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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 16
  • 1
    Lisser, Simon Shuan
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hensman, Jason Stewart
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2016-04-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Callaghan, Nicholas
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclaren, Robert
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2009-11-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Adey, Andrew Edward
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Adey
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2021-08-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Greasley, Richard Edward
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Sharpe, John William
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 2006-05-04
    OF - Director → CIF 0
  • 8
    Adey, Arthur Henry
    Born in May 1916
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1994-07-03
    OF - Director → CIF 0
  • 9
    Brown, Ross James
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Newbould, David Anthony
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Smith, Neil
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 12
    Norton, Richard Derek
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Hall, Robert Ian Graham
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Adey, Garry John
    Born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1991-10-09) ~ 2023-08-17
    OF - Director → CIF 0
    Adey, Garry John
    Individual (6 offsprings)
    Officer
    (before 1991-10-09) ~ 2023-08-17
    OF - Secretary → CIF 0
    Mr Garry John Adey
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-08-09
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Czarnocki, Jeremy Thomas
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 16
    ADEY HOLDINGS LIMITED 04369331
    11 Adey Square, Falcon Business Park, Meadow Lane, Loughborough, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADEY STEEL LIMITED

Period: 2002-05-09 ~ now
Company number: 02347327
Registered names
ADEY STEEL LIMITED - now
ADEY LIMITED - 2002-05-09
CHARWELL LIMITED - 1989-03-28
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • ADEY STEEL LIMITED
    Info
    ADEY LIMITED - 2002-05-09
    ADEY ENGINEERING LIMITED - 2002-05-09
    CHARWELL LIMITED - 2002-05-09
    Registered number 02347327
    11 Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics LE11 1HL
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.