logo
explain how to read the page

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 17
  • 1
    Poulter, Clifford Edwin
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1998-03-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Soulby, Brian Charles
    Born in October 1948
    Individual (26 offsprings)
    Officer
    2005-01-01 ~ 2005-12-01
    OF - Director → CIF 0
    Soulby, Brian Charles
    Individual (26 offsprings)
    Officer
    1998-01-15 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    Zaccardo, Daniel A
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Beach, Adrian James
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Richard, Dr
    Born in April 1950
    Individual (23 offsprings)
    Officer
    1998-01-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Gladish, Kenneth
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Granson, Peter Andrew
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Dean, Andrew Mark, Dr
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Harrison Wallace, Anthony Penwick Monamey
    Born in January 1938
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 10
    Kell, Robert, Doctor
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 11
    Bennett, John Henry
    Born in July 1935
    Individual (19 offsprings)
    Officer
    1998-01-15 ~ 2005-11-29
    OF - Director → CIF 0
  • 12
    Wallace, Elaine Mary
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 13
    Overeinder, Ties
    Born in September 1947
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    ADP SECRETARIES LIMITED
    - now 05186849
    KERRIDGE LIMITED - 2007-02-19 05186849 01812184
    Herongate, Charnham Park, Hungerford, United Kingdom
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2007-02-08 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 15
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    1997-10-24 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 16
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 237 offsprings)
    Officer
    1997-10-24 ~ 1998-01-16
    OF - Nominee Director → CIF 0
  • 17
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 222 offsprings)
    Officer
    1997-10-24 ~ 1998-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADP GROUP UK LIMITED

Period: 2007-02-19 ~ 2012-05-22
Company number: 03455298
Registered names
ADP GROUP UK LIMITED - Dissolved
CHELTRADING 166 LIMITED - 1998-01-19 03283202... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ADP GROUP UK LIMITED
    Info
    KERRIDGE GROUP LIMITED - 2007-02-19
    CHELTRADING 166 LIMITED - 2007-02-19
    Registered number 03455298
    Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 and dissolved on 2012-05-22 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ADP GROUP UK LIMITED
    S
    Registered number missing
    Herongate, Charnham, Hungerford, RG17 0YU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADP SECRETARIES LIMITED
    - now 05186849
    KERRIDGE LIMITED
    - 2007-02-19 05186849 01812184
    Herongate, Charnham Park, Hungerford, Berks
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2007-02-07 ~ 2009-12-16
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.