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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
    Evans, Neil
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ 2025-10-31
    OF - Director → CIF 0
    Evans, Neil
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ 2022-01-13
    OF - Secretary → CIF 0
  • 2
    Adams, Mark Andrew
    Born in August 1964
    Individual (286 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Pearcey, Nicola Jane
    Born in July 1978
    Individual (40 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 4
    James, Kathryn
    Director born in July 1968
    Individual (14 offsprings)
    Officer
    2021-12-20 ~ 2023-03-22
    OF - Director → CIF 0
  • 5
    Wijeratne, Warusahennedige Vinodha Soysa
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Napier, Alexandra Winifred Louise
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Down, Russell Peter
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Proctor, Marsden James
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    2021-11-23 ~ 2025-07-29
    OF - Director → CIF 0
  • 9
    Andrew Stephen Dixon
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2021-11-23 ~ 2022-01-05
    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
  • 10
    Long, James Anthony
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Richards, John
    Company Director born in May 1956
    Individual (20 offsprings)
    Officer
    2021-11-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 12
    Goodson, Joanne
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 13
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FACILITIES BY ADF PLC

Period: 2021-12-08 ~ now
Company number: 13761460
Registered names
FACILITIES BY ADF PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FACILITIES BY ADF PLC
    Info
    FACILITIES BY ADF LIMITED - 2021-12-08
    Registered number 13761460
    Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend CF35 5LJ
    PUBLIC LIMITED COMPANY incorporated on 2021-11-23 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • FACILITIES BY ADF PLC
    S
    Registered number 13761460
    Ground Floor 31, Old Field Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • FACILITIES BY ADF PLC
    S
    Registered number 13761460
    Ground Floor, 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom, CF35 5LJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Public Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUTOTRAK PORTABLE ROADWAYS LIMITED
    - now 02999669
    AUTOTRACK PORTABLE ROADWAYS LIMITED - 1995-01-20
    Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, Wales
    Active Corporate (13 parents)
    Person with significant control
    2024-09-10 ~ 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
  • 2
    CAD SERVICES LIMITED
    04533535
    Facilities By Adf, Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Wales
    Active Corporate (17 parents)
    Person with significant control
    2021-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LOCATION 1 GROUP LTD
    11786214
    Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.