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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Lovett, Paul Andrew
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Birchall, Alex
    Born in July 1947
    Individual (16 offsprings)
    Officer
    2003-05-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Riggs, Christopher Edwin
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2006-01-27 ~ 2009-05-07
    OF - Director → CIF 0
  • 4
    Burbage, Richard Bodiemeade
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Bligh, Richard
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Cooper, Venetia Lois
    Born in October 1974
    Individual (148 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Palios, Mark
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2006-05-02 ~ 2009-01-09
    OF - Director → CIF 0
  • 8
    Wilson, Craig
    Born in March 1961
    Individual (59 offsprings)
    Officer
    2019-10-29 ~ 2019-10-29
    OF - Director → CIF 0
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2019-10-29 ~ 2023-04-11
    OF - Director → CIF 0
  • 9
    Kingsman, Christopher
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2017-11-08 ~ 2019-02-05
    OF - Director → CIF 0
  • 10
    Fishwick, Christopher David
    Born in October 1961
    Individual (27 offsprings)
    Officer
    2009-03-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 11
    Swaite, John Peter
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2009-01-09 ~ 2023-04-11
    OF - Director → CIF 0
  • 12
    Fishwick, Ian Michael
    Born in June 1960
    Individual (29 offsprings)
    Officer
    2003-03-03 ~ 2023-04-11
    OF - Director → CIF 0
  • 13
    Williams, Edward John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2006-07-18 ~ 2009-04-03
    OF - Director → CIF 0
  • 14
    Dawson, William Thomas
    Born in April 1963
    Individual (90 offsprings)
    Officer
    2023-04-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 15
    Wise, Emily
    Born in August 1991
    Individual (15 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Holland, Timothy Mark
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2006-01-27 ~ 2009-01-09
    OF - Director → CIF 0
  • 17
    Lukic, Dusko
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2006-01-27 ~ 2019-10-29
    OF - Director → CIF 0
  • 18
    Race, Phil
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2018-12-10 ~ 2023-04-11
    OF - Director → CIF 0
  • 19
    Wilson, Roger Parmley
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2003-05-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Woodruffe, Amanda
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 21
    Murphy, Joseph Kristian Jeremiah
    Born in October 1976
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 22
    THETIS BIDCO LIMITED
    - now 13152295
    HERMAN BIDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2023-04-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2003-02-28 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 24
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2007-06-20 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 25
    CLP DIRECTORS LIMITED
    - now 04046238
    BS DIRECTORS LIMITED - 2001-09-24
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2003-02-28 ~ 2003-03-04
    OF - Director → CIF 0
  • 26
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2017-10-27 ~ 2023-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ADEPT TECHNOLOGY GROUP LIMITED

Period: 2023-04-19 ~ 2026-02-17
Company number: 04682431 03413505
Registered names
ADEPT TECHNOLOGY GROUP LIMITED - Dissolved 03413505
ADEPT (GB) LIMITED - 2006-01-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • ADEPT TECHNOLOGY GROUP LIMITED
    Info
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC - 2023-04-19
    ADEPT (GB) LIMITED - 2023-04-19
    Registered number 04682431
    Wavenet One Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 and dissolved on 2026-02-17 (22 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • ADEPT TECHNOLOGY GROUP LTD
    S
    Registered number 04682431
    Wavenet, Central Boulevard, Shirley, Solihull, England, B90 8BG
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2
  • ADEPT TECHNOLOGY GROUP PLC
    S
    Registered number missing
    77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ADEPT ELECTRICITY LIMITED
    04936754
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ADEPT ENERGY LIMITED
    04941859
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    ADEPT GAS LIMITED
    04937010 08348071
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    ADEPT TECHNOLOGY LIMITED
    - now 06661541
    BLUECHERRY TELECOM LIMITED
    - 2017-12-18 06661541
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    ADEPT TELECOM LIMITED
    - now 03413505 04682431
    ADEPT TECHNOLOGY GROUP LIMITED
    - 2018-09-28 03413505 04682431... (more)
    PROGRESSIVE COMMUNICATIONS LIMITED
    - 2018-06-26 03413505
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ADVANCED COMPUTER SYSTEMS GROUP LIMITED
    - now 11185325 11139950
    ACS PROPERTY HOLDINGS LIMITED - 2019-03-28
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    ATOMWIDE LIMITED
    02142875
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    BRIGHTVISIONS LIMITED
    04668361
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    CAT COMMUNICATIONS LIMITED
    05315865
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    CENTRIX LIMITED
    - now 02575374
    TELECOM SYSTEMS MAINTENANCE LIMITED - 1999-08-12
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    COMMS GROUP UK LIMITED
    06611435
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-05-09 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    DATRIX LIMITED
    02980574
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-04-13 ~ dissolved
    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
  • 13
    ETS COMMUNICATIONS HOLDINGS LIMITED
    07360973
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    OUR IT DEPARTMENT LTD
    04640762
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    SHIFT F7 GROUP LIMITED
    - now 07976115
    SHIFT F7 BUSINESS LIMITED - 2012-09-06
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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