ADI UK LIMITED
ADI UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03319313, and its current status with Companies House is active. The company was incorporated on 17 February 1997 and lists its registered address as Bolton, United Kingdom. 1 shareholder is on record for ADI UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for ADI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RETSTONE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RETSTONE LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ADI UK LIMITED are current appointments, filed with Companies House. Geraint Williams (appointed 1997-02-26), James Robinson (appointed 2004-01-01), Wendy Race (appointed 2011-09-06) and Nicholas Robinson (appointed 2013-12-17) all serve as Director. The remaining 1 record shown (Anne Bidwell) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADI UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ADI UK LIMITED sits 1 level below its ultimate parent, RETSTONE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to RETSTONE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADI UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
RETSTONE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ADI UK LIMITED?
One shareholder is currently on record for ADI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RETSTONE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADI UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADI UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADI UK LIMITED have on record?
1 shareholder is shown on record for ADI UK LIMITED.
What is ADI UK LIMITED's company registration number?
ADI UK LIMITED's registration number is 03319313, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADI UK LIMITED still an active company?
ADI UK LIMITED's status on Companies House is listed as active.
When was ADI UK LIMITED incorporated?
ADI UK LIMITED was incorporated on 17 February 1997, according to Companies House.
What is ADI UK LIMITED's registered address?
The registered address on file for ADI UK LIMITED is Bolton, United Kingdom.
What legal structure is ADI UK LIMITED registered as?
ADI UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADI UK LIMITED?
Four of the 5 officer records shown for ADI UK LIMITED are current appointments, filed with Companies House. Geraint Williams (appointed 1997-02-26), James Robinson (appointed 2004-01-01), Wendy Race (appointed 2011-09-06) and Nicholas Robinson (appointed 2013-12-17) all serve as Director. The remaining 1 record shown (Anne Bidwell) is a former appointment that has since been resigned. Management authority at ADI UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADI UK LIMITED have a parent company or subsidiaries?
ADI UK LIMITED sits 1 level below its ultimate parent, RETSTONE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ADI UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADI UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADI UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADI UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.