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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 19
  • 1
    Jones, Philip Alfred
    S W House Manager born in August 1952
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Hewitt, Sarah
    Individual (1 offspring)
    Officer
    ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 5
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (62 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 7
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 8
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Murria, Vinodka
    Partner born in October 1962
    Individual (151 offsprings)
    Officer
    2004-09-30 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Hewitt, Bernard Ibbotson
    Sale Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (101 offsprings)
    Officer
    2004-09-30 ~ 2007-07-24
    OF - Director → CIF 0
    2004-09-30 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (101 offsprings)
    Officer
    2004-09-30 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 12
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Hewitt, Graham Leslie
    Managing Director born in October 1957
    Individual (4 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Challinger, Sara
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 15
    Williams, Denise
    Individual (22 offsprings)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 16
    Gibson, Paul David
    Fcca born in June 1964
    Individual (100 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 17
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-03-01
    OF - Director → CIF 0
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 19
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANCED FIELD SERVICE SOLUTIONS LIMITED

Period: 2013-04-03 ~ 2024-11-06
Company number: 01905414
Registered names
ADVANCED FIELD SERVICE SOLUTIONS LIMITED - Dissolved
PICTAPRESS LIMITED - 1985-07-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    Info
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2013-04-03
    PICTAPRESS LIMITED - 2013-04-03
    Registered number 01905414
    Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1985-04-16 and dissolved on 2024-11-06 (39 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-24
    CIF 0
  • ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    S
    Registered number 01905414
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROLOG SYSTEMS LIMITED
    01532102
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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