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 33
  • 1
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 2
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual (14 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Diggines, Patrick William
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2006-08-29 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Nicewicz Jr., Robert Joseph
    Finance born in October 1985
    Individual (7 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Billen, Ruth
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 6
    Rosas, Christopher
    Vice President born in November 1977
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 8
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (60 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    O'hara, Edward Joseph
    Finance born in August 1964
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Margolis, Dean Ernest
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    2001-10-05 ~ 2006-06-28
    OF - Director → CIF 0
    Margolis, Dean Ernest
    Company Director
    Individual (9 offsprings)
    Officer
    2001-10-05 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 11
    Knight, Peter Spencer
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    2001-10-05 ~ 2011-09-28
    OF - Director → CIF 0
  • 12
    Rook, Antony Austen
    Born in April 1970
    Individual (54 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Scotty
    Chief Sales Officer born in December 1970
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Bross, Michael David
    General Counsel born in June 1965
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Box, Stefanie Glasgow, Ms.
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 16
    Smythe, Stewart
    Company Director born in November 1973
    Individual (26 offsprings)
    Officer
    2013-06-10 ~ 2017-11-15
    OF - Director → CIF 0
  • 17
    Norfolk, Darren George
    Director born in September 1977
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 18
    Turner, Benjamin David Donald
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2009-08-06
    OF - Director → CIF 0
  • 19
    Marroquin, Aimee R., Ms.
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 20
    Woodall, Mark James
    Director born in April 1970
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 21
    Waterfield, Alan Geoffrey
    Finance Director born in December 1970
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2008-08-06
    OF - Director → CIF 0
    Waterfield, Alan Geoffrey
    Finance Director
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 22
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 23
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Director → CIF 0
    Harris, Toby Charles
    Finance Director
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 24
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Needs, Tom
    Chief Operating Officer (It) born in February 1976
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2017-05-24
    OF - Director → CIF 0
  • 26
    Allen, Robb
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 27
    Bard, Fenton Gerard Howitt
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2009-08-06
    OF - Director → CIF 0
  • 28
    ADAPT HOLDCO LIMITED
    - now 07768828
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    DATAPIPE EUROPE LIMITED
    - now 04836315
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-11-15 ~ 2019-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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
    2001-10-01 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 31
    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
    2001-10-01 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 32
    ALTIMUS ACQUISITION LIMITED
    - now 07688299
    INGLEBY (1872) LIMITED - 2011-07-07
    150, Aldersgate Street, London, England
    Dissolved Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    RACKSPACE LIMITED
    - now 03897010
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    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

ADAPT SERVICES LIMITED

Period: 2007-03-15 ~ now
Company number: 04296164
Registered names
ADAPT SERVICES LIMITED - now
BRONDENE LIMITED - 2001-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADAPT SERVICES LIMITED
    Info
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2007-03-15
    Registered number 04296164
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ADAPT SERVICES LIMITED
    S
    Registered number 04296164
    Unit 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 1
  • 1
    CENTRIC TELECOM LIMITED
    - now 04220693 04160077
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    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

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.