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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 33
  • 1
    Ballard, Michael John
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Gateley, Christopher
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Oliver, Raymond
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1998-10-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Weatherley, Anthony James
    Born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2009-09-29 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Buckley, John Clifford
    Born in April 1941
    Individual (44 offsprings)
    Officer
    2001-10-24 ~ 2005-09-05
    OF - Director → CIF 0
  • 7
    Williams, John Stanley
    Born in April 1937
    Individual (7 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Clarkson, Stuart James
    Born in December 1959
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Butler, Pierre Thomas
    Born in August 1951
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2012-07-24
    OF - Director → CIF 0
  • 10
    Webb, Shaun
    Individual (60 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 11
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2006-12-14 ~ 2012-04-23
    OF - Director → CIF 0
    2016-03-01 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 13
    Lant, David
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-02) ~ 1999-03-24
    OF - Director → CIF 0
  • 14
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (61 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 15
    Summerfield, David
    Born in May 1934
    Individual (36 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Walters, Kenneth John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-02) ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Ludlow, Grahame George Robert
    Born in December 1946
    Individual (29 offsprings)
    Officer
    1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 18
    Harte, James Edward
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Harrison, Colin Lancaster
    Individual (36 offsprings)
    Officer
    2001-10-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 20
    Berichon, Tim
    Born in May 1962
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2015-08-01
    OF - Director → CIF 0
  • 21
    Devereux, James William Robert
    Born in January 1966
    Individual (14 offsprings)
    Officer
    1999-04-04 ~ 2001-10-24
    OF - Director → CIF 0
    Devereux, James William Robert
    Individual (14 offsprings)
    Officer
    1999-04-22 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 22
    Flanagan, Craig
    Company Director born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 23
    Boggess, Jerry Reid
    Born in February 1944
    Individual (24 offsprings)
    Officer
    2001-10-24 ~ 2003-03-12
    OF - Director → CIF 0
  • 24
    Pillay, Kubashnie
    Born in March 1981
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 25
    Dixon, Clive Sidney
    Individual (30 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 26
    Louw, Charlene Kearabetswe
    Born in April 1980
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2014-03-03
    OF - Director → CIF 0
  • 27
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    1998-04-01 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 28
    Leonard, Peter Charles
    Born in August 1953
    Individual (44 offsprings)
    Officer
    2001-10-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Swiegers, Shawn Noel
    Born in March 1979
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2014-06-04
    OF - Director → CIF 0
  • 30
    Strydom, Danna Booyens
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2014-03-03
    OF - Director → CIF 0
  • 31
    Stead, Terence Keith Parsons
    Born in November 1949
    Individual (44 offsprings)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 32
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2017-03-07 ~ 2023-08-18
    OF - Director → CIF 0
  • 33
    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, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ADT SOUTH AFRICA HOLDING LIMITED

Period: 2012-04-24 ~ 2024-11-26
Company number: 01856199
Registered names
ADT SOUTH AFRICA HOLDING LIMITED - Dissolved
CAPRITURN LIMITED - 1985-04-01
Standard Industrial Classification
74990 - Non-trading Company

  • ADT SOUTH AFRICA HOLDING LIMITED
    Info
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 2012-04-24
    Registered number 01856199
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1984-10-16 and dissolved on 2024-11-26 (40 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.