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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
Active 4
  • 1
    Martsching, Robert Joseph
    Born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Wakeman, Michael John
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1200, Willow Lake Boulevard, Saint Paul, Minnesota 55164-0683, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CITCO MANAGEMENT (UK) LIMITED - now
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Irons, Nicola Ann
    Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    Sue Adams
    Born in July 1954
    Individual
    Person with significant control
    icon of calendar 2019-06-20 ~ 2020-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Day, Adrian James
    Finance Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Sheldon, Lesley Elizabeth
    Product Development & Technical Services Director born in September 1961
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2023-05-02
    OF - Director → CIF 0
  • 5
    Adams, Robert Edward
    Research Chemist born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Robert Edward Adams
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-13 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mrs Kim Neo Beardow
    Born in May 1955
    Individual
    Person with significant control
    icon of calendar 2016-05-17 ~ 2023-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Beardow, Nicolas James
    Sales Director born in February 1960
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2023-05-02
    OF - Director → CIF 0
    Beardow, Nicholas James
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2022-05-10
    OF - Secretary → CIF 0
    Mr Nicholas James Beardow
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-05-17 ~ 2023-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEARDOW ADAMS HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BEARDOW ADAMS HOLDINGS LTD
    Info
    Registered number 09682290
    icon of address32 Blundells Road, Bradville, Milton Keynes, Buckinghamshire MK13 7HF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BEARDOW ADAMS HOLDINGS LTD
    S
    Registered number 09682290
    icon of address32, Blundells Road, Bradville, Milton Keynes, England, MK13 7HF
    Private Limited Company in Companies House, England
    CIF 1
  • BEARDOW ADAMS HOLDINGS LIMITED
    S
    Registered number 09682290
    icon of address32, Blundells Road, Bradville, Milton Keynes, Buckinghamshire, United Kingdom, MK13 7HF
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • H.B. FULLER HOLDINGS LIMITED - 2010-03-08
    ISAR-RAKOLL CHEMICALS LIMITED - 1982-10-11
    H.B. FULLER U.K. LIMITED - 1994-02-23
    icon of addressGlobe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-05-06 ~ now
    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
Ceased 1
  • BEARDOW AND ADAMS (ADHESIVES) LIMITED - 2024-05-24
    icon of address32 Blundells Road, Bradville, Milton Keynes
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-13 ~ 2024-05-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.