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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 23
  • 1
    Heal, David Michael
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Selman, Roger Malcolm
    Born in October 1943
    Individual (130 offsprings)
    Officer
    2003-07-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ussher, Patrick
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1994-04-07
    OF - Director → CIF 0
  • 5
    Clarke, Alison Jane
    Born in October 1960
    Individual (100 offsprings)
    Officer
    2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 6
    White, Jeremy Mark
    Individual (132 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Horne, Rebecca Adele
    Born in October 1971
    Individual (64 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Adams, Colin Raymond
    Born in November 1960
    Individual (170 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Webb, Roger John
    Individual (12 offsprings)
    Officer
    1994-07-28 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 10
    Broadhead, Tymon Piers
    Born in August 1966
    Individual (129 offsprings)
    Officer
    2005-10-28 ~ 2006-03-31
    OF - Director → CIF 0
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 11
    Oldham, Alison Jane
    Born in April 1966
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
    Oldham, Alison Jane
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 12
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Withey, Sally-ann Patricia
    Born in October 1962
    Individual (123 offsprings)
    Officer
    2006-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Adamson, Sarah Josephine
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2003-05-30
    OF - Director → CIF 0
    Adamson, Sarah Josephine
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 15
    Hatfield, Adam George Roland
    Individual (75 offsprings)
    Officer
    2003-05-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 16
    Green, Ann Margaret
    Born in March 1951
    Individual (17 offsprings)
    Officer
    2000-04-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Fullerton, John Richard
    Born in December 1949
    Individual (7 offsprings)
    Officer
    1992-01-24 ~ 1992-08-22
    OF - Director → CIF 0
  • 18
    Adamson, Douglas Alexander
    Born in December 1947
    Individual (9 offsprings)
    Officer
    1992-01-24 ~ 2003-05-30
    OF - Director → CIF 0
    Adamson, Douglas Alexander
    Individual (9 offsprings)
    Officer
    1992-01-24 ~ 1994-07-27
    OF - Secretary → CIF 0
  • 19
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 20
    Onslow, Keith Martin
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2003-05-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-01-15 ~ 1992-01-24
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-01-15 ~ 1992-01-24
    OF - Nominee Secretary → CIF 0
  • 23
    HUNTSWORTH LIMITED - now 01729478 00585636
    HUNTSWORTH PLC
    - 2020-05-06 01729478 00585636
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADAMSON USSHER MARKETING LIMITED

Period: 1992-03-16 ~ 2019-04-02
Company number: 02677699
Registered names
ADAMSON USSHER MARKETING LIMITED - Dissolved
HAPPYLEAGUE LIMITED - 1992-03-16
Standard Industrial Classification
74990 - Non-trading Company

  • ADAMSON USSHER MARKETING LIMITED
    Info
    HAPPYLEAGUE LIMITED - 1992-03-16
    Registered number 02677699
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 and dissolved on 2019-04-02 (27 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.