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 4
  • 1
    Ben Shabat, Rosalind Hilary
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - secretary → CIF 0
  • 2
    Flanagan, Craig
    Company Director born in October 1971
    Individual (57 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 3
    Schieser, Peter
    Company Director born in April 1967
    Individual (83 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 4
    1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Janusz, Paul Edward
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2012-09-18
    OF - director → CIF 0
  • 2
    Buckley, John Clifford
    Managing Director born in April 1941
    Individual (2 offsprings)
    Officer
    1991-06-27 ~ 2005-09-05
    OF - director → CIF 0
  • 3
    Sedgley, Robert Alan
    Finance Manager born in July 1963
    Individual
    Officer
    2002-08-29 ~ 2009-07-24
    OF - director → CIF 0
  • 4
    Dautbegovic, Mirza
    Emea Controller born in June 1975
    Individual
    Officer
    2012-09-18 ~ 2017-07-21
    OF - director → CIF 0
  • 5
    Head, Gerald Dennis
    Director born in January 1950
    Individual
    Officer
    2002-08-29 ~ 2003-12-19
    OF - director → CIF 0
  • 6
    Boggess, Jerry Reid
    Business Executive born in February 1944
    Individual
    Officer
    2000-02-18 ~ 2003-03-12
    OF - director → CIF 0
  • 7
    Oster, Christopher
    Director, Global Tax Emea born in June 1970
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2012-09-29
    OF - director → CIF 0
  • 8
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2012-09-18 ~ 2017-08-31
    OF - director → CIF 0
  • 9
    Ochiltree, Kim Lesley
    Accountant born in January 1969
    Individual (6 offsprings)
    Officer
    2008-12-09 ~ 2012-10-31
    OF - director → CIF 0
  • 10
    Schieser, Peter
    Director born in April 1967
    Individual (83 offsprings)
    Officer
    2012-09-29 ~ 2022-11-17
    OF - director → CIF 0
  • 11
    Symonds, David Richard
    Counsel born in November 1961
    Individual
    Officer
    2012-10-31 ~ 2018-06-30
    OF - director → CIF 0
  • 12
    Jones, Peter Barlow
    Engineer born in May 1936
    Individual
    Officer
    1991-06-27 ~ 2001-04-17
    OF - director → CIF 0
  • 13
    Stewart Jr, Shelley
    Director born in April 1953
    Individual
    Officer
    2007-02-23 ~ 2012-07-01
    OF - director → CIF 0
  • 14
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    2022-11-17 ~ 2024-07-24
    OF - director → CIF 0
  • 15
    Buffery, Mark Paul
    Chartered Accountant And Chartered Tax Adviser born in January 1975
    Individual
    Officer
    2014-03-14 ~ 2015-08-25
    OF - director → CIF 0
  • 16
    Gutin, Irving
    Corporate Senior Vice President born in April 1932
    Individual
    Officer
    ~ 2000-02-18
    OF - director → CIF 0
  • 17
    Mansi, Delmo Rinaldo Vincenzo Primo
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2006-04-20
    OF - secretary → CIF 0
  • 18
    Kalogerou, Byron
    Attorney born in February 1961
    Individual
    Officer
    1998-03-19 ~ 2000-04-03
    OF - director → CIF 0
  • 19
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2014-03-03 ~ 2017-03-10
    OF - director → CIF 0
  • 20
    Bucknall, James Ralph John
    Chartered Accountant born in February 1986
    Individual
    Officer
    2023-08-18 ~ 2024-03-18
    OF - director → CIF 0
  • 21
    Bone, Ian John Cameron
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2005-09-16
    OF - director → CIF 0
  • 22
    Hughes, Sian Carolyn
    Senior Regional Counsel born in December 1967
    Individual
    Officer
    2014-03-17 ~ 2015-08-19
    OF - director → CIF 0
  • 23
    Tankard, Christopher Richard
    Solicitor born in August 1954
    Individual
    Officer
    1998-03-19 ~ 2000-01-29
    OF - director → CIF 0
    Tankard, Christopher Richard
    Solicitor
    Individual
    Officer
    1998-07-09 ~ 2000-01-29
    OF - secretary → CIF 0
  • 24
    Power, Richard Dunstan
    Chief Financial Officer born in June 1948
    Individual
    Officer
    ~ 1991-06-27
    OF - director → CIF 0
  • 25
    Kozlowski, Leo Dennis
    Corporate President born in November 1946
    Individual
    Officer
    ~ 1991-06-27
    OF - director → CIF 0
  • 26
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - director → CIF 0
  • 27
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (20 offsprings)
    Officer
    2002-08-29 ~ 2005-10-25
    OF - director → CIF 0
  • 28
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    2000-01-29 ~ 2002-02-28
    OF - secretary → CIF 0
  • 29
    Moroze, Marshall Brian
    Attorney born in May 1943
    Individual
    Officer
    2001-05-01 ~ 2005-12-13
    OF - director → CIF 0
    Moroze, Marshall Brian
    Individual
    Officer
    ~ 1998-07-09
    OF - secretary → CIF 0
  • 30
    Stevenson, Scott
    Attorney born in April 1955
    Individual
    Officer
    2001-05-01 ~ 2003-02-04
    OF - director → CIF 0
  • 31
    Fort Iii, John Franklin
    Corporate Chairman born in October 1941
    Individual
    Officer
    ~ 1991-06-27
    OF - director → CIF 0
  • 32
    Mckendry, Francis James
    Finance Executive born in January 1957
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2012-08-16
    OF - director → CIF 0
  • 33
    Roberts, David Edward
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2010-05-01
    OF - director → CIF 0
  • 34
    Mclaughlin, Catherine Alana
    Chartered Tax Accountant born in November 1972
    Individual
    Officer
    2012-10-31 ~ 2013-09-26
    OF - director → CIF 0
  • 35
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (2 offsprings)
    Officer
    1991-08-05 ~ 2008-11-26
    OF - director → CIF 0
  • 36
    O'kelly Lynch, Kevin
    Director born in June 1966
    Individual
    Officer
    2002-08-29 ~ 2007-01-30
    OF - director → CIF 0
parent relation
Company in focus

TYCO HOLDINGS (U.K.) LIMITED

Previous name
SLATERSHELFCO 205 LIMITED - 1990-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
67,147 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • TYCO HOLDINGS (U.K.) LIMITED
    Info
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Registered number 02504868
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    Private Limited Company incorporated on 1990-05-23 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • TYCO HOLDINGS (U.K.) LIMITED
    S
    Registered number 02504868
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
    Limited By Shares in Companies House, England
    CIF 1
  • TYCO HOLDINGS (U.K.) LIMITED
    S
    Registered number 02504868
    New Bailey, 4 Stanley Street, Salford, Manchester, United Kingdom, M3 5JL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TYCO HOLDINGS (U.K.) LIMITED
    S
    Registered number 02504868
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2022-08-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,590,000 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2020-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2021-09-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Person with significant control
    2021-11-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -605,000 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-23 ~ 2021-09-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1994-09-20
    LITHCLAY LIMITED - 1985-02-28
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents)
    Person with significant control
    2020-07-08 ~ 2020-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.