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
Individuals in focus
Stevens, Adrian Charles
- British director born in April 1958
Stevens, Adrian Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Stevens, Adrian Charles
Resident in England
Registered addresses and corresponding companies - British business group director born in April 1958
Stevens, Adrian Charles
Resident in England
Registered addresses and corresponding companies11 Clarendon Close, Winnersh, Berkshire, RG41 5JW
IIF 5
- British company director born in April 1958
Stevens, Adrian Charles
Resident in England
Registered addresses and corresponding companiesRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)8 Clarendon Close, Winnersh, Reading, RG41 5JW
IIF 38Aura Healthcare Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England
IIF 39Rotherside Road, Eckington, Sheffield, S21 4HL, England
IIF 4011 Clarendon Close, Winnersh, Berkshire, RG41 5JW
IIF 4111, Clarendon Close, Winnersh, Wokingham, RG41 5JW, United Kingdom
IIF 42
- British company secretary born in April 1958
Stevens, Adrian Charles
Resident in England
Registered addresses and corresponding companiesRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
IIF 43
- British director born in April 1958
Stevens, Adrian Charles
Resident in England
Registered addresses and corresponding companies - British director healthcare born in April 1958
Stevens, Adrian Charles
Resident in England
Registered addresses and corresponding companies11 Clarendon Close, Winnersh, Berkshire, RG41 5JW
IIF 47
- British general manager born in April 1958
Stevens, Adrian Charles
Resident in England
Registered addresses and corresponding companies11 Clarendon Close, Winnersh, Berkshire, RG41 5JW
IIF 48
- British born in April 1958
Mr Adrian Charles Stevens
Resident in United Kingdom
Registered addresses and corresponding companiesCountryside House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom
IIF 49
- born in April 1958
Stevens, Adrian Charles
Resident in England
Registered addresses and corresponding companiesChiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ, England
IIF 50
- British born in April 1958
Mr Adrian Stevens
Resident in England
Registered addresses and corresponding companies09644642 - Companies House Default Address, Cardiff, CF14 8LH
IIF 51
Related profiles found in government register
Offspring entities and appointments
49
- 1ITL SILICON LAB LIMITED - 1990-01-09SILICON LAB LIMITED - 1988-05-16RUBYCRETE LIMITED - 1985-12-05Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (40 parents)Officer2009-01-12 ~ 2012-06-30IIF 18 - Director → ME
- 2
ADST LIMITED
09644642Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-26 during the appointment or period of control
Dissolved on 2026-04-12 during the appointment or period of controlSuite C, Victoria House, Bramhall, CheshireDissolved Corporate (2 parents)Officer2015-06-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 3515 Coldhams Lane, Cambridge, EnglandActive Corporate (16 parents)Officer2007-07-18 ~ 2008-04-18IIF 46 - Director → ME
- 4PROCEDURAL PRODUCTIONS LIMITED - 2001-03-01Forbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading, EnglandActive Corporate (30 parents)Officer2006-11-01 ~ 2007-05-31IIF 5 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-12
Dissolved on 2024-06-13C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (28 parents, 1 offspring)Officer2006-04-10 ~ 2007-12-31IIF 47 - Director → ME - 6
ASAT LIMITED
0545820118 Hyde Gardens, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF 4 - Director → ME - 7
AURA HEALTHCARE CONSULTING LIMITED
08076847The Old School School Lane, Stratford St. Mary, Colchester, Essex, EnglandDissolved Corporate (11 parents)Officer2012-05-21 ~ 2015-05-05IIF 40 - Director → ME - 8
AURA HEALTHCARE SOLUTIONS LIMITED
