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 20
  • 1
    Howard, Rebekah Louise
    Commercial Director born in February 1979
    Individual (10 offsprings)
    Officer
    2010-01-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    Sadler, Philip
    Technical Director born in October 1959
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2011-04-04
    OF - Director → CIF 0
  • 3
    Payne, Martin Keith
    Ceo born in July 1965
    Individual (74 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Mead, Haimish Mccoll
    Marketing Director born in November 1960
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Barnes, Stewart
    Management Consultant born in September 1966
    Individual (9 offsprings)
    Officer
    2009-11-20 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Strudley, Paul
    Sales Director born in January 1954
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Davies, Edward Arthur
    Director/Solicitor born in July 1970
    Individual (55 offsprings)
    Officer
    2010-12-14 ~ 2013-10-07
    OF - Director → CIF 0
    Davies, Edward Arthur
    Chief Operating Officer born in July 1970
    Individual (55 offsprings)
    2016-06-06 ~ 2019-10-16
    OF - Director → CIF 0
  • 9
    Williams, Roger Thomas
    Sales Director born in August 1959
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2012-01-23
    OF - Director → CIF 0
  • 10
    Stevens, Kelvin Eugene
    Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 11
    James, Paul Anthony
    Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Vorih, Joseph Michael
    Born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Webber, Matthew William David
    Managing Director born in May 1979
    Individual (14 offsprings)
    Officer
    2019-10-23 ~ 2021-02-10
    OF - Director → CIF 0
  • 14
    Adey, Andrea Nicola
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2016-06-06
    OF - Director → CIF 0
    Adey, Andrea Nicola
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 15
    Brown, Dean
    Finance Director born in April 1965
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2021-02-10
    OF - Director → CIF 0
  • 16
    Pullen, Timothy Neil
    Born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Vaughan, John David
    Ceo born in June 1966
    Individual (10 offsprings)
    Officer
    2019-10-23 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Adey, Christopher John
    Plumber born in February 1966
    Individual (8 offsprings)
    Officer
    2003-12-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Nominee Secretary → CIF 0
  • 20
    ADEY HOLDINGS (2008) LIMITED
    06738605
    Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

ADEY INNOVATION LIMITED

Period: 2017-12-18 ~ now
Company number: 05001590
Registered names
ADEY INNOVATION LIMITED - now OC372411
ADEY LTD - 2017-12-18 OC372411
Standard Industrial Classification
71200 - Technical Testing And Analysis
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • ADEY INNOVATION LIMITED
    Info
    ADEY LTD - 2017-12-18
    Registered number 05001590
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse GL10 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • ADEY INNOVATION LIMITED
    S
    Registered number 05001590
    Uk Head Office, Gloucester Road, Cheltenham, England, GL51 8NR
    UNITED KINGDOM
    CIF 1
  • ADEY LTD
    S
    Registered number 05001590
    Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 8NR
    UNITED KINGDOM
    CIF 2
  • ADEY INNOVATION LIMITED
    S
    Registered number 05001590
    Uk Head Office, Gloucester Road, Cheltenham, England, GL51 8NR
    Limited Company in Uk Company Registry, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ADEY COMMERCIAL LIMITED
    - now 10822650 OC382096
    ADEY INNOV LIMITED
    - 2017-12-18 10822650 10024599... (more)
    HAMSARD 3459 LIMITED - 2017-09-07
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (13 parents)
    Person with significant control
    2017-11-22 ~ now
    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
  • 2
    ADEY INNOV LLP
    - now OC382096 10024599... (more)
    ADEY COMMERCIAL LLP - 2017-12-18
    ADEY WATER TREATMENTS LLP - 2013-02-27
    Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    ADEY LLP
    - now OC372411 05001590
    ADEY INNOVATION LLP
    - 2017-12-18 OC372411 05001590
    ADEY R & D LLP
    - 2012-07-06 OC372411
    Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-02-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    ALPHA SCIENTIFIC LTD
    - now 11506820 07791966
    ADEY CWT LIMITED
    - 2019-07-31 11506820 07791966
    HAMSARD 3519 LIMITED
    - 2019-02-06 11506820 12118560... (more)
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.