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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 11
  • 1
    Harriss, Laura
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 2
    Aldridge, Josephine
    Company Executive born in March 1943
    Individual (8 offsprings)
    Officer
    1992-05-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Harriss, Ray
    Company Executive born in September 1953
    Individual (5 offsprings)
    Officer
    1997-08-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Turner, Richard Ian
    Managing Director born in March 1962
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Theresa
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Turner, Theresa
    Director
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Gurr, David Alan
    Executive Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 7
    Richards, Frederick Norman
    Sales Director born in June 1961
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-05-01 ~ 1992-05-01
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-05-01 ~ 1992-05-01
    OF - Nominee Secretary → CIF 0
  • 10
    ARTICAD HOLDINGS LIMITED
    05202658
    The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, England
    Active Corporate (15 parents, 3 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
  • 11
    MJ GOLZ SECRETARIAL SERVICES LIMITED
    M.J. GOLZ SECRETARIAL SERVICES LIMITED 02892975
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (7 parents, 49 offsprings)
    Officer
    1992-05-01 ~ 1994-05-02
    OF - Secretary → CIF 0
    1994-05-02 ~ 1999-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ADEPSYS LIMITED

Period: 2004-12-21 ~ 2018-12-18
Company number: 02711254
Registered names
ADEPSYS LIMITED - Dissolved
MARINO LIMITED - 2004-12-21
Standard Industrial Classification
99999 - Dormant Company

  • ADEPSYS LIMITED
    Info
    MARINO LIMITED - 2004-12-21
    Registered number 02711254
    The Old School House, Bridge Road Hunton Bridge, Kings Langley, Hertfordshire WD4 8SZ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-01 and dissolved on 2018-12-18 (26 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.