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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 36
  • 1
    Parrish, Andrew Ronald
    Born in August 1945
    Individual (25 offsprings)
    Officer
    1993-09-06 ~ 1995-11-20
    OF - Director → CIF 0
  • 2
    Vann, Neil Arthur
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Keep, Douglas John
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-06-04
    OF - Director → CIF 0
  • 4
    Stern, Alexander Paul
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    1999-12-08 ~ 2000-08-30
    OF - Director → CIF 0
  • 6
    Sternick, Robert
    Born in August 1951
    Individual (16 offsprings)
    Officer
    2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Thomas, Ian Richard
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Dawson, David Murray
    Born in March 1960
    Individual (16 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-02-11
    OF - Director → CIF 0
  • 9
    Norcott, Geoffrey
    Born in September 1947
    Individual (20 offsprings)
    Officer
    2001-05-16 ~ 2006-06-09
    OF - Director → CIF 0
  • 10
    Bolier, Robert Jan
    Individual (15 offsprings)
    Officer
    2000-08-30 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 11
    Wood, Richard John
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1996-07-09
    OF - Director → CIF 0
  • 12
    Beddoe, Robert Gerard
    Born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1992-10-04) ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Wiesenfeld, Itzhak
    Born in June 1958
    Individual (21 offsprings)
    Officer
    2006-06-09 ~ 2006-10-25
    OF - Director → CIF 0
  • 14
    Gasparini, Robert Lincoln
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1999-12-08
    OF - Director → CIF 0
  • 15
    Wakeman, Martyn Gordon David
    Individual (84 offsprings)
    Officer
    2000-11-13 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 16
    Cooper, John Samuel
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1996-06-04 ~ 1998-11-19
    OF - Director → CIF 0
  • 17
    Satterthwaite, John
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1993-08-25
    OF - Director → CIF 0
  • 18
    Sasse, Justin Andrew
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2009-02-02 ~ 2019-07-21
    OF - Director → CIF 0
  • 19
    Stringer, Brian Mark
    Born in August 1963
    Individual (55 offsprings)
    Officer
    1996-01-02 ~ 1998-12-08
    OF - Director → CIF 0
  • 20
    Bailey, Claire Louise
    Individual (56 offsprings)
    Officer
    2005-07-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 21
    Von Sydow, Patrik Christian
    Born in January 1962
    Individual (29 offsprings)
    Officer
    2006-10-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 22
    Martin, Neil James, Dr
    Individual (27 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Alexander, Mark Robert
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1996-10-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    Mccord, Patrick Joseph
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1997-02-07
    OF - Director → CIF 0
  • 25
    Schofield, Michael Richard
    Born in April 1942
    Individual (19 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-02-21
    OF - Director → CIF 0
  • 26
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    OF - Secretary → CIF 0
  • 27
    Morris, Christopher
    Born in February 1963
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Rayner, Michael
    Born in August 1957
    Individual (19 offsprings)
    Officer
    1999-02-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    Penter, Graham
    Individual (21 offsprings)
    Officer
    2013-12-11 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 30
    Middleton, John Linley
    Born in February 1956
    Individual (34 offsprings)
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Browning, Christopher David
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Lucas, Michael Robert
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-10-14
    OF - Director → CIF 0
  • 33
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    OF - Director → CIF 0
  • 34
    ASSA ABLOY LIMITED
    - now 02096505
    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
    Wood Street, Willenhall, West Midlands
    Active Corporate (44 parents, 38 offsprings)
    Officer
    2000-08-30 ~ 2002-10-28
    OF - Director → CIF 0
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    OF - Director → CIF 0
  • 36
    IDENTRUST IDENTITIES LIMITED - now
    ASSA ABLOY MANAGEMENT SERVICES LIMITED
    - 2015-04-19 01526540
    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 (28 parents, 8 offsprings)
    Officer
    2002-10-28 ~ 2014-11-21
    OF - Director → CIF 0
parent relation
Company in focus

SECURITY PRODUCTS UK LIMITED

Period: 2002-03-27 ~ now
Company number: 01403050
Registered names
SECURITY PRODUCTS UK LIMITED - now
PUNCHEDGE LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SECURITY PRODUCTS UK LIMITED
    Info
    YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
    YALE SECURITY PRODUCTS LIMITED - 2002-03-27
    SCOVILL SECURITY PRODUCTS LIMITED - 2002-03-27
    PUNCHEDGE LIMITED - 2002-03-27
    Registered number 01403050
    Assa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 1978-11-30 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • SECURITY PRODUCTS UK LIMITED
    S
    Registered number 01403050
    Portobello Works, School Street, Willenhall, England, WV13 3PW
    Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOSIAH PARKES & SONS LIMITED
    00704809
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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