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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
    Ruiz, Jarrod John
    Tax Director Europe born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclelland, Helen Louise
    Accountant born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BRITISH ARKADY (HOLDINGS) LIMITED - 1991-05-13
    ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED - 2008-03-13
    icon of addressAdm International Offices, Church Manorway, Erith, Kent, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Robinson, Stephen James Edgely
    Marketing Executive born in October 1954
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1997-04-21
    OF - Director → CIF 0
  • 2
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2006-10-02
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Daniel Charles
    Finance Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Swarbrick, Christopher Cyril
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Filmer, Stephen Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 6
    Dennehy, David Killian
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    Green, Phillip John
    Business Consultant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 1998-03-30
    OF - Director → CIF 0
  • 8
    Morris-jones, Robert Noel
    Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 9
    Hobson, Robert
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2008-01-21
    OF - Director → CIF 0
  • 10
    Shah, Ritesh Keshavji
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 1999-05-27
    OF - Director → CIF 0
    Shah, Ritesh Keshavji
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 1996-12-31
    OF - Secretary → CIF 0
    icon of calendar 1998-06-17 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 11
    Pearce, Nigel
    General Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 12
    Warbey, Simon
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-18 ~ 1994-12-02
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-18 ~ 1994-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADM WESSON UK LIMITED

Previous names
PAINTCLOUD LIMITED - 1995-06-06
DE LAGE LANDEN (NUMBER 3) LIMITED - 1996-06-19
SITE EQUIPMENT FINANCE LIMITED - 2006-10-13
Standard Industrial Classification
64910 - Financial Leasing

  • ADM WESSON UK LIMITED
    Info
    PAINTCLOUD LIMITED - 1995-06-06
    DE LAGE LANDEN (NUMBER 3) LIMITED - 1995-06-06
    SITE EQUIPMENT FINANCE LIMITED - 1995-06-06
    Registered number 02992295
    icon of addressAdm International Offices, Church Manorway, Erith, Kent DA8 1DL
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 and dissolved on 2020-11-10 (25 years 11 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.