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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 18
  • 1
    Thakrar, Arvind
    Company Director born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1991-08-20) ~ 1991-12-17
    OF - Director → CIF 0
  • 2
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual (26 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 3
    Horton, Ruth
    Finance Director born in December 1964
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (87 offsprings)
    Officer
    1991-12-17 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    (before 1991-08-20) ~ 2002-02-28
    OF - Secretary → CIF 0
  • 6
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (123 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Director
    Individual (123 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (58 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 8
    Coleman, Paul James
    Director born in May 1951
    Individual (44 offsprings)
    Officer
    1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 9
    De Waele, Jean-philippe Marie-ghislain
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, David Edward
    Director born in November 1965
    Individual (34 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 12
    Casey, Adrian John
    Sales Director born in June 1957
    Individual (15 offsprings)
    Officer
    2005-11-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 13
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Radford, Jane
    Operations Manager born in December 1957
    Individual (27 offsprings)
    Officer
    1997-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Kaye, David Leo
    Accountant born in July 1954
    Individual (36 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 16
    Wells, Peter John
    Company Director born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1991-08-20) ~ 1994-12-19
    OF - Director → CIF 0
  • 17
    ADT (UK) LIMITED
    - now 01838517 02476211
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    Security House, Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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
    2022-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADT TRUSTEES LIMITED

Period: 1988-04-19 ~ now
Company number: 01205676
Registered names
ADT TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ADT TRUSTEES LIMITED
    Info
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1988-04-19
    Registered number 01205676
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1975-04-01 (51 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.