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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 13
  • 1
    Little, Peter Christopher
    Director born in February 1960
    Individual (57 offsprings)
    Officer
    2007-04-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Cameron, William
    Executive born in June 1937
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Nash, Joseph Leslie
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Mond, Emanuel
    Director born in May 1957
    Individual (43 offsprings)
    Officer
    2007-04-30 ~ 2011-11-24
    OF - Director → CIF 0
  • 5
    Alexander, Katherine
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 6
    Henderson, Greg
    Business Executive born in January 1958
    Individual (3 offsprings)
    Officer
    2005-02-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Horne, Ralph James
    Chief Executive Officer born in September 1960
    Individual (21 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
    Horne, Ralph James
    Individual (21 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Gore, Brian
    Executive born in August 1957
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2006-11-22
    OF - Director → CIF 0
  • 9
    Simpson, Daniel
    Director born in July 1975
    Individual (26 offsprings)
    Officer
    2011-11-23 ~ 2011-11-24
    OF - Director → CIF 0
  • 10
    Patel, Rinku
    Individual (64 offsprings)
    Officer
    2004-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
  • 13
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 74 offsprings)
    Officer
    2001-02-13 ~ 2004-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ADMINSOURCE (UK) LIMITED

Period: 2001-12-03 ~ 2016-04-19
Company number: 04034559
Registered names
ADMINSOURCE (UK) LIMITED - Dissolved 03744660... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ADMINSOURCE (UK) LIMITED
    Info
    INVESTMASTER GROUP LIMITED - 2001-12-03
    Registered number 04034559
    3rd Floor 86-92 Regent Road, Leicester, Leics LE1 7DD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2016-04-19 (15 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 9 February 2026 and licensed under the Open Government Licence v3.0.