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 4
  • 1
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rosas, Christopher
    Vice President born in November 1977
    Individual (9 offsprings)
    Officer
    2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Norfolk, Darren George
    Director born in September 1977
    Individual (14 offsprings)
    Officer
    2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    150, Aldersgate Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-08-16 ~ 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
Ceased 23
  • 1
    England, David Michael
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2014-04-23 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual
    Officer
    2017-11-15 ~ 2017-11-15
    OF - Director → CIF 0
    2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Sumpter, Gerald David
    Deputy Chairman born in September 1959
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 4
    Male, Philip Stewart
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2011-12-24 ~ 2015-11-18
    OF - Director → CIF 0
  • 5
    Woodall, Mark James
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (12 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 6
    Marshall, David Albert
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2011-09-14
    OF - Director → CIF 0
  • 7
    Allen, Robb
    Company Director born in April 1961
    Individual
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Lawrence, Gerald Christopher
    Compant Director born in May 1968
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 9
    Buscombe, Philip John
    Private Equity born in September 1952
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2013-04-23
    OF - Director → CIF 0
  • 10
    Billen, Ruth
    Individual
    Officer
    2015-03-13 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 11
    Smythe, Stewart
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Knight, Peter Spencer
    Director born in July 1961
    Individual
    Officer
    2011-09-28 ~ 2015-11-18
    OF - Director → CIF 0
  • 13
    Lewis, Justin Arthur
    It Manager born in July 1969
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Jones, John David
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Neville, Geoffrey Leslie
    Partner born in April 1959
    Individual (8 offsprings)
    Officer
    2015-06-02 ~ 2016-08-17
    OF - Director → CIF 0
  • 16
    Arrowsmith, Robert George
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2015-03-13
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 18
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-03-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Hitchcock, Simon John
    Partner born in April 1974
    Individual (24 offsprings)
    Officer
    2011-09-14 ~ 2016-08-17
    OF - Director → CIF 0
  • 20
    Harland, David William Romanis
    Partner - Private Equity born in April 1950
    Individual (6 offsprings)
    Officer
    2011-09-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 21
    Fisk, Simon
    Sales Director born in September 1975
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 22
    Bross, Michael David
    General Counsel born in June 1965
    Individual
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 23
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
parent relation
Company in focus

ADAPT HOLDCO LIMITED

Previous name
INGLEBY (1878) LIMITED - 2012-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADAPT HOLDCO LIMITED
    Info
    INGLEBY (1878) LIMITED - 2012-07-31
    Registered number 07768828
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    Private Limited Company incorporated on 2011-09-09 and dissolved on 2020-03-17 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • ADAPT HOLDCO LIMITED
    S
    Registered number missing
    Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Private Limited Company
    CIF 1
  • ADAPT HOLDCO LIMITED
    S
    Registered number 07768828
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (1872) LIMITED - 2011-07-07
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    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
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.