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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 19
  • 1
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (74 offsprings)
    Officer
    1995-12-06 ~ 2000-11-22
    OF - Director → CIF 0
  • 3
    Stemp, Peter William
    Personnel Director born in April 1946
    Individual (4 offsprings)
    Officer
    1991-10-28 ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Lovett, Ian Nicholas
    Banker born in September 1944
    Individual (20 offsprings)
    Officer
    1998-10-15 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (62 offsprings)
    Officer
    ~ 2004-01-09
    OF - Director → CIF 0
  • 6
    Smith, Philip
    Managing Director Corporate Se born in August 1947
    Individual (28 offsprings)
    Officer
    ~ 1998-10-12
    OF - Director → CIF 0
  • 7
    Baldwin, Keith Reginald
    Managing Director-Sales born in August 1948
    Individual (34 offsprings)
    Officer
    1998-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Stone, Peter William
    Accountant born in June 1965
    Individual (63 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (20 offsprings)
    Officer
    2004-03-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 10
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual (10 offsprings)
    Officer
    1995-12-06 ~ 1998-12-10
    OF - Director → CIF 0
  • 11
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (23 offsprings)
    Officer
    2010-12-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (23 offsprings)
    Officer
    2004-03-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (61 offsprings)
    Officer
    2003-08-21 ~ 2004-03-12
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    ~ 2004-03-12
    OF - Secretary → CIF 0
  • 14
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (51 offsprings)
    Officer
    2006-06-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Joffe, Joel Goodman, Lord
    Company Director born in May 1932
    Individual (14 offsprings)
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 16
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (98 offsprings)
    Officer
    2013-03-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 17
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (28 offsprings)
    Officer
    2004-03-12 ~ 2009-07-08
    OF - Director → CIF 0
  • 18
    Devine, John
    Company Executive born in November 1958
    Individual (51 offsprings)
    Officer
    2009-07-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADT NOMINEES LIMITED

Period: 1997-08-26 ~ 2020-01-07
Company number: 00885634
Registered names
ADT NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ADT NOMINEES LIMITED
    Info
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1997-08-26
    Registered number 00885634
    Cannon 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 status of the company number is Dissolved.
    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.