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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 28
  • 1
    Sandoy, Karl Halvard
    Managing Director born in May 1935
    Individual (5 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 2
    Bratz, Bjor Olaf
    Director born in September 1930
    Individual (3 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 3
    Mason, Philip John
    Manager
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 4
    Sodergren, Carl Ulf
    Executive born in March 1953
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    D'arcy, David
    Financial Director born in May 1942
    Individual (23 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
    D'arcy, David
    Individual (23 offsprings)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 6
    Vann, Neil Arthur
    Director born in July 1971
    Individual (35 offsprings)
    Officer
    2014-07-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Ball, Anthony Michael, Mr.
    N/A born in December 1966
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2016-07-18
    OF - Director → CIF 0
  • 8
    Glass, Rodney, Mr.
    Corporate Executive born in November 1969
    Individual (13 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Bratz, Jens Halvard
    Director born in April 1920
    Individual (2 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Angell-hansen, Tor
    Consultant born in May 1940
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Stern, Alexander Paul
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 12
    Browning, Christopher David
    Director born in June 1965
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 13
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (23 offsprings)
    Officer
    2005-10-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (21 offsprings)
    Officer
    2004-06-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 15
    Penter, Graham
    Individual (21 offsprings)
    Officer
    2013-12-11 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 16
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual (27 offsprings)
    Officer
    2007-01-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Crumley, Laura Lynn
    Corporate Executive born in January 1962
    Individual (14 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 18
    Johansson, Hans
    Executive born in December 1955
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2005-01-14
    OF - Director → CIF 0
  • 19
    Bratz, Ragnvald
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 20
    Middleton, John Linley
    Director born in February 1956
    Individual (34 offsprings)
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Norcott, Geoffrey
    Executice born in September 1947
    Individual (20 offsprings)
    Officer
    2002-04-19 ~ 2004-07-09
    OF - Director → CIF 0
  • 22
    Monster, Bjorn
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 23
    Ringnes, Per Ellef
    Consultant born in May 1948
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Bailey, Claire Louise
    Director born in August 1968
    Individual (55 offsprings)
    Officer
    2012-10-22 ~ 2013-03-31
    OF - Director → CIF 0
    Bailey, Claire Louise
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2005-05-16 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 25
    Wakeman, Martyn Gordon David
    Company Director born in September 1955
    Individual (83 offsprings)
    Officer
    2002-10-28 ~ 2006-05-26
    OF - Director → CIF 0
    Wakeman, Martyn Gordon David
    Executive
    Individual (83 offsprings)
    Officer
    2002-04-19 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 26
    Wendel, Karen Jensen
    Chief Executive Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2016-02-19
    OF - Director → CIF 0
  • 27
    107 23 Po Box 7034o, 107 23 Stockholm, Sweden
    Corporate (12 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
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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
    2002-04-18 ~ 2002-10-28
    OF - Director → CIF 0
parent relation
Company in focus

IDENTRUST IDENTITIES LIMITED

Period: 2015-04-19 ~ 2020-11-17
Company number: 01526540
Registered names
IDENTRUST IDENTITIES LIMITED - Dissolved
FANBOTTLE LIMITED - 1980-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Net Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
10,000 GBP2018-12-31
10,000 GBP2017-12-31

Related profiles found in government register
  • IDENTRUST IDENTITIES LIMITED
    Info
    ASSA ABLOY MANAGEMENT SERVICES LIMITED - 2015-04-19
    GRORUD INTERNATIONAL LIMITED - 2015-04-19
    GRORUD INTERNATIONAL (SALES) LIMITED - 2015-04-19
    GRORUD CODE SALES LIMITED - 2015-04-19
    FANBOTTLE LIMITED - 2015-04-19
    Registered number 01526540
    Dukes Court, Duke Street, Woking GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 1980-11-05 and dissolved on 2020-11-17 (40 years). The company status is Dissolved.
    CIF 0
  • ASSA ABLOY MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ABLOY SECURITY LIMITED
    - now 02078532 02096505
    ABLOY SECURITY HARDWARE LIMITED - 1991-02-14
    WARSHAW SECURITY LIMITED - 1990-01-23
    C.SANDLER & ASSOCIATES LIMITED - 1989-02-01
    GATEPIN LIMITED - 1986-12-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2014-11-21
    CIF 6 - Director → ME
  • 2
    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
    Portobello, School Street, Willenhall, West Midlands
    Active Corporate (44 parents, 38 offsprings)
    Officer
    2002-10-28 ~ 2014-11-21
    CIF 7 - Director → ME
  • 3
    ASSA LIMITED
    - now 02066014
    FUTUREHIGH LIMITED - 1986-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2002-10-28 ~ 2014-11-21
    CIF 5 - Director → ME
  • 4
    CHUBB LOCKS CUSTODIAL SERVICES LIMITED
    - now 04007574
    ALNERY NO. 2061 LIMITED - 2000-09-18
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2002-10-28 ~ 2014-11-21
    CIF 8 - Director → ME
  • 5
    DITEC ENTREMATIC UK LTD - now
    MEDECO SECURITY LOCKS LTD
    - 2010-06-11 01368008
    WARSHAW SECURITY LIMITED - 1998-12-04
    ABLOY LOCKS LIMITED - 1991-07-24
    ABLOY LOCKING DEVICES LIMITED - 1989-02-01
    LOCKING DEVICES LIMITED - 1983-01-13
    GALTONRATE LIMITED - 1978-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2002-10-28 ~ 2010-06-03
    CIF 3 - Director → ME
  • 6
    LASER KEY LIMITED
    - now 04905728
    EDGER 347 LIMITED - 2003-10-27
    Portobello, School Street, Willenhall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2003-11-06 ~ 2012-10-22
    CIF 1 - Director → ME
  • 7
    SECURITY PRODUCTS UK LIMITED
    - now 01403050
    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
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-10-28 ~ 2014-11-21
    CIF 4 - Director → ME
  • 8
    YALE DOOR AND WINDOW SOLUTIONS LIMITED
    - now 00400718
    GRORUD INDUSTRIES LIMITED
    - 2003-10-14 00400718
    CODE DESIGNS LIMITED - 1984-06-26
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2002-10-28 ~ 2012-10-22
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.