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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
    Coleman, Paul James
    Company Director born in May 1951
    Individual (44 offsprings)
    Officer
    1992-04-13 ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Lek, Richard
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Tankard, Christopher Richard
    Solicitor
    Individual (30 offsprings)
    Officer
    1997-12-31 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 4
    Wilson, David Andrew
    Company Director born in April 1948
    Individual (21 offsprings)
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 5
    Ayre, Mark
    Individual (122 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 6
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2011-03-31 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 7
    Edwards, Timothy Stephen
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2015-05-11
    OF - Director → CIF 0
  • 8
    Taylor, Keith Andrew
    Managing Director born in December 1959
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Hodgson, Ian Andrew
    Managing Director born in November 1968
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Watters, Kevin Pearse
    Chartered Accountant born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 11
    Wells, Nicholas Weston
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 12
    Radford, Jane
    Operations Manager born in December 1957
    Individual (27 offsprings)
    Officer
    1997-08-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Bramall, Janine
    Finance Director born in October 1972
    Individual (66 offsprings)
    Officer
    2012-10-11 ~ 2013-11-14
    OF - Director → CIF 0
    Bramall, Janine
    Born in October 1972
    Individual (66 offsprings)
    2015-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Mathieson, Joseph
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    1997-09-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 15
    Dixon, Sarah Jane
    Director born in December 1979
    Individual (33 offsprings)
    Officer
    2024-01-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 16
    Kaye, David Leo
    Accountant born in July 1954
    Individual (36 offsprings)
    Officer
    2008-12-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 17
    Mcdonald, Brian Louis
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2011-07-27
    OF - Director → CIF 0
  • 18
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (58 offsprings)
    Officer
    1999-04-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 19
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 20
    Andreu, Jordi
    Managing Director born in November 1954
    Individual (7 offsprings)
    Officer
    2013-01-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Casey, Adrian John
    Sales & Marketing Director born in June 1957
    Individual (15 offsprings)
    Officer
    2005-09-14 ~ 2006-10-13
    OF - Director → CIF 0
  • 22
    Horton, Ruth
    Finance Director born in December 1964
    Individual (15 offsprings)
    Officer
    2008-04-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 23
    Hughes, Sian Carolyn
    Senior Regional Counsel born in December 1967
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 24
    Meah, Moosa Farook
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2022-11-09
    OF - Director → CIF 0
  • 25
    Wells, Peter John
    Company Director born in September 1942
    Individual (32 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 26
    Briglia, Mark Roland
    Chief Financial Officer born in June 1963
    Individual (7 offsprings)
    Officer
    2013-11-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Jones, Richard Hilton
    Director born in April 1964
    Individual (78 offsprings)
    Officer
    2018-08-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Kasibhatta, Sreekant
    Finance Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-03-25 ~ 2012-10-11
    OF - Director → CIF 0
  • 29
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual (26 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 30
    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
  • 31
    Lakey, Ronnie Gene
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 32
    Kalogerou, Byron
    Atorney born in February 1961
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 2000-04-03
    OF - Director → CIF 0
  • 33
    Mckendry, Francis James
    Chief Financial Officer born in January 1957
    Individual (14 offsprings)
    Officer
    2011-03-31 ~ 2012-10-11
    OF - Director → CIF 0
  • 34
    Crooks, James Broumpton
    Chartered Accountant born in January 1956
    Individual (20 offsprings)
    Officer
    1997-09-16 ~ 1998-05-22
    OF - Director → CIF 0
  • 35
    Roberts, David Edward
    Finance Director born in November 1965
    Individual (34 offsprings)
    Officer
    1998-05-21 ~ 2010-05-01
    OF - Director → CIF 0
  • 36
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (61 offsprings)
    Officer
    2018-01-04 ~ 2024-07-24
    OF - Director → CIF 0
  • 37
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (87 offsprings)
    Officer
    1997-02-05 ~ 1997-12-31
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
    1998-06-05 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 38
    Bennett, Michele
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 39
    Ellis, Andrew John
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    2010-03-25 ~ 2013-01-10
    OF - Director → CIF 0
    Ellis, Andrew John
    Company Director born in January 1961
    Individual (32 offsprings)
    2017-07-03 ~ 2025-10-15
    OF - Director → CIF 0
  • 40
    Myers, David
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2012-10-11 ~ 2014-09-09
    OF - Director → 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, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADT FIRE AND SECURITY PLC

Period: 1997-12-19 ~ now
Company number: 01161045
Registered names
ADT FIRE AND SECURITY PLC - now 00731907
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05 00642100... (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 1 month). The company status 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
(more)
child relation
Offspring entities and appointments 16
  • 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 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
  • 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 shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - 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
    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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    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 shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    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
  • 16
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.