logo
explain how to read the page

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

Rudd, Adam James

    Related profiles found in government register
  • Rudd, Adam James
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Appold Street, London, EC2A 2AP, England

      IIF 1

    • Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

      IIF 2

    • First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6
  • Rudd, Adam James
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel House, 173 Chorley New Road, Bolton, Lancashire, BL1 4QZ, United Kingdom

      IIF 7 IIF 8

    • Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, England

      IIF 9 IIF 10
  • Rudd, Adam James
    British investment director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 11 IIF 12 IIF 13
  • Rudd, Adam James
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Carnival Park, Carnival Close, Basildon, SS14 3WN, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Wilson Partners Ltd, 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 869, High Road, London, N12 8QA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 30

    • First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 31

    • First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 32

    • 9, Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, BH21 7UH, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Suite 3b, 20 George Hudson Street, York, YO1 6WR, England

      IIF 36
  • Rudd, Adam James
    born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Suite 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 37
  • Mr Adam James Rudd
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    AMARI HOLDCO LIMITED
    - now 16761284
    PROJECT BEACH TOPCO LIMITED
    - 2025-11-11 16761284
    Suite 3b 20 George Hudson Street, York, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 36 - Director → ME
  • 2
    BCN BIDCO LIMITED
    11673332
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2022-06-18
    IIF 9 - Director → ME
  • 3
    BCN MIDCO LIMITED
    11673081
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2022-06-18
    IIF 10 - Director → ME
  • 4
    BCN TOPCO LIMITED
    11672759
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2018-11-12 ~ 2022-06-18
    IIF 2 - Director → ME
  • 5
    BEECH TREE EXECS IV LIMITED
    16838067
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 5 - Director → ME
  • 6
    BEECH TREE FP GP IV LIMITED
    SC757653
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-03 ~ now
    IIF 32 - Director → ME
  • 7
    BEECH TREE GP II LIMITED
    10438058 12807102... (more)
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 3 - Director → ME
  • 8
    BEECH TREE GP III LIMITED
    12807102 10438058... (more)
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 6 - Director → ME
  • 9
    BEECH TREE IV GP I LIMITED
    14629063 10438058... (more)
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 4 - Director → ME
  • 10
    BEECH TREE PE HOLDCO LIMITED
    10434475
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-01-26 ~ now
    IIF 31 - Director → ME
  • 11
    BEECH TREE PE LLP
    OC398997
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 38 - Right to appoint or remove members → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    COVERTSWARM BIDCO LIMITED - now
    PROJECT DELTA BIDCO LIMITED
    - 2023-09-07 14992173 14987974
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-10 ~ 2023-08-04
    IIF 27 - Director → ME
  • 13
    COVERTSWARM GROUP LIMITED
    - now 14985565
    PROJECT DELTA TOPCO LIMITED
    - 2023-09-07 14985565
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-06 ~ now
    IIF 28 - Director → ME
  • 14
    COVERTSWARM MIDCO LIMITED - now
    PROJECT DELTA MIDCO LIMITED
    - 2023-09-07 14987974 14992173
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2023-08-04
    IIF 29 - Director → ME
  • 15
    ENDEAVOUR 2021 BIDCO LIMITED
    13523242 13519726
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-21 ~ 2022-04-26
    IIF 20 - Director → ME
  • 16
    ENDEAVOUR 2021 MIDCO LIMITED
    13519726 13523242
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2022-04-26
    IIF 18 - Director → ME
  • 17
    ENDEAVOUR 2021 TOPCO LIMITED
    13512767
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2022-04-26
    IIF 19 - Director → ME
  • 18
    LEARNLIGHT HOLDINGS LIMITED
    10556728
    9 Appold Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2023-03-17
    IIF 1 - Director → ME
  • 19
    PROJECT CELERIUS BIDCO LIMITED
    15449817 15448910
    First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 25 - Director → ME
  • 20
    PROJECT CELERIUS MIDCO LIMITED
    15448910 15449817
    First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-01-29 ~ dissolved
    IIF 26 - Director → ME
  • 21
    PROJECT CELERIUS TOPCO LIMITED
    15442899
    First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 22
    PROJECT FINLAND BIDCO LIMITED
    09960083
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2017-06-14
    IIF 7 - Director → ME
  • 23
    PROJECT FINLAND TOPCO LIMITED
    09959655
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2017-06-14
    IIF 8 - Director → ME
  • 24
    PROJECT PORTOFINO BIDCO LIMITED
    14754045 14752462... (more)
    Unit 9 Carnival Park, Carnival Close, Basildon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 14 - Director → ME
  • 25
    PROJECT PORTOFINO MIDCO 1 LIMITED
    14752021 14752462... (more)
    Unit 9 Carnival Park, Carnival Close, Basildon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 15 - Director → ME
  • 26
    PROJECT PORTOFINO MIDCO 2 LIMITED
    14752462 14752021... (more)
    Unit 9 Carnival Park, Carnival Close, Basildon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 16 - Director → ME
  • 27
    PROJECT PORTOFINO TOPCO LIMITED
    14751745
    Unit 9 Carnival Park, Carnival Close, Basildon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 17 - Director → ME
  • 28
    ROBIN BIDCO LIMITED
    10290340 10289677
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-07-21 ~ 2020-02-11
    IIF 13 - Director → ME
  • 29
    ROBIN MIDCO LIMITED
    10289677 10290340
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2020-02-11
    IIF 11 - Director → ME
  • 30
    ROBIN TOPCO LIMITED
    10289095
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2020-02-11
    IIF 12 - Director → ME
  • 31
    SECURITAS BIDCO LIMITED
    13194216 13191933
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-02-10 ~ 2025-01-28
    IIF 21 - Director → ME
  • 32
    SECURITAS MIDCO LIMITED
    13191933 13194216
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2025-01-28
    IIF 22 - Director → ME
  • 33
    SECURITAS TOPCO LIMITED
    13184625
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2025-01-28
    IIF 23 - Director → ME
  • 34
    TSL BIDCO LIMITED
    12851610
    2 Kingdom Street, Paddington, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2024-09-25
    IIF 33 - Director → ME
  • 35
    TSL MIDCO LIMITED
    12844383
    2 Kingdom Street, Paddington, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2024-09-25
    IIF 34 - Director → ME
  • 36
    TSL TOPCO LIMITED
    12841702
    2 Kingdom Street, Paddington, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2024-09-25
    IIF 35 - Director → ME
  • 37
    WAVENET GROUP HOLDINGS LIMITED
    11486047
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2020-02-11
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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