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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
Active 6
  • 1
    Greasley, Richard Edward
    Born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Nicholas
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Robert Ian Graham
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Adey, Andrew Edward
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Adey
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Lisser, Simon Shuan
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    ADEY HOLDINGS LIMITED
    icon of address11 Adey Square, Falcon Business Park, Meadow Lane, Loughborough, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Sharpe, John William
    Contracts Manager born in December 1942
    Individual
    Officer
    icon of calendar ~ 2006-05-04
    OF - Director → CIF 0
  • 2
    Hensman, Jason Stewart
    Operations Director born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Norton, Richard Derek
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Brown, Ross James
    Group Operations Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Czarnocki, Jeremy Thomas
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Adey, Arthur Henry
    Director born in May 1916
    Individual
    Officer
    icon of calendar ~ 1994-07-03
    OF - Director → CIF 0
  • 7
    Mclaren, Robert
    Production Director born in October 1954
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Smith, Neil
    Operations Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 9
    Newbould, David Anthony
    Construction Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Adey, Garry John
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2023-08-17
    OF - Director → CIF 0
    Adey, Garry John
    Individual
    Officer
    icon of calendar ~ 2023-08-17
    OF - Secretary → CIF 0
    Mr Garry John Adey
    Born in June 1945
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-08-09
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADEY STEEL LIMITED

Previous names
ADEY ENGINEERING LIMITED - 1989-04-17
CHARWELL LIMITED - 1989-03-28
ADEY LIMITED - 2002-05-09
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • ADEY STEEL LIMITED
    Info
    ADEY ENGINEERING LIMITED - 1989-04-17
    CHARWELL LIMITED - 1989-04-17
    ADEY LIMITED - 1989-04-17
    Registered number 02347327
    icon of address11 Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics LE11 1HL
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.