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
    Shaw, Christopher Lee
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    100, Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ 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 12
  • 1
    Edward Young
    Born in December 1955
    Individual (12 offsprings)
    Person with significant control
    2017-03-13 ~ 2019-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gilhooley, Joanna
    Director born in September 1979
    Individual
    Officer
    2024-07-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Thomson, Paul
    Managing Director born in June 1965
    Individual (7 offsprings)
    Officer
    2012-03-05 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Davidson, Neil Stuart
    Service Director born in May 1959
    Individual (8 offsprings)
    Officer
    2012-03-05 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Dornbrook, Nathan Dale
    It Consultant born in December 1972
    Individual (5 offsprings)
    Officer
    2012-10-04 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Nathan Dornbrook
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Palmer, Andrew Grant Dougal
    Individual (11 offsprings)
    Officer
    2013-05-21 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 7
    Connarty, Scott Owen
    General Counsel born in November 1986
    Individual
    Officer
    2024-03-27 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    O'sullivan, Niall Brendan
    Chartered Accountant born in July 1964
    Individual
    Officer
    2022-12-08 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Maynard, John Richard
    Chief Executive Officer born in February 1979
    Individual
    Officer
    2020-11-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2020-05-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Boylen, Martin
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Calder, David Bruce
    Managing Partner born in December 1975
    Individual
    Officer
    2012-10-04 ~ 2023-06-19
    OF - Director → CIF 0
parent relation
Company in focus

ADARMA LIMITED

Previous name
ECS SECURITY LTD - 2019-06-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ADARMA LIMITED
    Info
    ECS SECURITY LTD - 2019-06-11
    Registered number SC418589
    Quay 1, 133 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 2012-03-05 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ADARMA LIMITED
    S
    Registered number Sc418589
    Quay 1, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
    Private Limited Company in Companies Housee, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Quay 1, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.