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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Radford, Jane

child relation
Offspring entities and appointments 27
  • 1
    00648343 LIMITED
    - now 00648343
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-27 ~ dissolved
    IIF 19 - Director → ME
  • 2
    ADT (UK) HOLDINGS LIMITED - now
    ADT (UK) HOLDINGS PLC
    - 2018-02-21 03227448
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 3 - Director → ME
  • 3
    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
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 21 - Director → ME
  • 4
    ADT FINANCE LIMITED - now
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    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
    Active Corporate (21 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 12 - Director → ME
  • 5
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    ELECTRIC PROTECTION SERVICES PLC
    - 1997-12-19 01161045 NF003159... (more)
    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
    Active Corporate (41 parents, 16 offsprings)
    Officer
    1997-08-27 ~ 1997-12-31
    IIF 9 - Director → ME
  • 6
    ADT GROUP LIMITED - now
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 10 - Director → ME
  • 7
    ADT TRUSTEES LIMITED
    - now 01205676
    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
    Active Corporate (18 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 1 - Director → ME
  • 8
    ADT UK INVESTMENTS LIMITED
    - now 02999304
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 6 - Director → ME
    1995-08-24 ~ 1995-12-08
    IIF 7 - Director → ME
  • 9
    ADVANCED INDEPENDENT MONITORING LIMITED - now
    KEAN AND SCOTT LIMITED
    - 2012-09-12 00092580
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 15 - Director → ME
  • 10
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 01132598 00092580
    MARKDEN NO. 7 LIMITED
    - 2000-10-09 01132598 00731907... (more)
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
    - 1998-04-17 01132598
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    FRAMEMOUNT LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 25 - Director → ME
  • 11
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 8 - Director → ME
  • 12
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 16 - Director → ME
  • 13
    AUTOMATED SECURITY (HOLDINGS) LIMITED - now
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1996-09-05 ~ 2002-02-28
    IIF 17 - Director → ME
  • 14
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 23 - Director → ME
  • 15
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    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 (19 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 13 - Director → ME
  • 16
    COURTYARD SERVICES LIMITED
    - now 01720740
    ALTHORP SERVICES LIMITED
    - 1996-05-07 01720740
    JUANA (NO.2) LIMITED - 1996-02-21
    AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
    GRYPHON RESTAURANTS LIMITED - 1984-09-12
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1996-04-10 ~ 1998-10-30
    IIF 11 - Director → ME
  • 17
    EVER TWO LIMITED - now
    EVER THREE LIMITED
    - 2003-09-30 03484679
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-02 ~ 2002-02-28
    IIF 2 - Director → ME
  • 18
    FARNHAM LIMITED
    - now 00145906
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 20 - Director → ME
  • 19
    FC SERVICES LIMITED
    - now 01815974
    F.C. SERVICES LIMITED
    - 1994-06-17 01815974
    CARRAUN LEISURE DIVISION LIMITED - 1985-03-08
    SHOW STRAND AUDIO-VISUAL LIMITED - 1984-10-19
    SHOW STRAND CINEMA LIMITED - 1984-08-22
    PARKPOST LIMITED - 1984-06-14
    39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-06-10 ~ 2022-06-09
    IIF 26 - Secretary → ME
  • 20
    JOHNSON CONTROLS CAPITAL UK LTD - now
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 22 - Director → ME
  • 21
    JUANA LIMITED
    - now 02514519
    ALNERY NO. 1024 LIMITED - 1990-11-22
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-04-10 ~ 1998-10-30
    IIF 5 - Director → ME
  • 22
    MAA MANAGEMENT SERVICES LIMITED
    - now 02518903
    PANELWALL LIMITED
    - 1990-10-25 02518903
    59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-10-30
    IIF 27 - Secretary → ME
  • 23
    MICHAEL A. ASHCROFT ASSOCIATES LIMITED
    - now 01734534
    BOOKRANGE LIMITED
    - 1984-08-16 01734534
    59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-10-30
    IIF 28 - Secretary → ME
  • 24
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 18 - Director → ME
  • 25
    SECURITY CENTRES (SCOTLAND) LIMITED
    - now SC046587 SC073089
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 14 - Director → ME
  • 26
    SECURITY CENTRES HOLDINGS LIMITED
    - now 00661944 01725133
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 4 - Director → ME
  • 27
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    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
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 24 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.