---
title: "ADAPTIS SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39482959-2e96-5dfd-92eb-fa29b57824d2
json: https://whiteintel.dev/api/public/dossier/39482959-2e96-5dfd-92eb-fa29b57824d2
identifier: oo:GB-COH-05106124
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADAPTIS SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05106124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39482959-2e96-5dfd-92eb-fa29b57824d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39482959-2e96-5dfd-92eb-fa29b57824d2  

## Ownership & control

### Owners / controllers

- **Dr. Wolfgang Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/740fa80f-f4fe-52de-b6f0-f2afe666692e
- **Mr. Hans-Peter Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe06fd05-0d87-5260-97e5-242aaac9cbd8
- **Mr. Gerhard Anton Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/f65317e2-c70b-5308-bcf8-3cc923de92db
- **Dr. Louise Kiesling** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a6c0abf-2be2-5711-b99e-16ce122e9c0b
- **Dr. Christian Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/590738f9-c0bd-5a2c-bba6-9addf54dc131
- **Mr. Ferdinand Rudolph Wolfgang Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d7f14cb-1861-598c-b103-59035d56d278
- **Mr. Felix Alexander Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fae69e9-5f17-540a-a16b-22d267734276
- **Dr. Geraldine Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e6e8b64-f7dc-5839-8614-3f10e6b058fa
- **Ms. Diana Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/30069455-1aaf-5914-a00d-6525b9e65659
- **Mr. Peter Daniell Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c8ea012-aa4f-5f96-9540-cbd8345ff2e0
- **Dr. Hans-Michel Piech** (beneficial owner) — 100% — https://whiteintel.dev/entity/8138e4ba-ef59-58fb-b38e-5960f2d01e32
- **Mr. Mark Philipp Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/f55bde57-f9ac-571b-a1ce-d199fb817581
- **Dr. Ferdinand Oliver Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/32d847a6-d9ed-5c98-a6a4-789bc53a2fd0
- **Mr. Kai Alexander Porsche** (beneficial owner) — 100% — https://whiteintel.dev/entity/a540c313-7393-5c0f-a4a1-684945f3537e
- **Mr. Josef Ahorner** (beneficial owner) — 100% — https://whiteintel.dev/entity/543ca183-255e-55af-b9e4-4e4f4f0a8cf1
- **Mrs. Stephanie Porsche-Schroder** (beneficial owner) — 100% — https://whiteintel.dev/entity/db7a28ba-a8b2-580b-a7ac-40d53b3f93f0
- **PAYPOINT PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/48076a38-fe00-51f7-b7df-8d17525b1f2c
- **ADAPTIS SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39482959-2e96-5dfd-92eb-fa29b57824d2
- **Volkswagen Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db20b713-b472-447a-a985-87f3bbc3aabb
- **Volkswagen Financial Services Ag** (beneficial owner) — https://whiteintel.dev/entity/acba4a0c-68c4-486a-b3fd-361ccd86d655
- **PAYPOINT PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48076a38-fe00-51f7-b7df-8d17525b1f2c
- **Dr. Hans-Michel Piech** (beneficial owner) — https://whiteintel.dev/entity/ad2799da-5f33-4918-b125-91e9b3b422bf
- **Mr. Felix Alexander Porsche** (beneficial owner) — https://whiteintel.dev/entity/b109edec-4121-440a-bbb6-33f5a25797fc
- **Mrs. Stephanie Porsche-Schroder** (beneficial owner) — https://whiteintel.dev/entity/67abb83e-a08c-44e9-acd2-9e7b44b79f6a
- **Dr. Ferdinand Oliver Porsche** (beneficial owner) — https://whiteintel.dev/entity/9a3066d5-dc2a-4260-8f15-9e7dc4552f12
- **Dr. Geraldine Porsche** (beneficial owner) — https://whiteintel.dev/entity/41b7efb5-6262-4916-b85c-a6303b63726b
- **Mr. Kai Alexander Porsche** (beneficial owner) — https://whiteintel.dev/entity/a1c7b815-3e76-4ffe-bade-937f8652f366
- **Mr. Ferdinand Rudolph Wolfgang Porsche** (beneficial owner) — https://whiteintel.dev/entity/2e519e44-0fe5-4c5d-9850-907b14e5b404
- **Mr. Mark Philipp Porsche** (beneficial owner) — https://whiteintel.dev/entity/691cbb5c-f685-41ad-8fb8-79d1a62fc8a4
- **Mr. Gerhard Anton Porsche** (beneficial owner) — https://whiteintel.dev/entity/86753284-6722-4556-aed6-82cf71bf630b
- **Mr. Josef Ahorner** (beneficial owner) — https://whiteintel.dev/entity/700b2fe2-117e-4487-ae20-0b242e5bd53a
- **Ms. Diana Porsche** (beneficial owner) — https://whiteintel.dev/entity/152d75fa-e4ae-4518-a95e-36cb700cb6eb
- **Mr. Peter Daniell Porsche** (beneficial owner) — https://whiteintel.dev/entity/c33eedf5-ddb7-4197-b6d9-f101465201c6
- **Dr. Wolfgang Porsche** (beneficial owner) — https://whiteintel.dev/entity/a6e203ee-adc5-4a4d-930e-78e65434a2a0
- **Mr. Hans-Peter Porsche** (beneficial owner) — https://whiteintel.dev/entity/98333712-2ef5-4e21-8d3b-1201467ea845
- **Dr. Louise Kiesling** (beneficial owner) — https://whiteintel.dev/entity/56466712-849b-4ce7-93d6-4599763790fc
- **Dr. Christian Porsche** (beneficial owner) — https://whiteintel.dev/entity/5b95b399-555d-4dfb-be78-93cc2536b57c

