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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
    Managing Director born in August 1945
    Individual (24 offsprings)
    Officer
    1993-09-06 ~ 1995-11-20
    OF - Director → CIF 0
  • 2
    Lucas, Michael Robert
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 3
    Schofield, Michael Richard
    Director born in April 1942
    Individual (18 offsprings)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 4
    Sternick, Robert
    Managing Director born in August 1951
    Individual (15 offsprings)
    Officer
    2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Vann, Neil Arthur
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Alexander, Mark Robert
    Director Consumer Division born in February 1960
    Individual (6 offsprings)
    Officer
    1996-10-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Cooper, John Samuel
    Managing Director born in October 1950
    Individual (3 offsprings)
    Officer
    1996-06-04 ~ 1998-11-19
    OF - Director → CIF 0
  • 8
    Bolier, Robert Jan
    Individual (15 offsprings)
    Officer
    2000-08-30 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 9
    Satterthwaite, John
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 10
    Wood, Richard John
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1996-07-09
    OF - Director → CIF 0
  • 11
    Mccord, Patrick Joseph
    Vice President born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
  • 12
    Morris, Christopher
    Director Commercial Division born in February 1963
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Dawson, David Murray
    Engineer born in March 1960
    Individual (16 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 14
    Stern, Alexander Paul
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 15
    Thomas, Ian Richard
    Manager born in January 1954
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Stringer, Brian Mark
    Manager born in August 1963
    Individual (51 offsprings)
    Officer
    1996-01-02 ~ 1998-12-08
    OF - Director → CIF 0
  • 17
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    ~ 2000-08-30
    OF - Secretary → CIF 0
  • 18
    Browning, Christopher David
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (23 offsprings)
    Officer
    2009-02-02 ~ 2019-07-21
    OF - Director → CIF 0
  • 20
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (21 offsprings)
    Officer
    2006-06-09 ~ 2006-10-25
    OF - Director → CIF 0
  • 21
    Westminster Securities Limited
    Individual (16 offsprings)
    Officer
    ~ 2000-08-30
    OF - Director → CIF 0
  • 22
    Penter, Graham
    Individual (21 offsprings)
    Officer
    2013-12-11 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 23
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual (27 offsprings)
    Officer
    2006-10-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Martin, Neil James, Dr
    Individual (27 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 25
    Robertson, Douglas Grant
    Finance Director born in November 1953
    Individual (109 offsprings)
    Officer
    1999-12-08 ~ 2000-08-30
    OF - Director → CIF 0
  • 26
    Middleton, John Linley
    Director born in February 1956
    Individual (34 offsprings)
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 27
    Beddoe, Robert Gerard
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Norcott, Geoffrey
    Executive born in September 1947
    Individual (20 offsprings)
    Officer
    2001-05-16 ~ 2006-06-09
    OF - Director → CIF 0
  • 29
    Keep, Douglas John
    Commercial Director born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 30
    Gasparini, Robert Lincoln
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1999-12-08
    OF - Director → CIF 0
  • 31
    Bailey, Claire Louise
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2005-07-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 32
    Wakeman, Martyn Gordon David
    Individual (83 offsprings)
    Officer
    2000-11-13 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 33
    Rayner, Michael
    Managing Director born in August 1957
    Individual (18 offsprings)
    Officer
    1999-02-09 ~ 2002-04-30
    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
    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, 140 offsprings)
    Officer
    ~ 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 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.