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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
    Bratz, Ragnvald
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-03-20
    OF - Director → CIF 0
  • 2
    Vann, Neil Arthur
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 3
    Sodergren, Carl Ulf
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Stern, Alexander Paul
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Johansson, Hans
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2005-01-14
    OF - Director → CIF 0
  • 6
    Norcott, Geoffrey
    Born in September 1947
    Individual (20 offsprings)
    Officer
    2002-04-19 ~ 2004-07-09
    OF - Director → CIF 0
  • 7
    Bratz, Jens Halvard
    Born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-04-15
    OF - Director → CIF 0
  • 8
    Crumley, Laura Lynn
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (21 offsprings)
    Officer
    2004-06-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 10
    Wakeman, Martyn Gordon David
    Born in September 1955
    Individual (84 offsprings)
    Officer
    2002-10-28 ~ 2006-05-26
    OF - Director → CIF 0
    Wakeman, Martyn Gordon David
    Individual (84 offsprings)
    Officer
    2002-04-19 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 11
    D'arcy, David
    Born in May 1942
    Individual (25 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-10-31
    OF - Director → CIF 0
    D'arcy, David
    Individual (25 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-10-31
    OF - Secretary → CIF 0
  • 12
    Sasse, Justin Andrew
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2005-10-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 13
    Bailey, Claire Louise
    Born in August 1968
    Individual (56 offsprings)
    Officer
    2012-10-22 ~ 2013-03-31
    OF - Director → CIF 0
    Bailey, Claire Louise
    Individual (56 offsprings)
    Officer
    2005-05-16 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 14
    Bratz, Bjor Olaf
    Born in September 1930
    Individual (3 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-04-15
    OF - Director → CIF 0
  • 15
    Ball, Anthony Michael, Mr.
    Born in December 1966
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2016-07-18
    OF - Director → CIF 0
  • 16
    Sandoy, Karl Halvard
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-04-15
    OF - Director → CIF 0
  • 17
    Von Sydow, Patrik Christian
    Born in January 1962
    Individual (29 offsprings)
    Officer
    2007-01-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Wendel, Karen Jensen
    Chief Executive Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2016-02-19
    OF - Director → CIF 0
  • 19
    Penter, Graham
    Individual (21 offsprings)
    Officer
    2013-12-11 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 20
    Middleton, John Linley
    Born in February 1956
    Individual (34 offsprings)
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Browning, Christopher David
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2013-04-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 22
    Ringnes, Per Ellef
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 23
    Monster, Bjorn
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 24
    Mason, Philip John
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 25
    Glass, Rodney, Mr.
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 26
    Angell-hansen, Tor
    Born in May 1940
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 1996-10-31
    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
Recent 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 status of the company number 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
  • ASSA ABLOY MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    ABLOY SECURITY LIMITED
    - now 02078532 02096505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2018-05-16
    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 (23 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-02-11
    FUTUREHIGH LIMITED - 1986-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-09
    Dissolved on 2017-04-06
    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 (22 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 14 July 2026 and licensed under the Open Government Licence v3.0.