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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 21
  • 1
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Kramvis, Andreas
    Manager born in June 1952
    Individual (5 offsprings)
    Officer
    1990-04-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Guthart, Leo
    Vice-President born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Brennan, Paul
    Vp Finance born in January 1945
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Kelly, Stephen
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    2006-10-12 ~ 2011-02-21
    OF - Director → CIF 0
  • 7
    Beckett, Pauline Linda
    Commercial Manager
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 8
    Ayton, Mark
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2016-12-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Fernandez, Mervyn Cajetan
    Finance Director born in December 1956
    Individual (29 offsprings)
    Officer
    2005-04-08 ~ 2006-06-30
    OF - Director → CIF 0
    Fernandez, Mervyn Cajetan
    Finance Director
    Individual (29 offsprings)
    Officer
    2005-04-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Mcbeth, Colin
    Hr Director born in October 1958
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Director → CIF 0
    2003-04-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 11
    Milner, Lesley Anne
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 12
    Thorpe, John
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 13
    Houlton, Melvyn
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 14
    Green, James Alexander
    Managing Director born in January 1946
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 2000-09-30
    OF - Director → CIF 0
    Green, James Alexander
    Managing Director
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 15
    Mckee, Martin Jack
    Accountant born in February 1961
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2005-04-08
    OF - Director → CIF 0
    Mckee, Martin Jack
    Accountant
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 16
    Gallagher, Adrian Gerard
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 17
    HONEYWELL SECURITY UK LIMITED
    - now 01248725
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 20
    200, Berkshire Place, Winnersh Triangle, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ABC CONSULTANCY
    ABC CONSULTANCY SERVICES LIMITED 10214111
    2 The Street, Old Basing, Basingstoke, Hampshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ADEMCO INTERNATIONAL LIMITED

Period: 1980-06-26 ~ 2021-12-07
Company number: 01504296
Registered name
ADEMCO INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADEMCO INTERNATIONAL LIMITED
    Info
    Registered number 01504296
    200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1980-06-26 and dissolved on 2021-12-07 (41 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ADEMCO INTERNATIONAL LIMITED
    S
    Registered number 01504296
    200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Berkshire, England, RG41 5RD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIDEO CONTROLS LIMITED
    - now 02558116 01501883
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 1991-03-21
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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