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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

Lamb, Adrian Geoffrey

    Related profiles found in government register
  • Lamb, Adrian Geoffrey
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Folds Road, Bolton, Lancashire, BL1 2TX

      IIF 1
    • Iveco House, C/o Mpl, Station Road, Watford, WD17 1ET, England

      IIF 2
    • Iveco House, Station Road, Watford, WD17 1ET, England

      IIF 3
  • Lamb, Adrian Geoffrey
    British cfo born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bedford Street, London, WC2E 9ES, England

      IIF 4
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 5
  • Lamb, Adrian Geoffrey
    British chartered accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, Adrian Geoffrey
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, Adrian Geoffrey
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, Adrian Geoffrey
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL

      IIF 27
  • Lamb, Adrian Geoffrey
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bedford Street, London, WC2E 9ES, England

      IIF 28
    • Iveco House, C/o Mpl, Station Road, Watford, WD17 1ET, England

      IIF 29
  • Lamb, Adrian Geoffrey
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mpl, 54 Clarendon Road, Watford, WD17 1DU, England

      IIF 30
  • Lamb, Adrian Geoffrey
    British chief finance officer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakfold, Skelton-on-ure, Ripon, HG4 5AG, England

      IIF 31
  • Lamb, Adrian Geoffrey
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 32 IIF 33
  • Lamb, Adrian Geoffrey
    British

    Registered addresses and corresponding companies
    • Sherbourne 27 Southfield Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7PB

      IIF 34
    • Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB

      IIF 35 IIF 36 IIF 37
  • Lamb, Adrian Geoffrey
    British chartered accountant

    Registered addresses and corresponding companies
  • Lamb, Adrian Geoffrey

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 41 IIF 42
    • Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB

