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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 23
  • 1
    Parker, Stephen Davenport
    Born in July 1952
    Individual (36 offsprings)
    Officer
    1997-10-24 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Beard, Kevin
    Born in November 1962
    Individual (4 offsprings)
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Director → CIF 0
  • 3
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (388 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Mullen, James Joseph
    Born in June 1970
    Individual (298 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2126 offsprings)
    Officer
    1995-07-25 ~ 1995-07-25
    OF - Nominee Director → CIF 0
  • 6
    Chick, Lesley Anne
    Individual (804 offsprings)
    Officer
    1995-07-25 ~ 1995-07-25
    OF - Nominee Secretary → CIF 0
  • 7
    James, Paul Christopher
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1997-10-24 ~ 2000-08-17
    OF - Director → CIF 0
  • 8
    Bell, Stuart Dawson
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1997-10-24 ~ 1999-08-19
    OF - Director → CIF 0
  • 9
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2024-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Stephens, Peter Norman Stuart
    Born in December 1927
    Individual (5 offsprings)
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Director → CIF 0
  • 11
    Vickers, Paul Andrew
    Born in January 1960
    Individual (289 offsprings)
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 12
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (316 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Williams, John Thomas Haldane
    Born in March 1942
    Individual (7 offsprings)
    Officer
    1997-10-24 ~ 2001-12-10
    OF - Director → CIF 0
    Williams, John Thomas Haldane
    Individual (7 offsprings)
    Officer
    1997-10-24 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 15
    Johnson, Valerie
    Individual (3 offsprings)
    Officer
    1997-10-24 ~ 2000-10-24
    OF - Director → CIF 0
  • 16
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2024-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Toman, Michael Peter
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Director → CIF 0
  • 18
    Davidson, Scott Matthew
    Born in March 1963
    Individual (40 offsprings)
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Director → CIF 0
  • 19
    Brown, Steven John
    Born in January 1961
    Individual (36 offsprings)
    Officer
    1997-10-24 ~ 2001-12-10
    OF - Director → CIF 0
  • 20
    Bradbury, Richard James
    Born in May 1971
    Individual (7 offsprings)
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Director → CIF 0
    Bradbury, Richard James
    Individual (7 offsprings)
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 21
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 316 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
  • 22
    MARKSTEAD LIMITED
    03025792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-18 during the appointment or period of control
    Dissolved on 2025-03-19 during the appointment or period of control
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 348 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AD-MAG (NORTH EAST) LIMITED

Period: 1995-07-25 ~ 2025-03-19
Company number: 03083880
Registered name
AD-MAG (NORTH EAST) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2025-03-19
Standard Industrial Classification
99999 - Dormant Company

  • AD-MAG (NORTH EAST) LIMITED
    Info
    Registered number 03083880
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1995-07-25 and dissolved on 2025-03-19 (29 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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