---
title: "ADT FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22a2f010-4ec0-552c-994e-31cfb8fff2d3
json: https://whiteintel.dev/api/public/dossier/22a2f010-4ec0-552c-994e-31cfb8fff2d3
identifier: oo:GB-COH-01937350
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADT FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01937350`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22a2f010-4ec0-552c-994e-31cfb8fff2d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22a2f010-4ec0-552c-994e-31cfb8fff2d3  

## Ownership & control

### Owners / controllers

- **Adt (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9b3ccf0-590f-4ec4-ad79-769932c0c1e0
- **TYCO HOLDINGS (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/781ec82b-1296-5982-b6b7-891861ff597b

### UBO chain (walk to the ultimate owner)

1. **Adt (Uk) Limited** — beneficial owner 87.5% → *ADT FINANCE LIMITED*
1. **TYCO HOLDINGS (U.K.) LIMITED** — beneficial owner 87.5% → *ADT FINANCE LIMITED*
2. **Johnson Controls International Plc** — beneficial owner 87.5% → *TYCO HOLDINGS (U.K.) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01937350`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-08-08
- **Registered office:** Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
- **SIC:** 64999

### Officers

- FLANAGAN, Craig — director · British · appointed 2024-07-24
- SCHIESER, Peter — director · German · appointed 2013-06-28
- ALPHONSUS, Anton Bernard — secretary · British · appointed 2002-02-28 · resigned 2017-03-10
- AYRE, Mark — secretary · appointed 2017-03-10 · resigned 2018-02-21
- GODFRAY, Terence William — secretary · British · resigned 2002-02-28
- ALPHONSUS, Anton Bernard — director · British · appointed 2008-11-10 · resigned 2017-03-10
- AYRE, Mark — director · British · appointed 2017-08-31 · resigned 2023-08-18
- BOWIE, Andrew — director · United Kingdom · appointed 2011-01-11 · resigned 2017-08-31
- CASEY, Adrian John — director · British · appointed 2005-11-21 · resigned 2006-10-13
- COLEMAN, Paul James — director · British · appointed 1994-12-19 · resigned 1997-08-27
- COLEMAN, Paul James — director · British · appointed 1991-12-02 · resigned 1994-10-31
- EARNSHAW, James Paul — director · British · appointed 2023-08-14 · resigned 2024-07-24
- GODFRAY, Terence William — director · British · appointed 1994-10-31 · resigned 2002-02-28
- HAMMOND, David Bruce, Dr — director · British · resigned 1991-12-02
- HARRIS, Anthony Gordon — director · British · appointed 2006-09-05 · resigned 2008-09-09
- HORTON, Ruth — director · Australian · appointed 2008-09-18 · resigned 2009-01-30
- KAYE, David Leo — director · British · appointed 2008-11-10 · resigned 2011-01-11
- MCNUTT, Alexander Samuel — director · British · appointed 2001-08-24 · resigned 2005-10-25
- RADFORD, Jane — director · British · appointed 1997-08-27 · resigned 2002-02-28
- ROBERTS, David Edward — director · British · appointed 2001-08-24 · resigned 2010-05-01

### Beneficial owners (Persons with Significant Control)

- [Tyco Holdings (U.K.) Limited](https://whiteintel.dev/entity/781ec82b-1296-5982-b6b7-891861ff597b) — 75–100% shares · corporate PSC · United Kingdom — since 2022-08-30
- [Adt (Uk) Limited](https://whiteintel.dev/entity/c9b3ccf0-590f-4ec4-ad79-769932c0c1e0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01937350
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01937350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADT FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/22a2f010-4ec0-552c-994e-31cfb8fff2d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/22a2f010-4ec0-552c-994e-31cfb8fff2d3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._