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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 18
  • 1
    Vann, Neil Arthur
    Director born in July 1971
    Individual (35 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, John Linley
    Director born in February 1956
    Individual (34 offsprings)
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Wood, Steve Edward
    Executive born in July 1947
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2007-01-02
    OF - Director → CIF 0
  • 4
    Bailey, Claire Louise
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2005-06-13 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Von Sydow, Patrik Christian
    Director born in January 1962
    Individual (27 offsprings)
    Officer
    2007-01-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Sasse, Justin Andrew
    Operations Director born in September 1967
    Individual (23 offsprings)
    Officer
    2009-02-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Wakeman, Martyn Gordon David
    Executive
    Individual (83 offsprings)
    Officer
    2001-05-16 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 8
    Browning, Christopher David
    Director born in June 1965
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Sternick, Robert
    Managing Director born in August 1951
    Individual (15 offsprings)
    Officer
    2000-09-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Bolier, Robert Jan
    Chief Financial Officer
    Individual (15 offsprings)
    Officer
    2000-09-15 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 11
    Norcott, Geoffrey
    Executive born in September 1947
    Individual (20 offsprings)
    Officer
    2001-05-16 ~ 2005-06-13
    OF - Director → CIF 0
  • 12
    Wiesenfeld, Itzhak
    Executive born in June 1958
    Individual (21 offsprings)
    Officer
    2006-06-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Penter, Graham
    Individual (21 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Stern, Alexander Paul
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 15
    IDENTRUST IDENTITIES LIMITED - now
    ASSA ABLOY MANAGEMENT SERVICES LIMITED
    - 2015-04-19 01526540
    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
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2002-10-28 ~ 2014-11-21
    OF - Director → CIF 0
  • 16
    ASSA ABLOY LIMITED
    - now 02096505
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Wood Street, Willenhall, West Midlands
    Active Corporate (44 parents, 38 offsprings)
    Officer
    2000-09-15 ~ 2002-10-28
    OF - Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2000-06-05 ~ 2000-09-15
    OF - Nominee Director → CIF 0
    2000-06-05 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
  • 18
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2000-06-05 ~ 2000-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHUBB LOCKS CUSTODIAL SERVICES LIMITED

Period: 2000-09-18 ~ 2015-05-05
Company number: 04007574
Registered names
CHUBB LOCKS CUSTODIAL SERVICES LIMITED - Dissolved
ALNERY NO. 2061 LIMITED - 2000-09-18 07582396... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CHUBB LOCKS CUSTODIAL SERVICES LIMITED
    Info
    ALNERY NO. 2061 LIMITED - 2000-09-18
    Registered number 04007574
    Assa 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.