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
    Johnson, Simon Christopher
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ghysen, Samantha Jayne
    Individual (24 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    2000-05-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133-137, Scudamore Road, Braunstone Industrial Estate, Leicester, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    8,827,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Powell, Laurence Harold
    Company Director born in January 1957
    Individual
    Officer
    2002-04-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Bowen, Ian
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Todd, John Edward
    Director born in November 1943
    Individual
    Officer
    1997-01-17 ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Potter, Brian Geoffrey
    Director born in April 1958
    Individual
    Officer
    2000-10-19 ~ 2001-02-06
    OF - Director → CIF 0
  • 5
    Scott, Linda
    Director born in January 1957
    Individual
    Officer
    2007-05-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Ruffle, Christine Ann
    Director born in March 1946
    Individual
    Officer
    1998-01-01 ~ 2000-05-19
    OF - Director → CIF 0
    Ruffle, Christine Ann
    Director
    Individual
    Officer
    1993-05-13 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 7
    Kershaw, Philip
    Accountant born in June 1948
    Individual
    Officer
    1997-06-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Gass, Steven
    It Director born in April 1961
    Individual
    Officer
    2002-09-18 ~ 2004-11-24
    OF - Director → CIF 0
  • 9
    Jackson, Terence George
    Sales Marketing Director born in November 1948
    Individual
    Officer
    2000-05-19 ~ 2004-05-19
    OF - Director → CIF 0
  • 10
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 11
    Hutton, Karen Louise
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2001-12-11
    OF - Director → CIF 0
  • 12
    Cordy, Julian Peter
    Sales & Marketing Director born in May 1963
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2003-11-30
    OF - Director → CIF 0
  • 13
    Randall, John David
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Company Director
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 14
    Barratt, Colin Leslie Allen
    Director born in March 1958
    Individual
    Officer
    2003-05-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 15
    Prashad, Kris
    Director born in January 1951
    Individual
    Officer
    2000-10-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Brown, Roland
    Group Operations Director born in January 1947
    Individual
    Officer
    1994-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Pollett, Jon
    Finance Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2003-08-28
    OF - Director → CIF 0
  • 18
    Bath, Evan
    Operations Director born in July 1954
    Individual
    Officer
    2007-07-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 19
    Ruffle, Peter Robert
    Director born in December 1945
    Individual
    Officer
    ~ 2000-05-19
    OF - Director → CIF 0
parent relation
Company in focus

ADM GROUP MAILING SERVICES LIMITED

Previous names
A D M (HOLDINGS) LIMITED - 1995-03-17
AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
FIRESHIFT LIMITED - 1986-05-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ADM GROUP MAILING SERVICES LIMITED
    Info
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    Registered number 02006058
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UQ
    Private Limited Company incorporated on 1986-04-03 and dissolved on 2017-09-12 (31 years 5 months). The company status is Dissolved.
    CIF 0
  • ADM GROUP MAILING SERVICES LIMITED
    S
    Registered number 02006058
    133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
    Limited Company in Register Of Companies In England & Wales, England
    CIF 1
  • ADM GROUP MAILING SERVICES LIMITED
    S
    Registered number 02006058
    Woolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD
    Limited Company in England And Wales Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADM FULFILMENT LIMITED - 2005-05-12
    A D M S MAILING CENTRE LIMITED - 2002-02-20
    FOREST FRIENDS LIMITED - 1993-05-27
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ADM MAILING LIMITED - 2005-05-12
    MIDLAND MAILING CENTRE LIMITED - 2002-02-20
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.