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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Adrian Charles

    Related profiles found in government register
  • Stevens, Adrian Charles
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Stevens, Adrian Charles
    British business group director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon Close, Winnersh, Berkshire, RG41 5JW

      IIF 2
  • Stevens, Adrian Charles
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Adrian Charles
    British company secretary born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 40
  • Stevens, Adrian Charles
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Manor, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ, England

      IIF 41

    • Road, Eckington, Sheffield, S21 4HL, England

      IIF 42

    • Clarendon Close, Winnersh, Berkshire, RG41 5JW

      IIF 43
  • Stevens, Adrian Charles
    British director healthcare born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon Close, Winnersh, Berkshire, RG41 5JW

      IIF 44
  • Stevens, Adrian Charles
    British general manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon Close, Winnersh, Berkshire, RG41 5JW

      IIF 45
  • Stevens, Adrian Charles
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ, England

      IIF 46
  • Stevens, Adrian Charles
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 47

    • Llp, Countrywide House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 48
  • Mr Adrian Stevens
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
  • Mr Adrian Charles Stevens
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 48
  • 1
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 15 - Director → ME
  • 2
    ADST LIMITED
    09644642
    85 Great Portland Street, First Floor, London
    Liquidation Corporate (1 parent)
    Officer
    2015-06-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    AGFA HEALTHCARE UK LIMITED
    06317215
    515 Coldhams Lane, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2007-07-18 ~ 2008-04-18
    IIF 43 - Director → ME
  • 4
    AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
    - now 04126285
    PROCEDURAL PRODUCTIONS LIMITED - 2001-03-01
    Forbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading, England
    Active Corporate (30 parents)
    Officer
    2006-11-01 ~ 2007-05-31
    IIF 2 - Director → ME
  • 5
    AGFA-GEVAERT LIMITED
    00103198
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2007-12-31
    IIF 44 - Director → ME
  • 6
    AURA HEALTHCARE CONSULTING LIMITED
    08076847
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2012-05-21 ~ 2015-05-05
    IIF 37 - Director → ME
  • 7
    AURA HEALTHCARE SOLUTIONS LIMITED
    08157185
    12 Exchange Quay, Salford, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 39 - Director → ME
  • 8
    BIT (HOLDINGS) LIMITED
    - now 01775659
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 11 - Director → ME
  • 9
    CAPITA IB SOLUTIONS (UK) LIMITED - now
    ISOFT BUSINESS SOLUTIONS (UK) LTD.
    - 2011-01-12 01884656
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2009-01-12 ~ 2010-12-09
    IIF 38 - Director → ME
  • 10
    ECLIPSYS LTD
    - now 03846256
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 33 - Director → ME
  • 11
    EHEALTH LINKS LIMITED
    - now 08846294
    HOLON SOLUTIONS LIMITED - 2016-12-23
    53 Chishill Road, Heydon, Royston, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-26 ~ 2019-05-05
    IIF 41 - Director → ME
  • 12
    G.C. MCKEOWN & CO. (N.I.) LTD
    - now NI021893
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2009-02-12 ~ 2012-06-30
    IIF 35 - Director → ME
  • 13
    HAS SOLUTIONS (UK) LIMITED
    04197645
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 8 - Director → ME
  • 14
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 27 - Director → ME
  • 15
    I SOFT LIMITED
    - now 03437137
    I SOFT PLC
    - 2011-09-01 03437137
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 40 - Director → ME
  • 16
    IBA HEALTH (EUROPE) HOLDINGS LIMITED
    - now 06242139
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 14 - Director → ME
  • 17
    IBA HEALTH (UK) HOLDINGS LIMITED
    - now 06242140
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 30 - Director → ME
  • 18
    IBA HEALTH (UK) LIMITED
    - now 04219732
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 4 - Director → ME
  • 19
    IBA HEALTH (UK) MAINTENANCE LIMITED
