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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 26
  • 1
    Roby, Loren
    Operations Manager born in July 1965
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Gibbons, Anthony James
    Controller born in January 1961
    Individual (2 offsprings)
    Officer
    2010-09-08 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Gunnesson, Bertil
    Finance Director born in May 1946
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Mccarthy, Steven Tony
    Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Pontin, Johan
    Corporate Manger born in December 1967
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-10-16
    OF - Director → CIF 0
  • 6
    Extance, Paul Anthony
    Financial Manager born in November 1962
    Individual (9 offsprings)
    Officer
    2004-10-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Timms, Philip Andrew
    Maintenance Engineer born in December 1947
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Baker, Richard Paul
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Coates, Natasha Louise
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ 2021-01-19
    OF - Director → CIF 0
  • 10
    Matthews, Peter Kenneth
    Publicity And H&S Manager born in March 1953
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2016-06-30
    OF - Director → CIF 0
    Matthews, Peter Kenneth
    Director born in March 1953
    Individual (1 offspring)
    2019-02-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Cooper, Christine Tracy
    Personnel Administrator born in April 1970
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2004-04-30
    OF - Director → CIF 0
    Cooper, Christine Tracy
    Hr Officer born in April 1970
    Individual (1 offspring)
    2010-09-08 ~ 2016-03-10
    OF - Director → CIF 0
    Cooper, Christine Tracy
    Personnel Administrator
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 12
    Gumaelius, Christian
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 13
    Hamner, Martin
    Group Contoller born in November 1964
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-10-16
    OF - Director → CIF 0
    Hamner, Martin
    Group Contoller
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 14
    Driscoll, Barrie
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Houseman, Martin Robert
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2004-04-23 ~ 2004-04-29
    OF - Director → CIF 0
  • 16
    Rochford, Thomas Mcilwaine
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 17
    Wright, William John
    Country Manager For Uk born in October 1951
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Necchi, Peter
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 19
    Robinson, Adrian
    Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2004-10-13
    OF - Director → CIF 0
    Robinson, Adrian
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 20
    Faldt, Daniel
    Financial Controller born in April 1976
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    GUNNEBO SAFE STORAGE UK LTD
    - now 13322528
    AGHOCO 2044 LIMITED - 2021-04-30
    Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DAVID GRAY
    DAVID GRAY LTD. SC278667
    5, Slater Close, Kempston, Bedford
    Dissolved Corporate (1 offspring)
    Officer
    2009-09-21 ~ 2010-04-21
    OF - Director → CIF 0
  • 23
    GUNNEBO ENTRANCE CONTROL LIMITED - now
    GUNNEBO UK LIMITED
    - 2024-01-02 00495726
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    The Gate House Ashdown Business Park, Michael Way, Maresfield, Uckfield, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 25
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2000-06-05 ~ 2000-08-22
    OF - Nominee Director → CIF 0
    2000-06-05 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2000-06-05 ~ 2000-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHUBB SAFES PENSION TRUSTEES LIMITED

Period: 2000-11-01 ~ now
Company number: 04008087
Registered names
CHUBB SAFES PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB SAFES PENSION TRUSTEES LIMITED
    Info
    INTRUDER (SAFES) PENSION TRUSTEES LIMITED - 2000-11-01
    ALNERY NO. 2046 LIMITED - 2000-11-01
    Registered number 04008087
    The Gate House Michael Way, Maresfield, Uckfield TN22 2DU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.