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 13
  • 1
    Haslehurst, Geoffrey Peter
    Born in March 1959
    Individual (23 offsprings)
    Officer
    2015-03-05 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2015-11-12 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Johnson, Martin
    Director born in May 1973
    Individual (67 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-02-24 ~ 2012-03-29
    OF - Director → CIF 0
  • 5
    Cox, Gavin Eliot
    Company Director born in December 1968
    Individual (90 offsprings)
    Officer
    2015-03-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Deol, Ravinder
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2012-03-29 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Tentori, Mark Ian
    Chief Finance Officer born in December 1963
    Individual (79 offsprings)
    Officer
    2015-11-12 ~ 2016-04-27
    OF - Director → CIF 0
  • 8
    Vyas, Sandeep
    Director born in April 1969
    Individual (26 offsprings)
    Officer
    2012-03-29 ~ 2015-03-05
    OF - Director → CIF 0
  • 9
    Conifrey, Diarmuid Brendan
    Chief Finance Officer born in December 1967
    Individual (26 offsprings)
    Officer
    2020-04-08 ~ 2020-06-24
    OF - Director → CIF 0
  • 10
    Stott, Mark David
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    2016-05-03 ~ 2020-03-24
    OF - Director → CIF 0
  • 11
    ADELIE HOLDCO UK LIMITED
    - now 07964328
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    2, The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2012-02-24 ~ 2012-03-29
    OF - Director → CIF 0
    2012-02-24 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2012-02-24 ~ 2012-03-29
    OF - Director → CIF 0
parent relation
Company in focus

ADELIE INVESTCO UK LIMITED

Period: 2015-05-22 ~ 2021-03-30
Company number: 07964346
Registered names
ADELIE INVESTCO UK LIMITED - Dissolved
DE FACTO 1946 LIMITED - 2012-03-30 08140851... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADELIE INVESTCO UK LIMITED
    Info
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2015-05-22
    Registered number 07964346
    2 The Square, Southall Lane, Heathrow UB2 5NH
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 and dissolved on 2021-03-30 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ADELIE INVESTCO UK LIMITED
    S
    Registered number 07964346
    2, The Square, Southall Lane, Heathrow, England, UB2 5NH
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.