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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
    Extance, Paul Anthony
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2004-10-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Mccarthy, Steven Tony
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Matthews, Peter Kenneth
    Born in March 1953
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2016-06-30
    OF - Director → CIF 0
    2019-02-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Robinson, Adrian
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2004-10-13
    OF - Director → CIF 0
    Robinson, Adrian
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 5
    Roby, Loren
    Born in July 1965
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Necchi, Peter
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 7
    Driscoll, Barrie
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Faldt, Daniel
    Born in April 1976
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Gibbons, Anthony James
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2010-09-08 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    Wright, William John
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Coates, Natasha Louise
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ 2021-01-19
    OF - Director → CIF 0
  • 12
    Houseman, Martin Robert
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2004-04-23 ~ 2004-04-29
    OF - Director → CIF 0
  • 13
    Gunnesson, Bertil
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Hamner, Martin
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-10-16
    OF - Director → CIF 0
    Hamner, Martin
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 15
    Rochford, Thomas Mcilwaine
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 16
    Timms, Philip Andrew
    Born in December 1947
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Gumaelius, Christian
    Born in September 1967
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 18
    Baker, Richard Paul
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Cooper, Christine Tracy
    Born in April 1970
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2004-04-30
    OF - Director → CIF 0
    2010-09-08 ~ 2016-03-10
    OF - Director → CIF 0
    Cooper, Christine Tracy
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 20
    Pontin, Johan
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2000-10-16
    OF - Director → CIF 0
  • 21
    DAVID GRAY LIMITED
    5, Slater Close, Kempston, Bedford
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-09-21 ~ 2010-04-21
    OF - Director → CIF 0
  • 22
    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, 56 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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
  • 25
    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
  • 26
    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

CHUBB SAFES PENSION TRUSTEES LIMITED

Period: 2000-11-01 ~ now
Company number: 04008087
Registered names
CHUBB SAFES PENSION TRUSTEES LIMITED - now
ALNERY NO. 2046 LIMITED - 2000-08-22 07391943... (more)
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.