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

Sims, Adam Duncan

    Related profiles found in government register
  • Sims, Adam Duncan
    British

    Registered addresses and corresponding companies

    • B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

      IIF 1

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN

      IIF 2 IIF 3
  • Sims, Adam Duncan
    British accountant

    Registered addresses and corresponding companies
  • Sims, Adam Duncan
    British acountant

    Registered addresses and corresponding companies

    • B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

      IIF 11
  • Sims, Adam Duncan
    British company director

    Registered addresses and corresponding companies

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN

      IIF 12
  • Sims, Adam Duncan
    British director

    Registered addresses and corresponding companies

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN

      IIF 13
  • Sims, Adam Duncan
    British accountant born in January 1964

    Registered addresses and corresponding companies
  • Sims, Adam Duncan

    Registered addresses and corresponding companies

    • B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

      IIF 17
  • Sims, Adam Duncan
    British chartered accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Export Drive, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 6AF, United Kingdom

      IIF 18

    • Unit 3, Export Drive, Huthwaite, Sutton-in-ashfield, NG17 6AF, England

      IIF 19

    • Unit 3, Export Drive, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 6AF, England

      IIF 20
  • Sims, Adam Duncan
    British chief financial officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Number One Industrial Estate, Consett, DH8 6SR, England

      IIF 21
  • Sims, Adam Duncan
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN

      IIF 22

    • Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 23

    • Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Sims, Adam Duncan
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN

      IIF 27 IIF 28

    • Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN, England

      IIF 29

    • Unit 6, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6PX, England

      IIF 30

    • Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 31
  • Mr Adam Duncan Sims
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, East Drive, Angmering, Littlehampton, BN16 4JH, England

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    49 East Drive, Angmering, Littlehampton, England
    Corporate (1 parent)
    Equity (Company account)
    174,822 GBP2024-03-31
    Officer
    2011-03-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 3 Export Drive, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-06 ~ now
    IIF 20 - director → ME
  • 3
    Unit 3 Export Drive, Huthwaite, Sutton-in-ashfield, England
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 19 - director → ME
  • 4
    Export Drive, Huthwaite, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 18 - director → ME
Ceased 20
  • 1
    C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2010-12-31
    IIF 28 - director → ME
    2008-07-31 ~ 2009-10-01
    IIF 13 - secretary → ME
    2007-08-22 ~ 2007-09-03
    IIF 2 - secretary → ME
  • 2
    Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2011-01-05
    IIF 27 - director → ME
    2005-12-08 ~ 2011-01-05
    IIF 3 - secretary → ME
  • 3
    BASF IT SERVICES HOLDING LIMITED - 2014-01-02
    DANOCHEMO (U.K.) LIMITED - 2001-06-19
    DANOCHEMO LIMITED - 1979-12-31
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2003-04-15
    IIF 16 - director → ME
    2003-03-31 ~ 2003-06-02
    IIF 9 - secretary → ME
  • 4
    BASF IT SERVICES LIMITED - 2014-01-02
    BASF COMPUTER SERVICES (UK) LIMITED - 2001-04-02
    BASF COMPUTER SERVICES LIMITED - 1998-06-25
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-06-02
    IIF 11 - secretary → ME
  • 5
    HYDRO COATINGS LIMITED - 2000-01-13
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-08 ~ 2004-09-03
    IIF 1 - secretary → ME
  • 6
    Victory House, Admiralty Place, Chatham Maritme, Kent
    Corporate (2 parents)
    Officer
    2003-12-01 ~ 2004-09-03
    IIF 15 - director → ME
    2003-03-31 ~ 2004-09-03
    IIF 5 - secretary → ME
  • 7
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-31 ~ 2003-06-02
    IIF 8 - secretary → ME
  • 8
    ELASTOGRAN U.K. LIMITED - 2010-03-31
    Wimsey Way, Somercotes, Derby
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2003-06-02
    IIF 7 - secretary → ME
  • 9
    BASF UNITED KINGDOM LIMITED - 1989-07-01
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2003-06-02
    IIF 4 - secretary → ME
  • 10
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2004-09-03
    IIF 14 - director → ME
    2003-03-31 ~ 2003-06-02
    IIF 6 - secretary → ME
  • 11
    CHEADLE COLOUR AND CHEMICALS LIMITED - 2003-04-08
    Po Box 4, Earl Road, Cheadle Hulme, Cheadle Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2003-06-02
    IIF 10 - secretary → ME
  • 12
    SPENDTIP LIMITED - 1988-12-05
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2016-01-28
    IIF 24 - director → ME
  • 13
    FLINT GROUP UK LTD - 2017-11-07
    XSYS PRINT SOLUTIONS UK LTD - 2006-02-15
    BASF PRINTING SYSTEMS LIMITED - 2005-06-10
    HAMSARD ONE THOUSAND AND TWENTY-THREE LIMITED - 1996-12-10
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-05-12
    IIF 17 - secretary → ME
  • 14
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2018-10-31
    IIF 21 - director → ME
  • 15
    AESICA PHARMACEUTICALS LIMITED - 2022-01-07
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,777,364 GBP2023-12-31
    Officer
    2004-08-16 ~ 2010-12-31
    IIF 22 - director → ME
    2004-08-16 ~ 2009-11-30
    IIF 12 - secretary → ME
  • 16
    TIMEC 1179 LIMITED - 2008-08-11
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-25 ~ 2014-07-07
    IIF 30 - director → ME
  • 17
    SMD LTD
    - now
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
    PROJECT MIRAGE LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Corporate (10 parents, 4 offsprings)
    Officer
    2013-09-24 ~ 2016-02-05
    IIF 26 - director → ME
  • 18
    CROSSCO (1179) LIMITED - 2009-12-17
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    49,675 GBP2021-12-31
    Officer
    2014-03-25 ~ 2016-01-28
    IIF 31 - director → ME
  • 19
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Corporate (9 parents)
    Officer
    2013-09-24 ~ 2016-01-28
    IIF 23 - director → ME
  • 20
    PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2016-02-05
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.