logo
explain how to read the page

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
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    ERA HOME SECURITY LIMITED - now
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    LSSD UK LIMITED - 2010-05-11
    GROUPHOMESAFE LIMITED - 2015-03-10
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Arms, John Patrick
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 3
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 5
    Swan, John Richard
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Reilly, Timothy
    Prod Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 9
    Smith, John Leslie
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 2001-06-30
    OF - Director → CIF 0
    Smith, John Leslie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 10
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Van Duuren, Sinead
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 12
    Coppock, Stephen Richard
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1996-12-06
    OF - Director → CIF 0
  • 13
    Penman, Jeffrey James
    Financial Director born in February 1943
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1996-03-01
    OF - Director → CIF 0
    Penman, Jeffrey James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 14
    Whitwell, Nicholas Alan
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 15
    Stewart, Stephen
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2007-05-04
    OF - Director → CIF 0
  • 16
    Hammond, Colleen Elizabeth
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2008-01-31
    OF - Director → CIF 0
    Hammond, Colleen Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 17
    Hinton, Kevin
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1998-04-08
    OF - Director → CIF 0
  • 18
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 19
    Davies, Alan John
    Sales Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Garnett, John Frederick Clayton
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Wheeler, Nigel Howard
    Logistics Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 23
    Rowlands, Peter Thomas
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 24
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 25
    Darby, Paul Richard
    Product Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 26
    Smith, Samantha
    Finance Manager
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 27
    Holmes, Howard Robert
    Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 28
    Pawson, Ian Karl
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 29
    Guymer, Barry Robert
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 2005-04-30
    OF - Director → CIF 0
  • 30
    Killen, Aidan Dominic
    Commercial Director born in August 1968
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Ternent, John William
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2008-01-31
    OF - Director → CIF 0
    Ternent, John William
    Director
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 32
    Dodds, Philip
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Crowe, Graham
    Sales Dir born in May 1953
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2010-04-16
    OF - Director → CIF 0
  • 34
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2012-03-23
    OF - Director → CIF 0
  • 35
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 36
    Evans, Christopher John
    Manufacturing Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-19 ~ 1995-01-27
    OF - Director → CIF 0
  • 37
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 38
    Tester, Brian Leslie
    Individual
    Officer
    icon of calendar ~ 1995-12-21
    OF - Secretary → CIF 0
  • 39
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ERA SECURITY HARDWARE LIMITED

Previous names
LSH (UK) LIMITED - 2010-08-25
PREMIER HARDWARE LIMITED - 1995-12-21
PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
CEGO FRAMEWARE LIMITED - 2001-12-31
LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
CODESLOT LIMITED - 1990-10-29
Standard Industrial Classification
99999 - Dormant Company
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25720 - Manufacture Of Locks And Hinges

  • ERA SECURITY HARDWARE LIMITED
    Info
    LSH (UK) LIMITED - 2010-08-25
    PREMIER HARDWARE LIMITED - 2010-08-25
    PREMIER HARDWARE ENGINEERING LIMITED - 2010-08-25
    CEGO FRAMEWARE LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2010-08-25
    CODESLOT LIMITED - 2010-08-25
    Registered number 02472720
    icon of addressI54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-21 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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