0815718512 Exchange Quay, Salford, Greater ManchesterDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 42 - Director → ME - 9BIT COMPUTER SERVICES LIMITED - 1988-07-13FINCHBOURNE LIMITED - 1984-01-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (26 parents)Officer2009-01-12 ~ 2012-06-30IIF 14 - Director → ME
- 10CAPITA IB SOLUTIONS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-30ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12 01884656TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05COINJEWEL LIMITED - 1985-03-121 More London Place, LondonDissolved Corporate (35 parents)Officer2009-01-12 ~ 2010-12-09IIF 41 - Director → ME - 11ISOFT.COM LIMITED - 2003-08-19PINCO 1285 LIMITED - 2000-04-06Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (19 parents)Officer2009-01-12 ~ 2012-06-30IIF 36 - Director → ME
- 12HOLON SOLUTIONS LIMITED - 2016-12-2353 Chishill Road, Heydon, Royston, EnglandDissolved Corporate (9 parents)Officer2017-01-26 ~ 2019-05-05IIF 44 - Director → ME
- 13M.K. COMPUTING LIMITED - 1989-12-14Building C, The Studios, 89 Holywood Road, BelfastDissolved Corporate (23 parents)Officer2009-02-12 ~ 2012-06-30IIF 38 - Director → ME
- 14
HAS SOLUTIONS (UK) LIMITED
04197645Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (20 parents)Officer2009-01-12 ~ 2012-06-30IIF 11 - Director → ME - 15
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (25 parents)Officer2009-01-12 ~ 2012-06-30IIF 30 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2023-01-18I SOFT PLC
- 2011-09-01 03437137I SOFT LIMITED - 1997-12-05INGLEBY (1013) LIMITED - 1997-11-12Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (33 parents)Officer2009-01-12 ~ 2012-06-30IIF 43 - Director → ME - 17IBA ACQUISITIONS 1 LIMITED - 2007-05-21Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (13 parents)Officer2009-01-12 ~ 2012-06-30IIF 17 - Director → ME
- 18IBA ACQUISITIONS 3 LIMITED - 2007-05-21Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (15 parents)Officer2009-01-12 ~ 2012-06-30IIF 33 - Director → ME
- 19A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (16 parents)Officer2009-01-12 ~ 2012-06-30IIF 7 - Director → ME
- 20A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (15 parents)Officer2009-01-12 ~ 2012-06-30IIF 24 - Director → ME
- 21
IMMIX HEALTH UK LIMITED
08039248The Old School School Lane, Stratford St. Mary, Colchester, Essex, EnglandDissolved Corporate (13 parents)Officer2012-10-24 ~ 2015-05-05IIF 45 - Director → ME - 22INFINITT UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-25
Dissolved on 2024-09-11FERRANIA UK LIMITED
- 2010-10-05 03802357Pkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved Corporate (24 parents)Officer2001-05-28 ~ 2006-02-08IIF 48 - Director → ME - 23
INVENTIVE HEALTHCARE SOLUTIONS (UK) LIMITED
13036316Ellacotts Llp Countrywide House, 23 West Bar Street, Banbury, United KingdomDissolved Corporate (7 parents)Officer2020-11-23 ~ dissolvedIIF 2 - Director → ME - 24ECLIPSYS LIMITED - 2003-06-13ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03TDS LIMITED - 1995-03-09RAPID 1057 LIMITED - 1986-06-16Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (29 parents)Officer2009-01-12 ~ 2012-06-30IIF 32 - Director → ME
- 25TOREX LIMITED - 1997-06-09SPEED 6163 LIMITED - 1997-03-17Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2009-01-12 ~ 2012-06-30IIF 25 - Director → ME
- 26TOREX GROUP PLC - 1997-06-09TOREX HIRE PLC - 1996-04-11Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2009-01-12 ~ 2012-06-30IIF 9 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2023-09-06PINCO 1179 LIMITED - 1999-07-19Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents)Officer2009-01-12 ~ 2012-06-30IIF 8 - Director → ME - 28
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29 04119462Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (23 parents)Officer2009-01-12 ~ 2012-06-30IIF 10 - Director → ME - 29
