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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 8
  • 1
    Lusty, Tina Elaine
    Secretary/Engineer born in March 1962
    Individual (7 offsprings)
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
    Lusty, Tina Elaine
    Individual (7 offsprings)
    Officer
    ~ 2025-07-30
    OF - Secretary → CIF 0
  • 2
    Lusty, Alan
    Born in November 1958
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Tom
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Paul Frederick
    Manager born in December 1956
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Smith, Peter Charles
    Managing Director born in August 1952
    Individual (15 offsprings)
    Officer
    2005-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Booker, Harry
    Engineer/Project Manager born in February 1952
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Concar, Simon David
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2023-02-14 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    SYSTEMS ADI GROUP LIMITED
    03124499
    66, Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADI ELECTRICAL LIMITED

Period: 2010-07-12 ~ now
Company number: 02471373
Registered names
ADI ELECTRICAL LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
43210 - Electrical Installation

Related profiles found in government register
  • ADI ELECTRICAL LIMITED
    Info
    AUTOMATION DESIGN AND INSTALLATION LIMITED - 2010-07-12
    Registered number 02471373
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham B30 3HX
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ADI ELECTRICAL LTD
    S
    Registered number 02471373
    66, Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUAPAK POLYMERS LTD
    - now 05343342 07486001
    AQUAPAK LIMITED - 2010-09-07
    107 Hollymoor Way, Northfield, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ 2018-01-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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