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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 20
  • 1
    Lantz, Michael
    Directo born in January 1952
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Mcdowell, Bryan James
    Technical Consultant born in May 1974
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ 2006-08-15
    OF - Director → CIF 0
  • 3
    Feltham, Dominic Joseph
    Director born in September 1967
    Individual (21 offsprings)
    Officer
    2015-10-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Glencross, Ian Michael
    Individual (53 offsprings)
    Officer
    2015-11-18 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 5
    Andersen, Tove
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2009-10-29 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Aitchison, Kenneth Mark
    Managing Director born in March 1960
    Individual (34 offsprings)
    Officer
    2005-03-24 ~ 2010-01-21
    OF - Director → CIF 0
  • 7
    Bradshaw, Jeffrey Gordon
    It Director born in October 1972
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    Davenport, Graham
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Knott, Alistair
    Commercial Director born in January 1963
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    Wilson, David Andrew
    Director born in January 1968
    Individual (21 offsprings)
    Officer
    2015-10-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Jackson, Andrew
    Ceo born in May 1957
    Individual (33 offsprings)
    Officer
    2005-03-24 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    O'sullivan, Jamie Andrew
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Powell, George Christopher James
    Finance Director born in July 1952
    Individual (24 offsprings)
    Officer
    2005-03-24 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Evans, Nicholas Ross
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2004-08-27 ~ 2015-10-23
    OF - Director → CIF 0
    Evans, Nicholas Ross
    Managing Director
    Individual (13 offsprings)
    Officer
    2004-08-27 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 15
    Reynolds, John Kenneth
    Consultant born in August 1940
    Individual (9 offsprings)
    Officer
    2004-08-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Beer, Stuart John
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-26 ~ 2004-08-27
    OF - Nominee Director → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-26 ~ 2004-08-27
    OF - Nominee Secretary → CIF 0
  • 19
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, United Kingdom
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    RELX (UK) LIMITED
    - now 02746621
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3, Strand, London, United Kingdom
    Active Corporate (44 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADAPTRIS GROUP LIMITED

Company number: 05214987
Registered names
ADAPTRIS GROUP LIMITED - Dissolved
GLOBALRANGE LIMITED - 2012-07-11
Standard Industrial Classification
62030 - Computer Facilities Management Activities

Related profiles found in government register
  • ADAPTRIS GROUP LIMITED
    Info
    GLOBALRANGE LIMITED - 2012-07-11
    Registered number 05214987
    Quadrant House, The Quadrant, Sutton, Surrey SM2 5AS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 and dissolved on 2020-11-24 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • ADAPTRIS GROUP LIMITED
    S
    Registered number 5214987
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ADAPTRIS LIMITED
    04272763
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    DBT LIMITED
    - now 03030229
    REID SYSTEMS LIMITED - 1995-06-09
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    FIRST 4 FARMING LIMITED
    03998117
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    ROWAN MARKETING LIMITED
    - now 02013990
    ROWAN ADVERTISING (CHESTER) LIMITED - 2001-06-29
    LINETAKE LIMITED - 1986-11-05
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.