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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 13
  • 1
    Malacarne, Beat
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2014-11-07 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Atkins, Matthew David
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Kalsi, Karmjit
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Grawehr, Patrick
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Zocca, Stefano Aurelio
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Finch, Russell Peter
    Finance Director born in March 1965
    Individual (12 offsprings)
    Officer
    2018-07-03 ~ 2020-06-30
    OF - Director → CIF 0
    Finch, Russell Peter
    Individual (12 offsprings)
    Officer
    2012-03-26 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 7
    Garrett, Shaun
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ 2018-07-04
    OF - Director → CIF 0
  • 8
    Barteselli, Pietro
    Senior Vp Sales, Marketing And Logistics born in July 1972
    Individual (2 offsprings)
    Officer
    2014-11-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Brinker, Bernhard
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    2016-05-24 ~ 2022-03-03
    OF - Director → CIF 0
  • 10
    Uehli, Roman
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (272 offsprings)
    Officer
    2011-07-14 ~ 2011-10-18
    OF - Director → CIF 0
  • 12
    Young, Lee
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2022-03-03
    OF - Director → CIF 0
  • 13
    DORMAKABA UK HOLDING LIMITED - now 00877996
    KABA HOLDING (UK) LIMITED
    - 2021-11-23 00877996
    KABA (UK) LIMITED - 1999-07-12
    KABA LOCKS LIMITED - 1997-04-03
    14, New Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADUK PRODUCTS LIMITED

Period: 2012-01-10 ~ now
Company number: 07705474
Registered names
ADUK PRODUCTS LIMITED - now
HLW 434 LIMITED - 2012-01-10 07775284... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ADUK PRODUCTS LIMITED
    Info
    HLW 434 LIMITED - 2012-01-10
    Registered number 07705474
    Diagnostics House, Eastboro Fields, Nuneaton CV11 6GL
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.