1
INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED
- 2013-12-06
00029131IR SECURITY & SAFETY LIMITED
- 2006-03-10
00029131INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
NEWMAN TONKS GROUP LIMITED - 1998-04-30
NEWMAN-TONKS GROUP P.L.C. - 1985-04-02
NEWMAN-TONKS LIMITED - 1979-12-31
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (35 parents, 4 offsprings)
Officer
2003-12-19 ~ 2024-12-04
IIF 11 - Director → ME
Person with significant control
2023-07-12 ~ 2024-12-03
IIF 18 - Has significant influence or control → OE
2
ALLEGION INVESTMENTS (UK) LIMITED
- now 06582550INGERSOLL-RAND INVESTMENTS LIMITED
- 2013-12-06
06582550 35 Rocky Lane, Aston, Birmingham, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-12 ~ 2025-04-10
IIF 14 - Has significant influence or control → OE
3
SECURITY SYSTEMS (UK) P.L.C. - 1994-10-28
Ingersoll Rand Security Tech Ltd, Bescot Crescent, Walsall
Dissolved Corporate (14 parents)
Officer
2006-12-31 ~ dissolved
IIF 7 - Director → ME
4
INTERFLEX TIME & ACCESS LIMITED
- now 02760816BANDROCK LIMITED - 1992-12-17
Ingersoll Rand Security, Technologies Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-12-31 ~ dissolved
IIF 6 - Director → ME
5
NT LAIDLAW LIMITED - 1998-04-30
THOMAS LAIDLAW (AHD) LIMITED - 1994-12-08
D.A. THOMAS LIMITED - 1990-01-31
D.A. THOMAS (HOLDINGS) LIMITED - 1988-07-29
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (24 parents)
Officer
2004-03-12 ~ dissolved
IIF 12 - Director → ME
6
IR SECURITY AND SAFETY THOMSON GROUP LIMITED
- now 00967439LAIDLAW THOMSON GROUP LIMITED
- 2004-04-07
00967439 Bescot Crescent, Walsall, West Midlands
Active Corporate (8 parents)
Officer
2004-03-12 ~ now
IIF 13 - Director → ME
7
NEWMAN TONKS (AMERSHAM) LIMITED
- now 00918478NT CHRISFIELD LIMITED - 1995-08-02
CHRISFIELD LIMITED - 1991-11-01
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-03-12 ~ dissolved
IIF 10 - Director → ME
8
NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED
- now 00855332ARCHITECTURAL HARDWARE LIMITED - 1982-09-28
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (19 parents)
Officer
2004-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-14 ~ 2025-05-06
IIF 15 - Has significant influence or control → OE
9
MAYNARD ENGINEERING(LEICESTER)LIMITED - 1979-12-31
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 23 - Director → ME
10
NEWMAN-TONKS MANAGEMENT SERVICES LIMITED
- now 00323964E.HOLDEN & CO.(B'HAM)LIMITED - 1979-12-31
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-03-12 ~ dissolved
IIF 8 - Director → ME
11
NEWMAN-TONKS ENGINEERING LIMITED - 1991-11-01
N.T. LOCKS LIMITED - 1979-12-31
4385, 00119478 - Companies House Default Address, Cardiff
Liquidation Corporate (12 parents)
Officer
2004-03-12 ~ now
IIF 20 - Director → ME
12
NT GROUP PROPERTIES LIMITED
- now 01996711PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
DAYRANGE PROPERTIES LIMITED - 1986-06-24
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-14 ~ 2025-05-06
IIF 17 - Has significant influence or control → OE
13
INGERSOLL-RAND DOR-O-MATIC LIMITED
- 2005-12-19
01262027NT DOR-O-MATIC LIMITED - 1998-07-10
DOR-O-MATIC LIMITED - 1996-07-12
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (25 parents)
Officer
2004-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 16 - Has significant influence or control → OE
14
J.LEGGE & CO. LIMITED - 1991-11-01
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
2004-03-12 ~ dissolved
IIF 9 - Director → ME
15
NT PARTITION SYSTEMS LIMITED
- now 00745318L & D PARTITIONING SYSTEMS LIMITED - 1995-11-10
L.& D.INSTALLATIONS LIMITED - 1986-02-26
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-03-12 ~ dissolved
IIF 21 - Director → ME
16
4385, 00260454 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2004-03-12 ~ now
IIF 22 - Director → ME
17
SIMONSVOSS TECHNOLOGIES LIMITED
05193010 Allegion Rocky Lane, Aston, Birmingham, England
Active Corporate (13 parents)
Officer
2015-12-31 ~ 2023-08-30
IIF 5 - Director → ME
Person with significant control
2023-07-11 ~ 2023-08-30
IIF 19 - Has significant influence or control → OE