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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

Mr Adrian Paul Sargent

    Related profiles found in government register
  • Mr Adrian Paul Sargent
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sargent, Adrian Paul
    British chief executive born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 34, Buckstone Grove, Edinburgh, EH10 6PF, Scotland

      IIF 4 IIF 5
  • Sargent, Adrian Paul
    British director born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 34 Buckstone Grove, Buckstone Grove, Edinburgh, EH10 6PF, Scotland

      IIF 6

    • icon of address 34, Buckstone Grove, Edinburgh, EH10 6PF, Scotland

      IIF 7
  • Sargent, Adrian Paul
    British accountant/treasurer born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 8
  • Sargent, Adrian Paul
    British accountant treasury control born in July 1972

    Registered addresses and corresponding companies

    • icon of address Flat 3 Conifer4 Court, Surbiton, Surrey, KT6 6PL

      IIF 9
  • Sargent, Adrian Paul
    British accountant/treasurer born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 34 Buckstone Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -27,265 GBP2024-01-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ESG RISK LTD - 2020-10-12
    icon of address 34 Buckstone Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,136 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address 34 Buckstone Grove, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    63,164 GBP2024-06-30
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
    FLOODVALE PLC - 2010-05-26
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 16 - Director → ME
  • 5
    SNAILBRIDGE PLC - 2012-05-02
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 19 - Director → ME
  • 6
    TEARBRIGHT PLC - 2012-10-15
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 18 - Director → ME
  • 7
    GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
    BEECHTRAIL LIMITED - 2010-05-26
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 26 - Director → ME
  • 8
    POPPYBAY LIMITED - 2012-05-02
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 21 - Director → ME
  • 9
    ATOMVALE LIMITED - 2012-10-11
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 29 - Director → ME
  • 10
    GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
    BERRYSTREAM LIMITED - 2010-05-26
    icon of address Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 31 - Director → ME
  • 11
    OWLTRAIL LIMITED - 2012-05-02
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 12
    CHERRYCOVE LIMITED - 2012-10-11
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 25 - Director → ME
  • 13
    icon of address 122 East Baldridge Drive, Dunfermline, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    302 GBP2024-06-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 6 - Director → ME
Ceased 16
  • 1
    icon of address 3 Conifer Court, 5 Corkran Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 1998-07-10 ~ 2001-09-07
    IIF 9 - Director → ME
  • 2
    TALEBROOK PLC - 2014-07-29
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2019-12-20
    IIF 24 - Director → ME
  • 3
    ENGMOOR PLC - 2015-04-09
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2019-12-20
    IIF 22 - Director → ME
  • 4
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2019-12-20
    IIF 30 - Director → ME
  • 5
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2019-12-20
    IIF 14 - Director → ME
  • 6
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-07-27 ~ 2019-12-20
    IIF 11 - Director → ME
  • 7
    GLORYHAVEN LIMITED - 2014-07-30
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2019-12-20
    IIF 28 - Director → ME
  • 8
    VISIONGLEN LIMITED - 2015-04-09
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2019-12-20
    IIF 32 - Director → ME
  • 9
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2019-12-20
    IIF 27 - Director → ME
  • 10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2019-12-20
    IIF 15 - Director → ME
  • 11
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2019-12-20
    IIF 12 - Director → ME
  • 12
    GLORYSTREAM LIMITED - 2014-07-29
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2019-12-20
    IIF 8 - Director → ME
  • 13
    VISIONDOVE LIMITED - 2015-04-09
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2019-12-20
    IIF 20 - Director → ME
  • 14
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2019-12-20
    IIF 17 - Director → ME
  • 15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2019-12-20
    IIF 13 - Director → ME
  • 16
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-27 ~ 2019-12-20
    IIF 10 - Director → ME

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