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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
    Brookes, Christopher
    Born in December 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Bullerwell, Martyn
    Born in July 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Colchero Paetz, Diego
    Born in February 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-10-18 ~ 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 11
  • 1
    Tomey, Sacha Neil
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-25 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Sacha Neil Tomey
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-25 ~ 2021-08-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kerr, Stuart James
    Born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Skelton, Mark Christopher
    Born in March 1984
    Individual
    Officer
    icon of calendar 2023-01-17 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Philpott, Martin James
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-25 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Martin James Philpott
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-25 ~ 2021-08-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Donnelly, Craig
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Logan, Neil Paterson
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Kent, Heather
    Individual
    Officer
    icon of calendar 2019-04-03 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 8
    Gorton, Mark
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ 2025-08-11
    OF - Director → CIF 0
  • 9
    Bullerwell, Martin Richard
    Born in July 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Martyn Richard Bullerwell
    Born in July 1984
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2021-08-10
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Kent, Timothy Charles
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Timothy Charles Kent
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-25 ~ 2021-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Wark, Jamie
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

ADATIS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADATIS GROUP LIMITED
    Info
    Registered number 11788735
    icon of addressBroadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-25 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • ADATIS GROUP LIMITED
    S
    Registered number 11788735
    icon of addressBroadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT
    Private Limited Company in United Kingdom
    CIF 1
  • ADATIS GROUP LIMITED
    S
    Registered number 11788735
    icon of addressBroadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom, GU9 8QT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ADATIS GROUP LIMITED
    S
    Registered number 11788735
    icon of addressBroadmede House, Weydon Lane, Farnham, England, GU9 8QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBroadmede House, Weydon Lane, Farnham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    VECTIS 394 LIMITED - 2006-05-23
    ADATIS CONSULTING LIMITED - 2024-07-29
    icon of addressBroadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    800,682 GBP2017-03-31
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    ADATIS MANAGED SERVICES LIMITED - 2024-07-29
    icon of addressBroadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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