      IIF 43 IIF 44
    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

      IIF 45
    • Iveco House, C/o Mpl, Station Road, Watford, WD17 1ET, England

      IIF 46
    • Iveco House, Station Road, Watford, WD17 1ET, England

      IIF 47
  • Lamb, Adrian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    AZLAN GROUP LIMITED - now
    AZLAN GROUP PLC
    - 2003-03-31 02767939
    SHELFCO (NO. 823) LIMITED - 1993-04-02 03958799, 03289107, 05503281... (more)
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1995-02-03 ~ 1997-06-17
    IIF 6 - Director → ME
    1997-04-21 ~ 1997-06-17
    IIF 37 - Secretary → ME
    1994-11-29 ~ 1996-01-25
    IIF 34 - Secretary → ME
  • 2
    AZLAN LIMITED
    - now 01987453
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1994-09-19 ~ 1997-10-30
    IIF 10 - Director → ME
    1997-04-21 ~ 1997-10-30
    IIF 35 - Secretary → ME
    1994-11-29 ~ 1996-01-25
    IIF 36 - Secretary → ME
  • 3
    AZLAN OVERSEAS HOLDINGS LIMITED
    - now 03356444
    PINCO 921 LIMITED
    - 1997-05-22 03356444 04385394, 04947166, 03688988... (more)
    Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-05-15 ~ 1997-10-30
    IIF 8 - Director → ME
    1997-05-15 ~ 1997-10-30
    IIF 39 - Secretary → ME
  • 4
    HIG EUROPE - MAGENTA II LIMITED
    07680728 07731029, 07680723, 07730971
    25 St. George Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-10 ~ 2013-05-31
    IIF 27 - Director → ME
    2012-12-21 ~ 2013-05-31
    IIF 45 - Secretary → ME
  • 5
    MANEBOARD LIMITED
    - now 02554241
    SHELFCO (NO. 588) LIMITED - 1991-10-23 03958799, 03289107, 05503281... (more)
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1995-06-12 ~ 1997-10-30
    IIF 7 - Director → ME
    1997-04-21 ~ 1997-10-30
    IIF 44 - Secretary → ME
    1994-11-29 ~ 1996-01-25
    IIF 43 - Secretary → ME
  • 6
    PETROL FILMS LLP
    OC329250
    C/o Mpl, 54 Clarendon Road, Watford, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    156,882 GBP2018-03-31
    Officer
    2018-08-06 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 7
    QUADRANGLE TECHNICAL SERVICES LIMITED
    - now 02554243
    SHELFCO (NO. 587) LIMITED - 1992-02-12 03958799, 03289107, 05503281... (more)
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1995-06-12 ~ 1997-10-30
    IIF 9 - Director → ME
    1994-11-29 ~ 1996-01-25
    IIF 38 - Secretary → ME
    1997-04-21 ~ 1997-10-30
    IIF 40 - Secretary → ME
  • 8
    SKILL CAPITAL EBT LIMITED
    12927535
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2020-10-04 ~ dissolved
    IIF 13 - Director → ME
  • 9
    SKILL CAPITAL GROUP LIMITED
    - now 03894828
    SKILL CAPITAL EXECUTIVE SEARCH LTD
    - 2021-10-07 03894828 OC340425
    SKILL CAPITAL LIMITED - 2009-09-23 OC340425
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,879,130 GBP2023-12-31
    Officer
    2015-02-05 ~ now
    IIF 2 - Director → ME
    2015-02-05 ~ now
    IIF 46 - Secretary → ME
  • 10
    SKILL CAPITAL HOLDINGS LIMITED
    05701911
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -3,779,673 GBP2023-12-31
    Officer
    2015-02-05 ~ 2015-02-20
    IIF 4 - Director → ME
    2016-08-23 ~ now
    IIF 3 - Director → ME
    2015-02-05 ~ now
    IIF 47 - Secretary → ME
  • 11
    SKILL CAPITAL LLP
    - now OC340425 03894828
    SKILL CAPITAL EXECUTIVE SEARCH LLP - 2009-09-23 03894828
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    2,275,600 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-03-03 ~ 2016-09-01
    IIF 28 - LLP Designated Member → ME
  • 12
    SKILL CAPITAL NOMINEES LIMITED
    - now 10722711
    SKILLCAPITAL NOMINEES LTD
    - 2021-09-27 10722711
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-04-12 ~ dissolved
    IIF 32 - Director → ME
    2017-04-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    SKILL CAPITAL.COM LIMITED
    03894827
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-02-05 ~ dissolved
    IIF 5 - Director → ME
    2015-02-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    SKILLCAPITAL ADVISORY LLP
    - now OC345220
    SKILLCAPITAL ASSOCIATES LLP
    - 2019-05-28 OC345220
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    483,274 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-03-04 ~ now
    IIF 29 - LLP Designated Member → ME
  • 15
    SKILLCAPITAL DUE DILIGENCE LIMITED
    12020507
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-05-28 ~ dissolved
    IIF 33 - Director → ME
  • 16
    STEP2STEP THERAPY LTD
    08383568
    Oakfold, Skelton-on-ure, Ripon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,995 GBP2022-01-31
    Officer
    2013-01-31 ~ dissolved
    IIF 31 - Director → ME
    2013-01-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 17
    VALE CARE MEDICAL LIMITED
    02326223
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 20 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 63 - Secretary → ME
  • 18
    VERNA GROUP HOLDINGS LIMITED
    - now 02259514
    VERNA GROUP LIMITED - 2002-10-31 00796740, 02487643
    VERNON PULP PRODUCTS GROUP LIMITED - 1992-02-21
    SLATERSHELFCO 154 LIMITED - 1988-07-06 02482170, 02329856, 06575954... (more)
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 21 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 61 - Secretary → ME
  • 19
    VERNA GROUP LIMITED
    - now 02487643 00796740, 02259514
    VERNACARE LIMITED - 2003-03-25 00796740, 00796740, 02141878... (more)
    VERNA LIMITED - 1997-03-31 15257498, 15092966, 00796740
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 25 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 49 - Secretary → ME
  • 20
    VERNACARE INTERNATIONAL LIMITED - now 02141878
    VERNA GROUP INTERNATIONAL LIMITED
    - 2023-05-05 06449040
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 11 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 52 - Secretary → ME
  • 21
    VERNA GROUP LIMITED - 2003-03-25 02259514, 02487643
    VERNA LIMITED - 2002-10-31 15257498, 02487643, 15092966
    VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06 00822558
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 1 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 48 - Secretary → ME
  • 22
    VERNACARE NORTH AMERICA LIMITED - now
    VERNACARE INTERNATIONAL LIMITED
    - 2023-03-29 02141878 06449040
    VERNACARE LIMITED - 1991-06-06 00796740, 00796740, 00796740... (more)
    ALVINWAY LIMITED - 1987-07-29
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (20 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 12 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 55 - Secretary → ME
  • 23
    VERNAMED LIMITED
    02486842
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 19 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 53 - Secretary → ME
  • 24
    VERNAPAC LIMITED
    - now 02882201
    SLATERSHELFCO 274 LIMITED - 1994-06-27 02482170, 02329856, 06575954... (more)
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 18 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 57 - Secretary → ME
  • 25
    VERNATECH LIMITED
    - now 02144808
    TALLONSET LIMITED - 1987-07-29
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 23 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 58 - Secretary → ME
  • 26
    VERNAWARE LIMITED
    - now 04614307
    DITTONWELL LTD - 2003-03-25
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 26 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 51 - Secretary → ME
  • 27
    VERNON & COMPANY (PULP PRODUCTS) LIMITED
    - now 00822558 00796740
    VERNACARE (UK) LIMITED - 1991-06-06
    VERNAID OVERSEAS LIMITED - 1989-05-16
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 22 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 50 - Secretary → ME
  • 28
    VERNON PULP PRODUCTS HOLDINGS LIMITED
    00956195
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 24 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 56 - Secretary → ME
  • 29
    VGH ACQUISITIONS (2007) LIMITED
    06302649 05361760
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 15 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 62 - Secretary → ME
  • 30
    VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED
    06303413 05386955
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 17 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 54 - Secretary → ME
  • 31
    VGH ACQUISITIONS (HOLDINGS) LIMITED
    - now 05386955 06303413
    LAW 2430 LIMITED - 2005-03-16 05869605, 07034831, 03303031... (more)
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 16 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 59 - Secretary → ME
  • 32
    VGH ACQUISITIONS LIMITED
    05361760 06302649
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2013-06-03 ~ 2014-03-21
    IIF 14 - Director → ME
    2013-06-03 ~ 2014-03-21
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.