TYCO HOLDINGS (U.K.) LIMITED

UK registered

Companies House number 02504868·7 UK shareholdings·3 ownership layers

TYCO HOLDINGS (U.K.) LIMITED is a UK-registered corporate shareholder (Companies House number 02504868) and holds shares in 7 active UK companies, recorded across 7 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 11 companies spanning 3 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 7 of these holdings. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
7

Share-class positions
7

Identity
UK company 02504868

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
5

PSC register agrees on
7 holdings

Company profile

Companies House profile of TYCO HOLDINGS (U.K.) LIMITED

Shareholders

Shares held by TYCO HOLDINGS (U.K.) LIMITED in 7 UK companies

Ownership chain

11 companies across 3 layers beneath TYCO HOLDINGS (U.K.) LIMITED

Official record

Companies House record 02504868

Shareholdings

Every company TYCO HOLDINGS (U.K.) LIMITED appears on as a member, as filed. 7 of 7 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
THORN SECURITY GROUP LIMITED ▼02899116	Active - Proposal to Strike off	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2022-02-16
ADT (UK) HOLDINGS LIMITED ▼03227448	Active	FULL	ORDINARY SHARES	154,379,999	100.00%	100.00%	100.00%	2026-04-30
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED ▼08993483	Active	FULL	ORDINARY	197,392,302	100.00%	100.00%	100.00%	2022-04-11
ADT FINANCE LIMITED01937350	Active	FULL	ORDINARY	999	99.90%	99.90%	99.90%	2025-09-20
ADT TRUSTEES LIMITED ▼01205676	Active	FULL	ORDINARY	999				2022-08-09
JOHNSON CONTROLS CAPITAL UK LTD01741739	Active	FULL	ORDINARY	101				2022-12-25
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED ▼01952517	Active	FULL	ORDINARY	0				2022-06-16

Ownership structure below these holdings

11 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

THORN SECURITY GROUP LIMITED02899116
- THORN SECURITY LIMITED00728246 ORDINARY
ADT (UK) HOLDINGS LIMITED03227448
- ADT GROUP LIMITED02476211 ORDINARY
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED08993483
- ASSET PLUS ENERGY PERFORMANCE LTD07320317 ORDINARY-A / ORDINARY-B / ORDINARY-C · 100.00%
- PASSWORD SERVICES (HOLDINGS) LIMITED08535133 A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY · 100.00%
- E2 SERVICES LIMITED05401878 ORDINARY A 1 GBP / ORDINARY B 1 GBP / ORDINARY C
- MACRON SAFETY SYSTEMS (UK) LIMITED01169587 DEFERRED ORDINARY / ORDINARY
ADT TRUSTEES LIMITED01205676
- SHEPTON HOLDINGS LIMITED02147472 ORDINARY · 0.00%
  - JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED03482218 CUMULATIVE REDEEMABLE 1% PREFERENCE / ORDINARY A / ORDINARY C · 100.00%
- ADT GROUP LIMITED02476211 ORDINARY
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED01952517
- POWERTEC PUMPS LIMITED05208490 ORDINARY · 100.00%
- XCELL MISTING LIMITED07309995 B SHARES / ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as TYCO HOLDINGS (U.K.) LIMITED:

SHEPTON HOLDINGS LIMITED02147472 1 shared holding
ADT GROUP LIMITED02476211 1 shared holding
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED08993483 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

NEO NEXT+ ENERGY UK LIMITED02413951 7 UK holdings
CULLIGAN (UK) LIMITED02418453 7 UK holdings
RUBICON WEST LIMITED02455907 7 UK holdings
STENA DRILLING (HOLDINGS) LIMITED02483165 7 UK holdings
FUTURE PLANET CAPITAL (VENTURES) LIMITED02500898 7 UK holdings
LINCOLN ESTATES LIMITED02532153 7 UK holdings
EAGLE ONE SECURITIES LIMITED02582571 7 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.