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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

Sir John Anthony Adye

    Related profiles found in government register
  • Sir John Anthony Adye
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • 17, Greenhill Street, Stratford-upon-avon, Warwickshire, CV37 6LF, England

      IIF 1
    • 6 Slingates Road, Stratford-upon-avon, CV37 6ST, England

      IIF 2
  • Adye, John Anthony, Sir
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • 6, Slingates Road, Stratford-upon-avon, CV37 6ST, England

      IIF 3 IIF 4
  • Adye, John Anthony, Sir
    British company director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • 1, Burlington Court, Northwick Park Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, United Kingdom

      IIF 5
    • 17 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LF

      IIF 6
  • Adye, John Anthony, Sir
    British retired born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • 1 Burlington Court, Northwick Park, Blockley, Gloucestershire, GL56 9RJ

      IIF 7
  • Adye, John Anthony, Sir
    British retired civil servant born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • 1 Burlington Court, Northwick Park, Blockley, Gloucestershire, GL56 9RJ

      IIF 8
  • Adye, John Anthony, Sir

    Registered addresses and corresponding companies
    • 17, Greenhill Street, Stratford-upon-avon, Warwickshire, CV37 6LF, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    IDENTITY ASSURANCE SYSTEMS LIMITED
    07336212
    6 Slingates Road, Stratford-upon-avon, England
    Active Corporate (10 parents)
    Officer
    2010-08-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHWICK PARK LIMITED
    - now 02032784
    NORTHWICK MANSION MANAGEMENT CO. LIMITED - 1997-12-03
    MOVEMETHOD PROPERTY MANAGEMENT LIMITED - 1986-10-07
    Estate Office, William Emes Garden Northwick Park, Blockley, Moreton In Marsh, United Kingdom
    Active Corporate (54 parents)
    Officer
    2014-11-08 ~ 2018-10-27
    IIF 6 - Director → ME
    2003-07-12 ~ 2009-07-25
    IIF 7 - Director → ME
    2018-06-17 ~ 2018-10-30
    IIF 9 - Secretary → ME
  • 3
    OPERA IDENTITY ASSURANCE LIMITED
    - now 11873221
    OPERA (2019) LIMITED
    - 2020-11-04 11873221
    6 Slingates Road, Stratford-upon-avon, England
    Active Corporate (8 parents)
    Officer
    2019-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-11 ~ 2020-09-28
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    THE DEAN CLOSE FOUNDATION - now
    DEAN CLOSE SCHOOL
    - 2016-04-24 04193948
    Shelburne Road, Cheltenham, Gloucestershire
    Active Corporate (60 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2010-01-16
    IIF 8 - Director → ME
  • 5
    THE HONOURABLE COMPANY OF GLOUCESTERSHIRE
    06442628
    Harrison Clark Rickerbys Limited, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Active Corporate (44 parents)
    Officer
    2012-09-05 ~ 2014-03-05
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.