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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 3
  • 1
    Glass, Rodney, Mr.
    Corporate Executive born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crumley, Laura Lynn
    Corporate Executive born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    ASSA ABLOY LIMITED - now
    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 address107 23 Po Box 7034o, 107 23 Stockholm, Sweden
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Ball, Anthony Michael, Mr.
    N/A born in December 1966
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2016-07-18
    OF - Director → CIF 0
  • 2
    Bratz, Ragnvald
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 3
    Stern, Alexander Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 4
    Bratz, Jens Halvard
    Director born in April 1920
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 5
    Ringnes, Per Ellef
    Consultant born in May 1948
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Vann, Neil Arthur
    Director born in July 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Bratz, Bjor Olaf
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 8
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 9
    Mason, Philip John
    Manager
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 10
    Wakeman, Martyn Gordon David
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2006-05-26
    OF - Director → CIF 0
    Wakeman, Martyn Gordon David
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 11
    Norcott, Geoffrey
    Executice born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2004-07-09
    OF - Director → CIF 0
  • 12
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 13
    Monster, Bjorn
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 14
    D'arcy, David
    Financial Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
    D'arcy, David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Secretary → CIF 0
  • 15
    Wendel, Karen Jensen
    Chief Executive Officer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2016-02-19
    OF - Director → CIF 0
  • 16
    Bailey, Claire Louise
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2013-03-31
    OF - Director → CIF 0
    Bailey, Claire Louise
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 17
    Penter, Graham
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 18
    Sodergren, Carl Ulf
    Executive born in February 1953
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 19
    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
  • 20
    Browning, Christopher David
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 21
    Angell-hansen, Tor
    Consultant born in May 1940
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    Sandoy, Karl Halvard
    Managing Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 23
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Johansson, Hans
    Executive born in December 1955
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2005-01-14
    OF - Director → CIF 0
  • 25
    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
    2002-04-18 ~ 2002-10-28
    PE - Director → CIF 0
parent relation
Company in focus

IDENTRUST IDENTITIES LIMITED

Previous names
ASSA ABLOY MANAGEMENT SERVICES LIMITED - 2015-04-19
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
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 (SALES) LIMITED - 2015-04-19
    GRORUD CODE SALES LIMITED - 2015-04-19
    GRORUD INTERNATIONAL LIMITED - 2015-04-19
    FANBOTTLE LIMITED - 2015-04-19
    Registered number 01526540
    icon of addressDukes 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
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    GATEPIN LIMITED - 1986-12-22
    C.SANDLER & ASSOCIATES LIMITED - 1989-02-01
    WARSHAW SECURITY LIMITED - 1990-01-23
    ABLOY SECURITY HARDWARE LIMITED - 1991-02-14
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2014-11-21
    CIF 6 - Director → ME
  • 2
    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, West Midlands
    Active Corporate (11 parents, 39 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2014-11-21
    CIF 7 - Director → ME
  • 3
    FUTUREHIGH LIMITED - 1986-12-11
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2014-11-21
    CIF 5 - Director → ME
  • 4
    ALNERY NO. 2061 LIMITED - 2000-09-18
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2014-11-21
    CIF 8 - Director → ME
  • 5
    MEDECO SECURITY LOCKS LTD - 2010-06-11
    WARSHAW SECURITY LIMITED - 1998-12-04
    ABLOY LOCKS LIMITED - 1991-07-24
    LOCKING DEVICES LIMITED - 1983-01-13
    GALTONRATE LIMITED - 1978-12-31
    ABLOY LOCKING DEVICES LIMITED - 1989-02-01
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2010-06-03
    CIF 2 - Director → ME
  • 6
    EDGER 347 LIMITED - 2003-10-27
    icon of addressPortobello, School Street, Willenhall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2012-10-22
    CIF 1 - Director → ME
  • 7
    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
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2014-11-21
    CIF 4 - Director → ME
  • 8
    GRORUD INDUSTRIES LIMITED - 2003-10-14
    CODE DESIGNS LIMITED - 1984-06-26
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2012-10-22
    CIF 3 - Director → ME

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