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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 10
  • 1
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
    2019-03-15 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Easton, Carol-ann
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Katzel, Jacqueline Whorms
    Assistant General Counsel born in January 1972
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2018-10-26
    OF - Director → CIF 0
  • 4
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    Officer
    2018-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Barner, Brian Elliott
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Topham, Ruth Patricia
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Trivedi, Hemant Kumar
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ 2025-11-06
    OF - Director → CIF 0
  • 8
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 9
    251, Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    251, Little Falls Drive, Wilmington, United States
    Corporate (64 offsprings)
    Person with significant control
    2018-07-06 ~ 2018-11-01
    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

ADEMCO 4 LIMITED

Period: 2018-07-06 ~ now
Company number: 11451806
Registered name
ADEMCO 4 LIMITED - now 11262541... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADEMCO 4 LIMITED
    Info
    Registered number 11451806
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-06 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • ADEMCO 4 LIMITED
    S
    Registered number 11451806
    200, Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5RD
    Private Limited Company in England And Wales, England
    CIF 1
  • ADEMCO 4 LTD
    S
    Registered number 11451806
    Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ADI-GARDINER LIMITED
    - now 01322200
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED - 2001-05-04
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    DAPGLOW LIMITED - 1977-12-31
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (34 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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