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 3
  • 1
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    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
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 18
  • 1
    Bruce, Andrew Campbell
    Operations Director born in May 1965
    Individual (22 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual
    Officer
    2009-05-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Jones, Peter
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Blakeman, David John
    Individual (1 offspring)
    Officer
    1973-12-21 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 8
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Macdonald, Staurt Randolph
    Accountant born in September 1959
    Individual
    Officer
    2009-03-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Scott, Gordon Martin
    Accountant born in April 1952
    Individual
    Officer
    1973-12-21 ~ 2005-09-07
    OF - Director → CIF 0
  • 12
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 14
    Maguire, Frederick Sydney
    Non-Executive Chairman born in February 1942
    Individual (1 offspring)
    Officer
    1973-12-21 ~ 2005-09-07
    OF - Director → CIF 0
  • 15
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 16
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2019-06-25 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 17
    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
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2019-06-25
    PE - Secretary → CIF 0
  • 18
    COLEBROOK & BURGESS HOLDINGS LIMITED - now
    SANDCO 739 LIMITED - 2004-01-06
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2005-09-07 ~ 2021-04-12
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

ADELAIDE FINANCE LIMITED

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 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.