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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 24
  • 1
    Wright, Paul Edmund
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2020-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Anoyrkatis, Stephen
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 3
    Mckay, Cameron
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    1999-07-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Cormican, Ian
    Trainee Solicitor born in February 1974
    Individual (5 offsprings)
    Officer
    1999-06-16 ~ 1999-07-12
    OF - Director → CIF 0
  • 5
    Arias Maestro, Juan Andres
    Regional Director born in July 1972
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2022-05-02
    OF - Director → CIF 0
  • 6
    Dalporto, Angelo Guido
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Segmuller, Michael Andreas
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2015-01-12
    OF - Director → CIF 0
  • 8
    Stadelmann, Werner, Dr
    Fin Director born in June 1947
    Individual (6 offsprings)
    Officer
    1999-07-12 ~ 2011-12-09
    OF - Director → CIF 0
  • 9
    Brinker, Bernhard
    Chief Financial Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2016-06-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Alleman, Heribert
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2004-09-29
    OF - Director → CIF 0
  • 11
    Niederhauser, Kurt
    Corporate Controller born in July 1956
    Individual (6 offsprings)
    Officer
    2010-07-06 ~ 2016-09-05
    OF - Director → CIF 0
  • 12
    Christie, Shane Antony
    Finance Director born in November 1975
    Individual (20 offsprings)
    Officer
    2016-09-05 ~ 2024-03-05
    OF - Director → CIF 0
    Christie, Shane Antony
    Individual (20 offsprings)
    Officer
    2016-09-05 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 13
    Wydler, Ulrich
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Grawehr, Patrick
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Bewick, Stephen Alfred
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
  • 16
    Gaspari, Roberto
    Chief Operating Officer born in November 1959
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Lewis, Paul James
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Lewis, Paul James
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Ms Christine Mankel
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Ms Stephanie Brecht-bergen
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Ms Stephanie Brecht-bergen
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2024-08-26 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Gillies, William Gordon
    Financial Controller born in March 1949
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2010-06-30
    OF - Director → CIF 0
    Gillies, William Gordon
    Individual (7 offsprings)
    Officer
    1999-07-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Ratcliffe, David Morley
    Solicitor born in March 1953
    Individual (36 offsprings)
    Officer
    1999-07-12 ~ 2010-07-06
    OF - Director → CIF 0
    Ratcliffe, David Morley
    Individual (36 offsprings)
    Officer
    1999-06-16 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 22
    Malacarne, Beat
    Chief Financial Officer born in January 1962
    Individual (5 offsprings)
    Officer
    2011-12-09 ~ 2016-06-21
    OF - Director → CIF 0
  • 23
    24, Hofwisestrasse, Rumlang, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    DORMAKABA UK HOLDING LIMITED - now 00877996
    KABA HOLDING (UK) LIMITED - 2021-11-23
    KABA (UK) LIMITED - 1999-07-12
    KABA LOCKS LIMITED - 1997-04-03
    Dormakaba, Wilbury Way, Hitchin, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KABA LIMITED

Period: 2008-07-01 ~ now
Company number: 03792985 03283647
Registered names
KABA LIMITED - now 03283647
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25720 - Manufacture Of Locks And Hinges

Related profiles found in government register
  • KABA LIMITED
    Info
    KABA (UK) LIMITED - 2008-07-01
    BOSTWICK DOORS LIMITED - 2008-07-01
    Registered number 03792985
    Lower Moor Way, Tiverton Business Park, Tiverton, Devon EX16 6SS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • KABA LIMITED
    S
    Registered number 3792985
    Kaba Ltd, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRUNDMANN (UK) LIMITED
    - now 02032807
    GRUNDMANN SECURITY PRODUCTS (UK) LIMITED - 1992-02-20
    Lower Moor Way, Tiverton Business Park, Tiverton, Devon
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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