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 Duncan Sims

    Related profiles found in government register
  • Mr Adam Duncan Sims
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, East Drive, Angmering, Littlehampton, BN16 4JH, England

      IIF 1
  • Sims, Adam Duncan
    British chief financial officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Number One Industrial Estate, Consett, DH8 6SR, England

      IIF 2
  • Sims, Adam Duncan
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN

      IIF 3

    • Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 4

    • Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Sims, Adam Duncan
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN

      IIF 8 IIF 9

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN, England

      IIF 10

    • Unit 6, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6PX, England

      IIF 11

    • Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 12
  • Sims, Adam Duncan
    British chartered accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Export Drive, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 6AF, United Kingdom

      IIF 13

    • Unit 3, Export Drive, Huthwaite, Sutton-in-ashfield, NG17 6AF, England

      IIF 14

    • Unit 3, Export Drive, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 6AF, England

      IIF 15
  • Sims, Adam Duncan
    British accountant born in January 1964

    Registered addresses and corresponding companies
  • Sims, Adam Duncan
    British

    Registered addresses and corresponding companies

    • B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

      IIF 19

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN

      IIF 20 IIF 21
  • Sims, Adam Duncan
    British accountant

    Registered addresses and corresponding companies
  • Sims, Adam Duncan
    British acountant

    Registered addresses and corresponding companies

    • B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

      IIF 29
  • Sims, Adam Duncan
    British company director

    Registered addresses and corresponding companies

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN

      IIF 30
  • Sims, Adam Duncan
    British director

    Registered addresses and corresponding companies

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN

      IIF 31
  • Sims, Adam Duncan

    Registered addresses and corresponding companies

    • B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    49 East Drive, Angmering, Littlehampton, England
    Corporate (1 parent)
    Equity (Company account)
    174,822 GBP2024-03-31
    Officer
    2011-03-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 3 Export Drive, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-06 ~ now
    IIF 15 - director → ME
  • 3
    Unit 3 Export Drive, Huthwaite, Sutton-in-ashfield, England
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 14 - director → ME
  • 4
    Export Drive, Huthwaite, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 13 - director → ME
Ceased 20
  • 1
    C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2010-12-31
    IIF 9 - director → ME
    2008-07-31 ~ 2009-10-01
    IIF 31 - secretary → ME
    2007-08-22 ~ 2007-09-03
    IIF 20 - secretary → ME
  • 2
    Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2011-01-05
    IIF 8 - director → ME
    2005-12-08 ~ 2011-01-05
    IIF 21 - secretary → ME
  • 3
    BASF IT SERVICES HOLDING LIMITED - 2014-01-02
    DANOCHEMO (U.K.) LIMITED - 2001-06-19
    DANOCHEMO LIMITED - 1979-12-31
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2003-04-15
    IIF 18 - director → ME
    2003-03-31 ~ 2003-06-02
    IIF 27 - secretary → ME
  • 4
    BASF IT SERVICES LIMITED - 2014-01-02
    BASF COMPUTER SERVICES (UK) LIMITED - 2001-04-02
    BASF COMPUTER SERVICES LIMITED - 1998-06-25
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-06-02
    IIF 29 - secretary → ME
  • 5
    HYDRO COATINGS LIMITED - 2000-01-13
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-08 ~ 2004-09-03
    IIF 19 - secretary → ME
  • 6
    Victory House, Admiralty Place, Chatham Maritme, Kent
    Corporate (2 parents)
    Officer
    2003-12-01 ~ 2004-09-03
    IIF 17 - director → ME
    2003-03-31 ~ 2004-09-03
    IIF 23 - secretary → ME
  • 7
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-31 ~ 2003-06-02
    IIF 26 - secretary → ME
  • 8
    ELASTOGRAN U.K. LIMITED - 2010-03-31
    Wimsey Way, Somercotes, Derby
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2003-06-02
    IIF 25 - secretary → ME
  • 9
    BASF UNITED KINGDOM LIMITED - 1989-07-01
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2003-06-02
    IIF 22 - secretary → ME
  • 10
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2004-09-03
    IIF 16 - director → ME
    2003-03-31 ~ 2003-06-02
    IIF 24 - secretary → ME
  • 11
    CHEADLE COLOUR AND CHEMICALS LIMITED - 2003-04-08
    Po Box 4, Earl Road, Cheadle Hulme, Cheadle Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2003-06-02
    IIF 28 - secretary → ME
  • 12
    SPENDTIP LIMITED - 1988-12-05
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2016-01-28
    IIF 5 - director → ME
  • 13
    FLINT GROUP UK LTD - 2017-11-07
    XSYS PRINT SOLUTIONS UK LTD - 2006-02-15
    BASF PRINTING SYSTEMS LIMITED - 2005-06-10
    HAMSARD ONE THOUSAND AND TWENTY-THREE LIMITED - 1996-12-10
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-05-12
    IIF 32 - secretary → ME
  • 14
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2018-10-31
    IIF 2 - director → ME
  • 15
    AESICA PHARMACEUTICALS LIMITED - 2022-01-07
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,777,364 GBP2023-12-31
    Officer
    2004-08-16 ~ 2010-12-31
    IIF 3 - director → ME
    2004-08-16 ~ 2009-11-30
    IIF 30 - secretary → ME
  • 16
    TIMEC 1179 LIMITED - 2008-08-11
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-25 ~ 2014-07-07
    IIF 11 - director → ME
  • 17
    SMD LTD
    - now
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
    PROJECT MIRAGE LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Corporate (10 parents, 4 offsprings)
    Officer
    2013-09-24 ~ 2016-02-05
    IIF 7 - director → ME
  • 18
    CROSSCO (1179) LIMITED - 2009-12-17
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    49,675 GBP2021-12-31
    Officer
    2014-03-25 ~ 2016-01-28
    IIF 12 - director → ME
  • 19
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Corporate (9 parents)
    Officer
    2013-09-24 ~ 2016-01-28
    IIF 4 - director → ME
  • 20
    PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2016-02-05
    IIF 6 - director → ME

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