The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Keane, Adrian Spencer

    Related profiles found in government register
  • Keane, Adrian Spencer
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

      IIF 1 IIF 2 IIF 3
  • Keane, Adrian Spencer
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British finance director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire, WR3 8SX, United Kingdom

      IIF 28

    • Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

      IIF 29
  • Keane, Adrian Spencer
    British group finance director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, And 6, Offerton Barns Business Centre Offerton Lane, Hinlip, Worcestershire, WR3 8SX, United Kingdom

      IIF 44
  • Keane, Adrian Spencer
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British financial director born in April 1962

    Registered addresses and corresponding companies

    • 39 Amesbury Lane, Oakwood, Derby, DE21 2LX

      IIF 52
  • Keane, Adrian Spencer
    British company director

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British director

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British finance director

    Registered addresses and corresponding companies

    • Unit 2, Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire, WR3 8SX, United Kingdom

      IIF 69
  • Keane, Adrian Spencer

    Registered addresses and corresponding companies

    • Unit 2, And 6, Offerton Barns Business Centre Offerton Lane, Hinlip, Worcestershire, WR3 8SX, United Kingdom

      IIF 70

    • 1, City Square, Leeds, LS1 2AL

      IIF 71 IIF 72

    • Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

      IIF 73 IIF 74 IIF 75

    • Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire, ST5 0TW, England

      IIF 77
child relation
Offspring entities and appointments
Active 7
  • 1
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 22 - director → ME
    2004-05-04 ~ dissolved
    IIF 63 - secretary → ME
  • 2
    AWS ELECTRONICS (STONE) LTD - 2012-12-11
    INSTEM TECHNOLOGY SERVICES LIMITED - 2008-07-28
    GRINDCO 481 LIMITED - 2005-09-27
    Unit 2 Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 28 - director → ME
    2007-10-01 ~ dissolved
    IIF 69 - secretary → ME
  • 3
    AWS EBT COMPANY LIMITED - 2013-06-06
    Unit 2 And 6, Offerton Barns Business Centre Offerton Lane, Hinlip, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 44 - director → ME
    2009-10-15 ~ dissolved
    IIF 70 - secretary → ME
  • 4
    AEGH LTD
    - now
    AWS ELECTRONICS GH (2008) LTD - 2012-11-06
    AWS ELECTRONICS GROUP HOLDINGS LIMITED - 2008-10-13
    1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 4 - director → ME
    2008-03-28 ~ dissolved
    IIF 71 - secretary → ME
  • 5
    BROOMCO (4139) LIMITED - 2008-10-13
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 5 - director → ME
    2008-03-06 ~ dissolved
    IIF 72 - secretary → ME
  • 6
    Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 27 - director → ME
    2007-10-01 ~ dissolved
    IIF 68 - secretary → ME
  • 7
    JANTEC ELECTRICAL SERVICES LIMITED - 2006-10-10
    JANORHURST (HOLDINGS) LIMITED - 2006-09-11
    Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 24 - director → ME
    2007-10-01 ~ dissolved
    IIF 66 - secretary → ME
Ceased 45
  • 1
    ROCK MECHANICS TECHNOLOGY LIMITED - 2015-04-22
    BRITISH MINING UNDERGROUND SERVICES LIMITED - 1994-03-23
    BROOMCO (400) LIMITED - 1990-11-15
    Attenborough House Browns Lane Business Park, Stanton-on-the-wolds, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1999-02-03 ~ 2004-06-30
    IIF 35 - director → ME
  • 2
    IMC ENVIRONMENTAL CONSULTANTS LTD - 2006-06-29
    INTERNATIONAL ENVIRONMENTAL CONSULTANTS LIMITED - 1996-06-12
    ORE LIMITED - 1994-08-10
    BRITISH MINING CONSULTANTS (SPECIAL PROJECTS) LIMITED - 1990-08-08
    BRITISH MINING CONSULTANTS (GHUSICK) LIMITED - 1988-11-21
    BROOMCO (202) LIMITED - 1988-01-05
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 36 - director → ME
  • 3
    IMC TRAINING CONSULTANTS LTD - 2004-02-04
    INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
    BROOMCO (863) LIMITED - 1995-02-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 41 - director → ME
  • 4
    EMC ENVIRONMENT ENGINEERING LIMITED - 2009-01-22
    ETI GROUP LIMITED - 2000-10-25
    EMISSION TECHNOLOGY SERVICES LIMITED - 1993-03-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-17 ~ 2002-03-23
    IIF 43 - director → ME
  • 5
    1 Cooke Close, Thurmaston, Leicester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 46 - director → ME
  • 6
    1 Cooke Close, Thurmaston, Leicester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 47 - director → ME
  • 7
    1 Cooke Close, Thurmaston, Leicester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 48 - director → ME
  • 8
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    110,013,625 GBP2023-12-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 15 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 61 - secretary → ME
  • 9
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100,640,111 GBP2023-12-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 16 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 62 - secretary → ME
  • 10
    HAMSARD 3367 LIMITED - 2015-09-18
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 50 - director → ME
  • 11
    HAMSARD 3366 LIMITED - 2015-09-18
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 49 - director → ME
  • 12
    DYTIN LIMITED - 1998-06-26
    1 Cooke Close, Thurmaston, Leicester
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 45 - director → ME
  • 13
    1 Cooke Close, Thurmaston, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 51 - director → ME
  • 14
    IMC GROUP CONSULTING LIMITED - 2014-09-01
    IMC CONSULTING LIMITED - 1998-05-20
    INTERNATIONAL MINING CONSULTANTS LIMITED - 1998-04-24
    BRITISH MINING CONSULTANTS LIMITED - 1988-07-27
