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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
Active 3
  • 1
    Rook, Antony Austen
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Marroquin, Aimee R., Ms.
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    icon of addressUnit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Turner, Benjamin David Donald
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2009-08-06
    OF - Director → CIF 0
  • 3
    Nicewicz Jr., Robert Joseph
    Finance born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Needs, Tom
    Chief Operating Officer (It) born in February 1976
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2017-05-24
    OF - Director → CIF 0
  • 5
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2011-09-28
    OF - Director → CIF 0
    Harris, Toby Charles
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 6
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Woodall, Mark James
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 8
    Norfolk, Darren George
    Director born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 9
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 10
    Smythe, Stewart
    Company Director born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Billen, Ruth
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 12
    Bross, Michael David
    General Counsel born in June 1965
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 13
    Allen, Robb
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Waterfield, Alan Geoffrey
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2008-08-06
    OF - Director → CIF 0
    Waterfield, Alan Geoffrey
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 15
    O'hara, Edward Joseph
    Finance born in August 1964
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 16
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 17
    Box, Stefanie Glasgow, Ms.
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 18
    Rosas, Christopher
    Vice President born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Diggines, Patrick William
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2011-09-28
    OF - Director → CIF 0
  • 21
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 22
    Morgan, Scotty
    Chief Sales Officer born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2017-11-15
    OF - Director → CIF 0
  • 23
    Margolis, Dean Ernest
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2006-06-28
    OF - Director → CIF 0
    Margolis, Dean Ernest
    Company Director
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 24
    Knight, Peter Spencer
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2011-09-28
    OF - Director → CIF 0
  • 25
    Bard, Fenton Gerard Howitt
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2009-08-06
    OF - Director → CIF 0
  • 26
    INGLEBY (1872) LIMITED - 2011-07-07
    icon of address150, Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-10-01 ~ 2001-10-05
    PE - Nominee Director → CIF 0
  • 28
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-01 ~ 2001-10-05
    PE - Nominee Secretary → CIF 0
  • 31
    INGLEBY (1878) LIMITED - 2012-07-31
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADAPT SERVICES LIMITED

Previous names
BRONDENE LIMITED - 2001-10-08
MNET INTERNET LIMITED - 2007-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADAPT SERVICES LIMITED
    Info
    BRONDENE LIMITED - 2001-10-08
    MNET INTERNET LIMITED - 2001-10-08
    Registered number 04296164
    icon of addressUnit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ADAPT SERVICES LIMITED
    S
    Registered number 04296164
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MACSLINKE LIMITED - 2004-05-26
    icon of addressUnit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.