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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
    Whiteside, Robert
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    2017-06-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Perez, Michael Edward
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2021-08-17 ~ 2026-03-02
    OF - Director → CIF 0
  • 3
    Gaydon, Neil
    Chairman born in March 1960
    Individual (13 offsprings)
    Officer
    2020-07-06 ~ 2021-08-17
    OF - Director → CIF 0
  • 4
    Robson, Aidan Paul
    Private Equity Partner born in December 1978
    Individual (34 offsprings)
    Officer
    2017-10-10 ~ 2021-08-17
    OF - Director → CIF 0
  • 5
    Macmillan, Robert John Fergus
    Born in March 1972
    Individual (21 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Elgey, Kristian
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Goodband, Benjamin Philip Charles
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Berry, Raymond Phillip
    Cfo born in July 1977
    Individual (17 offsprings)
    Officer
    2017-06-20 ~ 2021-08-17
    OF - Director → CIF 0
  • 9
    Woolley, James Christopher Michael
    Private Equity Partner born in December 1977
    Individual (75 offsprings)
    Officer
    2017-06-20 ~ 2017-10-10
    OF - Director → CIF 0
  • 10
    Dutton, Andrew Mark
    Chief Executive Officer born in October 1971
    Individual (30 offsprings)
    Officer
    2017-06-20 ~ 2021-08-17
    OF - Director → CIF 0
  • 11
    HH GLOBAL LIMITED
    - now 04680562
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House, Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2021-08-17 ~ now
    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
  • 12
    ENDLESS III (GP) LP
    SL009147
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-07-31 ~ 2021-08-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, Yorkshire, United Kingdom
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2017-06-20 ~ 2021-08-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ADARE INTERNATIONAL HOLDINGS LIMITED

Period: 2017-06-20 ~ now
Company number: 10828012
Registered name
ADARE INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADARE INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 10828012
    12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • ADARE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10828012
    Grove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
    Private Limited Company in Companies House, England
    CIF 1
  • ADARE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10828012
    Lilly House, Priestley Road, Basingstoke, England, RG24 9LZ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ADARE INTERNATIONAL LNC LIMITED
    10828010
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2018-06-20 ~ 2022-09-22
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.