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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
    Weston, Wendy
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Wakeman, Martyn Gordon David
    Chartered Accountant born in September 1955
    Individual (83 offsprings)
    Officer
    2000-12-07 ~ 2006-01-01
    OF - Director → CIF 0
    Wakeman, Martyn Gordon David
    Chartered Accountant
    Individual (83 offsprings)
    Officer
    2000-12-07 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 3
    Perry, Robert Nigel
    Company Director born in January 1945
    Individual (8 offsprings)
    Officer
    2000-12-07 ~ 2015-01-19
    OF - Director → CIF 0
  • 4
    Barnett, Katie
    Born in February 1985
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Lorraine Margaret
    Human Resources Manager born in May 1962
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Bailey, Claire Louise
    Director born in August 1968
    Individual (55 offsprings)
    Officer
    2005-04-26 ~ 2013-03-19
    OF - Director → CIF 0
    Bailey, Claire Louise
    Director
    Individual (55 offsprings)
    Officer
    2005-04-26 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Herbert, Richard Charles
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Dovey, Raymond
    Managing Director born in June 1947
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2003-08-13
    OF - Director → CIF 0
  • 9
    Meredith, Dorothy
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2004-08-15 ~ 2013-03-19
    OF - Director → CIF 0
  • 10
    Bissell, Simon Peter
    Finance Director born in April 1975
    Individual (17 offsprings)
    Officer
    2019-11-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Cherian, Biju Kochukunju
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2019-04-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 12
    Lutton, Mark
    Industrial Engineering Manager born in May 1971
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Szubart, Janette Ann
    Financial Controller born in August 1965
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2005-04-26
    OF - Director → CIF 0
    Szubart, Janette Ann
    Financial Controller
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 14
    Robertson, Sara
    Hr Director born in January 1967
    Individual (5 offsprings)
    Officer
    2005-12-16 ~ 2006-06-13
    OF - Director → CIF 0
  • 15
    Longsden, Beverley
    Communications Manager born in January 1970
    Individual (1 offspring)
    Officer
    2004-08-15 ~ 2005-07-11
    OF - Director → CIF 0
  • 16
    Hamner, Martin
    Group Controller Assa Abloy Ab born in November 1964
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-12-07
    OF - Director → CIF 0
    Hamner, Martin
    Group Controller Assa Abloy Ab
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 17
    Davison, Amanda Jane
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Chapman, Nichola Jade
    Company Director born in December 1979
    Individual (9 offsprings)
    Officer
    2018-01-24 ~ 2019-04-09
    OF - Director → CIF 0
    Chapman, Nichola Jade
    Accountant born in December 1979
    Individual (9 offsprings)
    2020-07-08 ~ 2023-03-16
    OF - Director → CIF 0
  • 19
    Whitmore, Eric
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 20
    Wood, Steve Edward
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2018-06-14
    OF - Director → CIF 0
  • 21
    James, Jesse
    Born in October 1974
    Individual (1 offspring)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 22
    Moran, Allan John
    Toolmaker born in December 1942
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2004-05-11
    OF - Director → CIF 0
  • 23
    Gurney, Ronald
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 24
    Talbot-cooper, Allan David
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2007-07-31 ~ 2013-03-19
    OF - Director → CIF 0
  • 25
    Little, Jim
    Finance Director born in November 1974
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 26
    Pontin, Johan
    Corporate Manager born in December 1967
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-12-07
    OF - Director → CIF 0
  • 27
    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
  • 28
    Jaques, Anthony Jonathan
    Acountant born in February 1958
    Individual (12 offsprings)
    Officer
    2013-04-23 ~ 2018-01-19
    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, 1039 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, 1095 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 02514416... (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 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.