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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
    Glencross, Ian Michael
    Individual (73 offsprings)
    Officer
    2015-11-18 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 2
    Wilson, David Andrew
    Born in January 1968
    Individual (26 offsprings)
    Officer
    2015-10-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Jackson, Andrew
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2005-03-24 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Beer, Stuart John
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Bradshaw, Jeffrey Gordon
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Feltham, Dominic Joseph
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2015-10-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Reynolds, John Kenneth
    Born in August 1940
    Individual (10 offsprings)
    Officer
    2004-08-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Knott, Alistair
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Evans, Nicholas Ross
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2004-08-27 ~ 2015-10-23
    OF - Director → CIF 0
    Evans, Nicholas Ross
    Individual (13 offsprings)
    Officer
    2004-08-27 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 10
    Powell, George Christopher James
    Born in July 1952
    Individual (28 offsprings)
    Officer
    2005-03-24 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Aitchison, Kenneth Mark
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2005-03-24 ~ 2010-01-21
    OF - Director → CIF 0
  • 12
    O'sullivan, Jamie Andrew
    Born in May 1971
    Individual (49 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Lantz, Michael
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Andersen, Tove
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2009-10-29 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Davenport, Graham
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2015-10-23
    OF - Director → CIF 0
  • 16
    Mcdowell, Bryan James
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ 2006-08-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2004-08-26 ~ 2004-08-27
    OF - Nominee Director → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2004-08-26 ~ 2004-08-27
    OF - Nominee Secretary → CIF 0
  • 20
    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, 237 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADAPTRIS GROUP LIMITED

Period: 2012-07-11 ~ 2020-11-24
Company number: 05214987
Registered names
ADAPTRIS GROUP LIMITED - Dissolved
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 status of the company number 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
  • 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 4
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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.