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 3
  • 1
    Holmes, William Stanley
    Company Director born in March 1964
    Individual (69 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Behan, Edward Martin William
    Chief Information Officer born in June 1975
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Tow, Andrew Martin
    Managing Director born in May 1966
    Individual
    Officer
    2001-09-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Burges, Peter Paul
    Director born in March 1967
    Individual
    Officer
    ~ 1999-01-11
    OF - Director → CIF 0
    Burges, Peter Paul
    Individual
    Officer
    ~ 1999-01-08
    OF - Secretary → CIF 0
  • 3
    Drabble, Darren
    Individual
    Officer
    2019-12-06 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 4
    Morris, Timothy John
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Toop, Alan James
    Deputy Chairman born in February 1934
    Individual
    Officer
    2000-03-27 ~ 2007-08-31
    OF - Director → CIF 0
    Toop, Alan James
    Company Director born in February 1934
    Individual
    2013-08-07 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Bennett, Malcolm
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 7
    Toop, Adam
    Chairman & Chief Executive Officer born in October 1965
    Individual (2 offsprings)
    Officer
    ~ 2020-02-28
    OF - Director → CIF 0
    Toop, Adam
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 2006-01-04
    OF - Secretary → CIF 0
    Mr Adam James Toop
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2022-04-14
    OF - Director → CIF 0
    Oldfield, Timothy Simon
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 9
    Hincks, Oliver Brandon
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 10
    Freed, Richard Mark
    Financial Director born in July 1954
    Individual
    Officer
    1998-12-03 ~ 2005-05-26
    OF - Director → CIF 0
  • 11
    Rushton, Adrian Stuart
    Individual
    Officer
    2018-10-26 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 12
    Howlison, James David
    Chief Financial Officer born in May 1967
    Individual
    Officer
    2006-01-04 ~ 2018-10-26
    OF - Director → CIF 0
    Howlison, James David
    Financial Director
    Individual
    Officer
    2006-01-04 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 13
    Behan, Edward Martin William
    Chief Technology Officer born in June 1975
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2018-10-26
    OF - Director → CIF 0
parent relation
Company in focus

ADAM PHONES LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61300 - Satellite Telecommunications Activities

  • ADAM PHONES LIMITED
    Info
    Registered number 02642048
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire CW1 6EG
    Private Limited Company incorporated on 1991-08-30 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.