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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
Active 4
  • 1
    Deal, Richard Shawn
    Human Resources Executive born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scadina, Mark Russell
    General Counsel born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    OF - Director → CIF 0
    Scadina, Mark Russell
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sanderson, Dean George
    Finance Senior Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pung Iii, Michael Joseph
    Finance Executive born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Laver, John Michael
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 2
    Campbell-ross, Riderick Clavil Hakewill
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-05-25
    OF - Director → CIF 0
    Campbell-ross, Roderick Clavil Hakewill
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 3
    Smith, Simon Nicholas
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2012-09-07
    OF - Director → CIF 0
    Smith, Simon Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 4
    Van Der Kleij, Eric Ephraim
    Director born in April 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Walker, John Martyn
    Programmer born in April 1961
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Mcgivern, Antony Nicholas
    Ceo born in June 1959
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2012-09-07
    OF - Director → CIF 0
  • 7
    Van Der Kliej, Alison
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 8
    Wilson, Philip John
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-09-04 ~ 1997-09-24
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-04 ~ 1997-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADEPTRA SERVICES LIMITED

Previous names
SPEED 6501 LIMITED - 1997-10-07
ANSWER COMMUNICATIONS LIMITED - 2011-04-28
REALCALL LIMITED - 1999-11-29
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • ADEPTRA SERVICES LIMITED
    Info
    SPEED 6501 LIMITED - 1997-10-07
    ANSWER COMMUNICATIONS LIMITED - 1997-10-07
    REALCALL LIMITED - 1997-10-07
    Registered number 03429165
    icon of address5th 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.