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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

Mr Adrian Ferranti

    Related profiles found in government register
  • Mr Adrian Ferranti
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • College Farm, Ellisfield, Basingstoke, Hampshire, RG25 2QE, United Kingdom

      IIF 1
  • De Ferranti, Adrain Sebastian Ziani
    British engineer born in December 1958

    Registered addresses and corresponding companies
    • 43 Rosary Gardens, London, SW7 4NQ

      IIF 2
  • De Ferranti, Adrian Sebastian Ziani
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • College Farm House, Ellisfield, Basingstoke, Hampshire, RG25 2QE

      IIF 3
  • De Ferranti, Adrian Sebastian Ziani
    British chairman born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • College Farm House, Ellisfield, Basingstoke, Hampshire, RG25 2QE

      IIF 4
  • De Ferranti, Adrian Sebastian Ziani
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • College Farm House, Ellisfield, Basingstoke, Hampshire, RG25 2QE

      IIF 5 IIF 6
  • De Ferranti, Adrian Sebastian Ziani
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • College Farm House, Ellisfield, Basingstoke, Hampshire, RG25 2QE

      IIF 7
  • Ferranti, Adrian Sebastian Ziani De
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • College Farm, Ellisfield, Basingstoke, Hampshire, RG25 2QE, United Kingdom

      IIF 8
    • Flat 1 43 Rosary Gardens, London, SW7 4NQ

      IIF 9
  • Ferranti, Adrian Sebastian Ziani De
    British comany director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1 43 Rosary Gardens, London, SW7 4NQ

      IIF 10
  • Ferranti, Adrian Sebastian Ziani De
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    FERRANTI LIMITED - 2015-10-01 09705535
    ADIFER LIMITED - 1990-10-09
    FINLOAD LIMITED - 1982-08-26
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 2
    SHANDOZ LIMITED - 1993-02-15
    C/o Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-01-06 ~ dissolved
    IIF 10 - Director → ME
  • 3
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CHEVIOT 117 LIMITED - 2015-10-01 01630349
    College Farm, Ellisfield, Basingstoke, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-24
    Officer
    2015-07-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    PRECISION TECHNOLOGIES GROUP LTD - 2010-09-02 09534154
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 6
    POWERSPHERE LIMITED - 1989-05-23
    Curzon House, Church Road, Windlesham, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    15,410 GBP2024-03-31
    Officer
    2001-03-14 ~ now
    IIF 3 - Director → ME
  • 7
    PONDFRESH LIMITED - 1984-10-26
    Second Floor ,16 Garrick Street Second Floor, 16 Garrick Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    308,369 GBP2023-11-30
    Officer
    ~ now
    IIF 9 - Director → ME
Ceased 8
  • 1
    DIAL TRANSLINK LIMITED - 2003-11-14
    DIAL PARTNERS LIMITED - 2002-10-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-09 ~ 2004-12-17
    IIF 2 - Director → ME
  • 2
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2004-12-17
    IIF 6 - Director → ME
  • 3
    PRECISION TECHNOLOGIES GROUP LTD - 2010-09-02 09534154
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2006-12-06
    IIF 7 - Director → ME
  • 4
    The Hebridean Centre, Isle Of Coll, Argyll
    Active Corporate (11 parents)
    Officer
    1997-03-04 ~ 2002-11-28
    IIF 16 - Director → ME
  • 5
    Green Barn Farm, Selborne Road, Alton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    600,112 GBP2024-12-31
    Officer
    1992-12-29 ~ 2007-08-01
    IIF 11 - Director → ME
  • 6
    CHELFORD GROUP PLC - 2008-07-29
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-21 ~ 2001-08-09
    IIF 15 - Director → ME
  • 7
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-03 ~ 2001-08-09
    IIF 12 - Director → ME
  • 8
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-02 ~ 2001-08-09
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.