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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

Hewitson, Adam

    Related profiles found in government register
  • Hewitson, Adam
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 1

    • 23, Kingsway, London, Greater London, WC2B 6UJ, England

      IIF 2 IIF 3

    • 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 4

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 5 IIF 6

    • 78-79, Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 7

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 8

    • 100, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England

      IIF 9 IIF 10

    • 100, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom

      IIF 11

    • 100, Longwater Avenue, Green Park, Reading, RG2 6GP, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • 100, Longwater Avenue, Reading, Berkshire, RG2 6GP, England

      IIF 22

    • 100, Longwater Avenue, Reading, Berkshire, RG2 6GP, United Kingdom

      IIF 23

    • 100, Longwater Avenue, Reading, RG2 6GP, England

      IIF 24

    • 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 25

    • 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 26

    • Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 27
  • Hewitson, Adam
    British chief executive officer born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England

      IIF 28 IIF 29
  • Hewitson, Adam
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 30

    • 100, Longwater Avenue, Green Park, Reading, RG2 0FP, United Kingdom

      IIF 31

    • 100, Longwater Avenue, Green Park, Reading, RG2 6GP, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

    • 100, Longwater Avenue, Reading, Berkshire, RG2 6GP, England

      IIF 38
  • Hewitson, Adam
    British uk country head born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 39 IIF 40
  • Hewitson, Adam
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF, United Kingdom

