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 5
  • 1
    Groppe, Daniel
    P&S Sub-Regional Controller born in September 1989
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Martin Stephen
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Cumming, Deborah Ann
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Easton, Carol-ann
    Isc Site Leader born in June 1976
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    200, Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-10-17 ~ 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
Ceased 8
  • 1
    Hudson, Michele Elaine
    Accountant born in July 1966
    Individual (22 offsprings)
    Officer
    2019-08-28 ~ 2023-01-22
    OF - Director → CIF 0
  • 2
    O'connor, Brendan Patrick
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2018-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Fowler, Stephen
    Director born in April 1963
    Individual
    Officer
    2018-10-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (37 offsprings)
    Officer
    2019-02-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Hunt, Nicolas John
    Director born in July 1966
    Individual
    Officer
    2018-10-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Cohen, David Adam
    Assistant Gc & Chief Trademark Counsel born in June 1969
    Individual
    Officer
    2018-08-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    251, Little Falls Drive, Wilmington, United States
    Corporate (37 offsprings)
    Person with significant control
    2018-03-19 ~ 2018-10-17
    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
parent relation
Company in focus

ADEMCO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ADEMCO 1 LIMITED
    Info
    Registered number 11262361
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    Private Limited Company incorporated on 2018-03-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ADEMCO 1 LIMITED
    S
    Registered number 11262361
    200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-30 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.