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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 8
  • 1
    Soulby, Brian Charles
    Individual (26 offsprings)
    Officer
    2004-07-22 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 2
    Bennett, Richard, Dr
    Born in April 1950
    Individual (23 offsprings)
    Officer
    2004-07-22 ~ 2007-02-07
    OF - Director → CIF 0
  • 3
    Gladish, Kenneth
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Granson, Peter Andrew
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Overeinder, Ties
    Born in September 1947
    Individual (11 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Nominee Secretary → CIF 0
  • 7
    ADP GROUP UK LIMITED
    - now 03455298
    KERRIDGE GROUP LIMITED - 2007-02-19 03455298
    CHELTRADING 166 LIMITED - 1998-01-19
    Herongate, Charnham, Hungerford
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADP SECRETARIES LIMITED

Period: 2007-02-19 ~ 2010-05-18
Company number: 05186849
Registered names
ADP SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • ADP SECRETARIES LIMITED
    Info
    KERRIDGE LIMITED - 2007-02-19
    Registered number 05186849
    Herongate, Charnham Park, Hungerford, Berks RG17 0YU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 and dissolved on 2010-05-18 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ADP SECRETARIES LIMITED
    S
    Registered number missing
    Herongate, Charnham Park, Hungerford, RG17 0YU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ADP GROUP UK LIMITED
    - now 03455298
    KERRIDGE GROUP LIMITED
    - 2007-02-19 03455298
    CHELTRADING 166 LIMITED - 1998-01-19
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-12-16
    CIF 8 - Secretary → ME
  • 2
    ADP VEHICLE LEASING LIMITED
    - now 05012174
    KERRIDGE VEHICLE LEASING LIMITED
    - 2007-06-26 05012174
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-08 ~ 2010-01-22
    CIF 9 - Secretary → ME
  • 3
    AUTOMASTER LTD
    - now 04548401 05232431
    KBA (HOLDINGS) LTD - 2006-08-02
    STEVTON (NO.246) LIMITED - 2002-11-21
    Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-20 ~ 2009-12-16
    CIF 4 - Secretary → ME
  • 4
    AUTOMASTER NO3 LTD
    - now 05249718 05232431
    AUTOMASTER UK LTD - 2006-08-02
    Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-05 ~ 2009-11-19
    CIF 2 - Secretary → ME
  • 5
    AUTOMASTER UK LTD
    - now 01601897 05249718
    K B A COMPUTER SYSTEMS LIMITED - 2006-08-02
    KEITH BRINDLE ASSOCIATES LIMITED - 1987-10-01
    AMPLECOURT LIMITED - 1982-02-26
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-01-20 ~ 2009-12-16
    CIF 3 - Secretary → ME
  • 6
    CDK AUTOMOTIVE SYSTEMS LIMITED - now
    ADP AUTOMOTIVE SYSTEMS LIMITED
    - 2014-10-06 04011817
    KERRIDGE AUTOMOTIVE SYSTEMS LIMITED
    - 2007-02-20 04011817
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-08 ~ 2009-12-16
    CIF 7 - Secretary → ME
  • 7
    KBA COMPUTER SYSTEMS 2006 LTD
    - now 05232431 01601897
    AUTOMASTER NO2 LTD - 2006-09-15
    AUTOMASTER LTD - 2006-08-02
    Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-05 ~ 2009-11-19
    CIF 1 - Secretary → ME
  • 8
    KERRIDGE LIMITED - now
    ADP COMPUTER COMPANY LIMITED
    - 2010-05-27 01812184
    KERRIDGE COMPUTER COMPANY LIMITED
    - 2007-02-19 01812184 01281651
    ADP DEALER SERVICES (UK) LTD. - 2006-06-30
    ADP-MODEMS LIMITED - 1994-12-23
    MOTOR DEALERS MANAGEMENT SYSTEMS LIMITED - 1992-11-23
    RANGEPART LIMITED - 1985-02-27
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-02-08 ~ 2009-12-16
    CIF 6 - Secretary → ME
  • 9
    KEYLOOP (UK) LIMITED - now
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED
    - 2014-10-01 01281651 01812184
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2007-02-08 ~ 2009-12-16
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.