Parental companies, filial companies, and officers of ADAS INTERNATIONAL LIMITED

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
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
2003-12-17 ~ dissolved
OF - Director → CIF 0

Ceased 17

1
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1996-12-27 ~ 1996-12-27
OF - Nominee Director → CIF 0
2
Hart, Robert
Director born in October 1938
Individual (2 offsprings)
Officer
1998-09-01 ~ 1999-03-31
OF - Director → CIF 0
3
Palmer, Tony John
Director born in November 1949
Individual (3 offsprings)
Officer
2004-10-01 ~ 2010-09-09
OF - Director → CIF 0
Palmer, Tony John
Director
Individual (3 offsprings)
Officer
2002-11-14 ~ 2010-09-09
OF - Secretary → CIF 0
4
Hall, David John Logan
Director born in May 1947
Individual
Officer
1998-09-01 ~ 2002-09-27
OF - Director → CIF 0
5
Frags, William Isaac Cyril Davies
Director born in August 1940
Individual
Officer
1998-09-01 ~ 2000-08-22
OF - Director → CIF 0
6
Doble, Simon James
Divisional Director born in February 1956
Individual (1 offspring)
Officer
2000-10-31 ~ 2003-12-17
OF - Director → CIF 0
Doble, Simon James
Director born in February 1956
Individual (1 offspring)
2004-10-01 ~ 2006-12-08
OF - Director → CIF 0
7
Brown, Katharine Janet Aikman
Government Service born in January 1950
Individual
Officer
1996-12-27 ~ 1997-03-27
OF - Director → CIF 0
8
Mawby, Trevor John Charles
Chartered Accountant born in February 1949
Individual (2 offsprings)
Officer
2000-12-31 ~ 2002-11-21
OF - Director → CIF 0
Mawby, Trevor John Charles
Chartered Accountant
Individual (2 offsprings)
Officer
2000-12-31 ~ 2002-11-14
OF - Secretary → CIF 0
9
Elliott, Paul
Civil Servant born in October 1949
Individual
Officer
1996-12-27 ~ 1997-03-27
OF - Director → CIF 0
10
Needham, Phillip
Director born in April 1940
Individual
Officer
1997-03-27 ~ 2001-04-20
OF - Director → CIF 0
11
Thomas, Howard
Individual (12 offsprings)
Officer
1996-12-27 ~ 1996-12-27
OF - Nominee Secretary → CIF 0
12
Waterstone, David
Director born in August 1935
Individual
Officer
1997-03-27 ~ 1998-03-24
OF - Director → CIF 0
13
Collier, Stephen Howard
Chief Executive born in May 1949
Individual (3 offsprings)
Officer
2000-08-29 ~ 2007-02-14
OF - Director → CIF 0
14
Ward, Charles John Nicholas
Director born in August 1941
Individual (2 offsprings)
Officer
1998-03-24 ~ 2007-09-20
OF - Director → CIF 0
15
Tutt, Anne Catherine
Financial Director born in December 1953
Individual (11 offsprings)
Officer
1998-09-01 ~ 2000-12-31
OF - Director → CIF 0
Tutt, Anne Catherine
Individual (11 offsprings)
Officer
1998-02-20 ~ 2000-12-31
OF - Secretary → CIF 0
16
Finnis, Jeremy Paul Godsmark
Individual (10 offsprings)
Officer
1996-12-27 ~ 1997-03-27
OF - Secretary → CIF 0
17
MITRE SECRETARIES LIMITED
CMS (NOMINEES) LIMITED - now
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Mitre House, 160 Aldersgate Street, London
Active Corporate (4 parents, 177 offsprings)
Officer
1997-03-27 ~ 1998-02-20
PE - Secretary → CIF 0
PE - Secretary → CIF 0

Company in focus

ADAS INTERNATIONAL LIMITED

Previous name

ADAS LABORATORIES LIMITED - 1998-08-27

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Class 1 ordinary share

1 GBP2014-04-01 ~ 2015-03-29

Paid-up share capital

Class 1 ordinary share

2 GBP2015-03-29

2 GBP2014-03-31

ADAS INTERNATIONAL LIMITED
Info
ADAS LABORATORIES LIMITED - 1998-08-27
Registered number 03296912
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton WV9 5AP
Private Limited Company incorporated on 1996-12-27 and dissolved on 2016-10-04 (19 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.