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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

Mr Adam Mark Richard Parker

    Related profiles found in government register
  • Mr Adam Mark Richard Parker
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom

      IIF 1

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 2

    • 24, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9RW, United Kingdom

      IIF 3
  • Parker, Adam Mark Richard
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Exchange Close North Hykeham, Lincoln, Lincolnshire, LN6 3TR

      IIF 4

    • 24, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9RW, United Kingdom

      IIF 5
  • Parker, Adam Mark Richard
    British chartered accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ymca Building, 3rd Floor, Church Way, North Shields, Tyne And Wear, NE29 0AB, England

      IIF 6
  • Parker, Adam Mark Richard
    British chief executive born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom

      IIF 7

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 8 IIF 9

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 10
  • Parker, Adam Mark Richard
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Exchange Close, North Hykeham, Lincoln, Lincolnshire, LN6 3TR

      IIF 11
  • Parker, Adam Mark Richard
    British finance director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Adam Mark Richard

    Registered addresses and corresponding companies

    • 158 West Parade, Lincoln, Lincolnshire, LN1 1LF

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    24 Edge Hill, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    48 GBP2024-11-30
    Officer
    2017-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 7 - Director → ME
  • 3
    WILCHAP 266 LIMITED - 2003-03-23
    Unit 1 Exchange Close, North Hykeham, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2003-03-07 ~ dissolved
    IIF 11 - Director → ME
Ceased 21
  • 1
    ACCPAC EUROPE LIMITED - 2003-04-25
    BONDCO 868 LIMITED - 2001-05-30
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 22 - Director → ME
  • 2
    SAGE PAY (GB) LIMITED - 2020-07-29
    INTEGRAL COMPUTERS LIMITED - 2013-11-25
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-29 ~ 2020-03-11
    IIF 23 - Director → ME
  • 3
    SAGE PAY EUROPE LIMITED - 2020-07-29
    SAGE PAY LIMITED - 2011-08-30
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-29 ~ 2020-03-11
    IIF 24 - Director → ME
  • 4
    EVER 2551 LIMITED - 2005-03-30
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 21 - Director → ME
  • 5
    WILCHAP LISSTED LIMITED - 2016-04-12
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,961 GBP2024-12-31
    Officer
    2015-12-11 ~ 2018-09-12
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 17 - Director → ME
  • 7
    SKY MEDIA LTD. - 2002-10-15
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 26 - Director → ME
  • 8
    IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 25 - Director → ME
  • 9
    WEBITPR LTD - 2009-01-05
    WEBITPR.COM LIMITED - 2003-08-18
    WILCHAP 180 LIMITED - 2001-01-09
    6 Stratton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,451 GBP2024-12-31
    Officer
    2001-01-15 ~ 2022-03-30
    IIF 9 - Director → ME
    2001-01-15 ~ 2001-03-29
    IIF 28 - Secretary → ME
  • 10
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 16 - Director → ME
  • 11
    INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
    SALESLOGIX EUROPE LIMITED - 2000-05-09
    ANGELFORCE LIMITED - 1999-01-27
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 27 - Director → ME
  • 12
    ALNERY NO. 2001 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 12 - Director → ME
  • 13
    ALNERY NO. 2002 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 14 - Director → ME
  • 14
    ALNERY NO. 1774 LIMITED - 1998-09-25
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 19 - Director → ME
  • 15
    SAGE UK LIMITED - 2001-06-27
    T.F.N. LIMITED - 1999-08-13
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 13 - Director → ME
  • 16
    SANDCO 955 LIMITED - 2006-03-10
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 18 - Director → ME
  • 17
    SIMONS COMPUTER SUPPLIES LIMITED - 2003-10-01
    WILCHAP 184 LIMITED - 2001-02-08
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    324,162 GBP2023-04-01 ~ 2023-12-31
    Officer
    2001-03-07 ~ 2018-06-14
    IIF 4 - Director → ME
  • 18
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 20 - Director → ME
  • 19
    TAS SOFTWARE PLC - 2007-06-14
    MEGATECH SOFTWARE PLC - 1998-08-28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ 2020-08-21
    IIF 15 - Director → ME
  • 20
    Wallsend Customer First Centre Floor 2, 16 The Forum, Wallsend, Tyne And Wear, England
    Active Corporate (11 parents)
    Officer
    2006-03-30 ~ 2014-08-19
    IIF 6 - Director → ME
  • 21
    6 Stratton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,327 GBP2024-12-31
    Officer
    2015-12-11 ~ 2022-03-30
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.