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
    Wise, Emily
    Accountant born in August 1991
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (85 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    HERMAN BIDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-04-11 ~ now
    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
Ceased 23
  • 1
    Palios, Mark
    Accountant born in November 1952
    Individual
    Officer
    2006-05-02 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    Williams, Edward John
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Fishwick, Ian Michael
    Managing Director born in June 1960
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2023-04-11
    OF - Director → CIF 0
  • 4
    Murphy, Joseph Kristian Jeremiah
    Director born in October 1976
    Individual
    Officer
    2010-07-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 5
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (85 offsprings)
    Officer
    2023-04-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Fishwick, Christopher David
    Consultant born in October 1961
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 7
    Birchall, Alex
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Wilson, Craig
    Non Executive Director born in March 1961
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2019-10-29
    OF - Director → CIF 0
    Wilson, Craig Alaister
    Non-Executive Director born in February 1961
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2023-04-11
    OF - Director → CIF 0
  • 9
    Bligh, Richard
    Director born in February 1961
    Individual
    Officer
    2019-06-26 ~ 2023-04-11
    OF - Director → CIF 0
  • 10
    Holland, Timothy Mark
    Finance Director born in November 1962
    Individual
    Officer
    2006-01-27 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    Wilson, Roger Parmley
    Managing Director born in April 1951
    Individual
    Officer
    2003-05-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Race, Phil
    Group Managing Director born in February 1966
    Individual (17 offsprings)
    Officer
    2018-12-10 ~ 2023-04-11
    OF - Director → CIF 0
  • 13
    Lukic, Dusko
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2019-10-29
    OF - Director → CIF 0
  • 14
    Woodruffe, Amanda
    Operations Director born in April 1963
    Individual
    Officer
    2006-01-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 15
    Swaite, John Peter
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    2009-01-09 ~ 2023-04-11
    OF - Director → CIF 0
  • 16
    Lovett, Paul Andrew
    Chief Operating Officer born in August 1970
    Individual
    Officer
    2020-03-26 ~ 2023-04-11
    OF - Director → CIF 0
  • 17
    Burbage, Richard Bodiemeade
    Unified Communications Director born in March 1970
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 18
    Kingsman, Christopher
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2019-02-05
    OF - Director → CIF 0
  • 19
    Riggs, Christopher Edwin
    Sales Director born in September 1961
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2009-05-07
    OF - Director → CIF 0
  • 20
    One London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2003-02-28 ~ 2007-06-20
    PE - Secretary → CIF 0
  • 21
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ 2023-04-19
    PE - Secretary → CIF 0
  • 22
    One London Wall, London
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-06-20 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 23
    BS DIRECTORS LIMITED - 2001-09-24
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-03-04
    PE - Director → CIF 0
parent relation
Company in focus

ADEPT TECHNOLOGY GROUP LIMITED

Previous names
ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
ADEPT TELECOM PLC - 2018-09-28
ADEPT (GB) LIMITED - 2006-01-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service 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 - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Registered number 04682431
    Wavenet One Central Boulevard, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 2003-02-28 (22 years 4 months). The company status is Active.
    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
Active 15
  • 1
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    BLUECHERRY TELECOM LIMITED - 2017-12-18
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    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 TECHNOLOGY GROUP LIMITED - 2018-09-28
    PROGRESSIVE COMMUNICATIONS LIMITED - 2018-06-26
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    ACS PROPERTY HOLDINGS LIMITED - 2019-03-28
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114 GBP2023-03-31
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    105.56 GBP2023-03-31
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    TELECOM SYSTEMS MAINTENANCE LIMITED - 1999-08-12
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-09 ~ now
    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
    One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2021-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2023-03-31
    Person with significant control
    2017-02-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    SHIFT F7 BUSINESS LIMITED - 2012-09-06
    One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 1
  • One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.