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
    Director born in April 1967
    Individual (83 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - director → CIF 0
  • 3
    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, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Coleman, Paul James
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    1992-04-13 ~ 1994-10-31
    OF - director → CIF 0
    Coleman, Paul James
    Director born in May 1951
    Individual (2 offsprings)
    1994-12-19 ~ 1997-08-27
    OF - director → CIF 0
  • 2
    Wilson, David Andrew
    Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1992-04-13
    OF - director → CIF 0
  • 3
    Wells, Peter John
    Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1994-12-19
    OF - director → CIF 0
  • 4
    Parmentier, Paul Oscar Octaff
    Director born in November 1950
    Individual
    Officer
    ~ 1998-11-19
    OF - director → CIF 0
  • 5
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2011-01-11 ~ 2017-08-31
    OF - director → CIF 0
  • 6
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    OF - director → CIF 0
    Alphonsus, Anton Bernard
    Director
    Individual (37 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - secretary → CIF 0
  • 7
    Horton, Ruth
    Finance Director born in December 1964
    Individual
    Officer
    2008-09-18 ~ 2009-01-30
    OF - director → CIF 0
  • 8
    Casey, Adrian John
    Sales Director born in June 1957
    Individual
    Officer
    2005-11-22 ~ 2006-10-13
    OF - director → CIF 0
  • 9
    Radford, Jane
    Operations Manager born in December 1957
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2002-02-28
    OF - director → CIF 0
  • 10
    Kaye, David Leo
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    OF - director → CIF 0
  • 11
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (20 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    OF - director → CIF 0
  • 12
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 2002-02-28
    OF - director → CIF 0
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    ~ 2002-02-28
    OF - secretary → CIF 0
  • 13
    Roberts, David Edward
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - director → CIF 0
  • 14
    Jermine, John Grover
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 15
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual
    Officer
    2006-09-05 ~ 2008-09-09
    OF - director → CIF 0
parent relation
Company in focus

AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    Info
    Registered number 01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    Private Limited Company incorporated on 1976-11-02 and dissolved on 2020-10-06 (43 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.