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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 16
  • 1
    Constable, Jamie Christopher
    Chartered Certified Accountant born in October 1964
    Individual (298 offsprings)
    Officer
    2001-07-06 ~ 2004-04-08
    OF - Director → CIF 0
  • 2
    Kelsey, Yvonne
    Individual (45 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Causton, Richard Ian
    Individual (31 offsprings)
    Officer
    2002-03-25 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 4
    Robeson, Graham John
    Company Director born in July 1946
    Individual (47 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Dolan, Graham John Anthony
    Individual (298 offsprings)
    Officer
    2001-08-03 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 6
    Yuill, Andrew James
    Chartered Accountant born in July 1969
    Individual (48 offsprings)
    Officer
    2009-05-26 ~ 2014-02-07
    OF - Director → CIF 0
    Yuill, Andrew
    Individual (48 offsprings)
    Officer
    2009-02-27 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 7
    Tonkinson, Raymond Bob
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2005-08-19
    OF - Director → CIF 0
  • 8
    Rowland, Jonathan David
    Company Director born in June 1975
    Individual (77 offsprings)
    Officer
    2001-07-06 ~ 2008-04-16
    OF - Director → CIF 0
  • 9
    Marquis, Katie
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 10
    Hellier, Graham Martin
    Company Director born in May 1968
    Individual (15 offsprings)
    Officer
    2002-08-30 ~ 2003-12-15
    OF - Director → CIF 0
  • 11
    Brierley, Anthony William
    Director born in July 1952
    Individual (26 offsprings)
    Officer
    2001-08-24 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Lewis, Julian Anthony
    Solicitor born in February 1961
    Individual (30 offsprings)
    Officer
    2003-07-03 ~ 2004-04-22
    OF - Director → CIF 0
  • 13
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (37 offsprings)
    Officer
    2005-08-08 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Miller, David
    Individual (170 offsprings)
    Officer
    2001-07-06 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 15
    Smith, Michael David Langford
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2008-04-16 ~ 2009-02-27
    OF - Director → CIF 0
    Smith, Michael David Langford
    Individual (43 offsprings)
    Officer
    2007-05-09 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADESTE MANAGEMENT SERVICES LIMITED

Period: 2007-09-12 ~ 2015-12-08
Company number: 04247815
Registered names
ADESTE MANAGEMENT SERVICES LIMITED - Dissolved 06315727
RESURGE PLC - 2005-10-13 05380012
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ADESTE MANAGEMENT SERVICES LIMITED
    Info
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2007-09-12
    Registered number 04247815
    5 Savile Row, London W1S 3PB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 and dissolved on 2015-12-08 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ADESTE INVESTMENTS PLC
    S
    Registered number missing
    54 Brock Street, London, W1A 2BU
    CIF 1
  • ADESTE INVESTMENTS PLC
    S
    Registered number 04247815
    2-16, Colegate, Norwich, Norfolk, United Kingdom, NR3 1BQ
    REGISTERED OFFICE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THORNAGE LIMITED - now
    FRAYLING FURNITURE LIMITED
    - 2013-07-15 03950648
    J R ASSET MANAGEMENT LIMITED - 2003-12-15
    PROOFBACK LIMITED - 2003-01-09
    5 Savile Row, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-12-17 ~ 2010-05-28
    CIF 2 - Director → ME
  • 2
    UV MODULAR LIMITED
    - now 04358755
    U.V.G (MODULAR) LIMITED
    - 2002-10-01 04358755
    LUPFAW 89 LIMITED - 2002-08-01
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-09-26 ~ 2006-02-13
    CIF 1 - Director → ME

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