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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 5
  • 1
    Andrews, Charles James
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lang, Howard Charles
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Anstee, Nathan John
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Port, Iain David
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 5
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    GUNNEBO UK LIMITED - 2024-01-02
    icon of addressThe Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    De La Noe, Sacha
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2022-01-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Day, Timothy Paul
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Maistri, Michele
    Managing Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2008-05-06
    OF - Director → CIF 0
  • 4
    Pewe, Anders
    Financial Controller born in March 1969
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Duncan, Richard
    Production Director born in December 1962
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1996-07-15
    OF - Director → CIF 0
  • 6
    Omand, James Magnus Christopher
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 1996-07-15
    OF - Director → CIF 0
  • 7
    Proos, Lars Georg
    Business Executive born in June 1944
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 8
    Lacey, Stephen
    Finance Director & Company Secretary born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ 1996-07-15
    OF - Director → CIF 0
    Lacey, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 9
    Hedstrom, Jan Lennart
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1999-10-25
    OF - Director → CIF 0
  • 10
    Knight, Paul Laurence
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 11
    Hermans, Robert Karl Alexander
    Senior Vice President Business Area Entrance Contr born in May 1968
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 12
    Martin, Paul
    Director Of Marketing born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ 1995-11-27
    OF - Director → CIF 0
  • 13
    Johdet, Robert
    Group Financial Controller born in January 1956
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Taylor, David John
    Financial Controller born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2009-01-01 ~ 2022-11-30
    OF - Director → CIF 0
    Taylor, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2008-03-16
    OF - Secretary → CIF 0
    icon of calendar 2009-04-24 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 15
    Roy, Raphael Eriksson
    Vp Business Development And Marketing born in July 1973
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Crabtree, Peter
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 17
    Matthews, Martin
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 18
    Wheeler, Robert Ernest
    Operations Director born in June 1951
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1996-07-15
    OF - Director → CIF 0
    Wheeler, Robert Ernest
    Director born in June 1951
    Individual
    icon of calendar 1997-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Mccarthy, Alan William
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1997-03-26
    OF - Director → CIF 0
  • 20
    Olin, Per Goran
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2002-04-01
    OF - Director → CIF 0
  • 21
    Chalk, Timothy Norman
    Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Parry, Laura
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 23
    Cutler, Daniel Hereward
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-07 ~ 1991-04-02
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-07 ~ 1991-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUNNEBO INTERNATIONAL LIMITED

Previous names
GUNNEBO MAYOR LIMITED - 2003-08-13
GUNNEBO ENTRANCE CONTROL LIMITED - 2024-01-02
MAYOR LIMITED - 1997-01-01
POINTINCOME LIMITED - 1991-06-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • GUNNEBO INTERNATIONAL LIMITED
    Info
    GUNNEBO MAYOR LIMITED - 2003-08-13
    GUNNEBO ENTRANCE CONTROL LIMITED - 2003-08-13
    MAYOR LIMITED - 2003-08-13
    POINTINCOME LIMITED - 2003-08-13
    Registered number 02589251
    icon of addressThe Gate House Ashdown Business Park, Michael Way, Maresfield TN22 2DU
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.