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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 13
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-06-16 ~ 2017-11-22
    OF - Director → CIF 0
  • 2
    Payne, Martin Keith
    Ceo born in July 1965
    Individual (74 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Edward Arthur
    Chief Operating Officer born in July 1970
    Individual (55 offsprings)
    Officer
    2017-11-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 5
    James, Paul Anthony
    Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Vorih, Joseph Michael
    Born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Webber, Matthew William David
    Managing Director born in May 1979
    Individual (14 offsprings)
    Officer
    2019-10-23 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    Brown, Dean
    Finance Director born in April 1965
    Individual (11 offsprings)
    Officer
    2017-11-22 ~ 2021-02-10
    OF - Director → CIF 0
  • 9
    Pullen, Timothy Neil
    Born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Vaughan, John David
    Ceo born in June 1966
    Individual (10 offsprings)
    Officer
    2019-10-23 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    ADEY INNOVATION LIMITED
    - now 05001590 OC372411
    ADEY LTD - 2017-12-18 05001590 OC372411
    Unit 2, St Modwen Park, Haresfield, Stonehouse, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2017-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2017-06-16 ~ 2017-11-22
    OF - Director → CIF 0
    Person with significant control
    2017-06-16 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2017-06-16 ~ 2017-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ADEY COMMERCIAL LIMITED

Period: 2017-12-18 ~ now
Company number: 10822650
Registered names
ADEY COMMERCIAL LIMITED - now OC382096
HAMSARD 3459 LIMITED - 2017-09-07 10963591... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ADEY COMMERCIAL LIMITED
    Info
    ADEY INNOV LIMITED - 2017-12-18
    HAMSARD 3459 LIMITED - 2017-12-18
    Registered number 10822650
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse GL10 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.