    PD-NCB CONSULTANTS LIMITED - 1979-12-31
    Geneva-1 (building D) Unit 8 Lake View Drive, Annesley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    389,000 GBP2023-12-31
    Officer
    1999-08-10 ~ 2004-06-30
    IIF 42 - director → ME
  • 15
    INTERNATIONAL MINING CONSULTANTS LIMITED - 2020-04-07
    IMC CONSULTING LIMITED - 1998-04-24
    BROOMCO (1073) LIMITED - 1996-05-21
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-06-28 ~ 2004-06-30
    IIF 40 - director → ME
  • 16
    PRECIS (1664) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 20 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 59 - secretary → ME
  • 17
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    36 Queensbridge, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    436,692 GBP2020-03-31
    Officer
    2007-07-16 ~ 2007-09-28
    IIF 3 - director → ME
    2007-07-16 ~ 2007-09-28
    IIF 74 - secretary → ME
  • 18
    NCB (IEA SERVICES) LIMITED - 1987-08-06
    Epsilon House The Square, Gloucester Business Park, Gloucester, United Kingdom
    Corporate (5 parents)
    Officer
    1999-07-21 ~ 2004-06-30
    IIF 29 - director → ME
  • 19
    BRITISH MINING CONTRACTORS (1987) LIMITED - 2001-02-15
    Pure Offices, Hatherley Lane, Cheltenham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 31 - director → ME
  • 20
    BROOMCO (412) LIMITED - 1992-04-23
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    1998-11-24 ~ 2004-06-30
    IIF 34 - director → ME
  • 21
    AWS ELECTRONICS GROUP LIMITED - 2020-04-20
    COBCO 721 LIMITED - 2006-08-04
    Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2020-01-22
    IIF 26 - director → ME
    2007-10-01 ~ 2020-01-22
    IIF 67 - secretary → ME
  • 22
    AWS ELECTRONICS LIMITED - 2020-04-20
    CLAYMOSS LIMITED - 2000-07-26
    OFFSHELF 236 LTD - 1997-02-28
    Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2020-01-22
    IIF 25 - director → ME
    2007-10-01 ~ 2020-01-22
    IIF 65 - secretary → ME
  • 23
    DEKE HOLDINGS LIMITED - 2020-04-20
    Incap Electronics Uk, Croft Road Industrial Estate, Newcastle, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-24 ~ 2020-01-22
    IIF 13 - director → ME
    2012-10-24 ~ 2020-01-22
    IIF 77 - secretary → ME
  • 24
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2007-09-28
    IIF 1 - director → ME
  • 25
    ROAD ANGEL GROUP LIMITED - 2018-03-28
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
    EGGSHELL (467) LIMITED - 2001-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-12-04 ~ 2007-09-28
    IIF 2 - director → ME
  • 26
    IMC ECONOMIC & ENERGY CONSULTING LIMITED - 2008-05-01
    IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04
    INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
    BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
    BROOMCO (262) LIMITED - 1989-01-18
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    1999-02-01 ~ 2004-06-11
    IIF 38 - director → ME
  • 27
    GASTEC AT CRE LIMITED - 2011-12-30
    BROOMCO (1424) LIMITED - 1998-07-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-14 ~ 2004-06-30
    IIF 37 - director → ME
  • 28
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    245 GBP2023-12-31
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 30 - director → ME
  • 29
    BASECHECK LIMITED - 1991-11-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-04-18 ~ 1997-10-31
    IIF 52 - director → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-17 ~ 2002-03-23
    IIF 21 - director → ME
  • 31
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (2 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 7 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 73 - secretary → ME
  • 32
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 14 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 75 - secretary → ME
  • 33
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 8 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 58 - secretary → ME
  • 34
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2023-12-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 18 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 76 - secretary → ME
  • 35
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 12 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 55 - secretary → ME
  • 36
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2023-12-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 6 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 54 - secretary → ME
  • 37
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 10 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 56 - secretary → ME
  • 38
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-01 ~ 2006-08-23
    IIF 19 - director → ME
  • 39
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 23 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 64 - secretary → ME
  • 40
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 11 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 57 - secretary → ME
  • 41
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 17 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 60 - secretary → ME
  • 42
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 9 - director → ME
    2004-05-04 ~ 2006-08-23
    IIF 53 - secretary → ME
  • 43
    TESLA-IMC INTERNATIONAL LIMITED - 2011-12-30
    IMC GEOPHYSICS INTERNATIONAL LIMITED - 2010-02-10
    IMC ENERGY LIMITED - 2003-01-15
    BROOMCO (1089) LIMITED - 1996-06-17
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 39 - director → ME
  • 44
    WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
    IMC PROJECTS LIMITED - 2008-01-03
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,488,000 GBP2023-09-30
    Officer
    1999-02-01 ~ 2004-06-11
    IIF 32 - director → ME
  • 45
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2004-06-11
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.