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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 3
  • 1
    Behan, Edward Martin William
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, William Stanley
    Born in March 1964
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    EFCG LIMITED - 2013-01-24
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    icon of addressEurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Bennett, Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 2
    Behan, Edward Martin William
    Chief Technology Officer born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Tow, Andrew Martin
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 4
    Burges, Peter Paul
    Director born in March 1967
    Individual
    Officer
    icon of calendar ~ 1999-01-11
    OF - Director → CIF 0
    Burges, Peter Paul
    Individual
    Officer
    icon of calendar ~ 1999-01-08
    OF - Secretary → CIF 0
  • 5
    Hincks, Oliver Brandon
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 6
    Morris, Timothy John
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Rushton, Adrian Stuart
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 8
    Toop, Adam
    Chairman & Chief Executive Officer born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-02-28
    OF - Director → CIF 0
    Toop, Adam
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 9
    Freed, Richard Mark
    Financial Director born in July 1954
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2005-05-26
    OF - Director → CIF 0
  • 10
    Drabble, Darren
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 11
    Mr Adam James Toop
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Howlison, James David
    Chief Financial Officer born in May 1967
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2018-10-26
    OF - Director → CIF 0
    Howlison, James David
    Financial Director
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 13
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2022-04-14
    OF - Director → CIF 0
    Oldfield, Timothy Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 14
    Toop, Alan James
    Deputy Chairman born in February 1934
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2007-08-31
    OF - Director → CIF 0
    Toop, Alan James
    Company Director born in February 1934
    Individual
    icon of calendar 2013-08-07 ~ 2018-10-26
    OF - Director → CIF 0
parent relation
Company in focus

ADAM PHONES LIMITED

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

  • ADAM PHONES LIMITED
    Info
    Registered number 02642048
    icon of addressEurocard Centre Herald Park, Herald Drive, Crewe, Cheshire CW1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-30 (34 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.