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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 17
  • 1
    Makryllos, Frank
    Chief Operating Officer Gaming Solutions born in June 1969
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Anne Elizabeth
    Company Director born in October 1978
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Grau, Penelope Susan
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 4
    Rodwell, Marion Joan
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 5
    O'connell, Neale James
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Gunston, Raymond Mark
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 7
    Hornsby, Raymond James
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Kerr, Peter Kitchin
    Solicitor born in February 1948
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Jones, David Campbell
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 2005-05-31
    OF - Director → CIF 0
    Jones, David Campbell
    Company Director
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 10
    Wilson, Karen
    Individual (26 offsprings)
    Officer
    2010-05-13 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 11
    Adams, William George Bishop
    Architect born in November 1949
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Mcilwain, Richard Douglas
    Ceo Co Director born in May 1947
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2010-05-13
    OF - Director → CIF 0
  • 13
    Harvey, Peter James
    Company Director born in December 1964
    Individual (45 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
  • 14
    Doyle, Simon Geoffrey
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2006-10-12
    OF - Director → CIF 0
    Doyle, Simon Geoffrey
    Company Director
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 15
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1993-05-27 ~ 1993-05-27
    OF - Nominee Secretary → CIF 0
  • 16
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    1993-05-27 ~ 1994-02-10
    OF - Nominee Director → CIF 0
    1993-05-27 ~ 1993-12-09
    OF - Nominee Secretary → CIF 0
  • 17
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1993-05-27 ~ 1993-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE ADAMS HOLDINGS LIMITED

Period: 1993-05-27 ~ 2017-09-01
Company number: 02823640
Registered name
GEORGE ADAMS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

  • GEORGE ADAMS HOLDINGS LIMITED
    Info
    Registered number 02823640
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 and dissolved on 2017-09-01 (24 years 3 months). The company status 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.