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
    Flanagan, Craig
    Company Director born in October 1971
    Individual (57 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 2
    Schieser, Peter
    Director born in April 1967
    Individual (83 offsprings)
    Officer
    2013-06-28 ~ now
    OF - director → CIF 0
  • 3
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 17
  • 1
    Coleman, Paul James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - director → CIF 0
    1994-12-19 ~ 1997-08-27
    OF - director → CIF 0
  • 2
    Wells, Peter John
    Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1994-12-19
    OF - director → CIF 0
  • 3
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2011-01-11 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    Wells, Nicholas Weston
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-08-27
    OF - director → CIF 0
  • 5
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    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
    Tankard, Christopher Richard
    Solicitor born in August 1954
    Individual
    Officer
    1998-10-23 ~ 2000-01-29
    OF - director → CIF 0
  • 9
    Casey, Adrian John
    Sales Director born in June 1957
    Individual
    Officer
    2005-11-21 ~ 2006-10-13
    OF - director → CIF 0
  • 10
    Radford, Jane
    Operations Manager born in December 1957
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2002-02-28
    OF - director → CIF 0
  • 11
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - director → CIF 0
    Ayre, Mark
    Individual (46 offsprings)
    Officer
    2017-03-10 ~ 2018-01-22
    OF - secretary → CIF 0
  • 12
    Kaye, David Leo
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    OF - director → CIF 0
  • 13
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (20 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    OF - director → CIF 0
  • 14
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-10-04
    OF - director → CIF 0
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    ~ 2002-02-28
    OF - secretary → CIF 0
  • 15
    Roberts, David Edward
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - director → CIF 0
  • 16
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual
    Officer
    2006-09-05 ~ 2008-09-09
    OF - director → CIF 0
  • 17
    Ferguson, Alastair William
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    ~ 1994-10-31
    OF - director → CIF 0
parent relation
Company in focus

ADT GROUP LIMITED

Previous names
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADT GROUP LIMITED
    Info
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Registered number 02476211
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    Private Limited Company incorporated on 1990-03-01 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • ADT GROUP LIMITED
    S
    Registered number 02476211
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    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
Ceased 1
  • HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.