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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

Lamb, Adrian Geoffrey

    Related profiles found in government register
  • Lamb, Adrian Geoffrey
    British

    Registered addresses and corresponding companies
  • Lamb, Adrian Geoffrey

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 12 IIF 13
    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

      IIF 14
    • Iveco House, C/o Mpl, Station Road, Watford, WD17 1ET, England

      IIF 15
    • Iveco House, Station Road, Watford, WD17 1ET, England

      IIF 16
  • Lamb, Adrian Geoffrey
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bedford Street, London, WC2E 9ES, England

      IIF 17
    • Iveco House, C/o Mpl, Station Road, Watford, WD17 1ET, England

      IIF 18
  • Lamb, Adrian Geoffrey
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, Adrian

    Registered addresses and corresponding companies
  • Lamb, Adrian Geoffrey
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mpl, 54 Clarendon Road, Watford, WD17 1DU, England

      IIF 64
  • Lamb, Adrian Geoffrey
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 65 IIF 66
    • Oakfold, Skelton-on-ure, Ripon, HG4 5AG, England

      IIF 67
child relation
Offspring entities and appointments 34
  • 1
    AZLAN GROUP LIMITED - now
    AZLAN GROUP PLC
    - 2003-03-31 02767939
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1995-02-03 ~ 1997-06-17
    IIF 38 - Director → ME
    1994-11-29 ~ 1996-01-25
    IIF 1 - Secretary → ME
    1997-04-21 ~ 1997-06-17
    IIF 8 - Secretary → ME
  • 2
    AZLAN LIMITED
    - now 01987453
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1994-09-19 ~ 1997-10-30
    IIF 43 - Director → ME
    1994-11-29 ~ 1996-01-25
    IIF 7 - Secretary → ME
    1997-04-21 ~ 1997-10-30
    IIF 4 - Secretary → ME
  • 3
    AZLAN OVERSEAS HOLDINGS LIMITED
    - now 03356444
    PINCO 921 LIMITED
    - 1997-05-22 03356444 03356445... (more)
    Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-05-15 ~ 1997-10-30
    IIF 41 - Director → ME
    1997-05-15 ~ 1997-10-30
    IIF 5 - Secretary → ME
  • 4
    DLA DIRECT MANAGEMENT SERVICES LIMITED
    - now 04195913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-28
    Dissolved on 2011-01-12
    BSG MANAGEMENT SERVICES LIMITED
    - 2005-01-04 04195913
    93 Queen Street, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    2004-03-23 ~ 2006-05-23
    IIF 39 - Director → ME
    2005-03-21 ~ 2006-05-23
    IIF 10 - Secretary → ME
  • 5
    HEDGEROW GROUP LIMITED
    - now 03894828
    SKILL CAPITAL GROUP LIMITED
    - 2026-05-22 03894828
    SKILL CAPITAL EXECUTIVE SEARCH LTD
    - 2021-10-07 03894828 OC340425
    SKILL CAPITAL LIMITED - 2009-09-23
    Iveco House C/o Mpl, Station Road, Watford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-05 ~ now
    IIF 45 - Director → ME
    2015-02-05 ~ now
    IIF 15 - Secretary → ME
  • 6
    HIG EUROPE - MAGENTA II LIMITED
    07680728 07680723... (more)
    25 St. George Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-10 ~ 2013-05-31
    IIF 44 - Director → ME
    2012-12-21 ~ 2013-05-31
    IIF 14 - Secretary → ME
  • 7
    MANEBOARD LIMITED
    - now 02554241
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1995-06-12 ~ 1997-10-30
    IIF 40 - Director → ME
    1994-11-29 ~ 1996-01-25
    IIF 9 - Secretary → ME
    1997-04-21 ~ 1997-10-30
    IIF 11 - Secretary → ME
  • 8
    PETROL FILMS LLP
    OC329250
    C/o Mpl, 54 Clarendon Road, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 9
    QUADRANGLE TECHNICAL SERVICES LIMITED
    - now 02554243
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1995-06-12 ~ 1997-10-30
    IIF 42 - Director → ME
    1994-11-29 ~ 1996-01-25
    IIF 3 - Secretary → ME
    1997-04-21 ~ 1997-10-30
    IIF 6 - Secretary → ME
  • 10
    SKILL CAPITAL EBT LIMITED
    12927535
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2020-10-04 ~ dissolved
    IIF 19 - Director → ME
  • 11
    SKILL CAPITAL HOLDINGS LIMITED
    05701911
    Iveco House, Station Road, Watford, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-08-23 ~ now
    IIF 46 - Director → ME
    2015-02-05 ~ 2015-02-20
    IIF 36 - Director → ME
    2015-02-05 ~ now
    IIF 16 - Secretary → ME
  • 12
    SKILL CAPITAL LLP
    - now OC340425 03894828
    SKILL CAPITAL EXECUTIVE SEARCH LLP - 2009-09-23
    Iveco House C/o Mpl, Station Road, Watford, England
    Active Corporate (27 parents)
    Officer
    2015-03-03 ~ 2016-09-01
    IIF 17 - LLP Designated Member → ME
  • 13
    SKILL CAPITAL NOMINEES LIMITED
    - now 10722711
    SKILLCAPITAL NOMINEES LTD
    - 2021-09-27 10722711
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 65 - Director → ME
    2017-04-12 ~ dissolved
    IIF 12 - Secretary → ME
  • 14
    SKILL CAPITAL.COM LIMITED
    03894827
