EUROREGISTRY
GB · Company with significant control
Tyco Holdings (U.K.) Limited
Tyco Holdings (U.K.) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Tyco Holdings (U.K.) Limited
- Type
- Corporate entity
- Registration number
- 02504868
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tyco Holdings (U.K.) Limited's companies
- Tyco Holdings (U.K.) Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: activities of head offices (3), other service activities n.e.c. (2) and combined facilities support activities (1).
- Registered offices in Sunbury On Thames (6), Solihull (1) and Waterlooville (1).
- The companies were incorporated between 1974 and 2014.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tyco Holdings (U.K.) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ADT GROUP LIMITED 02476211 · Private Limited Company | Active | 1 March 1990 | Sunbury On Thames | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2026 |
| JOHNSON CONTROLS CAPITAL UK LTD 01741739 · Private Limited Company | Active | 25 July 1983 | Sunbury On Thames | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 September 2022 |
| ADT FINANCE LIMITED 01937350 · Private Limited Company | Active | 8 August 1985 | Sunbury On Thames | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| ADT TRUSTEES LIMITED 01205676 · Private Limited Company | Active | 1 April 1975 | Sunbury On Thames | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 August 2022 |
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED 08993483 · Private Limited Company | Active | 11 April 2014 | Waterlooville | Plumbing, heat and air-conditioning installation; Combined facilities support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2021 |
| CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED NI025728 · Private Limited Company | Active | 4 July 1991 | — | Manufacture of telegraph and telephone apparatus and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2020 |
| ADT (UK) HOLDINGS LIMITED 03227448 · Private Limited Company | Active | 19 July 1996 | Sunbury On Thames | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ADT FIRE AND SECURITY PLC 01161045 · Public Limited Company | Active | 22 February 1974 | Sunbury On Thames | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SHOPPERTRAK LIMITED 02179805 · Private Limited Company | Active | 16 October 1987 | Solihull | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Tyco Holdings (U.K.) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED 01952517 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2021 | 23 September 2021 |
| TYCO FIRE PRODUCTS MANUFACTURING LIMITED 01841522 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2020 | 1 October 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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