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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
Active 3
  • 1
    Stone, Peter William
    Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Alan
    Individual (94 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Baldwin, Keith Reginald
    Managing Director-Sales born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Smith, Philip
    Managing Director Corporate Se born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-12
    OF - Director → CIF 0
  • 3
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Stemp, Peter William
    Personnel Director born in April 1946
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2000-11-22
    OF - Director → CIF 0
  • 9
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 10
    Lovett, Ian Nicholas
    Banker born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2004-03-12
    OF - Director → CIF 0
  • 11
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2009-07-08
    OF - Director → CIF 0
  • 12
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1998-12-10
    OF - Director → CIF 0
  • 13
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 14
    Joffe, Joel Goodman, Lord
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 15
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-09
    OF - Director → CIF 0
  • 16
    Howe, Peter Charles
    Barrister born in October 1946
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2004-03-12
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar ~ 2004-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ADT NOMINEES LIMITED

Previous names
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
Standard Industrial Classification
74990 - Non-trading Company

  • ADT NOMINEES LIMITED
    Info
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    ALLIED DUNBAR NOMINEES LIMITED - 1985-07-01
    Registered number 00885634
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1966-08-15 and dissolved on 2020-01-07 (53 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.