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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 33
  • 1
    Tutt, Anne Catherine
    Born in December 1953
    Individual (48 offsprings)
    Officer
    1997-07-27 ~ 2000-12-31
    OF - Director → CIF 0
    Tutt, Anne Catherine
    Individual (48 offsprings)
    Officer
    1998-02-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Kemp, Charles Richard Foster
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2007-09-25 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Walker, Andrew William
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Frags, William Isaac Cyril Davies
    Born in August 1940
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 5
    Ward, Charles John Nicholas
    Born in August 1941
    Individual (42 offsprings)
    Officer
    1998-10-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 6
    Hall, David John Logan
    Born in May 1947
    Individual (13 offsprings)
    Officer
    1997-04-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Hart, Robert
    Born in October 1938
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Buckland, Martin Paul
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2011-07-07
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Brown, Katharine Janet Aikman
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1996-12-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Bamford, Jill Karen
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Michael Thomas Denny
    Individual (43 offsprings)
    Insolvency
    2017-12-11 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Palmer, Tony John
    Born in November 1949
    Individual (26 offsprings)
    Officer
    2002-10-29 ~ 2010-09-09
    OF - Director → CIF 0
    Palmer, Tony John
    Individual (26 offsprings)
    Officer
    2002-10-29 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 13
    Collier, Stephen Howard
    Born in May 1949
    Individual (25 offsprings)
    Officer
    2000-08-29 ~ 2007-02-14
    OF - Director → CIF 0
  • 14
    Doble, Simon James
    Born in February 1956
    Individual (18 offsprings)
    Officer
    2002-08-27 ~ 2006-12-08
    OF - Director → CIF 0
  • 15
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2017-12-11 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 16
    David Robert Baxendale
    Individual (25 offsprings)
    Insolvency
    2017-12-11 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 17
    Needham, Phillip
    Born in April 1940
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2001-04-20
    OF - Director → CIF 0
  • 18
    Higham, Robin Stanley
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1996-12-27 ~ 1996-12-27
    OF - Nominee Secretary → CIF 0
  • 20
    Finnis, Jeremy Paul Godsmark
    Individual (16 offsprings)
    Officer
    1996-12-27 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 21
    Speller, Colin Stuart
    Born in August 1954
    Individual (27 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
  • 22
    Heath, Martin Clive, Dr
    Born in April 1956
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Von Massow, Valentin, Dr
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2016-03-16
    OF - Director → CIF 0
  • 24
    Clarke, Michael James
    Born in September 1958
    Individual (77 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Clarke, Michael James
    Individual (77 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Pickard, Neil
    Born in April 1955
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1996-12-27 ~ 1996-12-27
    OF - Nominee Director → CIF 0
  • 27
    Corns, David Andrew
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
    2009-03-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 28
    Mawby, Trevor John Charles
    Born in February 1949
    Individual (42 offsprings)
    Officer
    2000-12-31 ~ 2002-12-17
    OF - Director → CIF 0
    Mawby, Trevor John Charles
    Individual (42 offsprings)
    Officer
    2000-12-31 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 29
    Elliott, Paul
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1996-12-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    Lindsay, Tony John
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2009-03-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 31
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1997-04-01 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 32
    ADAS RESEARCH FOUNDATION LIMITED
    - now 03322615
    INTERCEDE 1224 LIMITED - 1997-04-02
    Pendeford House, Pendeford Business Park, Pendeford, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 33
    AD1 REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-05
    Dissolved on 2018-05-13
    ADAS GROUP LIMITED
    - 2016-12-17 06275873 04170100
    PIMCO 2659 LIMITED - 2007-09-26 06275873 06243687... (more)
    Pendeford House, Pendeford Business Park, Pendeford, Wolverhampton, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

AD2 REALISATIONS LIMITED

Period: 2016-12-17 ~ 2020-05-12
Company number: 03296903 03291243... (more)
Registered names
AD2 REALISATIONS LIMITED - Dissolved 03291243... (more)
Insolvency (Case 1) In administration
Administration ended on 2017-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-11
Dissolved on 2020-05-12
Insolvency (Case 1) In administration
Administration started on 2016-12-05
Standard Industrial Classification
74901 - Environmental Consulting Activities
72110 - Research And Experimental Development On Biotechnology
70229 - Management Consultancy Activities Other Than Financial Management

  • AD2 REALISATIONS LIMITED
    Info
    ADAS UK LIMITED - 2016-12-17
    ADAS CONSULTING LIMITED - 2016-12-17
    Registered number 03296903
    Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-27 and dissolved on 2020-05-12 (23 years 4 months). The status of the company number is Dissolved.
    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.