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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Squires, Peter
    Managing Director born in June 1956
    Individual (7 offsprings)
    Officer
    1997-08-04 ~ 1998-02-13
    OF - Director → CIF 0
  • 2
    Davis, Ivor Stephen
    Accountant born in December 1961
    Individual (29 offsprings)
    Officer
    2002-03-26 ~ 2002-12-02
    OF - Director → CIF 0
  • 3
    Weaver, William Edward
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Poulton, Adrian Roger
    Born in December 1953
    Individual (12 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 5
    Hutchinson, Shirley Anne
    Chartered Accountant born in December 1966
    Individual (9 offsprings)
    Officer
    2000-05-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 6
    Parkinson, James William
    Sales And Marketing Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Smith, Jr, William David
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Smith, Jr, William David
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 9
    Sanders, Robert Braith Charles
    Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    2000-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Gibson, Ian David
    Director (Technical) born in March 1955
    Individual (6 offsprings)
    Officer
    ~ 2000-04-27
    OF - Director → CIF 0
  • 11
    Dale, Stephen Bernard
    Individual (6 offsprings)
    Officer
    1994-10-25 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 12
    Diamond, Steven John
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    2002-03-26 ~ 2002-12-02
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (48 offsprings)
    Officer
    2006-07-05 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 13
    Sargent, Kevin
    Accountant born in March 1957
    Individual (44 offsprings)
    Officer
    2002-03-26 ~ 2007-01-04
    OF - Director → CIF 0
  • 14
    Laraway, Stephen
    Managing Director born in October 1956
    Individual (5 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
    Laraway, Stephen
    Director born in October 1956
    Individual (5 offsprings)
    1995-01-12 ~ 1999-06-30
    OF - Director → CIF 0
    Laraway, Stephen
    Individual (5 offsprings)
    Officer
    ~ 1994-10-25
    OF - Secretary → CIF 0
  • 15
    Shorthouse, Andrew William Joseph
    Operations Director born in August 1962
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 2000-05-22
    OF - Director → CIF 0
  • 16
    Smith, Alan
    Individual (54 offsprings)
    Officer
    1996-04-19 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 17
    Van Belle, Fabrice Jean-pierre
    Director born in May 1966
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Vitty, Martyn John
    Chartered Accountant born in October 1975
    Individual (41 offsprings)
    Officer
    2007-01-04 ~ 2010-10-01
    OF - Director → CIF 0
    Vitty, Martyn John
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2007-01-04 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 19
    Rutter, Lee Francis
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    2002-12-02 ~ 2007-01-04
    OF - Director → CIF 0
  • 20
    Clews, Simon Paul
    Accountant born in March 1963
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 21
    Roberts, Colin Allen
    General Manager born in July 1947
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Spencer, David Malcolm
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ 2001-12-04
    OF - Director → CIF 0
  • 23
    Hayes, Paul Andrew
    Chartered Accountant born in October 1966
    Individual (74 offsprings)
    Officer
    1996-04-19 ~ 2000-05-22
    OF - Director → CIF 0
  • 24
    Mckinlay, Duncan Alexander
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    2007-01-04 ~ 2011-08-30
    OF - Director → CIF 0
parent relation
Company in focus

ADAPTAFLEX LIMITED

Period: 1972-12-08 ~ 2013-08-03
Company number: 01085977
Registered name
ADAPTAFLEX LIMITED - Dissolved
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
99999 - Dormant Company

  • ADAPTAFLEX LIMITED
    Info
    Registered number 01085977
    C/o Kpmg Llp 8, Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1972-12-08 and dissolved on 2013-08-03 (40 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.