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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 4
  • 1
    Vann, Neil Arthur
    Director born in July 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Penter, Graham
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Browning, Christopher David
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Stern, Alexander Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 2
    Eastell, Derek Brian
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
  • 3
    Wakeman, Martyn Gordon David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 4
    Norcott, Geoffrey
    Ceo born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-26 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Turtiainen, Jarmo Olavi
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1994-12-18
    OF - Director → CIF 0
  • 7
    Horton, Duncan Roger
    Executive born in June 1946
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2001-04-24
    OF - Director → CIF 0
  • 8
    Pitko, Jouni
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1997-02-24
    OF - Director → CIF 0
  • 9
    Rice, Robin Christopher
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Bailey, Claire Louise
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 11
    Woolley, David Greenhalgh
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 12
    Virtaala, Matti Tapani
    General Manager born in September 1951
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1997-02-24
    OF - Director → CIF 0
  • 13
    Hansen, Otto
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2002-08-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Siren, Jorma Kalervo
    Vp Corporate Development born in February 1952
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 16
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    icon of addressC/o 8 Baker Street, London
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    ~ 1993-08-25
    PE - Secretary → CIF 0
  • 18
    IDENTRUST IDENTITIES LIMITED - now
    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
    icon of addressAssa 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

ABLOY SECURITY LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company

  • ABLOY SECURITY LIMITED
    Info
    GATEPIN LIMITED - 1986-12-22
    C.SANDLER & ASSOCIATES LIMITED - 1986-12-22
    WARSHAW SECURITY LIMITED - 1986-12-22
    ABLOY SECURITY HARDWARE LIMITED - 1986-12-22
    Registered number 02078532
    icon of address1020 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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