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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourne, Adrian Terence

    Related profiles found in government register
  • Bourne, Adrian Terence
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 45 Upland Road, Sutton, Surrey, SM2 5HW

      IIF 1 IIF 2
  • Bourne, Adrian Terence
    British director & executive coach born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 3
  • Bourne, Adrian Terence
    British executive born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 45 Upland Road, Sutton, Surrey, SM2 5HW

      IIF 4
  • Bourne, Adrian Terence
    British managing director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 45 Upland Road, Sutton, Surrey, SM2 5HW

      IIF 5 IIF 6
  • Bourne, Adrian Terence
    British non executive director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 45 Upland Road, Sutton, Surrey, SM2 5HW

      IIF 7
  • Bourne, Adrian Terence
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 45, Upland Road, Sutton, SM2 5HW, United Kingdom

      IIF 8
  • Bourne, Adrian Terence
    British consultant

    Registered addresses and corresponding companies
    • 45 Upland Road, Sutton, Surrey, SM2 5HW

      IIF 9
  • Mr Adrian Terence Bourne
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 45 Upland Road, Sutton, Surrey, SM2 5HW

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ATB DIRECTIONS LIMITED
    03837168
    45 Upland Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-09-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BUXTON MINERAL WATER LIMITED - now
    NESTLE WATERS UK LIMITED - 2006-01-03
    PERRIER VITTEL UK LIMITED
    - 2002-09-30 01320086
    PERRIER (UK) LIMITED - 1996-05-13
    AQUALAC (SPRING WATERS) LIMITED - 1986-08-14
    AIMWOOD LIMITED - 1977-12-31
    1 City Place, Gatwick, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1998-09-18 ~ 2001-06-30
    IIF 5 - Director → ME
  • 3
    G. COSTA (HOLDINGS) LIMITED - now
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA (HOLDINGS) LIMITED
    - 2008-07-01 03679738
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1999-10-05 ~ 2003-12-12
    IIF 1 - Director → ME
  • 4
    MABI LIMITED
    05062348
    53 Mount Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-10 ~ 2013-03-26
    IIF 9 - Secretary → ME
  • 5
    NESTLE UK PENSION TRUST LTD.
    - now 00447229 04060706
    NESTLES PENSION TRUST LIMITED - 1994-06-16
    Nestle Uk Pension Trust Ltd., Haxby Road, York, England
    Active Corporate (76 parents)
    Officer
    1998-05-15 ~ 1999-11-01
    IIF 2 - Director → ME
  • 6
    NESTLÉ WATERS GB LIMITED - now
    NESTLE WATERS UK LIMITED - 2009-01-30
    BUXTON MINERAL WATER COMPANY LIMITED
    - 2006-01-03 02069102 01320086
    1 City Place, Gatwick, England
    Dissolved Corporate (33 parents)
    Officer
    1998-09-18 ~ 2001-06-30
    IIF 6 - Director → ME
  • 7
    THE GOOD BRAND WORKS LIMITED
    - now 03458519
    THE GOOD WORKS FELLOWSHIP LIMITED - 1997-12-05
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (17 parents)
    Officer
    2001-01-01 ~ 2006-08-01
    IIF 7 - Director → ME
  • 8
    THE SUCCESS GROUP (LEADERSHIP & COACHING) LLP
    OC362488
    1st Floor Office, 2a Highfield Road, Highfield Road, Ringwood, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-07 ~ 2013-06-30
    IIF 8 - LLP Designated Member → ME
  • 9
    TSG DEVONSHIRE SQUARE LIMITED
    - now 03445521
    THE SUCCESS GROUP LTD
    - 2011-03-03 03445521
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.