      IIF 41
  • Hewitson, Adam

    Registered addresses and corresponding companies

    • 100, Longwater Avenue, Reading, RG2 6GP, England

      IIF 42

    • 4th, Floor, Reading Bridge House George Street, Reading, RG1 8LS, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments 41
  • 1
    ACM INVESTMENT I LIMITED
    16130553
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ 2024-12-11
    IIF 37 - Director → ME
  • 2
    AECR UK INVESTMENT I LIMITED
    SC627974
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-05-29 ~ now
    IIF 41 - Director → ME
  • 3
    ANR RP LIMITED
    14875999
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-17 ~ now
    IIF 13 - Director → ME
  • 4
    ANR SOLAR (UK) LIMITED
    15352835
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Officer
    2023-12-15 ~ now
    IIF 17 - Director → ME
  • 5
    APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
    THROGMORTON UK (NO.2) LIMITED
    - 2022-06-13 07056800
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2018-10-01 ~ 2021-10-12
    IIF 28 - Director → ME
    2011-12-06 ~ 2014-09-16
    IIF 44 - Secretary → ME
  • 6
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 152 offsprings)
    Officer
    2018-10-01 ~ 2021-10-12
    IIF 29 - Director → ME
    2011-12-06 ~ 2014-09-16
    IIF 43 - Secretary → ME
  • 7
    APPIAN CCL INVESTMENT (UK) LTD
    15593703
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Officer
    2024-03-26 ~ now
    IIF 21 - Director → ME
  • 8
    APPIAN OMEGA BIDCO LIMITED
    16975392
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (5 parents)
    Officer
    2026-01-20 ~ now
    IIF 20 - Director → ME
  • 9
    APPIAN OMEGA HOLDCO LIMITED
    16973986
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 16 - Director → ME
  • 10
    ARINI CAPITAL MANAGEMENT LIMITED
    14124097
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    IIF 15 - Director → ME
  • 11
    CAMECO UK LTD
    14784669
    100 Longwater Avenue, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ 2025-07-04
    IIF 38 - Director → ME
  • 12
    CANGAS FINANCE UK LIMITED
    10732867
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (7 parents)
    Officer
    2024-09-11 ~ now
    IIF 12 - Director → ME
    2022-04-18 ~ 2024-09-05
    IIF 32 - Director → ME
  • 13
    CAPIVA INVEST LTD
    16078463
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 5 - Director → ME
  • 14
    CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
    09903096
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19 during the appointment or period of control
    Commencement of winding up on 2026-01-12 during the appointment or period of control
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (6 parents, 10 offsprings)
    Officer
    2022-02-15 ~ now
    IIF 27 - Director → ME
  • 15
    CENTRALIS UK LIMITED
    - now 03738710
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130 Jermyn Street, London, England
    Active Corporate (27 parents, 31 offsprings)
    Officer
    2023-04-18 ~ now
    IIF 1 - Director → ME
  • 16
    CORDEX BIOLOGICS UK LIMITED
    - now 16348779
    CORDEX BIOLOGICS INTERNATIONAL LIMITED
    - 2025-08-05 16348779
    100 Longwater Avenue, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ 2025-12-31
    IIF 22 - Director → ME
  • 17
    DOUBLE BLACK PARTNERS LIMITED
    16301406
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents)
    Officer
    2025-03-07 ~ 2025-03-19
    IIF 30 - Director → ME
  • 18
    ENTOS PHARMACEUTICALS U.K. LTD
    13804492
    78-79 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 7 - Director → ME
  • 19
    FORTE LABS UK, LTD.
    13943845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-15
    Due to be dissolved on 2026-07-01
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-03-15 ~ 2024-06-30
    IIF 26 - Director → ME
  • 20
    FORTE OVERSEAS HOLDINGS LTD.
    13943381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-15
    Due to be dissolved on 2026-07-01
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2024-06-30
    IIF 25 - Director → ME
  • 21
    GATEGROUP FINANCE (LUXEMBOURG) S.A.
    FC038118
    8-10 Avenue De La Gare, L-1810, Luxembourg
    Active Corporate (14 parents)
    Officer
    2022-01-01 ~ 2025-05-08
    IIF 31 - Director → ME
  • 22
    GATEGROUP GUARANTEE LIMITED
    13070107
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (11 parents)
    Officer
    2022-03-17 ~ 2025-05-08
    IIF 36 - Director → ME
  • 23
    GLCR LIMITED
    09400628
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (19 parents)
    Officer
    2022-06-30 ~ now
    IIF 18 - Director → ME
  • 24
    GRAN TIERRA UK HOLDINGS LIMITED
    14965230
    100 Longwater Avenue, Reading, England
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ now
    IIF 24 - Director → ME
  • 25
    GRAN TIERRA UK LIMITED
    - now 10699593
    I3 ENERGY PLC
    - 2024-11-27 10699593 09187479
    GRAN TIERRA UK PLC
    - 2024-11-27 10699593
    100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 10 - Director → ME
  • 26
    INFRARED (UK) HOLDCO 2020 LTD.
    12460732
    100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-09-13 ~ 2026-01-13
    IIF 9 - Director → ME
  • 27
    KITO CROSBY GLOBAL FINANCE LIMITED
    15731219
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-20 ~ now
    IIF 8 - Director → ME
  • 28
    KODESAGE LTD
    15803398
    7 Bell Yard, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-11 ~ 2026-01-29
    IIF 6 - Director → ME
  • 29
    LATAM INVESTMENTS UK LIMITED
    14455222
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (5 parents)
    Officer
    2022-11-11 ~ 2025-02-04
    IIF 34 - Director → ME
  • 30
    NAUTICUS ROBOTICS INTERNATIONAL LTD.
    14305630
    100 Longwater Avenue, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 42 - Secretary → ME
  • 31
    NEO NEXT+ ENERGY GT LIMITED - now
    NEO ENERGY GT LIMITED - 2026-03-30
    GRAN TIERRA NORTH SEA LIMITED
    - 2025-09-11 09187479
    I3 ENERGY NORTH SEA LIMITED
    - 2024-11-20 09187479
    I3 ENERGY LIMITED - 2017-03-30
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-11-04 ~ 2025-09-08
    IIF 4 - Director → ME
  • 32
    OAKFORD ADVISORS LTD
    - now 10788994
    JWC UK LTD - 2017-08-16
    The Bee House 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 19 - Director → ME
  • 33
    OGCAP UK LIMITED
    17082565
    23 Kingsway, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 3 - Director → ME
  • 34
    OPENGATE CAPITAL UK LIMITED
    17082458
    23 Kingsway, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 2 - Director → ME
  • 35
    PANORAMA CAPITAL PARTNERS UK LIMITED
    15529452
    100 Longwater Avenue, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-28 ~ now
    IIF 23 - Director → ME
  • 36
    PARKSIDE STUDIOS LTD - now
    SHADOWFLAME STUDIOS LTD
    - 2025-09-24 15710111
    SHADOWFLAME FILM STUDIOS LTD
    - 2024-06-01 15710111
    6th Floor, 130 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-09 ~ 2025-09-10
    IIF 40 - Director → ME
  • 37
    PERTH AIRCRAFT LEASING (UK) LIMITED
    08959688
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (17 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 38
    POWELL INDUSTRIES INTERNATIONAL LIMITED
    16500463
    100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    IIF 11 - Director → ME
  • 39
    STARENSIER UK LIMITED
    13550583
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Officer
    2023-11-16 ~ 2025-01-22
    IIF 35 - Director → ME
  • 40
    SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
    - now 03949049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23 during the appointment or period of control
    Due to be dissolved on 2025-11-14 during the appointment or period of control
    MIDDLESMART LIMITED - 2001-04-13
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (24 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 14 - Director → ME
  • 41
    WYCOMBE PARK LTD
    - now 12945867
    WYCOMBE FILM STUDIOS LTD
    - 2024-11-21 12945867
    VALLEYWOOD FILMS LTD - 2021-02-08
    6th Floor, 130 Jermyn Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-03 ~ 2025-09-10
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.