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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 24
  • 1
    Winn, Ian David
    Director born in June 1968
    Individual (65 offsprings)
    Officer
    2014-06-20 ~ 2015-08-04
    OF - Director → CIF 0
  • 2
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2016-08-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Calderon, Jen
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 5
    Yalden, Martin
    Individual (11 offsprings)
    Officer
    2014-06-20 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 6
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2015-06-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 7
    Kipps, Tessa Katherine
    Secretary
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (31 offsprings)
    Officer
    2015-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Kipps, Timothy James
    Managing Director born in December 1973
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2017-03-06
    OF - Director → CIF 0
  • 10
    Maddison, Michael
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Hancock, Tessa
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 12
    Williamson, Alexandra Dilys
    Individual (50 offsprings)
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 13
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 14
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-06-25 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 15
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (254 offsprings)
    Officer
    2018-07-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Palser, Adam Howard, Dr
    Company Director born in February 1975
    Individual (35 offsprings)
    Officer
    2018-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 17
    Cross, Suzana
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 18
    Lyons, Gavin Anthony Peter
    Director born in September 1977
    Individual (56 offsprings)
    Officer
    2014-06-20 ~ 2015-08-04
    OF - Director → CIF 0
  • 19
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Nominee Secretary → CIF 0
  • 21
    ACCUMULI (HOLDINGS) LIMITED
    - now 04178768
    ACCUMULI DSL LIMITED - 2010-12-08
    ACCUMULI LIMITED - 2010-05-26
    NET DSL LTD - 2010-04-23
    HALLCO 579 LIMITED - 2004-10-22
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    NCC GROUP (SOLUTIONS) LIMITED
    - now 03742757
    THE NCC GROUP LIMITED - 2004-06-25
    NCC GROUP LIMITED - 2000-09-08
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    2, Hardman Boulevard, Manchester, England
    Active Corporate (28 parents, 17 offsprings)
    Person with significant control
    2018-05-31 ~ 2021-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Nominee Director → CIF 0
  • 24
    NCC GROUP CYBER SECURITY (UK) LIMITED
    13294277 13287219
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARMSTRONGADAMS LIMITED

Period: 2001-08-15 ~ now
Company number: 04270584
Registered name
ARMSTRONGADAMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ARMSTRONGADAMS LIMITED
    Info
    Registered number 04270584
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.