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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Lusty, Tina Elaine
    Individual (7 offsprings)
    Officer
    1995-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Lusty, Alan
    Born in November 1958
    Individual (37 offsprings)
    Officer
    1995-11-10 ~ now
    OF - Director → CIF 0
    Mr Alan Lusty
    Born in November 1958
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rudzinski, Alexander Peter Marek
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Wileman, Ian
    Group Finance Director born in May 1955
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Smith, Paul Andrew
    Born in October 1970
    Individual (26 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 6
    SYSTEMS ADI GROUP HOLDINGS LIMITED
    11172232
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    T & A DEVELOPMENTS
    T & A DEVELOPMENTS 10517617
    15, Colmore Row, Birmingham, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-12-21 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    SYSTEMS ADI GROUP LIMITED
    03124499
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    T & A TRANSITION LIMITED
    11090732
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ 2018-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMS ADI GROUP LIMITED

Period: 1995-11-10 ~ now
Company number: 03124499
Registered name
SYSTEMS ADI GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SYSTEMS ADI GROUP LIMITED
    Info
    Registered number 03124499
    66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands B30 3HX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • SYSTEMS ADI GROUP LIMITED
    S
    Registered number 03124499
    66, Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    A D I ENVIRONMENTAL LIMITED
    - now 05478371
    RIVERSIDE CONSULTING LIMITED - 2006-10-05
    66 Melchett Road, Kings Norton Business Centre, Kings Norton Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    A D I MECHANICAL LIMITED
    - now 02615971
    GFH LIMITED - 2002-12-31
    RAISEATTEND LIMITED - 1991-07-25
    66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    A D I PROJECTS LIMITED
    - now 03944470
    A D I INTEGRATED SERVICES LIMITED - 2007-09-10
    A D I PROJECTS LIMITED - 2005-05-23
    66 Melchett Road, Kings Norton Business Centre, Kings Norton Birmingham, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    ADI AUTOMATION LIMITED
    06972738
    66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ADI AUTOMOTIVE SERVICES LIMITED
    - now 07671313
    ADI AUTOMOTIVE LIMITED - 2011-08-02
    66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ADI BUILDING & REFURBISHMENT LIMITED
    - now 07129971
    ADI INTERIORS LIMITED - 2014-05-08
    ADI JOINERY LIMITED - 2010-03-23
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    ADI CLIMATE SYSTEMS LIMITED
    - now 07623322
    ADI REFRIGERATION LIMITED - 2012-07-12
    66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    ADI DIGITAL LIMITED
    - now 08724474
    ADI TELECOM LIMITED
    - 2018-08-28 08724474
    66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    ADI ELECTRICAL LIMITED
    - now 02471373
    AUTOMATION DESIGN AND INSTALLATION LIMITED - 2010-07-12
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    ADI FACILITIES ENGINEERING LIMITED
    - now 05047365
    A D I FACILITIES MANAGEMENT LIMITED - 2016-04-02
    66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    ADI FIRE AND SECURITY LIMITED
    - now 07308745
    ADI GRAND TECHNIK LIMITED
    - 2020-12-24 07308745
    ADI MAINTENANCE LIMITED
    - 2020-01-16 07308745
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    ADI FOOD AND BEVERAGE SERVICES LIMITED
    - now 07464110
    ADI INDITHERM LIMITED
    - 2017-02-25 07464110
    66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    ADI GROUP SERVICES LIMITED
    - now 07426849
    ADI BUILDING MANAGEMENT SYSTEMS LIMITED - 2016-01-19
    66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    ADI INTELLIGENT BUILDINGS LIMITED
    08327501
    66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    ADI LIFE SCIENCES LIMITED
    - now 13280928
    ADI CARBON NET ZERO LIMITED
    - 2023-05-16 13280928
    66 Melchett Road, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-21 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    ADI PROCESS PIPEWORK LIMITED
    09329062
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    ADI SMART METERING SERVICES LIMITED
    08719696
    66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    ADI SPECIALIST WELDING SOLUTIONS LIMITED
    - now 07654109
    SPECIALIST WELDING SOLUTIONS LIMITED - 2015-06-17
    66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    ADI VT LIFT AND ESCALATOR CONSULTANCY LIMITED
    - now 09754839
    ADI POWER SOLUTIONS INTERNATIONAL LIMITED
    - 2018-11-21 09754839
    66 Melchett Road, Kings Norton Business Centre, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    ADI WASTE SYSTEMS LIMITED
    - now 07325017
    ADI DESIGN & COMMUNICATION LIMITED - 2015-08-13
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 21
    ADI WATER POLLUTION CONTAINMENT LIMITED
    08253716
    66 Melchett Road, Kings Norton Bus.centre Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    CITY ELECTRICAL INSTALLATIONS (COBRIDGE) LIMITED
    - now 02046853
    ANYMATE LIMITED - 1987-01-23
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 23
    ELEMENTI CUCINA LIMITED
    09961189
    66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    HEALY COMPRESSOR SERVICES LIMITED
    - now 06423930
    HEALY COMPRESSOR & PLANT SERVICES LIMITED - 2011-02-01
    HEALY COMPRESSOR SERVICES LIMITED - 2009-05-06
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    MA24 LIMITED - now
    ADI HITEC PROJECTS LIMITED
    - 2021-12-20 07159714
    ADI ENERGY LIMITED
    - 2019-10-28 07159714
    14 High Cross, Truro, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 26
    SYSTEMS ADI GROUP LIMITED
    03124499
    66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    T & A TRANSITION LIMITED
    11090732
    66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ 2018-01-31
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.