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
Active 8
  • 1
    Carter, Jennifer
    Individual (5 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Denman, William
    Physician born in September 1961
    Individual (1 offspring)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Crockett, Adrian Graham
    Cfo born in November 1967
    Individual (5 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    King, Stephen
    Chief Financial Officer born in October 1966
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Small, Sarah
    Finance Director And Company Secretary born in February 1975
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Baralt, Willem George
    Chair born in November 1968
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcquillan, Stephen, Mr
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 8
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    Chatteris Business Park, Chatteris, Cambridge, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Cukierman, Elie Michael
    Entrepreneur born in December 1975
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Abbaszadeh, Siamak
    Marketing And Technology born in September 1960
    Individual (5 offsprings)
    Officer
    2014-10-09 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Blanshard, Catherine, Mrs
    Individual
    Officer
    2021-04-01 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 4
    Dombrowe, Heinz Otto Guenter
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    2013-04-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hollister, James Benjamin Weston
    Consultant born in March 1970
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2012-12-16
    OF - Director → CIF 0
  • 6
    Behrenbruch, Christian Peter, Dr
    Entrepreneur born in February 1976
    Individual
    Officer
    2009-05-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Small, Sarah
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 8
    Legoff, Michael Allan
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Evans, Mark Andrew
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2023-06-16
    OF - Director → CIF 0
    Evans, Mark Andrew
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 10
    Mclean, Calum
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2017-05-11 ~ 2023-09-19
    OF - Director → CIF 0
  • 11
    Travish, Gil Aliz, Dr
    Chief Scientific Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2012-12-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Smith, Christopher David William
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2018-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ADAPTIX LIMITED

Previous name
RADIUS DIAGNOSTICS LIMITED - 2015-02-18
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • ADAPTIX LIMITED
    Info
    RADIUS DIAGNOSTICS LIMITED - 2015-02-18
    Registered number 06857417
    Centre For Innovation & Enterprise Oxford University Begbroke Science Park, Woodstock Road, Oxford OX5 1PF
    Private Limited Company incorporated on 2009-03-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ADAPTIX LIMITED
    S
    Registered number 06857417
    Centre For Innovation & Enterprise, Begbroke Hill, Yarnton, Kidlington, England, OX5 1PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 13 Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 13 Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 13 Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Unit 13 Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.