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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
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Roe, Bruce Frederick
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    (before 1991-08-27) ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Casey, Adrian John
    Sales Director born in June 1957
    Individual (16 offsprings)
    Officer
    2005-11-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 4
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (61 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (179 offsprings)
    Officer
    1994-10-31 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (179 offsprings)
    Officer
    (before 1991-10-01) ~ 2002-02-28
    OF - Secretary → CIF 0
  • 6
    Kaye, David Leo
    Accountant born in July 1954
    Individual (106 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 7
    Wells, Nicholas Weston
    Director born in May 1954
    Individual (20 offsprings)
    Officer
    1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 8
    Roberts, David Edward
    Director born in November 1965
    Individual (61 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 9
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (85 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 10
    Coleman, Paul James
    Director born in May 1951
    Individual (76 offsprings)
    Officer
    1991-12-02 ~ 1994-10-31
    OF - Director → CIF 0
    1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 11
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (210 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Director
    Individual (210 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 12
    Bowie, Andrew
    Accountant born in September 1966
    Individual (133 offsprings)
    Officer
    2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Radford, Jane
    Operations Manager born in December 1957
    Individual (73 offsprings)
    Officer
    1997-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Horton, Ruth
    Finance Director born in December 1964
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 16
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (123 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
    Ayre, Mark
    Individual (123 offsprings)
    Officer
    2017-03-10 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 17
    Hammond, David Bruce, Dr
    Director born in March 1945
    Individual (27 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-12-02
    OF - Director → CIF 0
  • 18
    Wells, Peter John
    Director born in September 1942
    Individual (63 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-12-19
    OF - Director → CIF 0
  • 19
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual (26 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 20
    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, 21 offsprings)
    Person with significant control
    2022-08-30 ~ now
    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
  • 21
    ADT (UK) LIMITED
    - now 01838517 02476211
    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 (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADT FINANCE LIMITED

Period: 2018-02-21 ~ now
Company number: 01937350
Registered names
ADT FINANCE LIMITED - now
ALNERY NO. 372 LIMITED - 1985-09-24 02476262... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Profit/Loss
35,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30

  • ADT FINANCE LIMITED
    Info
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    ALNERY NO. 372 LIMITED - 2018-02-21
    Registered number 01937350
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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