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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 6
  • 1
    Goodson, Joanne
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Long, James Anthony
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Napier, Alexandra Winifred Louise
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Mark Andrew
    Born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Down, Russell Peter
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 6
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Evans, Neil
    Born in January 1962
    Individual
    Officer
    icon of calendar 2021-11-23 ~ 2025-10-31
    OF - Director → CIF 0
    Evans, Neil
    Individual
    Officer
    icon of calendar 2021-11-23 ~ 2022-01-13
    OF - Secretary → CIF 0
  • 2
    James, Kathryn
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Richards, John
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Proctor, Marsden James
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2021-11-23 ~ 2025-07-29
    OF - Director → CIF 0
  • 5
    Wijeratne, Warusahennedige Vinodha Soysa
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Andrew Stephen Dixon
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-23 ~ 2022-01-05
    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
parent relation
Company in focus

FACILITIES BY ADF PLC

Previous name
FACILITIES BY ADF LIMITED - 2021-12-08
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
    icon of addressGround Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend CF35 5LJ
    PUBLIC LIMITED COMPANY incorporated on 2021-11-23 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • FACILITIES BY ADF PLC
    S
    Registered number 13761460
    icon of addressGround 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
    icon of addressGround 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
Active 3
  • 1
    AUTOTRACK PORTABLE ROADWAYS LIMITED - 1995-01-20
    icon of addressGround Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6,571,209 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-10 ~ 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
  • 2
    icon of addressFacilities By Adf, Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,547,001 GBP2016-12-31
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressGround Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    502,741 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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