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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Warrender, Harry John
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Norcott, Geoffrey
    Executive born in September 1947
    Individual (20 offsprings)
    Officer
    2001-05-16 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Yule, Aaron William
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Wakeman, Martyn Gordon David
    Individual (83 offsprings)
    Officer
    2000-12-19 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 5
    Sukapaa, Risto Matti Ilmari
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1995-04-05
    OF - Director → CIF 0
  • 6
    Pitko, Jouni
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ 1996-01-29
    OF - Director → CIF 0
  • 7
    Rayner, Michael
    Executive born in August 1957
    Individual (18 offsprings)
    Officer
    2001-05-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Siren, Jorma Kalervo
    Vp Corporate Development born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 1995-03-07
    OF - Director → CIF 0
  • 9
    Teagle, Simon Jonathan
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Horton, Duncan Roger
    Managing Director born in June 1946
    Individual (7 offsprings)
    Officer
    1996-12-23 ~ 2001-04-24
    OF - Director → CIF 0
  • 11
    Eastell, Derek Brian
    Company Director born in May 1925
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-01-29
    OF - Director → CIF 0
  • 12
    Perry, David Robert
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2008-03-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 13
    Sternick, Robert
    Director born in August 1951
    Individual (15 offsprings)
    Officer
    2000-12-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Browne, Paul Amiel
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2015-09-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Talbot-cooper, Allan David
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2008-03-26 ~ 2017-12-11
    OF - Director → CIF 0
  • 16
    Bromley, Richard Graham
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (21 offsprings)
    Officer
    2004-06-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Weston, Wendy
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 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
    Penter, Graham
    Individual (21 offsprings)
    Officer
    2013-12-11 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 21
    Johansson, Hans
    Executive born in December 1955
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2005-01-14
    OF - Director → CIF 0
  • 22
    Sodergren, Carl Ulf
    Executive born in February 1953
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 23
    Mcfarland, Jeanette
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 24
    Marron, Martin John
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    2018-03-20 ~ 2022-05-06
    OF - Director → CIF 0
  • 25
    Fant, John Gunnar Michael
    Financial Director born in September 1959
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ 1996-12-23
    OF - Director → CIF 0
  • 26
    Jones, Eryl
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 27
    Vann, Neil Arthur
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Vann, Neil Arthur
    Director born in July 1971
    Individual (35 offsprings)
    2009-01-14 ~ 2012-04-05
    OF - Director → CIF 0
  • 28
    Virtaala, Matti Tapani
    General Manager born in September 1951
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 1996-01-29
    OF - Director → CIF 0
  • 29
    Hansen, Otto
    President born in March 1937
    Individual (3 offsprings)
    Officer
    1996-12-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Afzal, Javed
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 31
    Philp, Lee
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2018-12-03
    OF - Director → CIF 0
  • 32
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (23 offsprings)
    Officer
    2005-10-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 33
    Browning, Christopher David
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 35
    Rice, Robin Christopher
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-12-23
    OF - Director → CIF 0
  • 36
    Woolley, David Greenhalgh
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-08-25 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 37
    Sund, Ake
    Group Vice President born in April 1957
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 38
    Bailey, Claire Louise
    Director born in August 1968
    Individual (55 offsprings)
    Officer
    2008-03-26 ~ 2013-03-31
    OF - Director → CIF 0
    Bailey, Claire Louise
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2005-05-27 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 39
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual (27 offsprings)
    Officer
    2007-01-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 40
    Middleton, John Linley
    Director born in February 1956
    Individual (34 offsprings)
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 41
    Stern, Alexander Paul
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 42
    SECRETARIAL SERVICES LIMITED
    01475591
    C/o 8 Baker Street, London
    Liquidation Corporate (8 parents, 286 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-08-25
    OF - Secretary → CIF 0
  • 43
    Assa Abloy Ab, P.o. Box 70340, Se-107 23 Stockholm, Sweden, Sweden
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    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
parent relation
Company in focus

