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
Active 4
  • 1
    Elgey, Kristian
    Director born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Perez, Michael Edward
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Macmillan, Robert John Fergus
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Grove House, Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    O Tighearnaigh, Cormac
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Parsons, Craig
    Chief Financial Officer born in June 1970
    Individual
    Officer
    2015-09-11 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Mcguire, Graham Christopher
    Commercial Director born in November 1946
    Individual
    Officer
    1997-01-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Winstanley, Dennis Francis
    Director born in November 1945
    Individual
    Officer
    ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Dutton, Andrew Mark
    Chief Executive Officer born in September 1971
    Individual (11 offsprings)
    Officer
    2016-11-14 ~ 2021-08-17
    OF - Director → CIF 0
  • 6
    Smith, Neil
    Purchasing Director born in November 1966
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 7
    Mcdonnell, Mark
    Commercial Director born in July 1969
    Individual
    Officer
    2003-05-01 ~ 2006-03-24
    OF - Director → CIF 0
    Mcdonnell, Mark Niall
    Divisional Managing Director born in July 1969
    Individual
    Officer
    2018-02-14 ~ 2021-08-17
    OF - Director → CIF 0
  • 8
    Raworth, Richard
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    Howard, Lloyd
    Born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 10
    Everard, Clinton Edwin
    Finance Director born in April 1961
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Terry, David
    Director born in May 1937
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Moir, Cameron Breck
    Business Development Director born in October 1963
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 13
    Whiteside, Robert
    Director born in April 1958
    Individual (22 offsprings)
    Officer
    2004-03-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 14
    Herbert, Kevin Arthur
    Accountant born in April 1952
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ 2015-09-08
    OF - Director → CIF 0
  • 15
    Street, Geoffrey Graham
    Company Director born in December 1946
    Individual
    Officer
    1994-01-31 ~ 1996-11-30
    OF - Director → CIF 0
  • 16
    Martin, Dermot Anthony
    Purchase Director born in March 1970
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Gaydon, Neil
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-08-17
    OF - Director → CIF 0
  • 18
    Chappell, Michael David
    Finance Director born in August 1961
    Individual
    Officer
    1999-07-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 19
    Mottershead, Derek Stuart
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1993-08-16
    OF - Director → CIF 0
  • 20
    Coll, James Joseph
    Company Director born in August 1939
    Individual
    Officer
    1996-11-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Tyers, Robert Ernest
    Born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Findlay, Grant Mcdowall
    Director
    Individual
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 23
    Webber, Ian
    Chief Transformation Officer born in September 1971
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-08-17
    OF - Director → CIF 0
  • 24
    Shaw, Stephen Andrew
    Regional Director born in December 1964
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2006-03-24
    OF - Director → CIF 0
    Shaw, Stephen Andrew
    Divisional Managing Director born in December 1964
    Individual (1 offspring)
    2018-02-14 ~ 2021-08-17
    OF - Director → CIF 0
  • 25
    Ueckermann, Steven Bernhard
    Managing Director born in November 1964
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 26
    Loane, Beaufort Nelson
    Accountant born in September 1942
    Individual
    Officer
    1996-11-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 27
    Berry, Raymond Phillip
    Finance Director born in July 1977
    Individual (11 offsprings)
    Officer
    2016-11-14 ~ 2021-08-17
    OF - Director → CIF 0
    Berry, Raymond Phillip
    Individual (11 offsprings)
    Officer
    2019-09-13 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 28
    Watson, Alastair
    Commercial Director born in June 1951
    Individual
    Officer
    1998-09-14 ~ 2002-09-09
    OF - Director → CIF 0
  • 29
    Eastwood, William Harry
    Director born in March 1946
    Individual (16 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 30
    Kinn, Jeffrey Martin
    Director born in February 1950
    Individual (10 offsprings)
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
    Kinn, Jeffrey Martin
    Individual (10 offsprings)
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 31
    Crean, Patrick James
    Accountant born in March 1963
    Individual (72 offsprings)
    Officer
    1996-11-01 ~ 1998-01-12
    OF - Director → CIF 0
  • 32
    Carson, Edward
    Director born in March 1947
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 33
    Love, June Elizabeth
    It Director born in December 1950
    Individual
    Officer
    2003-12-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 34
    Ellison, Tracy
    Divisional Managing Director born in August 1967
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ 2021-08-17
    OF - Director → CIF 0
  • 35
    Lynch, Peter Eugene
    Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 2000-07-14
    OF - Director → CIF 0
    Lynch, Peter Eugene
    Accountant
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 36
    Stallard, Michael Charles Peter
    Director born in October 1959
    Individual (1 offspring)
    Officer
    ~ 2003-09-22
    OF - Director → CIF 0
  • 37
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    Shakespeare Martineau, Two, Colton Square, Leicester, England
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1998-01-12 ~ 2019-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ADARE INTERNATIONAL LIMITED

Previous names
ADARE CARWIN LIMITED - 2007-12-07
CARWIN LIMITED - 2003-09-18
CARWIN CONTINUOUS LIMITED - 2000-01-14
CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
Standard Industrial Classification
18129 - Printing N.e.c.
Related profiles found in government register
  • ADARE INTERNATIONAL LIMITED
    Info
    ADARE CARWIN LIMITED - 2007-12-07
    CARWIN LIMITED - 2003-09-18
    CARWIN CONTINUOUS LIMITED - 2000-01-14
    CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
    Registered number 01610897
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey KT22 9DF
    Private Limited Company incorporated on 1982-02-03 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • ADARE INTERNATIONAL LIMITED
    S
    Registered number 01610897
    Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9DF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ADARE INTERNATIONAL LIMITED
    S
    Registered number 01610897
    Marrons Solicitors, 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WY
    Private Limited Company in Companies House England, England
    CIF 2
  • ADARE INTERNATIONAL LIMITED
    S
    Registered number 01610897
    Marrons Solicitors, 1 Meridian South, Meridian South, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ACCESS (BUSINESS FORMS AND SUPPLIES) LIMITED - 1996-06-25
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ADARE LIMITED - 2007-12-07
    ADARE PRINTING GROUP (UK) LIMITED - 2006-06-09
    CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
    CASTLETOWN PRESS LIMITED - 1992-04-07
    BRANDCORE LIMITED - 1989-10-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.