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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 4
  • 1
    Harvey, Peter James
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tucker, Anne Elizabeth
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'connell, Neale James
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Makryllos, Frank
    Chief Operating Officer Gaming Solutions born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Wilson, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 2
    Doyle, Simon Geoffrey
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2006-10-12
    OF - Director → CIF 0
    Doyle, Simon Geoffrey
    Company Director
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 3
    Jones, David Campbell
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 2005-05-31
    OF - Director → CIF 0
    Jones, David Campbell
    Company Director
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Adams, William George Bishop
    Architect born in November 1949
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Hornsby, Raymond James
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Grau, Penelope Susan
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 7
    Kerr, Peter Kitchin
    Solicitor born in February 1948
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Rodwell, Marion Joan
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 9
    Mcilwain, Richard Douglas
    Ceo Co Director born in May 1947
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2010-05-13
    OF - Director → CIF 0
  • 10
    Gunston, Raymond Mark
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-27 ~ 1993-05-27
    PE - Nominee Director → CIF 0
  • 12
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-05-27 ~ 1993-05-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1993-05-27 ~ 1994-02-10
    PE - Nominee Director → CIF 0
    1993-05-27 ~ 1993-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGE ADAMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

  • GEORGE ADAMS HOLDINGS LIMITED
    Info
    Registered number 02823640
    icon of address15 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
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.