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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
    Turner, Richard Ian
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Theresa
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    OF - Director → CIF 0
    Turner, Theresa
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    813,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Gurr, David Alan
    Executive Manager born in May 1962
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 2
    Harriss, Laura
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 3
    Aldridge, Josephine
    Company Executive born in March 1943
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Richards, Frederick Norman
    Sales Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Harriss, Ray
    Company Executive born in September 1953
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-05-01 ~ 1992-05-01
    PE - Nominee Director → CIF 0
  • 7
    M.J. GOLZ SECRETARIAL SERVICES LIMITED
    icon of addressOdeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,519 GBP2020-01-31
    Officer
    1992-05-01 ~ 1994-05-02
    PE - Secretary → CIF 0
    1994-05-02 ~ 1999-01-26
    PE - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-01 ~ 1992-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADEPSYS LIMITED

Previous name
MARINO LIMITED - 2004-12-21
Standard Industrial Classification
99999 - Dormant Company

  • ADEPSYS LIMITED
    Info
    MARINO LIMITED - 2004-12-21
    Registered number 02711254
    icon of addressThe 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.