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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
    Schieser, Peter
    Born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Director
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Casey, Adrian John
    Sales Director born in June 1957
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Kaye, David Leo
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Wells, Peter John
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 6
    Thakrar, Arvind
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 7
    Roberts, David Edward
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Horton, Ruth
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Radford, Jane
    Operations Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 11
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 12
    Coleman, Paul James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 13
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY PLC - 1986-02-14
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    ALNERY NO. 281 LIMITED - 1985-07-08
    icon of addressSecurity House, Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    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
parent relation
Company in focus

ADT TRUSTEES LIMITED

Previous names
SYPHA VIDEO SALES LIMITED - 1980-12-31
HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • ADT TRUSTEES LIMITED
    Info
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1980-12-31
    Registered number 01205676
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1975-04-01 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.