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
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (115 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (192 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    HUNTSWORTH LIMITED - now
    HUNTSWORTH PLC
    - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Oldham, Alison Jane
    Client Services Director born in April 1966
    Individual
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
    Oldham, Alison Jane
    Client Services Director
    Individual
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Adamson, Douglas Alexander
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    1992-01-24 ~ 2003-05-30
    OF - Director → CIF 0
    Adamson, Douglas Alexander
    Company Director
    Individual (3 offsprings)
    Officer
    1992-01-24 ~ 1994-07-27
    OF - Secretary → CIF 0
  • 3
    Selman, Roger Malcolm
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Green, Ann Margaret
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Lees, Jennifer Kathryn
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 6
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2006-03-31
    OF - Director → CIF 0
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 7
    Ussher, Patrick
    Company Director born in December 1946
    Individual
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 8
    Horne, Rebecca Adele
    Chartered Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    White, Jeremy Mark
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Hatfield, Adam George Roland
    Individual (9 offsprings)
    Officer
    2003-05-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 13
    Onslow, Keith Martin
    Financial Director born in August 1964
    Individual
    Officer
    2003-05-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Fullerton, John Richard
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    1992-01-24 ~ 1992-08-22
    OF - Director → CIF 0
  • 15
    Adamson, Sarah Josephine
    Director born in February 1949
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 2003-05-30
    OF - Director → CIF 0
    Adamson, Sarah Josephine
    Director
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 16
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Webb, Roger John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 18
    Heal, David Michael
    Chief Executive Officer born in October 1951
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-15 ~ 1992-01-24
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-15 ~ 1992-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADAMSON USSHER MARKETING LIMITED

Previous name
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 company status is Dissolved.
    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.