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
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    200, Berkshire Place, Winnersh Triangle, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Green, James Alexander
    Managing Director born in January 1946
    Individual
    Officer
    1997-05-27 ~ 2000-09-30
    OF - Director → CIF 0
    Green, James Alexander
    Managing Director
    Individual
    Officer
    1997-05-27 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 2
    Kramvis, Andreas
    Manager born in June 1952
    Individual
    Officer
    1990-04-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Gallagher, Adrian Gerard
    Company Director born in May 1963
    Individual
    Officer
    2005-10-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Fernandez, Mervyn Cajetan
    Finance Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2006-06-30
    OF - Director → CIF 0
    Fernandez, Mervyn Cajetan
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Houlton, Melvyn
    Director born in March 1950
    Individual
    Officer
    2000-10-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 6
    Guthart, Leo
    Vice-President born in September 1937
    Individual
    Officer
    ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2006-10-12 ~ 2011-02-21
    OF - Director → CIF 0
  • 8
    Kelly, Stephen
    Director born in May 1963
    Individual
    Officer
    2005-10-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Beckett, Pauline Linda
    Commercial Manager
    Individual
    Officer
    1992-12-01 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 10
    Ayton, Mark
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2016-12-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Mckee, Martin Jack
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-04-08
    OF - Director → CIF 0
    Mckee, Martin Jack
    Accountant
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 12
    Mcbeth, Colin
    Hr Director born in October 1958
    Individual
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Director → CIF 0
    2003-04-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 13
    Thorpe, John
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 14
    Milner, Lesley Anne
    Individual
    Officer
    2000-10-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 15
    Brennan, Paul
    Vp Finance born in January 1945
    Individual
    Officer
    1997-06-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 17
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 18
    2 The Street, Old Basing, Basingstoke, Hampshire
    Corporate
    Officer
    ~ 1992-12-01
    PE - Secretary → CIF 0
  • 19
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
parent relation
Company in focus

ADEMCO INTERNATIONAL LIMITED

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 company status 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
Active 1
  • VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 1991-03-21
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.