---
title: "A.D.G. CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff7f44ea-290b-59ea-bbd3-d9402bc9b63a
json: https://whiteintel.dev/api/public/dossier/ff7f44ea-290b-59ea-bbd3-d9402bc9b63a
identifier: oo:GB-COH-03536797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.D.G. CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03536797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff7f44ea-290b-59ea-bbd3-d9402bc9b63a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff7f44ea-290b-59ea-bbd3-d9402bc9b63a  

## Ownership & control

### Owners / controllers

- **ADG CONSULTANCY HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e79c41f-dddf-52c8-9744-884de30df9ca
- **Mr Ian Michael Potts** (beneficial owner) — 50% — https://whiteintel.dev/entity/562ffbc6-e45d-5a7f-bea2-754db61dff78
- **Mr Marc Antony Nash** (beneficial owner) — 50% — https://whiteintel.dev/entity/80fa6b7a-9628-55c9-b0e2-62afcbbddd83
- **Mr Philip David Burgess** (beneficial owner) — 50% — https://whiteintel.dev/entity/67daad56-c192-5d2e-a3ff-a6de51e31de8
- **Mr Ian Michael Potts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e24a851-ae9d-4b5b-bc02-e664d9b771aa
- **ADG CONSULTANCY HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e79c41f-dddf-52c8-9744-884de30df9ca
- **Mr Marc Antony Nash** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a1bd2e7-ed78-46cf-8cb4-e6590289b238
- **Mr Philip David Burgess** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9df7a35c-7c0c-4173-b962-c06c6108f253

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

1. **ADG CONSULTANCY HOLDINGS LTD** — beneficial owner 100% → *A.D.G. CONSULTANCY LIMITED*
1. **Mr Ian Michael Potts** — beneficial owner 50% → *A.D.G. CONSULTANCY LIMITED*
1. **Mr Marc Antony Nash** — beneficial owner 50% → *A.D.G. CONSULTANCY LIMITED*
1. **Mr Philip David Burgess** — beneficial owner 50% → *A.D.G. CONSULTANCY LIMITED*
1. **Mr Ian Michael Potts** — beneficial owner 37.5% → *A.D.G. CONSULTANCY LIMITED*
1. **ADG CONSULTANCY HOLDINGS LTD** — beneficial owner 87.5% → *A.D.G. CONSULTANCY LIMITED*
1. **Mr Marc Antony Nash** — beneficial owner 37.5% → *A.D.G. CONSULTANCY LIMITED*
1. **Mr Philip David Burgess** — beneficial owner 37.5% → *A.D.G. CONSULTANCY LIMITED*
2. **Mr Patrick John Deigan** — beneficial owner 50% → *ADG CONSULTANCY HOLDINGS LTD*
2. **Mr Dale Beeson** — beneficial owner 50% → *ADG CONSULTANCY HOLDINGS LTD*
2. **Mr Dale Beeson** — beneficial owner 50% → *ADG CONSULTANCY HOLDINGS LTD*
2. **Mr Patrick John Deigan** — beneficial owner 50% → *ADG CONSULTANCY HOLDINGS LTD*
2. **Mr Patrick John Deigan** — beneficial owner 37.5% → *ADG CONSULTANCY HOLDINGS LTD*
2. **Mr Dale Beeson** — beneficial owner 37.5% → *ADG CONSULTANCY HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03536797`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1998-03-30
- **Registered office:** Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, United Kingdom, PL7 4FE
- **SIC:** 70229

### Officers

- BEESON, Dale — director · British · appointed 2018-01-22
- DEIGAN, Patrick John — director · British · appointed 2018-01-22
- BURGESS, Philip David — secretary · appointed 2019-01-31 · resigned 2020-04-06
- POTTS, Ian Michael — secretary · English · appointed 1998-03-30 · resigned 2019-01-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-03-30 · resigned 1998-03-30
- BURGESS, Dee Anne — director · British · appointed 2011-01-31 · resigned 2012-01-31
- BURGESS, Dee Anne — director · British · appointed 1998-03-30 · resigned 2011-01-31
- BURGESS, Philip David — director · British · appointed 1998-03-30 · resigned 2020-04-06
- MCDONALD, Robert William — director · British · appointed 2018-01-22 · resigned 2019-09-27
- MCDONALD, Robert William — director · British · appointed 2006-02-15 · resigned 2012-03-31
- NASH, Julie Claire — director · British · appointed 1998-03-30 · resigned 2012-01-31
- NASH, Marc Antony — director · British · appointed 1998-03-30 · resigned 2020-04-06
- POTTS, Ian Michael — director · English · appointed 1998-03-30 · resigned 2018-01-22
- POTTS, Zillah Georgina Mae — director · British · appointed 1998-03-30 · resigned 2012-01-31

### Beneficial owners (Persons with Significant Control)

- [Adg Consultancy Holdings Ltd](https://whiteintel.dev/entity/3e79c41f-dddf-52c8-9744-884de30df9ca) — 75–100% shares · corporate PSC · United Kingdom — since 2018-04-04
- Mr Marc Antony Nash — 25–50% shares · individual PSC · United Kingdom — ceased 2018-04-04
- Mr Philip David Burgess — 25–50% shares · individual PSC · United Kingdom — ceased 2018-04-04
- Mr Ian Michael Potts — 25–50% shares · individual PSC · United Kingdom — ceased 2017-12-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03536797
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03536797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.D.G. CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/ff7f44ea-290b-59ea-bbd3-d9402bc9b63a · Structured JSON: https://whiteintel.dev/api/public/dossier/ff7f44ea-290b-59ea-bbd3-d9402bc9b63a._

_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"._