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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
    Hermans, Robert Karl Alexander
    Senior Vice President Business Area Entrance Contr born in May 1968
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Mccarthy, Alan William
    Managing Director born in May 1945
    Individual (2 offsprings)
    Officer
    1991-04-02 ~ 1997-03-26
    OF - Director → CIF 0
  • 3
    Day, Timothy Paul
    Finance Director born in January 1974
    Individual (5 offsprings)
    Officer
    2022-08-19 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Port, Iain David
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Anstee, Nathan John
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Crabtree, Peter
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 7
    Duncan, Richard
    Production Director born in December 1962
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1996-07-15
    OF - Director → CIF 0
  • 8
    Roy, Raphael Eriksson
    Vp Business Development And Marketing born in July 1973
    Individual (2 offsprings)
    Officer
    2021-04-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Pewe, Anders
    Financial Controller born in March 1969
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Andrews, Charles James
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Johdet, Robert
    Group Financial Controller born in January 1956
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Knight, Paul Laurence
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1997-01-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 13
    Cutler, Daniel Hereward
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 14
    Proos, Lars Georg
    Business Executive born in June 1944
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Parry, Laura
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 16
    De La Noe, Sacha
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 17
    Taylor, David John
    Financial Controller born in September 1963
    Individual (12 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 (12 offsprings)
    Officer
    1999-10-25 ~ 2008-03-16
    OF - Secretary → CIF 0
    2009-04-24 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 18
    Wheeler, Robert Ernest
    Operations Director born in June 1951
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1996-07-15
    OF - Director → CIF 0
    Wheeler, Robert Ernest
    Director born in June 1951
    Individual (1 offspring)
    1997-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Chalk, Timothy Norman
    Operations Director born in November 1964
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Hedstrom, Jan Lennart
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 1999-10-25
    OF - Director → CIF 0
  • 21
    Olin, Per Goran
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 2002-04-01
    OF - Director → CIF 0
  • 22
    Lang, Howard Charles
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 23
    Matthews, Martin
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 24
    Maistri, Michele
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2008-05-06
    OF - Director → CIF 0
  • 25
    Lacey, Stephen
    Finance Director & Company Secretary 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
    Martin, Paul
    Director Of Marketing born in July 1962
    Individual (17 offsprings)
    Officer
    1991-04-02 ~ 1995-11-27
    OF - Director → CIF 0
  • 27
    Omand, James Magnus Christopher
    Company Director born in January 1939
    Individual (10 offsprings)
    Officer
    1991-05-24 ~ 1996-07-15
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-03-07 ~ 1991-04-02
    OF - Nominee Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-03-07 ~ 1991-04-02
    OF - Nominee Director → 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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