ASSA ABLOY LIMITED

Period: 1997-01-28 ~ now
Company number: 02096505
Registered names
ASSA ABLOY LIMITED - now
DEBBIESTAR LIMITED - 1987-02-24
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
25720 - Manufacture Of Locks And Hinges
Related profiles found in government register
  • ASSA ABLOY LIMITED
    Info
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY LIMITED - 1997-01-28
    WARTSILA SECURITY LIMITED - 1997-01-28
    DEBBIESTAR LIMITED - 1997-01-28
    Registered number 02096505
    Portobello, School Street, Willenhall, West Midlands WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 1987-02-04 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • ASSA ABLOY LIMITED
    S
    Registered number missing
    Portobello, School Street, Willenhall, West Midlands, WV13 3PW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    ARRAN ISLE LIMITED
    07044474
    Portobello, School Street, Willenhall, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-06-17 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSA ABLOY ENTRANCE SYSTEMS LTD
    - now 00910858
    BESAM LIMITED - 2013-01-11
    BESAM (GREAT BRITAIN) LIMITED - 1976-12-31
    7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2017-09-27 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
    - now 02590364
    ASSA ABLOY HOSPITALITY LIMITED
    - 2019-03-04 02590364 01591345
    UNIQEY SECURITY LIMITED - 2011-07-01
    MODULISE LIMITED - 1991-06-07
    Imperium, Imperial Way, Reading, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 4
    C. E. MARSHALL LIMITED
    - now 00321244
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED
    - 2002-12-13 00321244
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED
    - 2002-11-27 00321244
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-30 ~ 2015-09-08
    CIF 3 - Director → ME
  • 5
    CALDWELL HARDWARE (UK) LIMITED
    00517067
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (29 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    CARLISLE BRASS LIMITED
    - now 02022858
    DEMOGUIDE LIMITED - 1997-08-19
    Portobello, School Street, Willenhall, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2025-12-19 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    CENTURY LOCKS LIMITED
    - now 02154075
    DRAWDEN LIMITED - 1987-10-01
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 9 - Director → ME
  • 8
    CHUBB LOCKS CUSTODIAL SERVICES LIMITED
    - now 04007574
    ALNERY NO. 2061 LIMITED
    - 2000-09-18 04007574 07582396... (more)
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2000-09-15 ~ 2002-10-28
    CIF 13 - Director → ME
  • 9
    CHUBB LOCKS LIMITED
    - now 01387734
    RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
    GROSS CASH REGISTERS LIMITED - 1989-02-28
    DANGROSSIE LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 7 - Director → ME
  • 10
    CHUBB LOCKS UK LIMITED
    - now 00916461
    CHUBB LOCK & SAFE LIMITED
    - 2000-09-29 00916461
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 6 - Director → ME
  • 11
    DALE HARDWARE LIMITED
    03254785
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    EDWIN SHOWELL & SONS LIMITED
    - now 00075394
    UNION LOCKS LIMITED
    - 2001-02-13 00075394 00107633
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 1 - Director → ME
  • 13
    ENDCLIFFE HOLDINGS LIMITED
    11591645
    Portobello, School Street, Willenhall, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-03-10 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    EXCEL ARCHITECTURAL HARDWARE LIMITED
    07572160
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    EXIDOR LIMITED
    - now 00253697
    FRED DUNCOMBE LIMITED - 2010-10-26
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 16
    HEYWOOD WILLIAMS COMPONENTS LIMITED
    - now 02523354
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    Portobello, School Street, Willenhall, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    IDENTRUST IDENTITIES LIMITED - now
    ASSA ABLOY MANAGEMENT SERVICES LIMITED
    - 2015-04-19 01526540
    GRORUD INTERNATIONAL LIMITED
    - 2002-10-24 01526540
    GRORUD INTERNATIONAL (SALES) LIMITED - 1987-02-02
    GRORUD CODE SALES LIMITED - 1984-06-27
    FANBOTTLE LIMITED - 1980-12-31
    Dukes Court, Duke Street, Woking, United Kingdom
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2002-04-18 ~ 2002-10-28
    CIF 12 - Director → ME
  • 18
    INGERSOLL LOCKS LIMITED
    00359973
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 4 - Director → ME
  • 19
    JABCO CAPITAL LIMITED
    08673067
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 20
    JOSIAH PARKES & SONS LIMITED
    00704809
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (27 parents)
    Officer
    2000-08-30 ~ now
    CIF 18 - Director → ME
  • 21
    LORIENT POLYPRODUCTS LIMITED
    01441058
    Centenary House Pennisula Park, Rydon Lane, Exeter
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-03-17 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    MJT LENTUS LIMITED
    06416545
    Centenary House Peninsular Park, Rydon Lane, Exeter
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 23
    P.C. HENDERSON LIMITED
    01188468
    Unit 2 Belmont Industrial Estate, Belmont Industrial Estate, Durham, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 24
    PRESTIGE FIRE DOOR SERVICES LIMITED
    07151739
    Portobello, School Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 25
    PRIMA DOORS LIMITED
    03191384
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 26
    PROGRESS VENTURES LIMITED
    07571981
    30 Finsbury Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 27
    SECURISTYLE LIMITED
    - now 01381767
    ROUNDMARK LIMITED - 1978-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 28
    SECURITY PRODUCTS UK LIMITED
    - now 01403050
    YALE SECURITY PRODUCTS UK LIMITED
    - 2002-03-27 01403050
    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
    2000-08-30 ~ 2002-10-28
    CIF 15 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 29
    SUNRAY DOORS LTD
    - now 00362708
    SUNRAY ENGINEERING (NORTHERN) LIMITED - 2019-10-24
    HEARN ENGINEERING COMPANY LIMITED(THE) - 2011-11-17
    Portobello, School Street, Willenhall, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-07-25 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 30
    SUNRAY ENGINEERING GROUP LIMITED
    - now 04121973
    HEARN KENT LIMITED - 2011-11-17
    Portobello, School Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2023-07-25 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 31
    SUNRAY ENGINEERING LIMITED
    01480389
    Portobello, School Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 32
    THE DOOR & HARDWARE FEDERATION
    - now 02537077
    DOOR & SHUTTER MANUFACTURERS' ASSOCIATION
    - 2004-12-23 02537077
    The Barn, Shuttington Fields Farm, Shuttington, Tamworth, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2021-07-26
    CIF 16 - Director → ME
  • 33
    TOAN 100 LIMITED
    01233859
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (15 parents)
    Officer
    2000-08-30 ~ 2002-10-28
    CIF 14 - Director → ME
    2002-10-29 ~ 2002-11-20
    CIF 10 - Director → ME
  • 34
    TROJAN HOLDINGS LIMITED
    06830142
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 35
    UNION LOCKS LIMITED
    - now 00107633 00075394
    YALE STRONGHOLD LIMITED
    - 2002-03-27 00107633
    HOPE WORKS LIMITED - 1991-03-07
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 2 - Director → ME
  • 36
    W.J.GOODWIN & SON,LIMITED
    00401988
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 5 - Director → ME
  • 37
    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
    2012-10-22 ~ 2014-12-01
    CIF 17 - Director → ME
    2002-04-18 ~ 2002-10-28
    CIF 11 - Director → ME
  • 38
    YALE LOCKS LIMITED
    - now 01767232
    YALE LIMITED - 1986-11-24
    EXTRAPALM LIMITED - 1983-11-28
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 8 - Director → ME

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