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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Thompson, Adrian William
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wakelin, Andrew Shaun
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    ASPEN BIDCO LIMITED - 2013-01-08
    icon of addressAspen Building, Apex Way, Hailsham, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Turner, Brian Peter
    Executive born in April 1943
    Individual
    Officer
    icon of calendar ~ 1997-11-07
    OF - Director → CIF 0
  • 2
    Lea, Barry Gordon
    Accountant born in June 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2018-11-21
    OF - Director → CIF 0
    Lea, Barry Gordon
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2016-04-06
    OF - Secretary → CIF 0
    Mr Barry Gordon Lea
    Born in June 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Wilson, Barry John
    Executive born in May 1940
    Individual
    Officer
    icon of calendar ~ 2005-03-24
    OF - Director → CIF 0
    Wilson, Barry John
    Individual
    Officer
    icon of calendar ~ 1992-04-06
    OF - Secretary → CIF 0
  • 4
    Botting, Andrew
    Executive born in August 1946
    Individual
    Officer
    icon of calendar ~ 2011-01-06
    OF - Director → CIF 0
  • 5
    Boshier, David Mark
    Engineer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Pratt, Colin Geoffrey
    Engineer born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Bray, Bradley James
    Sales Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Barraclough, John Philip
    Sales Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Klein, Vern Alma
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 10
    Middleton, Hamish David William
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Anderson, Nigel Robert
    Accountant born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 12
    HUNNEY LIMITED - 2018-01-16
    icon of addressGuardian House, Stroudley Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED ENGINEERING LTD

Previous names
MINT CONDITIONING LIMITED - 1991-09-26
ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1992-05-28
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
20590 - Manufacture Of Other Chemical Products N.e.c.
46760 - Wholesale Of Other Intermediate Products

  • ADVANCED ENGINEERING LTD
    Info
    MINT CONDITIONING LIMITED - 1991-09-26
    ADVANCED ENGINEERING SERVICES LTD. - 1991-09-26
    HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1991-09-26
    Registered number 01645348
    icon of addressC/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1982-06-22 and dissolved on 2024-11-19 (42 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.