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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 14
  • 1
    Sanderson, Dean George
    Finance Senior Director born in September 1964
    Individual (9 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Walker, John Martyn
    Programmer born in April 1961
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Deal, Richard Shawn
    Human Resources Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Kleij, Eric Ephraim
    Director born in April 1961
    Individual (23 offsprings)
    Officer
    1997-09-24 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Mcgivern, Antony Nicholas
    Ceo born in June 1959
    Individual (3 offsprings)
    Officer
    2012-07-30 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    2001-01-02 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 7
    Wilson, Philip John
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2001-05-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Smith, Simon Nicholas
    Accountant born in March 1971
    Individual (12 offsprings)
    Officer
    2006-03-30 ~ 2012-09-07
    OF - Director → CIF 0
    Smith, Simon Nicholas
    Individual (12 offsprings)
    Officer
    2004-01-20 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 9
    Campbell-ross, Riderick Clavil Hakewill
    Accountant born in October 1955
    Individual (30 offsprings)
    Officer
    2001-01-02 ~ 2001-05-25
    OF - Director → CIF 0
    Campbell-ross, Roderick Clavil Hakewill
    Accountant
    Individual (30 offsprings)
    Officer
    1999-12-10 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 10
    Van Der Kliej, Alison
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 11
    Pung Iii, Michael Joseph
    Finance Executive born in January 1963
    Individual (10 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Scadina, Mark Russell
    General Counsel born in May 1969
    Individual (10 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Scadina, Mark Russell
    Individual (10 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-09-04 ~ 1997-09-24
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-09-04 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADEPTRA SERVICES LIMITED

Period: 2011-04-28 ~ 2014-06-24
Company number: 03429165
Registered names
ADEPTRA SERVICES LIMITED - Dissolved 03295455... (more)
SPEED 6501 LIMITED - 1997-10-07 03349508... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • ADEPTRA SERVICES LIMITED
    Info
    ANSWER COMMUNICATIONS LIMITED - 2011-04-28
    REALCALL LIMITED - 2011-04-28
    SPEED 6501 LIMITED - 2011-04-28
    Registered number 03429165
    5th Floor, Cottons Centre Hays Lane, London SE1 2QP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 and dissolved on 2014-06-24 (16 years 9 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.