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
    Browning, Christopher David
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Neil James, Dr
    Individual (27 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Vann, Neil Arthur
    Director born in July 1971
    Individual (26 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    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, School Street, Willenhall, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Penter, Graham
    Individual (13 offsprings)
    Officer
    2013-12-11 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 2
    Morris, Christopher
    Director Commercial Division born in February 1963
    Individual
    Officer
    1996-10-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Middleton, John Linley
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Beddoe, Robert Gerard
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Rayner, Michael
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Stringer, Brian Mark
    Manager born in August 1963
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 1998-12-08
    OF - Director → CIF 0
  • 7
    Wood, Richard John
    Company Director born in October 1952
    Individual
    Officer
    ~ 1996-07-09
    OF - Director → CIF 0
  • 8
    Thomas, Ian Richard
    Manager born in January 1954
    Individual
    Officer
    1994-03-10 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2006-10-25
    OF - Director → CIF 0
  • 10
    Westminster Securities Limited
    Individual
    Officer
    ~ 2000-08-30
    OF - Director → CIF 0
  • 11
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1995-11-20
    OF - Director → CIF 0
  • 12
    Cooper, John Samuel
    Managing Director born in October 1950
    Individual
    Officer
    1996-06-04 ~ 1998-11-19
    OF - Director → CIF 0
  • 13
    Wakeman, Martyn Gordon David
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 14
    Gasparini, Robert Lincoln
    Company Director born in October 1950
    Individual
    Officer
    1995-11-20 ~ 1999-12-08
    OF - Director → CIF 0
  • 15
    Keep, Douglas John
    Commercial Director born in February 1947
    Individual
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 16
    Dawson, David Murray
    Engineer born in March 1960
    Individual (5 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 17
    Stern, Alexander Paul
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 18
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2019-07-21
    OF - Director → CIF 0
  • 19
    Robertson, Douglas Grant
    Finance Director born in November 1953
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2000-08-30
    OF - Director → CIF 0
  • 20
    Bailey, Claire Louise
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2005-07-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 21
    Bolier, Robert Jan
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 22
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual
    Officer
    2006-10-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 23
    Schofield, Michael Richard
    Director born in April 1942
    Individual
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 24
    Sternick, Robert
    Managing Director born in August 1951
    Individual
    Officer
    2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Satterthwaite, John
    Company Director born in August 1940
    Individual
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 26
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    ~ 2000-08-30
    OF - Secretary → CIF 0
  • 27
    Mccord, Patrick Joseph
    Vice President born in June 1938
    Individual
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
  • 28
    Norcott, Geoffrey
    Executive born in September 1947
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2006-06-09
    OF - Director → CIF 0
  • 29
    Alexander, Mark Robert
    Director Consumer Division born in February 1960
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Lucas, Michael Robert
    Company Director born in August 1948
    Individual
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 31
    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 (11 parents, 39 offsprings)
    Officer
    2000-08-30 ~ 2002-10-28
    PE - Director → CIF 0
  • 32
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    ~ 2000-08-30
    PE - Director → CIF 0
  • 33
    IDENTRUST IDENTITIES LIMITED - now
    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 (3 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2002-10-28 ~ 2014-11-21
    PE - Director → CIF 0
parent relation
Company in focus

SECURITY PRODUCTS UK LIMITED

Previous names
YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
YALE SECURITY PRODUCTS LIMITED - 1998-12-29
SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
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 - 1998-12-29
    SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
    PUNCHEDGE LIMITED - 1978-12-31
    Registered number 01403050
    Assa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW
    Private Limited Company incorporated on 1978-11-30 (46 years 7 months). 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
    Portobello 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
  • Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.