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-02-05 ~ dissolved
    IIF 37 - Director → ME
    2015-02-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    SKILLCAPITAL ADVISORY LLP
    - now OC345220
    SKILLCAPITAL ASSOCIATES LLP
    - 2019-05-28 OC345220
    Iveco House C/o Mpl, Station Road, Watford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-04 ~ now
    IIF 18 - LLP Designated Member → ME
  • 16
    SKILLCAPITAL DUE DILIGENCE LIMITED
    12020507
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ dissolved
    IIF 66 - Director → ME
  • 17
    STEP2STEP THERAPY LTD
    08383568
    Oakfold, Skelton-on-ure, Ripon, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 67 - Director → ME
    2013-01-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 18
    SYNCSERV LIMITED
    03834621
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-01 ~ 2003-03-07
    IIF 2 - Secretary → ME
  • 19
    VALE CARE MEDICAL LIMITED
    02326223
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 29 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 62 - Secretary → ME
  • 20
    VERNA GROUP HOLDINGS LIMITED
    - now 02259514
    VERNA GROUP LIMITED - 2002-10-31
    VERNON PULP PRODUCTS GROUP LIMITED - 1992-02-21
    SLATERSHELFCO 154 LIMITED - 1988-07-06
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 30 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 60 - Secretary → ME
  • 21
    VERNA GROUP LIMITED
    - now 02487643 02259514... (more)
    VERNACARE LIMITED - 2003-03-25
    VERNA LIMITED - 1997-03-31
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 34 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 48 - Secretary → ME
  • 22
    VERNACARE INTERNATIONAL CHORLEY & BOLTON LIMITED - now
    VERNACARE LIMITED
    - 2025-11-17 00796740 02141878... (more)
    VERNA GROUP LIMITED - 2003-03-25
    VERNA LIMITED - 2002-10-31
    VERNACARE LIMITED - 1997-03-31
    VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 24 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 47 - Secretary → ME
  • 23
    VERNACARE INTERNATIONAL LIMITED - now
    VERNA GROUP INTERNATIONAL LIMITED
    - 2023-05-05 06449040
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 23 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 51 - Secretary → ME
  • 24
    VERNACARE NORTH AMERICA LIMITED - now
    VERNACARE INTERNATIONAL LIMITED
    - 2023-03-29 02141878 06449040... (more)
    VERNACARE LIMITED - 1991-06-06
    ALVINWAY LIMITED - 1987-07-29
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (20 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 25 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 54 - Secretary → ME
  • 25
    VERNAMED LIMITED
    02486842
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 28 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 52 - Secretary → ME
  • 26
    VERNAPAC LIMITED
    - now 02882201
    SLATERSHELFCO 274 LIMITED - 1994-06-27
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 27 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 56 - Secretary → ME
  • 27
    VERNATECH LIMITED
    - now 02144808
    TALLONSET LIMITED - 1987-07-29
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 32 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 57 - Secretary → ME
  • 28
    VERNAWARE LIMITED
    - now 04614307
    DITTONWELL LTD - 2003-03-25
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 35 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 50 - Secretary → ME
  • 29
    VERNON & COMPANY (PULP PRODUCTS) LIMITED
    - now 00822558 00796740... (more)
    VERNACARE (UK) LIMITED - 1991-06-06
    VERNAID OVERSEAS LIMITED - 1989-05-16
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 31 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 49 - Secretary → ME
  • 30
    VERNON PULP PRODUCTS HOLDINGS LIMITED
    00956195 02259514... (more)
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 33 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 55 - Secretary → ME
  • 31
    VGH ACQUISITIONS (2007) LIMITED
    06302649 05361760... (more)
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 21 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 61 - Secretary → ME
  • 32
    VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED
    06303413 05386955... (more)
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 26 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 53 - Secretary → ME
  • 33
    VGH ACQUISITIONS (HOLDINGS) LIMITED
    - now 05386955 06303413... (more)
    LAW 2430 LIMITED - 2005-03-16
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 22 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 58 - Secretary → ME
  • 34
    VGH ACQUISITIONS LIMITED
    05361760 06302649... (more)
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 20 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.