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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 31
  • 1
    Gurney, Ronald
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Little, Jim
    Born in November 1974
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Jaques, Anthony Jonathan
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2013-04-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    James, Jesse
    Born in October 1974
    Individual (1 offspring)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Longsden, Beverley
    Born in January 1970
    Individual (1 offspring)
    Officer
    2004-08-15 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Wood, Steve Edward
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Dovey, Raymond
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2003-08-13
    OF - Director → CIF 0
  • 8
    Davison, Amanda Jane
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Wakeman, Martyn Gordon David
    Born in September 1955
    Individual (84 offsprings)
    Officer
    2000-12-07 ~ 2006-01-01
    OF - Director → CIF 0
    Wakeman, Martyn Gordon David
    Individual (84 offsprings)
    Officer
    2000-12-07 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 10
    Robertson, Sara
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2005-12-16 ~ 2006-06-13
    OF - Director → CIF 0
  • 11
    Chapman, Nichola Jade
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2018-01-24 ~ 2019-04-09
    OF - Director → CIF 0
    2020-07-08 ~ 2023-03-16
    OF - Director → CIF 0
  • 12
    Meredith, Dorothy
    Born in December 1951
    Individual (1 offspring)
    Officer
    2004-08-15 ~ 2013-03-19
    OF - Director → CIF 0
  • 13
    Bailey, Claire Louise
    Born in August 1968
    Individual (56 offsprings)
    Officer
    2005-04-26 ~ 2013-03-19
    OF - Director → CIF 0
    Bailey, Claire Louise
    Individual (56 offsprings)
    Officer
    2005-04-26 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 14
    Herbert, Richard Charles
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Perry, Robert Nigel
    Born in January 1945
    Individual (8 offsprings)
    Officer
    2000-12-07 ~ 2015-01-19
    OF - Director → CIF 0
  • 16
    Szubart, Janette Ann
    Born in August 1965
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2005-04-26
    OF - Director → CIF 0
    Szubart, Janette Ann
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 17
    Barnett, Katie
    Born in February 1985
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 18
    Hudson, Lorraine Margaret
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Talbot-cooper, Allan David
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2007-07-31 ~ 2013-03-19
    OF - Director → CIF 0
  • 20
    Hamner, Martin
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-12-07
    OF - Director → CIF 0
    Hamner, Martin
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 21
    Whitmore, Eric
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 22
    Weston, Wendy
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 23
    Yule, Aaron William
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
    Yule, Aaron
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Secretary → CIF 0
  • 24
    Cherian, Biju Kochukunju
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2019-04-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 25
    Moran, Allan John
    Born in December 1942
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2004-05-11
    OF - Director → CIF 0
  • 26
    Lutton, Mark
    Born in May 1971
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Bissell, Simon Peter
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2019-11-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 28
    Pontin, Johan
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-12-07
    OF - Director → CIF 0
  • 29
    Assa Abloy Ab, P.o. Box 70340, Se-107 23 Stockholm, Sweden
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-06-05 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-06-05 ~ 2000-08-22
    OF - Nominee Director → CIF 0
    2000-06-05 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED

Period: 2001-03-23 ~ now
Company number: 04007863
Registered names
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED - now
ALNERY NO. 2045 LIMITED - 2000-08-22 07376966... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ASSA ABLOY (UK) PENSION TRUSTEES LIMITED
    Info
    INTRUDER (LOCKS) PENSION TRUSTEES LIMITED - 2001-03-23
    ALNERY NO. 2045 LIMITED - 2001-03-23
    Registered number 04007863
    Portobello, School Street, Willenhall, West Midlands WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    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.