North, Chertsey, Surrey, England, KT16 9HW
    ENGLAND
    CIF 4 CIF 5
  • KONE PUBLIC LIMITED COMPANY
    S
    Registered number 01372978
    Global House Station Place, Fox Lane North, Chertsey, Surrey, England, KT16 9HW
    Public Limited Company in England And Wales, United Kingdom
    CIF 6
  • KONE PUBLIC LIMITED COMPANY
    S
    Registered number 01372978
    Space, 68 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5BJ
    Public Limited Company in United Kingdom
    CIF 7
  • KONE PLC
    S
    Registered number 01372978
    Global House, Fox Lane North, Chertsey, England, KT16 9HW
    Plc in Companies House, England
    CIF 8 CIF 9 CIF 10 CIF 11
  • KONE PLC
    S
    Registered number 01372978
    Global House, Fox Lane North, Chertsey, Surrey, England, KT16 9HW
    Plc in Companies House, England
    CIF 12
  • KONE PLC
    S
    Registered number 01372978
    Global House, Fox Lane North, Chertsey, Surrey, United Kingdom, KT16 9HW
    Plc in Companies House, England
    CIF 13
    Plc in Registrar Of Companies For England & Wales, England
    CIF 14
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21 during the appointment or period of control
    Dissolved on 2025-11-08 during the appointment or period of control
    130 St Vincent Street, Glasgow
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-03-08 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → 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 - 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
    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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → 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

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