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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 30
  • 1
    Clarke, Michael James
    Born in September 1958
    Individual (76 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Clarke, Michael James
    Individual (76 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Corns, David Andrew
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
    Corns, David Andrew
    Accountant born in January 1965
    Individual (13 offsprings)
    2009-03-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Buckland, Martin Paul
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2011-07-07
    OF - Director → CIF 0
    Buckland, Martin Paul
    Director born in March 1961
    Individual (6 offsprings)
    OF - Director → CIF 0
  • 4
    Bamford, Jill Karen
    Hr Manager born in November 1958
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
    Bamford, Jill Karen
    Director born in November 1958
    Individual (3 offsprings)
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Walker, Andrew William
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Tutt, Anne Catherine
    Accountant born in December 1953
    Individual (40 offsprings)
    Officer
    1997-07-27 ~ 2000-12-31
    OF - Director → CIF 0
    Tutt, Anne Catherine
    Finance Director
    Individual (40 offsprings)
    Officer
    1998-02-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 7
    Elliott, Paul
    Civil Servant born in October 1949
    Individual (4 offsprings)
    Officer
    1996-12-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Pickard, Neil
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Collier, Stephen Howard
    Chief Executive born in May 1949
    Individual (23 offsprings)
    Officer
    2000-08-29 ~ 2007-02-14
    OF - Director → CIF 0
  • 10
    Doble, Simon James
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2002-08-27 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Hall, David John Logan
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    1997-04-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Finnis, Jeremy Paul Godsmark
    Individual (16 offsprings)
    Officer
    1996-12-27 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 13
    Kemp, Charles Richard Foster
    Director born in January 1957
    Individual (25 offsprings)
    Officer
    2007-09-25 ~ 2016-07-20
    OF - Director → CIF 0
  • 14
    Von Massow, Valentin, Dr
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2016-03-16
    OF - Director → CIF 0
  • 15
    Speller, Colin Stuart
    Director born in August 1954
    Individual (26 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
  • 16
    Palmer, Tony John
    Director born in November 1949
    Individual (23 offsprings)
    Officer
    2002-10-29 ~ 2010-09-09
    OF - Director → CIF 0
    Palmer, Tony John
    Director
    Individual (23 offsprings)
    Officer
    2002-10-29 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 17
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1996-12-27 ~ 1996-12-27
    OF - Nominee Director → CIF 0
  • 18
    Lindsay, Tony John
    Fund Manager born in May 1973
    Individual (9 offsprings)
    Officer
    2009-03-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 19
    Heath, Martin Clive, Dr
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Frags, William Isaac Cyril Davies
    Director born in August 1940
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 21
    Hart, Robert
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1996-12-27 ~ 1996-12-27
    OF - Nominee Secretary → CIF 0
  • 23
    Brown, Katharine Janet Aikman
    Government Service born in January 1950
    Individual (3 offsprings)
    Officer
    1996-12-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Ward, Charles John Nicholas
    Director born in August 1941
    Individual (38 offsprings)
    Officer
    1998-10-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 25
    Mawby, Trevor John Charles
    Chartered Accountant born in March 1949
    Individual (39 offsprings)
    Officer
    2000-12-31 ~ 2002-12-17
    OF - Director → CIF 0
    Mawby, Trevor John Charles
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    2000-12-31 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 26
    Needham, Phillip
    Director born in April 1940
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2001-04-20
    OF - Director → CIF 0
  • 27
    Higham, Robin Stanley
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-04-01 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 29
    AD1 REALISATIONS LIMITED - now
    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 (8 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 30
    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
parent relation
Company in focus

AD2 REALISATIONS LIMITED

Period: 2016-12-17 ~ 2020-05-12
Company number: 03296903
Registered names
AD2 REALISATIONS LIMITED - Dissolved 03291243... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
70229 - Management Consultancy Activities Other Than Financial Management
74901 - Environmental Consulting Activities

  • 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.