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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 4
  • 1
    Vann, Neil Arthur
    Born in July 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Neil James, Dr
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Browning, Christopher David
    Born in June 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 4
    DEBBIESTAR LIMITED - 1987-02-24
    ABLOY SECURITY LIMITED - 1991-02-14
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    WARTSILA SECURITY LIMITED - 1990-01-23
    icon of addressPortobello, School Street, Willenhall, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Stern, Alexander Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 2
    Beddoe, Robert Gerard
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Rayner, Michael
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Wood, Richard John
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 1996-07-09
    OF - Director → CIF 0
  • 5
    Westminster Securities Limited
    Individual
    Officer
    icon of calendar ~ 2000-08-30
    OF - Director → CIF 0
  • 6
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2019-07-21
    OF - Director → CIF 0
  • 7
    Alexander, Mark Robert
    Director Consumer Division born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Cooper, John Samuel
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1998-11-19
    OF - Director → CIF 0
  • 9
    Wakeman, Martyn Gordon David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 10
    Norcott, Geoffrey
    Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2006-06-09
    OF - Director → CIF 0
  • 11
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ 2006-10-25
    OF - Director → CIF 0
  • 12
    Robertson, Douglas Grant
    Finance Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-08-30
    OF - Director → CIF 0
  • 13
    Thomas, Ian Richard
    Manager born in January 1954
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Dawson, David Murray
    Engineer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 15
    Mccord, Patrick Joseph
    Vice President born in June 1938
    Individual
    Officer
    icon of calendar ~ 1997-02-07
    OF - Director → CIF 0
  • 16
    Lucas, Michael Robert
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-10-14
    OF - Director → CIF 0
  • 17
    Morris, Christopher
    Director Commercial Division born in February 1963
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Sternick, Robert
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-06 ~ 1995-11-20
    OF - Director → CIF 0
  • 20
    Bailey, Claire Louise
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 21
    Penter, Graham
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 22
    Schofield, Michael Richard
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1994-02-21
    OF - Director → CIF 0
  • 23
    Middleton, John Linley
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Satterthwaite, John
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 25
    Gasparini, Robert Lincoln
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1999-12-08
    OF - Director → CIF 0
  • 26
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-08-30
    OF - Secretary → CIF 0
  • 27
    Stringer, Brian Mark
    Manager born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1998-12-08
    OF - Director → CIF 0
  • 28
    Keep, Douglas John
    Commercial Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 29
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 30
    Bolier, Robert Jan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 31
    IDENTRUST IDENTITIES LIMITED - now
    GRORUD INTERNATIONAL (SALES) LIMITED - 1987-02-02
    GRORUD CODE SALES LIMITED - 1984-06-27
    GRORUD INTERNATIONAL LIMITED - 2002-10-24
    FANBOTTLE LIMITED - 1980-12-31
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2002-10-28 ~ 2014-11-21
    PE - Director → CIF 0
  • 32
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Corporate (7 offsprings)
    Officer
    ~ 2000-08-30
    PE - Director → CIF 0
  • 33
    DEBBIESTAR LIMITED - 1987-02-24
    ABLOY SECURITY LIMITED - 1991-02-14
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    WARTSILA SECURITY LIMITED - 1990-01-23
    icon of addressWood Street, Willenhall, West Midlands
    Active Corporate (11 parents, 39 offsprings)
    Officer
    2000-08-30 ~ 2002-10-28
    PE - Director → CIF 0
parent relation
Company in focus

SECURITY PRODUCTS UK LIMITED

Previous names
PUNCHEDGE LIMITED - 1978-12-31
YALE SECURITY PRODUCTS LIMITED - 1998-12-29
YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SECURITY PRODUCTS UK LIMITED
    Info
    PUNCHEDGE LIMITED - 1978-12-31
    YALE SECURITY PRODUCTS LIMITED - 1978-12-31
    YALE SECURITY PRODUCTS UK LIMITED - 1978-12-31
    SCOVILL SECURITY PRODUCTS LIMITED - 1978-12-31
    Registered number 01403050
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 1978-11-30 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SECURITY PRODUCTS UK LIMITED
    S
    Registered number 01403050
    icon of addressPortobello Works, School Street, Willenhall, England, WV13 3PW
    Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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