    - now 04163179
    A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 21 - Director → ME
  • 20
    IMMIX HEALTH UK LIMITED
    08039248
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2012-10-24 ~ 2015-05-05
    IIF 42 - Director → ME
  • 21
    INFINITT UK LTD - now
    FERRANIA UK LIMITED
    - 2010-10-05 03802357
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2001-05-28 ~ 2006-02-08
    IIF 45 - Director → ME
  • 22
    INVENTIVE HEALTHCARE SOLUTIONS (UK) LIMITED
    13036316
    Ellacotts Llp Countrywide House, 23 West Bar Street, Banbury, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 23
    ISOFT APPLICATIONS LIMITED
    - now 02005678
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 29 - Director → ME
  • 24
    ISOFT EUROPE (HOLDINGS) LIMITED
    - now 03319542
    TOREX GROUP LIMITED
    - 2009-04-29 03319542
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 22 - Director → ME
  • 25
    ISOFT EUROPE LIMITED
    - now 01007428
    TOREX LIMITED
    - 2009-04-29 01007428
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 6 - Director → ME
  • 26
    ISOFT GROUP (UK) LIMITED
    - now 03716736
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 5 - Director → ME
  • 27
    ISOFT HEALTH (GERMANY) LIMITED
    - now 04119462
    TOREX HEALTH (GERMANY) LIMITED
    - 2009-04-29 04119462
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 7 - Director → ME
  • 28
    ISOFT HEALTH (HOLDINGS) LIMITED
    - now 04204273
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 13 - Director → ME
  • 29
    ISOFT HEALTH LIMITED
    - now 02116828
    TOREX HEALTH LIMITED
    - 2009-04-29 02116828
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 19 - Director → ME
  • 30
    ISOFT LABORATORY SYSTEMS LTD.
    - now 01624055
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 24 - Director → ME
  • 31
    ISOFT MEDICAL SYSTEMS LIMITED
    - now 02270133
    TOREX MEDICAL SYSTEMS LIMITED
    - 2009-04-29 02270133
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 32 - Director → ME
  • 32
    ISOFT NETHERLANDS (HOLDINGS) LIMITED
    - now 04204306
    TOREX EUROPE (HOLDINGS) LIMITED
    - 2009-04-29 04204306
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 25 - Director → ME
  • 33
    ISOFT OPERATIONS LIMITED
    05266505
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 12 - Director → ME
  • 34
    ISOFT OVERSEAS HOLDINGS LIMITED
    - now 03782295
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 16 - Director → ME
  • 35
    ISOFT PROTOS LIMITED
    - now 02398823
    TOREX PROTOS LIMITED
    - 2009-04-29 02398823
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 34 - Director → ME
  • 36
    ISOFT RADIOLOGY SYSTEMS LIMITED
    - now 01817913
    TOREX RADIOLOGY SYSTEMS LIMITED
    - 2009-04-29 01817913
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 9 - Director → ME
  • 37
    ISOFT SOLUTIONS LIMITED
    - now 03782306
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 26 - Director → ME
  • 38
    ISOFT TECHNOLOGY LIMITED
    - now 02784241
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 17 - Director → ME
  • 39
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 31 - Director → ME
  • 40
    REVIVE GROUP LIMITED
    - now 03035751
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 18 - Director → ME
  • 41
    REVIVE HEALTH LIMITED
    04303445
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 23 - Director → ME
  • 42
    SERVELEC AURA LIMITED - now
    AURA HEALTHCARE LIMITED
    - 2015-06-16 08077134
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-05-21 ~ 2015-05-05
    IIF 36 - Director → ME
  • 43
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 3 - Director → ME
  • 44
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 20 - Director → ME
  • 45
    TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
    02890397
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 10 - Director → ME
  • 46
    THE IT HEALTH LIMITED LIABILITY PARTNERSHIP
    OC383751
    Chiltlee Manor, Haslemere Road, Liphook, Hampshire, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2020-02-12
    IIF 46 - LLP Designated Member → ME
  • 47
    THE WARWICK BEPOS GROUP LIMITED
    - now 01489436
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 28 - Director → ME
  • 48
    VIRUSIGHT DIAGNOSTIC UK LIMITED
    13690067
    Countryside House, 23 West Bar Street, Banbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE

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