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 Adrian Stevens

    Related profiles found in government register
  • Mr Adrian Stevens
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 09644642 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Stevens, Adrian Charles
    British business group director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11 Clarendon Close, Winnersh, Berkshire, RG41 5JW

      IIF 2
  • Stevens, Adrian Charles
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Adrian Charles
    British company secretary born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 41
  • Stevens, Adrian Charles
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chiltlee Manor, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ, England

      IIF 42

    • Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 43

    • 11 Clarendon Close, Winnersh, Berkshire, RG41 5JW

      IIF 44
  • Stevens, Adrian Charles
    British director healthcare born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11 Clarendon Close, Winnersh, Berkshire, RG41 5JW

      IIF 45
  • Stevens, Adrian Charles
    British general manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11 Clarendon Close, Winnersh, Berkshire, RG41 5JW

      IIF 46
  • Mr Adrian Charles Stevens
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countryside House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 47
  • Stevens, Adrian Charles
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ, England

      IIF 48
  • Stevens, Adrian Charles
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countryside House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 49

    • Ellacotts Llp, Countrywide House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    85 Great Portland Street, First Floor, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -68,491 GBP2024-03-31
    Officer
    2015-06-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    12 Exchange Quay, Salford, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 40 - Director → ME
  • 3
    Ellacotts Llp Countrywide House, 23 West Bar Street, Banbury, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,257 GBP2021-06-30
    Officer
    2020-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 4
    Countryside House, 23 West Bar Street, Banbury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
Ceased 44
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 15 - Director → ME
  • 2
    515 Coldhams Lane, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,632,000 GBP2023-12-31
    Officer
    2007-07-18 ~ 2008-04-18
    IIF 44 - Director → ME
  • 3
    PROCEDURAL PRODUCTIONS LIMITED - 2001-03-01
    Forbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-01 ~ 2007-05-31
    IIF 2 - Director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    159,014 GBP2020-12-31
    Officer
    2006-04-10 ~ 2007-12-31
    IIF 45 - Director → ME
  • 5
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-21 ~ 2015-05-05
    IIF 38 - Director → ME
  • 6
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 11 - Director → ME
  • 7
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ 2010-12-09
    IIF 39 - Director → ME
  • 8
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 33 - Director → ME
  • 9
    HOLON SOLUTIONS LIMITED - 2016-12-23
    53 Chishill Road, Heydon, Royston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,000 GBP2022-06-30
    Officer
    2017-01-26 ~ 2019-05-05
    IIF 42 - Director → ME
  • 10
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ 2012-06-30
    IIF 36 - Director → ME
  • 11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 8 - Director → ME
  • 12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 27 - Director → ME
  • 13
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 41 - Director → ME
  • 14
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 14 - Director → ME
  • 15
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 30 - Director → ME
  • 16
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 4 - Director → ME
  • 17
    A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 21 - Director → ME
  • 18
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-24 ~ 2015-05-05
    IIF 43 - Director → ME
  • 19
    FERRANIA UK LIMITED - 2010-10-05
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,260,801 GBP2021-12-31
    Officer
    2001-05-28 ~ 2006-02-08
    IIF 46 - Director → ME
  • 20
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 29 - Director → ME
  • 21
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 22 - Director → ME
  • 22
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 6 - Director → ME
  • 23
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 5 - Director → ME
  • 24
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 7 - Director → ME
  • 25
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 13 - Director → ME
  • 26
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 19 - Director → ME
  • 27
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 24 - Director → ME
  • 28
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 32 - Director → ME
  • 29
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 25 - Director → ME
  • 30
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 12 - Director → ME
  • 31
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 16 - Director → ME
  • 32
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 34 - Director → ME
  • 33
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 9 - Director → ME
  • 34
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 26 - Director → ME
  • 35
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 17 - Director → ME
  • 36
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 31 - Director → ME
  • 37
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 18 - Director → ME
  • 38
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 23 - Director → ME
  • 39
    AURA HEALTHCARE LIMITED - 2015-06-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,467,000 GBP2024-06-30
    Officer
    2012-05-21 ~ 2015-05-05
    IIF 37 - Director → ME
  • 40
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 3 - Director → ME
  • 41
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 20 - Director → ME
  • 42
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 10 - Director → ME
  • 43
    Chiltlee Manor, Haslemere Road, Liphook, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-05-11 ~ 2020-02-12
    IIF 48 - LLP Designated Member → ME
  • 44
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-06-30
    IIF 28 - Director → ME

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