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

Adnett, Richard John

child relation
Offspring entities and appointments
Active 15
  • 1
    65 Elms Road, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    5,934 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Right to appoint or remove directorsOE
  • 2
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 70 - director → ME
  • 3
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 64 - director → ME
  • 4
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 59 - director → ME
  • 5
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 69 - director → ME
  • 6
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ dissolved
    IIF 68 - director → ME
  • 7
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 63 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 65 - director → ME
  • 9
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 73 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 62 - director → ME
  • 11
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 66 - director → ME
  • 12
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 58 - director → ME
  • 13
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 71 - director → ME
  • 14
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 72 - director → ME
  • 15
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 67 - director → ME
Ceased 58
  • 1
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 24 - director → ME
  • 2
    PAULFOX LIMITED - 1981-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 8 - director → ME
  • 3
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 33 - director → ME
  • 4
    QUALITY POST LIMITED - 1993-02-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 10 - director → ME
  • 5
    CADORCO (16) LIMITED - 1993-05-11
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Corporate (6 parents)
    Officer
    2017-03-23 ~ 2019-06-30
    IIF 53 - director → ME
  • 6
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ 2019-06-30
    IIF 61 - director → ME
  • 7
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 37 - director → ME
  • 8
    R.H.S. LIMITED - 1994-01-21
    STEPHEN LEYNHAM LIMITED - 1978-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 47 - director → ME
  • 9
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-23 ~ 2019-06-30
    IIF 57 - director → ME
  • 10
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2019-06-30
    IIF 54 - director → ME
  • 11
    S.O.M. (CASH & CARRY) LIMITED - 1986-09-05
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 34 - director → ME
  • 12
    GROVESTA LIMITED - 1993-03-19
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 48 - director → ME
  • 13
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 41 - director → ME
  • 14
    DALY HARVEY MACKAY (PENSION SERVICES) LIMITED - 1986-06-30
    DALY HARVEY MACKAY (PENSION SERVICES) LIMITED - 1983-03-18
    DALY HARVEY YETMAN (PENSION SERVICES) LIMITED - 1983-03-18
    SALEPOINT LIMITED - 1982-03-05
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 11 - director → ME
  • 15
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 17 - director → ME
  • 16
    DALY HARVEY MACKAY LIMITED - 1987-09-24
    DALY, HARVEY, YETMAN LIMITED - 1983-07-19
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 50 - director → ME
  • 17
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 7 - director → ME
  • 18
    HALLCO 285 LIMITED - 1999-04-21
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 36 - director → ME
  • 19
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Griffin House 40 Lever Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 39 - director → ME
  • 20
    16 Comely Bank Avenue, Edinburgh
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 1 - director → ME
  • 21
    DALE FINANCIAL SERVICES LIMITED - 2002-03-01
    N.BROWN FINANCE LIMITED - 1985-03-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 30 - director → ME
  • 22
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-23 ~ 2019-06-30
    IIF 60 - director → ME
  • 23
    CLASSIC SELECTION LIMITED - 2002-03-13
    AHEADCOVE LIMITED - 1998-06-05
    Griffin House, 40 Lever Street, Manchester, Lancashire
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 5 - director → ME
  • 24
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 44 - director → ME
  • 25
    MARKET PLACE MAIL ORDER COMPANY LIMITED (THE) - 1976-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 23 - director → ME
  • 26
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 6 - director → ME
  • 27
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 21 - director → ME
  • 28
    TIBBETT LIMITED - 1989-06-29
    SPILLWAY LIMITED - 1981-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 25 - director → ME
  • 29
    45 Frederick Street, Edinburgh
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 2 - director → ME
  • 30
    ORANLODGE LIMITED - 1981-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 15 - director → ME
  • 31
    REGALBRIDGE LIMITED - 1986-01-06
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 43 - director → ME
  • 32
    Fraser Brooks, 45 Frederick Street, Edinburgh
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 3 - director → ME
  • 33
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 9 - director → ME
  • 34
    J.D.WILLIAMS & CO.(WHOLESALE)LIMITED - 1992-08-04
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 45 - director → ME
  • 35
    HAMSARD 2693 LIMITED - 2004-02-20
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 29 - director → ME
  • 36
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 51 - director → ME
  • 37
    J.D. WILLIAMS & CO. (MAIL ORDER) LIMITED - 1991-03-04
    J.D. WILLIAMS & CO. (FACTORIES) LIMITED - 1982-07-20
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 12 - director → ME
  • 38
    DENHILL SPORTS LIMITED - 1984-10-29
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 19 - director → ME
  • 39
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 40 - director → ME
  • 40
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1998-10-15
    DUNLOP HEYWOOD & CO LIMITED - 1988-06-29
    DUNLOP HEYWOOD & COMPANY - 1987-05-13
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 35 - director → ME
  • 41
    DUNLOP HEYWOOD FINANCIAL SERVICES LIMITED - 1998-10-15
    TURBOLOOK LIMITED - 1988-03-14
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 38 - director → ME
  • 42
    DUNLOP HEYWOOD & CO. LIMITED - 1998-10-08
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1988-06-29
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 22 - director → ME
  • 43
    N. BROWN FUNDING PLC - 2006-03-08
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 32 - director → ME
  • 44
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 20 - director → ME
  • 45
    JONSYL UNDERWEAR COMPANY LIMITED - 1991-11-25
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 13 - director → ME
  • 46
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 49 - director → ME
  • 47
    36 Houldsworth Street, Manchester, Lancashire
    Corporate (5 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 4 - director → ME
  • 48
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 42 - director → ME
  • 49
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-23 ~ 2019-06-30
    IIF 56 - director → ME
  • 50
    GLOBAL BRA SIZING LIMITED - 2001-06-06
    PULSEDEAN LIMITED - 2000-03-22
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 18 - director → ME
  • 51
    SARTOR LIMITED - 2000-05-22
    TESTERMAIN LIMITED - 1984-09-07
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 14 - director → ME
  • 52
    PORTERS SHOPPING SERVICE LIMITED - 2001-04-27
    J.A. DAVIS AND SON LIMITED - 1993-02-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 27 - director → ME
  • 53
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-23 ~ 2019-06-30
    IIF 55 - director → ME
  • 54
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-12-04
    IIF 16 - director → ME
  • 55
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 28 - director → ME
  • 56
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 26 - director → ME
  • 57
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 46 - director → ME
  • 58
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2020-06-28 ~ 2020-12-04
    IIF 31 - director → ME
© 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.