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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 21
  • 1
    Walker, Richard Scott
    Born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Surgenor, Henry Kenneth
    Born in August 1944
    Individual (91 offsprings)
    Officer
    2009-05-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Maguire, Frederick Sydney
    Born in February 1942
    Individual (46 offsprings)
    Officer
    1973-12-21 ~ 2005-09-07
    OF - Director → CIF 0
  • 6
    Macgeekie, Glenda
    Individual (108 offsprings)
    Officer
    2019-06-25 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 7
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (197 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 8
    Kenny, Philip John
    Individual (34 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Macdonald, Staurt Randolph
    Born in September 1959
    Individual (52 offsprings)
    Officer
    2009-03-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Perrie, James
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 13
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Blakeman, David John
    Individual (74 offsprings)
    Officer
    1973-12-21 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 15
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 17
    Scott, Gordon Martin
    Born in April 1952
    Individual (19 offsprings)
    Officer
    1973-12-21 ~ 2005-09-07
    OF - Director → CIF 0
  • 18
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 19
    LOOKERS SECRETARIES LIMITED
    - now 01627841
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (25 parents, 71 offsprings)
    Officer
    2005-09-07 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 20
    CHARLES HURST HOLDINGS LIMITED
    - now R0000134
    CHARLES HURST LIMITED - 1987-01-02
    CHARLES HURST P.L.C. - 1985-12-18
    CHARLES HURST LIMITED - 1984-03-08
    62, Boucher Road, Balmoral, Belfast, Northern Ireland
    Dissolved Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LOOKERS DIRECTORS LIMITED
    - now 00288491
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (21 parents, 66 offsprings)
    Officer
    2005-09-07 ~ 2021-04-12
    OF - Director → CIF 0
parent relation
Company in focus

ADELAIDE FINANCE LIMITED

Period: 1973-12-21 ~ 2025-05-27
Company number: NI009917
Registered name
ADELAIDE FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ADELAIDE FINANCE LIMITED
    Info
    Registered number NI009917
    62,boucher Road, Belfast BT12 6LR
    PRIVATE LIMITED COMPANY incorporated on 1973-12-21 and dissolved on 2025-05-27 (51 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.