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 2
  • 1
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    2010-09-09 ~ dissolved
    OF - director → CIF 0
    Clarke, Michael James
    Individual (26 offsprings)
    Officer
    2010-09-09 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Speller, Colin Stuart
    Director born in August 1954
    Individual (22 offsprings)
    Officer
    2002-08-27 ~ dissolved
    OF - director → CIF 0
Ceased 18
  • 1
    Kemp, Charles Richard Foster
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2016-07-20
    OF - director → CIF 0
  • 2
    Hart, Robert
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    1997-02-20 ~ 1999-03-31
    OF - director → CIF 0
  • 3
    Palmer, Tony John
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2010-09-09
    OF - director → CIF 0
    Palmer, Tony John
    Director
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2010-09-09
    OF - secretary → CIF 0
  • 4
    Hall, David John Logan
    Director born in May 1947
    Individual
    Officer
    1997-02-20 ~ 2002-09-27
    OF - director → CIF 0
  • 5
    Frags, William Isaac Cyril Davies
    Director born in August 1940
    Individual
    Officer
    1997-02-20 ~ 2000-08-22
    OF - director → CIF 0
  • 6
    Dean, Roger Bruce
    Engineering Consultant born in July 1947
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-06-30
    OF - director → CIF 0
  • 7
    Doble, Simon James
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2006-12-08
    OF - director → CIF 0
  • 8
    Mawby, Trevor John Charles
    Chartered Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2002-12-17
    OF - director → CIF 0
    Mawby, Trevor John Charles
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2002-10-29
    OF - secretary → CIF 0
  • 9
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 1997-03-06
    OF - nominee-director → CIF 0
  • 10
    Needham, Phillip
    Chief Executive born in April 1940
    Individual
    Officer
    1997-02-20 ~ 2001-04-20
    OF - director → CIF 0
  • 11
    Waterstone, David
    Director born in August 1935
    Individual
    Officer
    1997-02-20 ~ 1998-03-24
    OF - director → CIF 0
  • 12
    Clarke, Michael James
    Born in September 1958
    Individual (26 offsprings)
    Officer
    2010-09-09 ~ 2012-06-01
    OF - director → CIF 0
    Clarke, Michael James
    Individual (26 offsprings)
    Officer
    2010-09-09 ~ 2012-06-01
    OF - secretary → CIF 0
  • 13
    Lawson, Roger Hardman
    Chartered Accountant born in September 1945
    Individual
    Officer
    1997-07-03 ~ 2001-10-30
    OF - director → CIF 0
  • 14
    Collier, Stephen Howard
    Chief Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2007-02-14
    OF - director → CIF 0
  • 15
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 1997-02-20
    OF - nominee-director → CIF 0
  • 16
    Ward, Charles John Nicholas
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ 2007-09-20
    OF - director → CIF 0
  • 17
    Tutt, Anne Catherine
    Accountant born in December 1953
    Individual (11 offsprings)
    Officer
    1997-07-27 ~ 2000-12-31
    OF - director → CIF 0
    Tutt, Anne Catherine
    Finance Director
    Individual (11 offsprings)
    Officer
    1998-02-20 ~ 2000-12-31
    OF - secretary → CIF 0
  • 18
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    1996-12-12 ~ 1998-02-20
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AD3 REALISATIONS LIMITED

Previous names
ADAS HOLDINGS LIMITED - 2016-12-17
INTERCEDE 1214 LIMITED - 1997-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AD3 REALISATIONS LIMITED
    Info
    ADAS HOLDINGS LIMITED - 2016-12-17
    INTERCEDE 1214 LIMITED - 1997-02-24
    Registered number 03291243
    Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1996-12-12 and dissolved on 2018-05-13 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • ADAS HOLDINGS LIMITED
    S
    Registered number 03291243
    Price Waterhouse Cooper Llp, Wellington Street, Leeds, England, LS1 4DL
    Limited Company in England And Wales
    CIF 1
  • ADAS HOLDINGS LTD
    S
    Registered number 3291243
    Pendeford House, Overstrand, Pendeford Business Park, Pendeford, Wolverhampton, England, WV9 5AP
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • ADAS COMPOSTING LIMITED - 2007-02-23
    ADAS ARABLE LIMITED - 2004-08-13
    CORRELON LIMITED - 2002-01-14
    Stanford Bridge Farm, Pluckley, Ashford, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,640,913 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.