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ESOTEC LTD.
Company number 10074925 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ESOTEC LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ESOTEC LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10074925
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 March 2016
- Registered office
- Sunbury-on-thames, Middlesex
- Country of origin
- United Kingdom
- Business
- Security systems service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ESOTEC LTD.'s ownership
- Its latest confirmation statement with a shareholder list (20 March 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ESOTEC LTD.
ESOTEC LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ESOTEC LTD. · statement of 20 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADT FIRE AND SECURITY PLC Company 01161045 | — | 1,002 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls ESOTEC LTD.
ESOTEC LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Adt Fire And Security Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 March 2021 | Company · Public Limited Company · England · number 01161045 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Durham | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 2 March 2021 |
Officers · 3 current
Who runs ESOTEC LTD.
ESOTEC LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENNETT, Michele | Director | 25 July 2025 | British | United Kingdom |
| SCHIESER, Peter | Director | 4 April 2025 | German | Luxembourg |
| TUDORASCU, Mihai | Director | 1 August 2026 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Sarah Jane | Director | 31 December 2023 | 4 April 2025 |
| DURHAM, Andrew | Director | 21 March 2016 | 2 March 2021 |
| EARNSHAW, James Paul | Director | 2 March 2021 | 24 July 2024 |
| ELLIS, Andrew John | Director | 2 March 2021 | 1 October 2022 |
| FLANAGAN, Craig | Director | 24 July 2024 | 1 August 2026 |
| JONES, Richard Hilton | Director | 2 March 2021 | 31 December 2023 |
| LEK, Richard | Director | 9 November 2022 | 1 March 2023 |
| OLIVER, David Michael | Director | 1 October 2016 | 2 March 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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