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
    O'sullivan, Jamie Andrew
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Dann, Alex Richard
    Company Director born in September 1944
    Individual (10 offsprings)
    Officer
    2001-08-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Macdonald, Rusell John, Dr
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 4
    Bradshaw, Jeffrey
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2005-03-24
    OF - Director → CIF 0
    Bradshaw, Jeffrey Gordon
    It Consultant born in October 1972
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Feltham, Dominic Joseph
    Director born in September 1967
    Individual (21 offsprings)
    Officer
    2015-10-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Lantz, Michael
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2002-01-29
    OF - Director → CIF 0
    2004-01-27 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Mcdowell, Bryan
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2005-09-21
    OF - Director → CIF 0
  • 8
    Taylor, Mark Benjamin
    Sales Director born in October 1964
    Individual (12 offsprings)
    Officer
    2005-05-06 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Glencross, Ian Michael
    Individual (53 offsprings)
    Officer
    2015-11-18 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 10
    Lind, Douglas
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2001-11-23
    OF - Director → CIF 0
  • 11
    Wilson, David Andrew
    Director born in January 1968
    Individual (24 offsprings)
    Officer
    2015-10-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Evans, Nicholas Ross
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2005-03-24 ~ 2015-10-23
    OF - Director → CIF 0
    Evans, Nicholas Ross
    Managing Director
    Individual (13 offsprings)
    Officer
    2005-03-24 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 13
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, United Kingdom
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    T.T. ACCOUNTANCY SERVICES LIMITED - now 01931396
    T.T. FINANCIAL SERVICES LIMITED - 1995-01-27
    The Old Tavern, Market Square, Petworth, West Sussex
    Dissolved Corporate (31 offsprings)
    Officer
    2001-08-17 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-08-17 ~ 2001-08-17
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-08-17 ~ 2001-08-17
    OF - Nominee Director → CIF 0
  • 17
    ADAPTRIS GROUP LIMITED
    - now 05214987
    GLOBALRANGE LIMITED - 2012-07-11
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADAPTRIS LIMITED

Period: 2001-08-17 ~ 2019-12-31
Company number: 04272763
Registered name
ADAPTRIS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ADAPTRIS LIMITED
    Info
    Registered number 04272763
    Quadrant House, The Quadrant, Sutton, Surrey SM2 5AS
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 and dissolved on 2019-12-31 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.