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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 30
  • 1
    Wheeler, Robert Ernest
    Born in June 1951
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1996-07-15
    OF - Director → CIF 0
    1997-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Parry, Laura
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 3
    Hermans, Robert Karl Alexander
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Pewe, Anders
    Born in March 1969
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Cutler, Daniel Hereward
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 6
    Lang, Howard Charles
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Andrews, Charles James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Day, Timothy Paul
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2022-08-19 ~ 2025-03-01
    OF - Director → CIF 0
  • 9
    Crabtree, Peter, Mr.
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 10
    Port, Iain David
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, David John
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2009-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    2009-01-01 ~ 2022-11-30
    OF - Director → CIF 0
    Taylor, David John
    Individual (15 offsprings)
    Officer
    1999-10-25 ~ 2008-03-16
    OF - Secretary → CIF 0
    2009-04-24 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 12
    Martin, Paul
    Born in July 1962
    Individual (24 offsprings)
    Officer
    1991-04-02 ~ 1995-11-27
    OF - Director → CIF 0
  • 13
    Anstee, Nathan John
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Hedstrom, Jan Lennart
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 1999-10-25
    OF - Director → CIF 0
  • 15
    Olin, Per Goran
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 2002-04-01
    OF - Director → CIF 0
  • 16
    Omand, James Magnus Christopher
    Born in January 1939
    Individual (10 offsprings)
    Officer
    1991-05-24 ~ 1996-07-15
    OF - Director → CIF 0
  • 17
    Matthews, Martin
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 18
    Proos, Lars Georg
    Born in June 1944
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 19
    Chalk, Timothy Norman
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Roy, Raphael Eriksson
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2021-04-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 21
    Johdet, Robert
    Born in January 1956
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Duncan, Richard
    Born in December 1962
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1996-07-15
    OF - Director → CIF 0
  • 23
    Maistri, Michele
    Born in July 1960
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2008-05-06
    OF - Director → CIF 0
  • 24
    Knight, Paul Laurence
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1997-01-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 25
    Lacey, Stephen
    Born in November 1956
    Individual (25 offsprings)
    Officer
    1991-04-02 ~ 1996-07-15
    OF - Director → CIF 0
    Lacey, Stephen
    Individual (25 offsprings)
    Officer
    1991-04-02 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 26
    De La Noe, Sacha
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 27
    Mccarthy, Alan William
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1991-04-02 ~ 1997-03-26
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-03-07 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 29
    GUNNEBO ENTRANCE CONTROL LIMITED
    - now 00495726 02589251
    GUNNEBO UK LIMITED - 2024-01-02 00495726
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-03-07 ~ 1991-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUNNEBO INTERNATIONAL LIMITED

Period: 2024-01-02 ~ now
Company number: 02589251
Registered names
GUNNEBO INTERNATIONAL LIMITED - now
MAYOR LIMITED - 1997-01-01
POINTINCOME LIMITED - 1991-06-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • GUNNEBO INTERNATIONAL LIMITED
    Info
    GUNNEBO ENTRANCE CONTROL LIMITED - 2024-01-02
    GUNNEBO MAYOR LIMITED - 2024-01-02
    MAYOR LIMITED - 2024-01-02
    POINTINCOME LIMITED - 2024-01-02
    Registered number 02589251
    The Gate House Ashdown Business Park, Michael Way, Maresfield TN22 2DU
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.