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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 23
  • 1
    Hansen, Otto
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    1996-03-14 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Wakeman, Martyn Gordon David
    Individual (84 offsprings)
    Officer
    2004-07-30 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 3
    Bailey, Claire Louise
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    2005-05-27 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (21 offsprings)
    Officer
    2006-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Rice, Robin Christopher
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-06) ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Middleton, John Linley
    Director born in February 1956
    Individual (34 offsprings)
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (23 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Horton, Duncan Roger
    Executive born in June 1946
    Individual (7 offsprings)
    Officer
    1996-03-14 ~ 2001-04-24
    OF - Director → CIF 0
  • 9
    Penter, Graham
    Individual (21 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2014-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual (29 offsprings)
    Officer
    2007-01-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Vann, Neil Arthur
    Director born in July 1971
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Stern, Alexander Paul
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 14
    Virtaala, Matti Tapani
    General Manager born in September 1951
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 1997-02-24
    OF - Director → CIF 0
  • 15
    Pitko, Jouni
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    1993-04-13 ~ 1997-02-24
    OF - Director → CIF 0
  • 16
    Eastell, Derek Brian
    Company Director born in May 1925
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-03-14
    OF - Director → CIF 0
  • 17
    Siren, Jorma Kalervo
    Vp Corporate Development born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-04-13
    OF - Director → CIF 0
  • 18
    Browning, Christopher David
    Director born in June 1965
    Individual (54 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Turtiainen, Jarmo Olavi
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1994-12-18
    OF - Director → CIF 0
  • 20
    Norcott, Geoffrey
    Ceo born in September 1947
    Individual (20 offsprings)
    Officer
    2001-05-26 ~ 2006-06-09
    OF - Director → CIF 0
  • 21
    Woolley, David Greenhalgh
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    C/o 8 Baker Street, London
    Liquidation Corporate (9 parents, 334 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ABLOY SECURITY LIMITED

Period: 1991-02-14 ~ 2018-05-16
Company number: 02078532 02096505
Registered names
ABLOY SECURITY LIMITED - Dissolved 02096505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2018-05-16
GATEPIN LIMITED - 1986-12-22
Standard Industrial Classification
99999 - Dormant Company

  • ABLOY SECURITY LIMITED
    Info
    ABLOY SECURITY HARDWARE LIMITED - 1991-02-14
    WARSHAW SECURITY LIMITED - 1991-02-14
    C.SANDLER & ASSOCIATES LIMITED - 1991-02-14
    GATEPIN LIMITED - 1991-02-14
    Registered number 02078532
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 and dissolved on 2018-05-16 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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