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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

Stevens, Adrian Charles

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Clarendon Close, Winnersh, Berkshire, RG41 5JW

      IIF 1
  • 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

    • icon of address Royal 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

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

      IIF 41

    • icon of address Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 42

    • icon of address 11 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

    • icon of address 11 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

    • icon of address 11 Clarendon Close, Winnersh, Berkshire, RG41 5JW

      IIF 45
  • Stevens, Adrian Charles
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chiltlee 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

    • icon of address Countryside House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 47

    • icon of address Ellacotts 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

    • icon of address 09644642 - 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

    • icon of address Countryside House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 85 Great Portland Street, First Floor, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -68,491 GBP2024-03-31
    Officer
    icon of calendar 2015-06-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 12 Exchange Quay, Salford, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 39 - Director → ME
  • 3
    icon of address Ellacotts Llp Countrywide House, 23 West Bar Street, Banbury, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,257 GBP2021-06-30
    Officer
    icon of calendar 2020-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 4
    icon of address Countryside House, 23 West Bar Street, Banbury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2021-10-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
Ceased 44
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 14 - Director → ME
  • 2
    icon of address 515 Coldhams Lane, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,632,000 GBP2023-12-31
    Officer
    icon of calendar 2007-07-18 ~ 2008-04-18
    IIF 43 - Director → ME
  • 3
    PROCEDURAL PRODUCTIONS LIMITED - 2001-03-01
    icon of address Forbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-31
    IIF 1 - Director → ME
  • 4
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    159,014 GBP2020-12-31
    Officer
    icon of calendar 2006-04-10 ~ 2007-12-31
    IIF 44 - Director → ME
  • 5
    icon of address The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-21 ~ 2015-05-05
    IIF 37 - Director → ME
  • 6
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 10 - Director → ME
  • 7
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2010-12-09
    IIF 38 - Director → ME
  • 8
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 32 - Director → ME
  • 9
    HOLON SOLUTIONS LIMITED - 2016-12-23
    icon of address 53 Chishill Road, Heydon, Royston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,000 GBP2022-06-30
    Officer
    icon of calendar 2017-01-26 ~ 2019-05-05
    IIF 41 - Director → ME
  • 10
    M.K. COMPUTING LIMITED - 1989-12-14
    icon of address Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2012-06-30
    IIF 35 - Director → ME
  • 11
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 7 - Director → ME
  • 12
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 26 - Director → ME
  • 13
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 40 - Director → ME
  • 14
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 13 - Director → ME
  • 15
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 29 - Director → ME
  • 16
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 3 - Director → ME
  • 17
    A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 20 - Director → ME
  • 18
    icon of address The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2015-05-05
    IIF 42 - Director → ME
  • 19
    FERRANIA UK LIMITED - 2010-10-05
    icon of address Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,260,801 GBP2021-12-31
    Officer
    icon of calendar 2001-05-28 ~ 2006-02-08
    IIF 45 - Director → ME
  • 20
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 28 - Director → ME
  • 21
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 21 - Director → ME
  • 22
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 5 - Director → ME
  • 23
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 4 - Director → ME
  • 24
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 6 - Director → ME
  • 25
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 12 - Director → ME
  • 26
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 18 - Director → ME
  • 27
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 23 - Director → ME
  • 28
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 31 - Director → ME
  • 29
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 24 - Director → ME
  • 30
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 11 - Director → ME
  • 31
    ISOFT.COM PLC - 2000-04-06
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 15 - Director → ME
  • 32
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 33 - Director → ME
  • 33
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 8 - Director → ME
  • 34
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 25 - Director → ME
  • 35
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 16 - Director → ME
  • 36
    LAW 2150 LIMITED - 2000-05-18
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 30 - Director → ME
  • 37
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 17 - Director → ME
  • 38
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 22 - Director → ME
  • 39
    AURA HEALTHCARE LIMITED - 2015-06-16
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,467,000 GBP2024-06-30
    Officer
    icon of calendar 2012-05-21 ~ 2015-05-05
    IIF 36 - Director → ME
  • 40
    SWITCHMAX LIMITED - 1990-02-02
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 2 - Director → ME
  • 41
    LODGEWAY LIMITED - 1995-05-01
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 19 - Director → ME
  • 42
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 9 - Director → ME
  • 43
    icon of address Chiltlee Manor, Haslemere Road, Liphook, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2016-05-11 ~ 2020-02-12
    IIF 46 - LLP Designated Member → ME
  • 44
    WARWICK COMPUTERS LIMITED - 1989-11-14
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    IIF 27 - Director → ME

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