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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 18
  • 1
    Tow, Andrew Martin
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Hincks, Oliver Brandon
    Individual (19 offsprings)
    Officer
    2023-06-23 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Rushton, Adrian Stuart
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 4
    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
    Behan, Edward Martin William
    Born in June 1975
    Individual (1 offspring)
    2019-02-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bennett, Malcolm
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 7
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (32 offsprings)
    Officer
    2018-10-26 ~ 2022-04-14
    OF - Director → CIF 0
    Oldfield, Timothy Simon
    Individual (32 offsprings)
    Officer
    2021-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 8
    Holmes, William Stanley
    Born in March 1964
    Individual (76 offsprings)
    Officer
    2018-10-26 ~ 2025-11-13
    OF - Director → CIF 0
  • 9
    Woolnough, Christopher
    Born in July 1983
    Individual (26 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Morris, Timothy John
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2022-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Freed, Richard Mark
    Financial Director born in July 1954
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2005-05-26
    OF - Director → CIF 0
  • 12
    Drabble, Darren
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 13
    Cowley, Simon
    Born in June 1989
    Individual (24 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Toop, Adam
    Chairman & Chief Executive Officer born in October 1965
    Individual (3 offsprings)
    Officer
    ~ 2020-02-28
    OF - Director → CIF 0
    Toop, Adam
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 15
    Burges, Peter Paul
    Director born in March 1967
    Individual (1 offspring)
    Officer
    ~ 1999-01-11
    OF - Director → CIF 0
    Burges, Peter Paul
    Individual (1 offspring)
    Officer
    ~ 1999-01-08
    OF - Secretary → CIF 0
  • 16
    Toop, Alan James
    Deputy Chairman born in March 1934
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2007-08-31
    OF - Director → CIF 0
    Toop, Alan James
    Company Director born in March 1934
    Individual (1 offspring)
    2013-08-07 ~ 2018-10-26
    OF - Director → CIF 0
  • 17
    Howlison, James David
    Chief Financial Officer born in May 1967
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2018-10-26
    OF - Director → CIF 0
    Howlison, James David
    Financial Director
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 18
    RADIUS LIMITED
    - now 08260702 14655929
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28 08260702 14655929
    EFCG LIMITED - 2013-01-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (21 parents, 35 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADAM PHONES LIMITED

Period: 1991-08-30 ~ now
Company number: 02642048
Registered name
ADAM PHONES LIMITED - now
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 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.