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 5
  • 1
    Lusty, Tina Elaine
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Wileman, Ian
    Group Finance Director born in May 1955
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lusty, Alan
    Director born in November 1958
    Individual (34 offsprings)
    Officer
    1995-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul Andrew
    Director born in October 1970
    Individual (1383 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 5
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Alan Lusty
    Born in November 1958
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
  • 4
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Person with significant control
    2017-12-12 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    15, Colmore Row, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,664,603 GBP2021-12-31
    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
parent relation
Company in focus

SYSTEMS ADI GROUP LIMITED

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 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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
Active 24
  • 1
    RIVERSIDE CONSULTING LIMITED - 2006-10-05
    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 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    GFH LIMITED - 2002-12-31
    RAISEATTEND LIMITED - 1991-07-25
    66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ADI AUTOMOTIVE LIMITED - 2011-08-02
    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 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    ADI REFRIGERATION LIMITED - 2012-07-12
    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 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 TELECOM LIMITED - 2018-08-28
    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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    AUTOMATION DESIGN AND INSTALLATION LIMITED - 2010-07-12
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    A D I FACILITIES MANAGEMENT LIMITED - 2016-04-02
    66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    ADI GRAND TECHNIK LIMITED - 2020-12-24
    ADI MAINTENANCE LIMITED - 2020-01-16
    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 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    ADI INDITHERM LIMITED - 2017-02-25
    66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    ADI BUILDING MANAGEMENT SYSTEMS LIMITED - 2016-01-19
    66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
    Active Corporate (5 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
    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 CARBON NET ZERO LIMITED - 2023-05-16
    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
    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
    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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    SPECIALIST WELDING SOLUTIONS LIMITED - 2015-06-17
    66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    ADI POWER SOLUTIONS INTERNATIONAL LIMITED - 2018-11-21
    66 Melchett Road, Kings Norton Business Centre, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    ADI DESIGN & COMMUNICATION LIMITED - 2015-08-13
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    66 Melchett Road, Kings Norton Bus.centre Kings Norton, Birmingham, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    ANYMATE LIMITED - 1987-01-23
    66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 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 & 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 (2 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
Ceased 3
  • 1
    ADI HITEC PROJECTS LIMITED - 2021-12-20
    ADI ENERGY LIMITED - 2019-10-28
    14 High Cross, Truro, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218,860 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.