### UBO chain (walk to the ultimate owner)

1. **Dr. Wolfgang Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Hans-Peter Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Gerhard Anton Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Dr. Louise Kiesling** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Dr. Christian Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Ferdinand Rudolph Wolfgang Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Felix Alexander Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Dr. Geraldine Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Ms. Diana Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Peter Daniell Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Dr. Hans-Michel Piech** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Mark Philipp Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Dr. Ferdinand Oliver Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Kai Alexander Porsche** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Josef Ahorner** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Mrs. Stephanie Porsche-Schroder** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **PAYPOINT PLC** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **ADAPTIS SOLUTIONS LIMITED** — beneficial owner 100% → *ADAPTIS SOLUTIONS LIMITED*
1. **Volkswagen Ag** — beneficial owner 87.5% → *ADAPTIS SOLUTIONS LIMITED*
1. **Volkswagen Financial Services Ag** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **PAYPOINT PLC** — beneficial owner 87.5% → *ADAPTIS SOLUTIONS LIMITED*
1. **Dr. Hans-Michel Piech** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Felix Alexander Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Mrs. Stephanie Porsche-Schroder** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Dr. Ferdinand Oliver Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Dr. Geraldine Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Kai Alexander Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Ferdinand Rudolph Wolfgang Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Mark Philipp Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Gerhard Anton Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Josef Ahorner** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Ms. Diana Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Peter Daniell Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Dr. Wolfgang Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Mr. Hans-Peter Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Dr. Louise Kiesling** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*
1. **Dr. Christian Porsche** — beneficial owner → *ADAPTIS SOLUTIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05106124`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-20
- **Registered office:** 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ, England
- **SIC:** 62090

### Officers

- CASHEL, Anthony Daniel Shaw — director · British · appointed 2025-06-30
- HAMILL, Nicholas — director · Canadian · appointed 2025-06-30
- COURT, Susan Catherine — secretary · appointed 2014-02-03 · resigned 2016-12-23
- DE-CRESCENZO, Jade Louise — secretary · appointed 2017-12-13 · resigned 2022-09-30
- FLOURI, Savva — secretary · British · appointed 2004-05-19 · resigned 2007-03-30
- UL HAQ, Vasim — secretary · British · appointed 2004-04-20 · resigned 2004-05-19
- [DERRINGTONS LIMITED](https://whiteintel.dev/entity/ce0621cd-7fe7-594c-aa80-790d59249c57) — corporate secretary · appointed 2012-04-04 · resigned 2014-02-03
- RM REGISTRARS LIMITED — corporate secretary · appointed 2004-04-20 · resigned 2004-04-20
- CASHEL, Anthony Daniel Shaw — director · British · appointed 2022-03-31 · resigned 2023-02-01
- CLAY, Margaret Elizabeth — director · Canadian · appointed 2018-06-01 · resigned 2021-06-30
- COMBE, Jonathan Paul — director · British · appointed 2019-12-01 · resigned 2022-03-31
- DE-CRESCENZO, Jade Louise — director · British · appointed 2019-12-01 · resigned 2022-09-30
- DOLPHIN, Adam, Mr. — director · British · appointed 2023-02-01 · resigned 2025-12-31
- EARLE, George William Eric David — director · British · appointed 2014-02-03 · resigned 2016-12-23
- GRUBER, Andreas — director · German · appointed 2018-06-01 · resigned 2022-03-31
- GRUBER, Andreas Eduard Christian Josef — director · German · appointed 2016-12-23 · resigned 2017-10-12
- IMME, Stefan — director · German · appointed 2016-12-23 · resigned 2018-06-01
- KUNNE, Gerhard — director · German · appointed 2017-10-12 · resigned 2018-06-01
- LAWRENSON, Stuart John — director · British · appointed 2008-07-01 · resigned 2009-10-01
- LEROUGE, Philippe — director · French · appointed 2019-12-01 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- [Corpay, Inc.](https://whiteintel.dev/entity/83ffbbb3-39d7-4c20-8c0c-063d79dae0e5) — significant influence or control · corporate PSC · United States — since 2023-09-15
- Dr. Wolfgang Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Mr. Hans-Peter Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Mr. Gerhard Anton Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Dr. Christian Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Mr. Ferdinand Rudolph Wolfgang Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Mr. Felix Alexander Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Dr. Geraldine Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Ms. Diana Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Mr. Peter Daniell Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Dr. Hans-Michel Piech — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Mr. Mark Philipp Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Dr. Ferdinand Oliver Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Mr. Kai Alexander Porsche — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Mr. Josef Ahorner — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Mrs. Stephanie Porsche-Schroder — 75–100% votes · individual PSC · England — ceased 2023-09-15
- Dr. Louise Kiesling — 75–100% votes · individual PSC · England — ceased 2022-12-09
- [Volkswagen Ag](https://whiteintel.dev/entity/db20b713-b472-447a-a985-87f3bbc3aabb) — 75–100% shares · corporate PSC · Germany — ceased 2023-09-15
- Volkswagen Financial Services Ag — 75–100% votes · corporate PSC · Germany — ceased 2016-12-23
- [Paypoint Plc](https://whiteintel.dev/entity/48076a38-fe00-51f7-b7df-8d17525b1f2c) — 75–100% shares · corporate PSC · England — ceased 2017-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05106124
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05106124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADAPTIS SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/39482959-2e96-5dfd-92eb-fa29b57824d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/39482959-2e96-5dfd-92eb-fa29b57824d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._