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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 3
  • 1
    Penter, Graham
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Vann, Neil Arthur
    Director born in July 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Browning, Christopher David
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Bolier, Robert Jan
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 2
    Wood, Steve Edward
    Executive born in July 1947
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2007-01-02
    OF - Director → CIF 0
  • 3
    Sternick, Robert
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Middleton, John Linley
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Bailey, Claire Louise
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Norcott, Geoffrey
    Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Wakeman, Martyn Gordon David
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 9
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Stern, Alexander Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 12
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    DEBBIESTAR LIMITED - 1987-02-24
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    WARTSILA SECURITY LIMITED - 1990-01-23
    ABLOY SECURITY LIMITED - 1991-02-14
    icon of addressWood Street, Willenhall, West Midlands
    Active Corporate (11 parents, 39 offsprings)
    Officer
    2000-09-15 ~ 2002-10-28
    PE - Director → CIF 0
  • 13
    IDENTRUST IDENTITIES LIMITED - now
    GRORUD INTERNATIONAL LIMITED - 2002-10-24
    GRORUD INTERNATIONAL (SALES) LIMITED - 1987-02-02
    GRORUD CODE SALES LIMITED - 1984-06-27
    FANBOTTLE LIMITED - 1980-12-31
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2002-10-28 ~ 2014-11-21
    PE - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2000-09-15
    PE - Nominee Director → CIF 0
    2000-06-05 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2000-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHUBB LOCKS CUSTODIAL SERVICES LIMITED

Previous name
ALNERY NO. 2061 LIMITED - 2000-09-18
Standard Industrial Classification
99999 - Dormant Company

  • CHUBB LOCKS CUSTODIAL SERVICES LIMITED
    Info
    ALNERY NO. 2061 LIMITED - 2000-09-18
    Registered number 04007574
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW
    Private Limited Company incorporated on 2000-06-05 and dissolved on 2015-05-05 (14 years 11 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.