---
title: "ADEMCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a05360dd-a7a9-521b-bb1f-8a31781a96a8
json: https://whiteintel.dev/api/public/dossier/a05360dd-a7a9-521b-bb1f-8a31781a96a8
identifier: oo:GB-COH-11262361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADEMCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11262361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a05360dd-a7a9-521b-bb1f-8a31781a96a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a05360dd-a7a9-521b-bb1f-8a31781a96a8  

## Ownership & control

### Owners / controllers

- **ADEMCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96ea5127-6b1e-5a09-b12d-421da47f6c6f
- **ADEMCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96ea5127-6b1e-5a09-b12d-421da47f6c6f
- **Honeywell International Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b3dee38-5763-4c6b-9fcf-3946e03bd7d0

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11262361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-19
- **Registered office:** 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- **SIC:** 82990, 96090

### Officers

- EASTON, Carol Ann — director · British · appointed 2026-07-27
- GROPPE, Daniel — director · German · appointed 2024-01-31
- WILSON, Martin Stephen — director · British · appointed 2018-10-26
- COHEN, David Adam — director · American · appointed 2018-08-22 · resigned 2018-10-26
- CUMMING, Deborah Ann — director · British · appointed 2018-10-26 · resigned 2026-07-27
- EARLE, Elizabeth Jane — director · British · appointed 2019-02-19 · resigned 2024-01-31
- EASTON, Carol-Ann — director · British · appointed 2024-07-24 · resigned 2026-07-27
- FOWLER, Stephen — director · British · appointed 2018-10-26 · resigned 2023-04-30
- HUDSON, Michele Elaine — director · British · appointed 2019-08-28 · resigned 2023-01-22
- HUNT, Nicolas John — director · British · appointed 2018-10-26 · resigned 2022-06-30
- O'CONNOR, Brendan Patrick — director · American · appointed 2018-03-19 · resigned 2018-08-22
- RICHARDS, Allan — director · British · appointed 2018-10-26 · resigned 2024-01-31

### Beneficial owners (Persons with Significant Control)

- [Ademco 2 Limited](https://whiteintel.dev/entity/96ea5127-6b1e-5a09-b12d-421da47f6c6f) — 75–100% shares · corporate PSC · England — since 2018-10-17
- [Honeywell International Inc.](https://whiteintel.dev/entity/4b3dee38-5763-4c6b-9fcf-3946e03bd7d0) — 75–100% shares · corporate PSC · United States — ceased 2018-10-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11262361
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11262361

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ADEMCO 1 LIMITED** — https://whiteintel.dev/entity/a05360dd-a7a9-521b-bb1f-8a31781a96a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADEMCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/a05360dd-a7a9-521b-bb1f-8a31781a96a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a05360dd-a7a9-521b-bb1f-8a31781a96a8._

_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"._