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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
    Dempsey, John Alistair
    Born in May 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 3
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 1997-12-09
    OF - Director → CIF 0
  • 4
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Robinson, Helen Joyce
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 6
    Sanders, Geoffrey Peter
    Property Manager born in December 1954
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Mcalpine, Adrian Neil Raeburn
    Property Executive born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2025-01-17
    OF - Director → CIF 0
  • 8
    Farnfield, Peter John
    Chartered Surveyor born in August 1955
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1999-10-22
    OF - Director → CIF 0
  • 9
    Cowen, Brendon Raymond
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 10
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1999-06-08
    OF - Director → CIF 0
  • 11
    Thomas, Huw James
    Chartered Surveyor born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Chande, Manish Jayantilal
    Chartered Accountant born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ 1997-09-19
    OF - Director → CIF 0
  • 13
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2004-03-29
    OF - Director → CIF 0
  • 14
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2004-03-29
    OF - Director → CIF 0
  • 15
    Hird, Kean George Maurice
    Property Developer born in March 1954
    Individual (33 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ 1997-12-09
    OF - Director → CIF 0
  • 16
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 17
    Briant, John Mark
    Property Manager born in November 1952
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2014-03-27
    OF - Director → CIF 0
  • 18
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-26 ~ 1994-02-03
    PE - Nominee Secretary → CIF 0
  • 20
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-26 ~ 1994-02-03
    PE - Nominee Director → CIF 0
  • 22
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1997-12-09 ~ 2004-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADL VENTURES LIMITED

Previous names
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ADL VENTURES LIMITED
    Info
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 2004-06-28
    ESCORTCHAIR LIMITED - 2004-06-28
    Registered number 02891389
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1994-01-26 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • ADL VENTURES LIMITED
    S
    Registered number 02891389
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TR
    Limited Company in Register Of Companies, England
    CIF 1
  • MARTIN GERARD MCDONALD
    S
    Registered number 02891389
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FLOWERTREE PROPERTIES LIMITED - 2005-03-14
    icon of addressUnit 5 The Fairground, Weyhill, Andover, Hampshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,991 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.