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 8
  • 1
    Yule, Aaron William
    Manging Director 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
  • 2
    Davison, Amanda Jane
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - director → CIF 0
  • 3
    Weston, Wendy
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 4
    Gurney, Ronald
    Operations Director born in February 1965
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 5
    Barnett, Katie
    Hr Manager born in February 1985
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 6
    Herbert, Richard Charles
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 7
    James, Jesse
    Commercial Director born in October 1974
    Individual (1 offspring)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
  • 8
    ASSA ABLOY LIMITED - now
    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
    Assa Abloy Ab, P.o. Box 70340, Se-107 23 Stockholm, Sweden
    Corporate (11 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Moran, Allan John
    Toolmaker born in December 1942
    Individual
    Officer
    2000-12-07 ~ 2004-05-11
    OF - director → CIF 0
  • 2
    Hamner, Martin
    Group Controller Assa Abloy Ab born in November 1964
    Individual
    Officer
    2000-08-22 ~ 2000-12-07
    OF - director → CIF 0
    Hamner, Martin
    Group Controller Assa Abloy Ab
    Individual
    Officer
    2000-08-22 ~ 2000-12-07
    OF - secretary → CIF 0
  • 3
    Lutton, Mark
    Industrial Engineering Manager born in May 1971
    Individual
    Officer
    2013-04-23 ~ 2015-12-01
    OF - director → CIF 0
  • 4
    Pontin, Johan
    Corporate Manager born in December 1967
    Individual
    Officer
    2000-08-22 ~ 2000-12-07
    OF - director → CIF 0
  • 5
    Wakeman, Martyn Gordon David
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2006-01-01
    OF - director → CIF 0
    Wakeman, Martyn Gordon David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2003-08-13
    OF - secretary → CIF 0
  • 6
    Bissell, Simon Peter
    Finance Director born in April 1975
    Individual
    Officer
    2019-11-01 ~ 2021-11-30
    OF - director → CIF 0
  • 7
    Bailey, Claire Louise
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2005-04-26 ~ 2013-03-19
    OF - director → CIF 0
    Bailey, Claire Louise
    Director
    Individual (23 offsprings)
    Officer
    2005-04-26 ~ 2013-03-31
    OF - secretary → CIF 0
  • 8
    Meredith, Dorothy
    Director born in December 1951
    Individual
    Officer
    2004-08-15 ~ 2013-03-19
    OF - director → CIF 0
  • 9
    Talbot-cooper, Allan David
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2007-07-31 ~ 2013-03-19
    OF - director → CIF 0
  • 10
    Chapman, Nichola Jade
    Company Director born in December 1979
    Individual (7 offsprings)
    Officer
    2018-01-24 ~ 2019-04-09
    OF - director → CIF 0
    Chapman, Nichola Jade
    Accountant born in December 1979
    Individual (7 offsprings)
    2020-07-08 ~ 2023-03-16
    OF - director → CIF 0
  • 11
    Dovey, Raymond
    Managing Director born in June 1947
    Individual
    Officer
    2000-12-07 ~ 2003-08-13
    OF - director → CIF 0
  • 12
    Perry, Robert Nigel
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2015-01-19
    OF - director → CIF 0
  • 13
    Little, Jim
    Finance Director born in November 1974
    Individual
    Officer
    2015-01-19 ~ 2015-09-11
    OF - director → CIF 0
  • 14
    Whitmore, Eric
    Director born in October 1951
    Individual
    Officer
    2006-03-01 ~ 2007-12-12
    OF - director → CIF 0
  • 15
    Cherian, Biju Kochukunju
    Company Director born in September 1974
    Individual
    Officer
    2019-04-09 ~ 2020-04-29
    OF - director → CIF 0
  • 16
    Robertson, Sara
    Hr Director born in January 1967
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2006-06-13
    OF - director → CIF 0
  • 17
    Szubart, Janette Ann
    Financial Controller born in August 1965
    Individual
    Officer
    2003-08-14 ~ 2005-04-26
    OF - director → CIF 0
    Szubart, Janette Ann
    Financial Controller
    Individual
    Officer
    2003-08-14 ~ 2005-04-26
    OF - secretary → CIF 0
  • 18
    Wood, Steve Edward
    Retired born in July 1947
    Individual
    Officer
    2008-11-03 ~ 2018-06-14
    OF - director → CIF 0
  • 19
    Jaques, Anthony Jonathan
    Acountant born in February 1958
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ 2018-01-19
    OF - director → CIF 0
  • 20
    Longsden, Beverley
    Communications Manager born in January 1970
    Individual
    Officer
    2004-08-15 ~ 2005-07-11
    OF - director → CIF 0
  • 21
    Hudson, Lorraine Margaret
    Human Resources Manager born in May 1962
    Individual
    Officer
    2000-12-07 ~ 2002-12-31
    OF - director → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2000-08-22
    PE - nominee-director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2000-08-22
    PE - nominee-director → CIF 0
    2000-06-05 ~ 2000-08-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED

Previous names
INTRUDER (LOCKS) PENSION TRUSTEES LIMITED - 2001-03-23
ALNERY NO. 2045 LIMITED - 2000-08-22
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 - 2000-08-22
    Registered number 04007863
    Portobello, School Street, Willenhall, West Midlands WV13 3PW
    Private Limited Company incorporated on 2000-06-05 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.