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29 04204273SPEED 8730 LIMITED - 2001-05-16Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (25 parents)Officer2009-01-12 ~ 2012-06-30IIF 16 - Director → ME - 30
TOREX HEALTH LIMITED
- 2009-04-29 02116828TOREX MEDICAL LIMITED - 2000-01-19ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29BIKVER LIMITED - 1987-07-31Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (35 parents)Officer2009-01-12 ~ 2012-06-30IIF 22 - Director → ME - 31CDS GROUP LTD. - 2001-04-10CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17CLINICAL DATA SYSTEMS LIMITED - 1994-12-20Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (28 parents)Officer2009-01-12 ~ 2012-06-30IIF 27 - Director → ME
- 32
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29 02270133SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01SMS UNITED KINGDOM LIMITED - 1997-12-01DIKAPPA (NUMBER 532) LIMITED - 1988-11-07Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (39 parents)Officer2009-01-12 ~ 2012-06-30IIF 35 - Director → ME - 33
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29 04204306SPEED 8732 LIMITED - 2001-05-16Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (21 parents)Officer2009-01-12 ~ 2012-06-30IIF 28 - Director → ME - 34
ISOFT OPERATIONS LIMITED
05266505Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (17 parents)Officer2009-01-12 ~ 2012-06-30IIF 15 - Director → ME - 35ISOFT.COM PLC - 2000-04-06Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (20 parents)Officer2009-01-12 ~ 2012-06-30IIF 19 - Director → ME
- 36
TOREX PROTOS LIMITED
- 2009-04-29 02398823PROTOS LIMITED - 2003-05-21OVAL (544) LIMITED - 1989-09-07Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (27 parents)Officer2009-01-12 ~ 2012-06-30IIF 37 - Director → ME - 37
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29 01817913AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (30 parents)Officer2009-01-12 ~ 2012-06-30IIF 12 - Director → ME - 38ISOFT SOLUTIONS PLC - 2004-04-26ISOFT GROUP PLC - 1999-07-19Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2009-01-12 ~ 2012-06-30IIF 29 - Director → ME
- 39INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (31 parents)Officer2009-01-12 ~ 2012-06-30IIF 20 - Director → ME
- 40LAW 2150 LIMITED - 2000-05-18Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (26 parents)Officer2009-01-12 ~ 2012-06-30IIF 34 - Director → ME
- 41CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21LENPINE LIMITED - 1995-04-04Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (23 parents)Officer2009-01-12 ~ 2012-06-30IIF 21 - Director → ME
- 42
REVIVE HEALTH LIMITED
04303445Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (21 parents)Officer2009-01-12 ~ 2012-06-30IIF 26 - Director → ME - 43SERVELEC AURA LIMITED - now
AURA HEALTHCARE LIMITED
- 2015-06-16 08077134Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-05-21 ~ 2015-05-05IIF 39 - Director → ME - 44SWITCHMAX LIMITED - 1990-02-02Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (28 parents)Officer2009-01-12 ~ 2012-06-30IIF 6 - Director → ME
- 45LODGEWAY LIMITED - 1995-05-01Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2009-01-12 ~ 2012-06-30IIF 23 - Director → ME
- 46
TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
02890397Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (21 parents)Officer2009-01-12 ~ 2012-06-30IIF 13 - Director → ME - 47
THE IT HEALTH LIMITED LIABILITY PARTNERSHIP
OC383751Chiltlee Manor, Haslemere Road, Liphook, Hampshire, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2016-05-11 ~ 2020-02-12IIF 50 - LLP Designated Member → ME - 48WARWICK COMPUTERS LIMITED - 1989-11-14Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (27 parents)Officer2009-01-12 ~ 2012-06-30IIF 31 - Director → ME
- 49
VIRUSIGHT DIAGNOSTIC UK LIMITED
13690067Countryside House, 23 West Bar Street, Banbury, United KingdomDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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