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 9
  • 1
    O'sullivan, John
    Venture Capital Director born in January 1968
    Individual (38 offsprings)
    Officer
    2009-10-28 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Southgate, Colin Grieve, Sir
    Director born in July 1938
    Individual (16 offsprings)
    Officer
    2006-04-07 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Mcnair, Martin Alexander
    Venture Capitalist born in August 1959
    Individual (22 offsprings)
    Officer
    2007-08-31 ~ 2009-10-08
    OF - Director → CIF 0
  • 4
    Smith, Simon Nicholas
    Secretary
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 5
    Bird, Malcolm Graham
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Pung, Michael Joseph
    Finance Executive born in January 1963
    Individual (10 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Scadina, Mark Russell
    General Counsel born in May 1969
    Individual (10 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Scadina, Mark Russell
    Individual (10 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Secretary → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-03-28 ~ 2006-04-07
    OF - Nominee Secretary → CIF 0
  • 9
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-03-28 ~ 2006-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADEPTRA EMPLOYEE TRUST LIMITED

Period: 2006-06-13 ~ 2015-09-08
Company number: 05759409
Registered names
ADEPTRA EMPLOYEE TRUST LIMITED - Dissolved
BOBSTAR LIMITED - 2006-06-13
Standard Industrial Classification
74990 - Non-trading Company

  • ADEPTRA EMPLOYEE TRUST LIMITED
    Info
    BOBSTAR LIMITED - 2006-06-13
    Registered number 05759409
    5th Floor, Cottons Centre Hays Lane, London SE1 2QP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 and dissolved on 2015-09-08 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.