---
title: "ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85606ec2-6aa2-557d-accf-340c039b9661
json: https://whiteintel.dev/api/public/dossier/85606ec2-6aa2-557d-accf-340c039b9661
identifier: oo:GB-COH-02590364
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02590364`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85606ec2-6aa2-557d-accf-340c039b9661  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85606ec2-6aa2-557d-accf-340c039b9661  

## Ownership & control

### Owners / controllers

- **ASSA ABLOY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a071f741-f37c-5389-9630-747bfaf98a11
- **ASSA ABLOY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a071f741-f37c-5389-9630-747bfaf98a11

### Holdings / subsidiaries

- **DS SECURITY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25f57758-81a1-5737-bc7b-3be2d1b5aabe
- **PATTERN ANALYTICS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b922dcb8-2d80-51a7-9b09-aa5bf2a81243
- **INVUE SECURITY PRODUCTS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62f7bb8c-1eb3-5b1e-8516-074dd08741de
- **NSP EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6c8ed79-f13d-5da5-9bbd-128f69d837e4
- **DS SECURITY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25f57758-81a1-5737-bc7b-3be2d1b5aabe

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02590364`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-03-11
- **Registered office:** Imperium, Imperial Way, Reading, RG2 0TD, England
- **SIC:** 80200

### Officers

- HOQUE, Ziaul — secretary · appointed 2023-11-30
- ORDAN, Stephanie — director · French · appointed 2023-05-15
- RIMMINGTON, Michael Charles — director · British · appointed 2023-05-15
- BARTER-WALSH, Paul Simon — secretary · appointed 2017-04-06 · resigned 2023-03-31
- CHUBB, George William — secretary · British · appointed 1994-05-02 · resigned 1994-06-15
- CHUBB, Waltraud Dorothea — secretary · Australian · appointed 1992-06-30 · resigned 1994-06-15
- CRYSTAL, Peter Maurice — secretary · British · appointed 1995-10-13 · resigned 1995-10-30
- FORD, Keith Robert — secretary · British · appointed 2002-06-24 · resigned 2004-07-30
- LOGES, Andrew Geoffrey — secretary · appointed 2013-10-23 · resigned 2017-04-06
- MARSTON, Edward Pugh — secretary · British · appointed 1994-06-15 · resigned 1996-03-06
- MURRAY, Frederick Alan — secretary · British · appointed 1991-05-24 · resigned 1991-06-10
- PARJAN, Vijay — secretary · British · appointed 1991-06-10 · resigned 1992-07-30
- ROKE, Timothy Charles — secretary · British · appointed 2004-07-30 · resigned 2006-05-15
- WINDLE, Maureen Ann — secretary · British · appointed 2006-05-15 · resigned 2013-08-30
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 1991-03-11 · resigned 1991-05-24
- LARPENT NEWTON & COMPANY LIMITED — corporate secretary · appointed 1996-05-20 · resigned 2002-06-24
- CHUBB, George William — director · British · appointed 1991-05-24 · resigned 1996-04-18
- CHUBB, Val — director · Australian · appointed 1995-10-13 · resigned 1996-04-18
- DUNHILL, Ian Gordon — director · British · appointed 2012-09-05 · resigned 2017-03-14
- EASTBURN, Richard Melvyn — director · British · appointed 2019-01-01 · resigned 2023-05-15

### Beneficial owners (Persons with Significant Control)

- [Assa Abloy Limited](https://whiteintel.dev/entity/a071f741-f37c-5389-9630-747bfaf98a11) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02590364
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02590364

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED** — https://whiteintel.dev/entity/85606ec2-6aa2-557d-accf-340c039b9661 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED**. Human view: https://whiteintel.dev/entity/85606ec2-6aa2-557d-accf-340c039b9661 · Structured JSON: https://whiteintel.dev/api/public/dossier/85606ec2-6aa2-557d-accf-340c039b9661._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._