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 4
  • 1
    Walker, Andrew William
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2010-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Michael James
    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
  • 3
    Bamford, Jill Karen
    Hr Manager born in November 1958
    Individual (1 offspring)
    Officer
    2009-03-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Speller, Colin Stuart
    Director born in August 1954
    Individual (22 offsprings)
    Officer
    2002-08-27 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-12-27 ~ 1996-12-27
    OF - Nominee Director → CIF 0
  • 2
    Kemp, Charles Richard Foster
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Hart, Robert
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Pickard, Neil
    Director born in April 1955
    Individual
    Officer
    2010-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hall, David John Logan
    Director born in May 1947
    Individual
    Officer
    1997-04-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Lindsay, Tony John
    Fund Manager born in May 1973
    Individual
    Officer
    2009-03-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Frags, William Isaac Cyril Davies
    Director born in August 1940
    Individual
    Officer
    1997-04-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 9
    Doble, Simon James
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2006-12-08
    OF - Director → CIF 0
  • 10
    Heath, Martin Clive, Dr
    Director born in April 1956
    Individual
    Officer
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Brown, Katharine Janet Aikman
    Government Service born in January 1950
    Individual
    Officer
    1996-12-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Elliott, Paul
    Civil Servant born in October 1949
    Individual
    Officer
    1996-12-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Needham, Phillip
    Director born in April 1940
    Individual
    Officer
    1997-04-01 ~ 2001-04-20
    OF - Director → CIF 0
  • 15
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-12-27 ~ 1996-12-27
    OF - Nominee Secretary → CIF 0
  • 16
    Higham, Robin Stanley
    Director born in February 1956
    Individual
    Officer
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Bamford, Jill Karen
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Collier, Stephen Howard
    Chief Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2007-02-14
    OF - Director → CIF 0
  • 19
    Corns, David Andrew
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ 2008-07-31
    OF - Director → CIF 0
    Corns, David Andrew
    Accountant born in January 1965
    Individual (6 offsprings)
    2009-03-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Buckland, Martin Paul
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2011-07-07
    OF - Director → CIF 0
    Buckland, Martin Paul
    Born in February 1961
    Individual (3 offsprings)
    OF - Director → CIF 0
  • 21
    Ward, Charles John Nicholas
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 22
    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
  • 23
    Finnis, Jeremy Paul Godsmark
    Individual (10 offsprings)
    Officer
    1996-12-27 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 24
    Von Massow, Valentin, Dr
    Company Director born in August 1956
    Individual
    Officer
    2009-03-25 ~ 2016-03-16
    OF - Director → CIF 0
  • 25
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1997-04-01 ~ 1998-02-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 26
    INTERCEDE 1224 LIMITED - 1997-04-02
    Pendeford House, Pendeford Business Park, Pendeford, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-29
    Officer
    2007-03-12 ~ 2014-12-18
    PE - Director → CIF 0
  • 27
    AD1 REALISATIONS LIMITED - now
    ADAS GROUP LIMITED
    - 2016-12-17
    PIMCO 2659 LIMITED - 2007-09-26
    Pendeford House, Pendeford Business Park, Pendeford, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2014-12-18
    PE - Director → CIF 0
parent relation
Company in focus

AD2 REALISATIONS LIMITED

Previous names
ADAS UK LIMITED - 2016-12-17
ADAS CONSULTING LIMITED - 2005-05-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
72110 - Research And Experimental Development On Biotechnology
74901 - Environmental Consulting Activities

  • AD2 REALISATIONS LIMITED
    Info
    ADAS UK LIMITED - 2016-12-17
    ADAS CONSULTING LIMITED - 2005-05-17
    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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.