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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Radford, Jane
    Born in December 1957
    Individual (74 offsprings)
    Officer
    1997-08-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Bennett, Michele
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, David Andrew
    Born in April 1948
    Individual (26 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-04-13
    OF - Director → CIF 0
  • 4
    Wells, Nicholas Weston
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 5
    Edwards, Timothy Stephen
    Born in August 1962
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Ellis, Andrew John
    Born in January 1961
    Individual (32 offsprings)
    Officer
    2010-03-25 ~ 2013-01-10
    OF - Director → CIF 0
    2017-07-03 ~ 2025-10-15
    OF - Director → CIF 0
  • 7
    Mathieson, Joseph
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1997-09-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Mcdonald, Brian Louis
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2011-07-27
    OF - Director → CIF 0
  • 9
    Crooks, James Broumpton
    Born in January 1956
    Individual (26 offsprings)
    Officer
    1997-09-16 ~ 1998-05-22
    OF - Director → CIF 0
  • 10
    Lek, Richard
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (86 offsprings)
    Officer
    1999-04-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 12
    Dixon, Sarah Jane
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2024-01-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 13
    Horton, Ruth
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2008-04-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 14
    Briglia, Mark Roland
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2013-11-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Myers, David
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2012-10-11 ~ 2014-09-09
    OF - Director → CIF 0
  • 16
    Roberts, David Edward
    Born in November 1965
    Individual (62 offsprings)
    Officer
    1998-05-21 ~ 2010-05-01
    OF - Director → CIF 0
  • 17
    Andreu, Jordi
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2013-01-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Casey, Adrian John
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2005-09-14 ~ 2006-10-13
    OF - Director → CIF 0
  • 19
    Wells, Peter John
    Born in September 1942
    Individual (63 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-12-19
    OF - Director → CIF 0
  • 20
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Schieser, Peter
    Individual (95 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 21
    Lakey, Ronnie Gene
    Born in October 1954
    Individual (23 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Taylor, Keith Andrew
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2014-09-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2011-03-31 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 24
    Earnshaw, James Paul
    Born in December 1976
    Individual (61 offsprings)
    Officer
    2018-01-04 ~ 2024-07-24
    OF - Director → CIF 0
  • 25
    Bramall, Janine
    Born in October 1972
    Individual (67 offsprings)
    Officer
    2012-10-11 ~ 2013-11-14
    OF - Director → CIF 0
    2015-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Jones, Richard Hilton
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2018-08-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Meah, Moosa Farook
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2022-11-09
    OF - Director → CIF 0
  • 28
    Tankard, Christopher Richard
    Individual (40 offsprings)
    Officer
    1997-12-31 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 29
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 30
    Godfray, Terence William
    Born in March 1943
    Individual (183 offsprings)
    Officer
    1997-02-05 ~ 1997-12-31
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (183 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-12-31
    OF - Secretary → CIF 0
    1998-06-05 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 31
    Hodgson, Ian Andrew
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Kasibhatta, Sreekant
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2010-03-25 ~ 2012-10-11
    OF - Director → CIF 0
  • 33
    Mckendry, Francis James
    Born in January 1957
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2012-10-11
    OF - Director → CIF 0
  • 34
    Kalogerou, Byron
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 2000-04-03
    OF - Director → CIF 0
  • 35
    Watters, Kevin Pearse
    Born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-07-03
    OF - Director → CIF 0
  • 36
    Kaye, David Leo
    Born in July 1954
    Individual (108 offsprings)
    Officer
    2008-12-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 37
    Hughes, Sian Carolyn
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 38
    Coleman, Paul James
    Born in May 1951
    Individual (77 offsprings)
    Officer
    1992-04-13 ~ 1994-10-31
    OF - Director → CIF 0
  • 39
    Harris, Anthony Gordon
    Born in October 1952
    Individual (26 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 40
    Ayre, Mark
    Individual (123 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 41
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (39 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADT FIRE AND SECURITY PLC

Period: 1997-12-19 ~ now
Company number: 01161045 00731907
Registered names
ADT FIRE AND SECURITY PLC - now 00731907
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05 01388141... (more)
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30 01743471... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • ADT FIRE AND SECURITY PLC
    Info
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1997-12-19
    ACTIVE ALARMS LIMITED - 1997-12-19
    Registered number 01161045
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PUBLIC LIMITED COMPANY incorporated on 1974-02-22 (52 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • ADT FIRE AND SECURITY PLC
    S
    Registered number 01161045
    Security House, Hanworth Road, Sunbury-on-thames, England, TW16 5DB
    Limited Company in England
    CIF 1
  • ADT FIRE AND SECURITY PLC
    S
    Registered number 1161045
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
  • ADT FIRE AND SECURITY PLC
    S
    Registered number 1161045
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Public Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • ADT FIRE AND SECURITY PLC
    S
    Registered number 01161045
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England, TW16 5DB
    Public Limited Company in Companies House, England
    CIF 10 CIF 11
    Public Limited Company in Companies House, England And Wales
    CIF 12 CIF 13
  • ADT FIRE AND SECURITY PLC
    S
    Registered number 01161045
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England, TW16 5DB
    Public Limited Company in Companies House Register Of Companies In England And Wales, England
    CIF 14
    Public Limited Company in Companies House, England
    CIF 15 CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    ASPRO (UK) LIMITED
    03484808
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ASPRO CREST LIMITED
    04447075
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
    - now 02332983
    C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
    LUXPART LIMITED - 1989-01-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2022-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
    - now SC098228
    ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
    C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ENVISION INTELLIGENT SOLUTIONS LIMITED
    - now NI602735
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Active Corporate (14 parents)
    Person with significant control
    2022-02-24 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    ESOTEC LTD.
    - now 10074925
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (11 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    FIRST CHOICE FACILITIES LIMITED
    - now 03771944
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    FISHER GROUP HOLDINGS LIMITED
    SC345596
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    NEW TECH SECURITY LIMITED
    - now 03381849
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    NT SECURITY LIMITED
    06143252
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    NX FIRE SYSTEMS LIMITED
    - now 04438792
    NU-FORM FIRE UK LIMITED
    - 2026-04-01 04438792
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (19 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    RTLS COMMUNICATIONS LIMITED
    09272544
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    SENSORMATIC FINANCE LIMITED
    - now 01617303
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    SPARKLING SYSTEMS LIMITED
    04376393
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-23 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    VINDEX SYSTEMS LIMITED
    04453714 08749039
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (21 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    VTEC ZOOM LIMITED
    09950862
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    WOT SECURITY LIMITED
    - now 01768062 02315071
    W O T LOCKSMITHS LIMITED - 2004-07-05
    GS LOCKSMITHS LIMITED - 1984-12-10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.