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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 5
  • 1
    Talbot-cooper, Allan David
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2012-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vann, Neil Arthur
    Director born in July 1971
    Individual (26 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2016-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Browning, Christopher David
    Finance Director born in June 1965
    Individual (51 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello Works, School Street, Willenhall, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Middleton, John Linley
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    2012-01-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Hutchinson, Nigel John
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2012-01-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Bailey, Claire Louise
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2012-01-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Walsh, David Anthony
    Company Director born in December 1970
    Individual
    Officer
    2010-04-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 5
    Allen, Eamon Joseph
    Director born in October 1954
    Individual
    Officer
    2000-03-31 ~ 2003-11-18
    OF - Director → CIF 0
  • 6
    O Tigheanaigh, Cormac
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-04-13
    OF - Director → CIF 0
  • 7
    Mcguire, Vivian Francis
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2003-11-18
    OF - Director → CIF 0
  • 8
    Simonson, Claes Robert Harry
    Group Management born in June 1941
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Greenslade, Robin Alastair
    Group Management born in July 1946
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Large, Andrew Christopher
    Manufacturing Director born in July 1954
    Individual
    Officer
    1997-11-11 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    Penter, Graham
    Individual (13 offsprings)
    Officer
    2013-12-11 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 12
    Cook, Paul Charles
    Managing Director born in March 1949
    Individual
    Officer
    ~ 2013-01-27
    OF - Director → CIF 0
  • 13
    Browning, Christopher David
    Finance Manager
    Individual (51 offsprings)
    Officer
    2006-01-01 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 14
    Boskett, Richard John
    Financial Director born in June 1943
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
    Boskett, Richard John
    Individual
    Officer
    ~ 2005-12-31
    OF - Secretary → CIF 0
  • 15
    Boast, David John
    Group Management born in January 1946
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Thompson, Nigel Maurice
    Sales Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 2010-02-15
    OF - Director → CIF 0
  • 17
    Stern, Alex
    Individual (8 offsprings)
    Officer
    2012-01-27 ~ 2013-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURISTYLE LIMITED

Previous name
ROUNDMARK LIMITED - 1978-12-31
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges

  • SECURISTYLE LIMITED
    Info
    ROUNDMARK LIMITED - 1978-12-31
    Registered number 01381767
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1978-08-02 and dissolved on 2019-01-05 (40 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.