logo
explain how to read the page

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 18
  • 1
    Green, Phillip John
    Born in July 1946
    Individual (14 offsprings)
    Officer
    1994-12-02 ~ 1998-03-30
    OF - Director → CIF 0
  • 2
    Mclelland, Helen Louise
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Swarbrick, Christopher Cyril
    Born in June 1942
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Hobson, Robert
    Born in January 1947
    Individual (20 offsprings)
    Officer
    2006-10-02 ~ 2008-01-21
    OF - Director → CIF 0
  • 5
    Morris-jones, Robert Noel
    Born in December 1955
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 6
    Warbey, Simon
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Shah, Ritesh Keshavji
    Born in January 1965
    Individual (16 offsprings)
    Officer
    1998-03-30 ~ 1999-05-27
    OF - Director → CIF 0
    Shah, Ritesh Keshavji
    Individual (16 offsprings)
    Officer
    1994-12-02 ~ 1996-12-31
    OF - Secretary → CIF 0
    1998-06-17 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 8
    Dennehy, David Killian
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1999-05-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 9
    Pearce, Nigel
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2005-11-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 10
    Filmer, Stephen Thomas
    Individual (33 offsprings)
    Officer
    2006-10-02 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 11
    Mccarthy, Daniel Charles
    Born in March 1950
    Individual (18 offsprings)
    Officer
    2006-10-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2006-10-02
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 13
    Robinson, Stephen James Edgely
    Born in October 1954
    Individual (8 offsprings)
    Officer
    1994-12-02 ~ 1997-04-21
    OF - Director → CIF 0
  • 14
    Ruiz, Jarrod John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-11-18 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-18 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
  • 17
    ARCHER DANIELS MIDLAND (UK) LIMITED
    - now 01090901 03156449
    ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED - 2008-03-13
    BRITISH ARKADY (HOLDINGS) LIMITED - 1991-05-13
    Adm International Offices, Church Manorway, Erith, Kent, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    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
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2015-12-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADM WESSON UK LIMITED

Period: 2006-10-13 ~ 2020-11-10
Company number: 02992295
Registered names
ADM WESSON UK LIMITED - Dissolved
PAINTCLOUD LIMITED - 1995-06-06
Standard Industrial Classification
64910 - Financial Leasing

  • ADM WESSON UK LIMITED
    Info
    SITE EQUIPMENT FINANCE LIMITED - 2006-10-13
    DE LAGE LANDEN (NUMBER 3) LIMITED - 2006-10-13
    PAINTCLOUD LIMITED - 2006-10-13
    Registered number 02992295
    Adm 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.